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
Resigned Directors
Persons With Significant 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
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
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…