ROMANS INTERNATIONAL LIMITED
SURREY

Hellopages » Greater London » Croydon » CR5 2NG
Company number 02918549
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Marc Andrea Jaconelli as a director on 1 May 2016; Appointment of Mr Tom Jaconelli as a director on 1 May 2016. The most likely internet sites of ROMANS INTERNATIONAL LIMITED are www.romansinternational.co.uk, and www.romans-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Romans International Limited is a Private Limited Company. The company registration number is 02918549. Romans International Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Romans International Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . JACONELLI, Paul Alexander is a Director of the company. JACONELLI, Tom is a Director of the company. Secretary JACONELLI, Julia Ann has been resigned. Secretary JACONELLI, Robert has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director JACONELLI, Julia Ann has been resigned. Director JACONELLI, Marc Andrea has been resigned. Director JACONELLI, Robert has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
JACONELLI, Paul Alexander
Appointed Date: 28 June 1994
76 years old
Director
JACONELLI, Tom
Appointed Date: 01 May 2016
40 years old

Resigned Directors

Secretary
JACONELLI, Julia Ann
Resigned: 20 April 2010
Appointed Date: 01 May 1998
Secretary
JACONELLI, Robert
Resigned: 01 May 1998
Appointed Date: 28 June 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 June 1994
Appointed Date: 13 April 1994
Nominee Director
COHEN, Violet
Resigned: 13 April 1994
Appointed Date: 13 April 1994
93 years old
Director
JACONELLI, Julia Ann
Resigned: 20 April 2010
Appointed Date: 01 April 1998
72 years old
Director
JACONELLI, Marc Andrea
Resigned: 01 May 2016
Appointed Date: 17 August 2011
66 years old
Director
JACONELLI, Robert
Resigned: 01 May 1998
Appointed Date: 28 June 1994
73 years old

ROMANS INTERNATIONAL LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Marc Andrea Jaconelli as a director on 1 May 2016
01 Jun 2016
Appointment of Mr Tom Jaconelli as a director on 1 May 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 398
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
18 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1994
Director resigned;new director appointed
18 Jul 1994
Registered office changed on 18/07/94 from: 124-130 tabernacle street london EC2A 4SD
05 Jul 1994
Company name changed purplepin LIMITED\certificate issued on 06/07/94
13 Apr 1994
Incorporation

ROMANS INTERNATIONAL LIMITED Charges

24 December 2013
Charge code 0291 8549 0020
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as:. 1. land and buildings…
24 December 2013
Charge code 0291 8549 0019
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. all that freehold property known as:. (A) land and…
16 October 2008
Mortgage
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: F/H property k/a 29 diceland road banstead surrey t/nos…
16 October 2008
Mortgage
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: F/H land and car showroom building at brighton road…
16 October 2008
Legal charge
Delivered: 25 October 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 29 diceland road banstead surrey t/no…
16 October 2008
Legal charge
Delivered: 25 October 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H land and car showroom building at brighton road…
16 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Santander Comsumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 12 February 2014
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The f/h land and buildings at the corner of brighton road…
1 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 12 February 2014
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Legal charge
Delivered: 30 December 2005
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H 29 diceland road banstead surrey and land on the north…
11 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 12 February 2014
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: 1 chase road epsom surrey t/n SY22720.
8 November 2001
Guarantee & debenture
Delivered: 15 November 2001
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Memorandum of deposit and charge
Delivered: 28 September 2001
Status: Satisfied on 12 February 2014
Persons entitled: Singer & Friedlander Limited
Description: Fixed equitable charge over all estates or interest in any…
14 August 2000
Legal charge
Delivered: 21 August 2000
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being all that ground…
3 December 1999
Mortgage debenture
Delivered: 22 December 1999
Status: Satisfied on 22 July 2005
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 1998
Mortgage debenture by deed
Delivered: 17 December 1998
Status: Satisfied on 10 February 2005
Persons entitled: Lombard North Central PLC
Description: Fixed charge over all the company's f/h and l/h property…
17 November 1995
06
Delivered: 21 November 1995
Status: Satisfied on 10 February 2005
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 1995
Guarantee and debenture
Delivered: 3 July 1995
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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