ROMAN AT HOME LTD
NEWTON AYCLIFFE ROMAN LIFETIME LUXURY LIMITED

Hellopages » County Durham » County Durham » DL5 6YN

Company number 06594681
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address WHITWORTH AVENUE, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6YN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Secretary's details changed for Deborah Louise Green on 11 November 2016; Director's details changed for Julian Pearson on 11 November 2016. The most likely internet sites of ROMAN AT HOME LTD are www.romanathome.co.uk, and www.roman-at-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Roman At Home Ltd is a Private Limited Company. The company registration number is 06594681. Roman At Home Ltd has been working since 15 May 2008. The present status of the company is Active. The registered address of Roman At Home Ltd is Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6yn. . GREEN, Deborah Louise is a Secretary of the company. FRANKS, Jonathan Malcolm is a Director of the company. OSBORNE, David Charles is a Director of the company. OSBORNE, Gerald Charles is a Director of the company. PEARSON, Julian is a Director of the company. SPINK, Michael George is a Director of the company. Director HENDERSON, Loraine has been resigned. Director MOODY, John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GREEN, Deborah Louise
Appointed Date: 15 May 2008
Director
FRANKS, Jonathan Malcolm
Appointed Date: 03 January 2014
64 years old
Director
OSBORNE, David Charles
Appointed Date: 15 May 2008
55 years old
Director
OSBORNE, Gerald Charles
Appointed Date: 15 May 2008
85 years old
Director
PEARSON, Julian
Appointed Date: 22 January 2009
57 years old
Director
SPINK, Michael George
Appointed Date: 22 January 2009
53 years old

Resigned Directors

Director
HENDERSON, Loraine
Resigned: 21 March 2012
Appointed Date: 22 January 2009
52 years old
Director
MOODY, John
Resigned: 30 November 2010
Appointed Date: 22 January 2009
47 years old

Persons With Significant Control

Roman Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
Mr David Charles Osborne
Notified on: 1 October 2016
55 years old
Nature of control: Has significant influence or control
Mr Gerald Charles Osborne
Notified on: 1 October 2016
85 years old
Nature of control: Has significant influence or control

ROMAN AT HOME LTD Events

25 Nov 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Secretary's details changed for Deborah Louise Green on 11 November 2016
11 Nov 2016
Director's details changed for Julian Pearson on 11 November 2016
11 Nov 2016
Director's details changed for Mr Gerald Charles Osborne on 11 November 2016
11 Nov 2016
Director's details changed for Mr David Charles Osborne on 11 November 2016
...
... and 33 more events
27 Jan 2009
Director appointed julian pearson
27 Jan 2009
Director appointed michael george spink
27 Jan 2009
Director appointed loraine henderson
24 Jan 2009
Particulars of a mortgage or charge / charge no: 1
15 May 2008
Incorporation

ROMAN AT HOME LTD Charges

16 May 2012
Composite guarantee and debenture
Delivered: 21 May 2012
Status: Satisfied on 5 August 2015
Persons entitled: Centric Spv 1 Limited
Description: Land on the south side of whitworth avenue and the east…
19 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 7 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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