ROMAN TRUCKS (DEVELOPMENTS) LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 03135333
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Julie Ann Baylis as a director on 18 February 2017; Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of ROMAN TRUCKS (DEVELOPMENTS) LIMITED are www.romantrucksdevelopments.co.uk, and www.roman-trucks-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Trucks Developments Limited is a Private Limited Company. The company registration number is 03135333. Roman Trucks Developments Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Roman Trucks Developments Limited is Market House 21 Lenten Street Alton Hampshire Gu34 1hg. The company`s financial liabilities are £357.62k. It is £0k against last year. . BAYLIS, Christopher Robert is a Director of the company. BAYLIS, Ian Geoffrey is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary COOMBER, Douglas John has been resigned. Secretary CUTTING, Richard Geoffrey has been resigned. Secretary CUTTING, Richard Geoffrey has been resigned. Secretary INGOLD, Patricia has been resigned. Director ADAMS, Derek Richard has been resigned. Director BAYLIS, Julie Ann has been resigned. Director CUTTING, Richard Geoffrey has been resigned. Director HAMILTON, Tony Steven has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


roman trucks (developments) Key Finiance

LIABILITIES £357.62k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAYLIS, Christopher Robert
Appointed Date: 10 November 2011
42 years old
Director
BAYLIS, Ian Geoffrey
Appointed Date: 10 November 2011
71 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 08 December 1995
Appointed Date: 07 December 1995
Secretary
COOMBER, Douglas John
Resigned: 04 April 1996
Appointed Date: 08 December 1995
Secretary
CUTTING, Richard Geoffrey
Resigned: 14 December 2012
Appointed Date: 01 July 1999
Secretary
CUTTING, Richard Geoffrey
Resigned: 31 March 1999
Appointed Date: 04 April 1996
Secretary
INGOLD, Patricia
Resigned: 01 July 1999
Appointed Date: 31 March 1999
Director
ADAMS, Derek Richard
Resigned: 10 November 2011
Appointed Date: 01 July 1999
68 years old
Director
BAYLIS, Julie Ann
Resigned: 18 February 2017
Appointed Date: 10 November 2011
69 years old
Director
CUTTING, Richard Geoffrey
Resigned: 10 November 2011
Appointed Date: 08 December 1995
72 years old
Director
HAMILTON, Tony Steven
Resigned: 31 March 1999
Appointed Date: 08 December 1995
71 years old
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 08 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

B L V H Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ROMAN TRUCKS (DEVELOPMENTS) LIMITED Events

30 May 2017
Termination of appointment of Julie Ann Baylis as a director on 18 February 2017
30 May 2017
Total exemption full accounts made up to 31 March 2017
16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
20 Dec 2016
Director's details changed for Christopher Robert Baylis on 7 December 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
13 Dec 1995
New director appointed
13 Dec 1995
New director appointed
13 Dec 1995
New secretary appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 119 george v avenue worthing west sussex BN11 5SA
07 Dec 1995
Incorporation

ROMAN TRUCKS (DEVELOPMENTS) LIMITED Charges

12 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 9 wintersells road byfleet west…
8 November 1996
Fixed and floating charge
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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