ROMNEY HOLDINGS LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1LW

Company number 03028806
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address LONG RAKE, MIDDLETON-BY-YOULGRAVE, BAKEWELL, DERBYSHIRE, ENGLAND, DE45 1LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,100 ; Full accounts made up to 31 March 2015. The most likely internet sites of ROMNEY HOLDINGS LIMITED are www.romneyholdings.co.uk, and www.romney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Romney Holdings Limited is a Private Limited Company. The company registration number is 03028806. Romney Holdings Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Romney Holdings Limited is Long Rake Middleton by Youlgrave Bakewell Derbyshire England De45 1lw. . BROADHURST, Trevor is a Secretary of the company. BROADHURST, Trevor is a Director of the company. Secretary CHAPMAN, Laura Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Laura Jane has been resigned. Director HODGSON, Michael Norman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROADHURST, Trevor
Appointed Date: 06 March 2015
Director
BROADHURST, Trevor
Appointed Date: 06 March 2015
70 years old

Resigned Directors

Secretary
CHAPMAN, Laura Jane
Resigned: 06 March 2015
Appointed Date: 03 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995
Director
CHAPMAN, Laura Jane
Resigned: 06 March 2015
Appointed Date: 03 March 1995
64 years old
Director
HODGSON, Michael Norman
Resigned: 06 March 2015
Appointed Date: 03 March 1995
78 years old

ROMNEY HOLDINGS LIMITED Events

14 Nov 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,100
13 Nov 2015
Full accounts made up to 31 March 2015
27 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
11 Mar 2015
Appointment of Mr Trevor Broadhurst as a director on 6 March 2015
...
... and 61 more events
07 Mar 1996
Return made up to 03/03/96; full list of members
05 Jun 1995
Ad 03/03/95--------- £ si 98@1=98 £ ic 2/100
05 Jun 1995
Accounting reference date notified as 30/04
07 Mar 1995
Secretary resigned
03 Mar 1995
Incorporation

ROMNEY HOLDINGS LIMITED Charges

17 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 12 January 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south east side of harbour road…
22 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 12 January 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H former arc site, harbour road, rye harbour, east sussex…

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