ROMAN (DELICATESSEN MERCHANTS) LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4LP

Company number 00959485
Status Active
Incorporation Date 4 August 1969
Company Type Private Limited Company
Address 195 TENTELOW LANE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4LP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 195 Tentelow Lane Norwood Green Southall Middlesex UB2 4LP on 29 March 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROMAN (DELICATESSEN MERCHANTS) LIMITED are www.romandelicatessenmerchants.co.uk, and www.roman-delicatessen-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Roman Delicatessen Merchants Limited is a Private Limited Company. The company registration number is 00959485. Roman Delicatessen Merchants Limited has been working since 04 August 1969. The present status of the company is Active. The registered address of Roman Delicatessen Merchants Limited is 195 Tentelow Lane Norwood Green Southall Middlesex England Ub2 4lp. The company`s financial liabilities are £102.28k. It is £11.95k against last year. The cash in hand is £88.28k. It is £14.01k against last year. And the total assets are £114.73k, which is £8.02k against last year. GAWLAK, Sheila Margaret is a Secretary of the company. GAWLAK, Nicholas Romuald is a Director of the company. Secretary GAWLAK, Nicholas Romuald has been resigned. Secretary GAWLAK, Sheila Margaret has been resigned. Secretary HISCOCK, Leonard has been resigned. Director GAWLAK, Romuald Wladystaw has been resigned. Director GAWLAK, Romuald Wladystaw has been resigned. Director GAWLAK, Sheila Margaret has been resigned. Director HISCOCK, Leonard has been resigned. The company operates in "Wholesale of meat and meat products".


roman (delicatessen merchants) Key Finiance

LIABILITIES £102.28k
+13%
CASH £88.28k
+18%
TOTAL ASSETS £114.73k
+7%
All Financial Figures

Current Directors

Secretary
GAWLAK, Sheila Margaret
Appointed Date: 24 April 2006

Director
GAWLAK, Nicholas Romuald
Appointed Date: 19 November 2004
45 years old

Resigned Directors

Secretary
GAWLAK, Nicholas Romuald
Resigned: 24 April 2006
Appointed Date: 19 November 2004

Secretary
GAWLAK, Sheila Margaret
Resigned: 19 November 2004
Appointed Date: 09 August 1993

Secretary
HISCOCK, Leonard
Resigned: 09 August 1993

Director
GAWLAK, Romuald Wladystaw
Resigned: 24 February 2006
Appointed Date: 04 March 1996
82 years old

Director
GAWLAK, Romuald Wladystaw
Resigned: 22 January 1993
82 years old

Director
GAWLAK, Sheila Margaret
Resigned: 19 November 2004
Appointed Date: 09 August 1993
85 years old

Director
HISCOCK, Leonard
Resigned: 03 February 1997
79 years old

Persons With Significant Control

Mr Nicholas Romuald Gawlak
Notified on: 22 August 2016
45 years old
Nature of control: Has significant influence or control

ROMAN (DELICATESSEN MERCHANTS) LIMITED Events

29 Mar 2017
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 195 Tentelow Lane Norwood Green Southall Middlesex UB2 4LP on 29 March 2017
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 160,500

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 97 more events
16 Feb 1988
Accounts made up to 30 September 1986

16 Feb 1988
Return made up to 31/12/87; full list of members

04 Apr 1987
Particulars of mortgage/charge

23 Dec 1986
Accounts for a small company made up to 30 September 1985

23 Dec 1986
Return made up to 30/11/86; full list of members

ROMAN (DELICATESSEN MERCHANTS) LIMITED Charges

30 April 1992
Letter of charge
Delivered: 14 May 1992
Status: Satisfied on 1 November 2012
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
8 March 1990
Guarantee & debenture
Delivered: 27 March 1990
Status: Satisfied on 1 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1987
Legal charge
Delivered: 4 April 1987
Status: Satisfied on 1 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H property situate at and known as new bare farm…