ROMAKE LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2JG

Company number 01411887
Status Active
Incorporation Date 26 January 1979
Company Type Private Limited Company
Address LEAWOOD FARM BUSINESS CENTRE, LEAWOOD FARM SNITTERTON, MATLOCK, DERBYSHIRE, DE4 2JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Unaudited abridged accounts made up to 28 February 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROMAKE LIMITED are www.romake.co.uk, and www.romake.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and ten months. Romake Limited is a Private Limited Company. The company registration number is 01411887. Romake Limited has been working since 26 January 1979. The present status of the company is Active. The registered address of Romake Limited is Leawood Farm Business Centre Leawood Farm Snitterton Matlock Derbyshire De4 2jg. The company`s financial liabilities are £713.81k. It is £113.29k against last year. And the total assets are £949.17k, which is £118.25k against last year. KERR, Dilys Maureen is a Secretary of the company. KERR, Dilys Maureen is a Director of the company. KERR, John James is a Director of the company. KERR, John Hukin Kirk is a Director of the company. Secretary BROOKFIELD, Christina Jayne has been resigned. Secretary HOW, Dorothy Joan has been resigned. Director SYMON, Ian Christopher has been resigned. The company operates in "Development of building projects".


romake Key Finiance

LIABILITIES £713.81k
+18%
CASH n/a
TOTAL ASSETS £949.17k
+14%
All Financial Figures

Current Directors

Secretary
KERR, Dilys Maureen
Appointed Date: 31 October 2007
Director
KERR, Dilys Maureen

84 years old
Director
KERR, John James
Appointed Date: 09 April 2015
53 years old
Director
KERR, John Hukin Kirk

81 years old

Resigned Directors

Secretary
BROOKFIELD, Christina Jayne
Resigned: 31 October 2007
Appointed Date: 01 March 2007
Secretary
HOW, Dorothy Joan
Resigned: 01 March 2007
Director
SYMON, Ian Christopher
Resigned: 21 June 1999
79 years old

Persons With Significant Control

Mr John Hukin Kirk Kerr
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAKE LIMITED Events

27 Apr 2017
Unaudited abridged accounts made up to 28 February 2017
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 78 more events
06 Oct 1987
Full accounts made up to 28 February 1987
06 Oct 1987
Return made up to 03/08/87; full list of members
15 Jan 1987
Particulars of mortgage/charge
20 Jun 1986
Return made up to 13/05/86; full list of members
16 May 1986
Full accounts made up to 28 February 1986

ROMAKE LIMITED Charges

22 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of leek road hanley…
28 February 2002
Legal charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 bank road matlock derbyshire. By way of fixed charge the…
23 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 8 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Firstly all f/h land and buildings situate at and k/a 1-4…
21 December 1995
Legal charge
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property on the east side of lime tree road matlock…
30 October 1992
Legal charge
Delivered: 11 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7-9 causeway lane matlock derbyshire with a fixed charge…
11 April 1990
Legal charge
Delivered: 1 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal charge:- f/h land tog with buildings k/a…
8 March 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied on 13 September 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- f/h land & premises k/a 44, &…
13 January 1987
Legal charge
Delivered: 15 January 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & premises at the dimple matlock derbyshire being…
13 January 1984
Debenture
Delivered: 18 January 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc M12). Fixed and floating charges over the…
17 August 1983
Legal charge
Delivered: 5 September 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & premises at crown square matlock west…
5 October 1981
Legal charge
Delivered: 15 October 1981
Status: Satisfied on 26 September 1997
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H land with dwelling houses and buildings erected thereon…

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