ROMALDROSE LIMITED
DARLINGTON

Hellopages » County Durham » County Durham » DL2 3HA

Company number 08198113
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address HEADLAM HALL HOTEL HEADLAM, GAINFORD, DARLINGTON, COUNTY DURHAM, DL2 3HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of ROMALDROSE LIMITED are www.romaldrose.co.uk, and www.romaldrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Romaldrose Limited is a Private Limited Company. The company registration number is 08198113. Romaldrose Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Romaldrose Limited is Headlam Hall Hotel Headlam Gainford Darlington County Durham Dl2 3ha. . METCALFE, Suzanne Clare is a Secretary of the company. ROBINSON, Cheryl Dawn is a Director of the company. ROBINSON, John Hugh is a Director of the company. ROBINSON, Thomas Giles John is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
METCALFE, Suzanne Clare
Appointed Date: 31 August 2012
Director
ROBINSON, Cheryl Dawn
Appointed Date: 01 May 2015
49 years old
Director
ROBINSON, John Hugh
Appointed Date: 31 August 2012
88 years old
Director
ROBINSON, Thomas Giles John
Appointed Date: 31 August 2012
54 years old

Persons With Significant Control

Headlam Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMALDROSE LIMITED Events

29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
06 May 2015
Appointment of Mrs Cheryl Dawn Robinson as a director on 1 May 2015
...
... and 2 more events
05 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
17 Nov 2012
Particulars of a mortgage or charge / charge no: 2
26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Current accounting period extended from 31 August 2013 to 31 January 2014
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROMALDROSE LIMITED Charges

14 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rose and crown romaldkirk t/nos. DU152463 DU170176…
23 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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