ROMAG LIMITED
STANLEY ASK GENIE LIMITED

Hellopages » County Durham » County Durham » DH9 8UJ

Company number 07139567
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address HARE LAW INDUSTRIAL ESTATE, NORTH ROAD, STANLEY, COUNTY DURHAM, ENGLAND, DH9 8UJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Satisfaction of charge 071395670005 in full. The most likely internet sites of ROMAG LIMITED are www.romag.co.uk, and www.romag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Romag Limited is a Private Limited Company. The company registration number is 07139567. Romag Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Romag Limited is Hare Law Industrial Estate North Road Stanley County Durham England Dh9 8uj. . GREEN, Ryan is a Secretary of the company. ALLISON, Terry is a Director of the company. GREEN, Ryan Paul is a Director of the company. GREEN, Vanessa Catherine is a Director of the company. MCCABE, Jason Matthew is a Director of the company. NOBLE, Ray is a Director of the company. Secretary BLANSHARD, Mark has been resigned. Secretary LANAGHAN, Steven has been resigned. Secretary WALKER, Simon has been resigned. Secretary WALKER, Simon has been resigned. Director BEEVERS, Richard William has been resigned. Director BLANSHARD, Mark has been resigned. Director CRAWFORD, David has been resigned. Director HALL, Raymond has been resigned. Director LANAGHAN, Stephen has been resigned. Director MURRAY, Philip John has been resigned. Director NOBLE, Ray has been resigned. Director SMITH, Graham has been resigned. Director TAYLOR, Andrew Graham has been resigned. Director TAYLOR, Andrew Graham has been resigned. Director WALKER, Simon has been resigned. Director WALLS, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREEN, Ryan
Appointed Date: 14 July 2016
Director
ALLISON, Terry
Appointed Date: 14 July 2016
54 years old
Director
GREEN, Ryan Paul
Appointed Date: 14 July 2016
49 years old
Director
GREEN, Vanessa Catherine
Appointed Date: 14 July 2016
55 years old
Director
MCCABE, Jason Matthew
Appointed Date: 14 July 2016
54 years old
Director
NOBLE, Ray
Appointed Date: 14 July 2016
77 years old

Resigned Directors

Secretary
BLANSHARD, Mark
Resigned: 14 July 2016
Appointed Date: 25 February 2016
Secretary
LANAGHAN, Steven
Resigned: 19 November 2014
Appointed Date: 14 April 2011
Secretary
WALKER, Simon
Resigned: 25 February 2016
Appointed Date: 19 November 2014
Secretary
WALKER, Simon
Resigned: 14 April 2011
Appointed Date: 01 April 2011
Director
BEEVERS, Richard William
Resigned: 14 July 2016
Appointed Date: 25 January 2012
64 years old
Director
BLANSHARD, Mark
Resigned: 14 July 2016
Appointed Date: 13 July 2016
56 years old
Director
CRAWFORD, David
Resigned: 13 September 2013
Appointed Date: 31 March 2011
82 years old
Director
HALL, Raymond
Resigned: 13 September 2013
Appointed Date: 31 March 2011
81 years old
Director
LANAGHAN, Stephen
Resigned: 14 July 2016
Appointed Date: 19 November 2014
64 years old
Director
MURRAY, Philip John
Resigned: 27 November 2013
Appointed Date: 15 March 2012
54 years old
Director
NOBLE, Ray
Resigned: 14 July 2016
Appointed Date: 31 March 2011
77 years old
Director
SMITH, Graham
Resigned: 14 July 2016
Appointed Date: 13 July 2016
64 years old
Director
TAYLOR, Andrew Graham
Resigned: 25 October 2012
Appointed Date: 06 September 2012
60 years old
Director
TAYLOR, Andrew Graham
Resigned: 06 September 2012
Appointed Date: 31 March 2011
60 years old
Director
WALKER, Simon
Resigned: 31 March 2011
Appointed Date: 28 January 2010
58 years old
Director
WALLS, Peter
Resigned: 22 June 2015
Appointed Date: 31 March 2011
72 years old

Persons With Significant Control

Romag Ppm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROMAG LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Aug 2016
Satisfaction of charge 071395670005 in full
23 Aug 2016
Satisfaction of charge 071395670006 in full
19 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 59 more events
01 Apr 2011
Appointment of Mr Peter Walls as a director
01 Apr 2011
Appointment of Mr Andrew Graham Taylor as a director
01 Apr 2011
Termination of appointment of Simon Walker as a director
15 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROMAG LIMITED Charges

5 August 2016
Charge code 0713 9567 0008
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 August 2016
Charge code 0713 9567 0007
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
14 July 2016
Charge code 0713 9567 0006
Delivered: 29 July 2016
Status: Satisfied on 23 August 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 July 2016
Charge code 0713 9567 0005
Delivered: 29 July 2016
Status: Satisfied on 23 August 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
14 July 2016
Charge code 0713 9567 0004
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold and leasehold land now vested in the company…
14 July 2016
Charge code 0713 9567 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The deposit and the account.. See image for full details.
6 July 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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