ROM GROUP LIMITED
CARDIFF LICHFIELD HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF24 5NN

Company number 03291151
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Federico Perez as a secretary on 26 October 2016; Termination of appointment of Xavier Puig as a secretary on 26 October 2016. The most likely internet sites of ROM GROUP LIMITED are www.romgroup.co.uk, and www.rom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Cardiff Central Rail Station is 1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rom Group Limited is a Private Limited Company. The company registration number is 03291151. Rom Group Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Rom Group Limited is Building 58 Castle Works East Moors Road Cardiff South Glamorgan Cf24 5nn. . PEREZ, Federico is a Secretary of the company. FORT, Alan James is a Director of the company. MCKILLOP, Murdoch Lang is a Director of the company. MESEGUE, Francesc is a Director of the company. VILLARES, Luis Sanz is a Director of the company. Secretary BAIN, Ian has been resigned. Secretary FITA, Raimon Trias has been resigned. Secretary NEATH, Kerry Daniel has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PUIG, Xavier has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director EDGE, Christopher Thomas has been resigned. Director FITA, Raimon Trias has been resigned. Director FRASER, Gordon Lunn has been resigned. Director HALL, Clive Peter has been resigned. Director MCKAY, Michael William Hoy has been resigned. Director NEATH, Kerry Daniel has been resigned. Director PHILLIPS, Peter Sean has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PUIG, Xavier has been resigned. Director PUIGGALI, Juan has been resigned. Director ROBERTS, Keith Bernard has been resigned. Director RUBIO, Francesc Rubiralta has been resigned. Director RUBIRALTA, Franciso has been resigned. Director STUMPF, Antony has been resigned. Director TRIAS, Raimon has been resigned. Director WALLIS, Michael has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
PEREZ, Federico
Appointed Date: 26 October 2016
Director
FORT, Alan James
Appointed Date: 28 May 2013
69 years old
Director
MCKILLOP, Murdoch Lang
Appointed Date: 11 June 2013
78 years old
Director
MESEGUE, Francesc
Appointed Date: 27 March 2013
70 years old
Director
VILLARES, Luis Sanz
Appointed Date: 09 January 2009
48 years old

Resigned Directors

Secretary
BAIN, Ian
Resigned: 23 May 2008
Appointed Date: 01 March 2005
Secretary
FITA, Raimon Trias
Resigned: 01 February 2012
Appointed Date: 09 January 2009
Secretary
NEATH, Kerry Daniel
Resigned: 31 July 2001
Appointed Date: 22 January 1997
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 January 1997
Appointed Date: 12 December 1996
Secretary
PUIG, Xavier
Resigned: 26 October 2016
Appointed Date: 01 February 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 January 2009
Appointed Date: 01 September 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 March 2005
Appointed Date: 06 July 1998
Director
EDGE, Christopher Thomas
Resigned: 09 January 2009
Appointed Date: 24 August 2006
76 years old
Director
FITA, Raimon Trias
Resigned: 01 February 2012
Appointed Date: 09 January 2009
46 years old
Director
FRASER, Gordon Lunn
Resigned: 09 January 2009
Appointed Date: 11 July 2001
61 years old
Director
HALL, Clive Peter
Resigned: 09 January 2009
Appointed Date: 01 December 2001
65 years old
Director
MCKAY, Michael William Hoy
Resigned: 01 July 2000
Appointed Date: 02 September 1999
85 years old
Director
NEATH, Kerry Daniel
Resigned: 31 July 2001
Appointed Date: 22 January 1997
66 years old
Director
PHILLIPS, Peter Sean
Resigned: 26 May 2004
Appointed Date: 26 March 2003
83 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 January 1997
Appointed Date: 12 December 1996
Director
PUIG, Xavier
Resigned: 27 March 2013
Appointed Date: 01 February 2012
45 years old
Director
PUIGGALI, Juan
Resigned: 15 January 2012
Appointed Date: 09 January 2009
75 years old
Director
ROBERTS, Keith Bernard
Resigned: 23 December 1999
Appointed Date: 22 January 1997
80 years old
Director
RUBIO, Francesc Rubiralta
Resigned: 27 March 2013
Appointed Date: 09 January 2009
48 years old
Director
RUBIRALTA, Franciso
Resigned: 23 October 2009
Appointed Date: 09 January 2009
86 years old
Director
STUMPF, Antony
Resigned: 09 January 2009
Appointed Date: 11 July 2001
59 years old
Director
TRIAS, Raimon
Resigned: 01 May 2012
Appointed Date: 01 February 2012
46 years old
Director
WALLIS, Michael
Resigned: 09 February 2007
Appointed Date: 10 February 1997
83 years old

Persons With Significant Control

Mr Francesc Rubiralta Rubio
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Celsa Steel Service (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROM GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Nov 2016
Appointment of Mr Federico Perez as a secretary on 26 October 2016
11 Nov 2016
Termination of appointment of Xavier Puig as a secretary on 26 October 2016
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 13,402,796
...
... and 156 more events
30 Jan 1997
Director resigned
30 Jan 1997
New secretary appointed;new director appointed
30 Jan 1997
New director appointed
30 Jan 1997
Registered office changed on 30/01/97 from: 41 park square leeds west yorks. LS1 2NS
12 Dec 1996
Incorporation

ROM GROUP LIMITED Charges

27 March 2013
Security agreement
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over land, investments, plant and…
25 April 2012
Book debts and account charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited (The Security Trustee)
Description: All right, title and interest in and to the blocked…
10 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 February 2011
Legal charge over shares
Delivered: 4 March 2011
Status: Satisfied on 19 December 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: First legal mortgage the shares,first equitable mortgage…
23 February 2011
Security agreement
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
11 August 1998
Memorandum of deposit and charge
Delivered: 24 August 1998
Status: Satisfied on 11 December 2008
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
21 March 1997
Assignment of life policy
Delivered: 9 April 1997
Status: Satisfied on 23 November 1999
Persons entitled: Barclays Bank PLC
Description: Insurance policy with royal & sun alliance policy…
21 March 1997
Assignment of life policy
Delivered: 9 April 1997
Status: Satisfied on 11 December 2008
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to…
10 February 1997
Memorandum of deposit of stocks and shares
Delivered: 19 February 1997
Status: Satisfied on 16 July 2009
Persons entitled: Barclays Bank PLC
Description: Any bonus stock or shares or other new securities of a…
10 February 1997
Debenture
Delivered: 19 February 1997
Status: Satisfied on 16 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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