ROOMERS (S.W) LTD.
SEATON

Hellopages » Devon » East Devon » EX12 2NY

Company number 04898304
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 8-10 QUEEN STREET, SEATON, DEVON, EX12 2NY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROOMERS (S.W) LTD. are www.roomerssw.co.uk, and www.roomers-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Honiton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roomers S W Ltd is a Private Limited Company. The company registration number is 04898304. Roomers S W Ltd has been working since 14 September 2003. The present status of the company is Active. The registered address of Roomers S W Ltd is 8 10 Queen Street Seaton Devon Ex12 2ny. The company`s financial liabilities are £46.99k. It is £7.97k against last year. And the total assets are £226.05k, which is £-76.28k against last year. FILLINGHAM, Frances Mcphillips is a Secretary of the company. FILLINGHAM, Frances Mcphillips is a Director of the company. FILLINGHAM, Keith Graham is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


roomers (s.w) Key Finiance

LIABILITIES £46.99k
+20%
CASH n/a
TOTAL ASSETS £226.05k
-26%
All Financial Figures

Current Directors

Secretary
FILLINGHAM, Frances Mcphillips
Appointed Date: 14 September 2003
Director
FILLINGHAM, Frances Mcphillips
Appointed Date: 01 January 2006
64 years old
Director
FILLINGHAM, Keith Graham
Appointed Date: 14 September 2003
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 September 2003
Appointed Date: 14 September 2003

Persons With Significant Control

Mr Keith Graham Fillingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Frances Mcphillips Fillingham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOMERS (S.W) LTD. Events

18 May 2017
Micro company accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
24 Jan 2004
Particulars of mortgage/charge
24 Jan 2004
Particulars of mortgage/charge
09 Oct 2003
Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2
23 Sep 2003
Secretary resigned
14 Sep 2003
Incorporation

ROOMERS (S.W) LTD. Charges

16 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 42 rolle street, exmouth, devon t/no…
6 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Legal mortgage
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The 42 rolle street exmouth l/h property. With the benefit…

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