ROMICA ENGINEERING LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0JT

Company number 04711361
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address ROMICA BUSINESS CENTRE BECK VIEW ROAD, GROVEHILL ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0JT
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Sarah Elisabeth Turner as a director on 8 April 2016. The most likely internet sites of ROMICA ENGINEERING LIMITED are www.romicaengineering.co.uk, and www.romica-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hull Rail Station is 7.1 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romica Engineering Limited is a Private Limited Company. The company registration number is 04711361. Romica Engineering Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Romica Engineering Limited is Romica Business Centre Beck View Road Grovehill Road Beverley East Yorkshire Hu17 0jt. . TURNER, Robert is a Secretary of the company. TURNER, Michael is a Director of the company. TURNER, Robert is a Director of the company. TURNER, Sarah Elisabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOVENLOCK, Stephen Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
TURNER, Robert
Appointed Date: 26 March 2003
Director
TURNER, Michael
Appointed Date: 26 March 2003
51 years old
Director
TURNER, Robert
Appointed Date: 26 March 2012
75 years old
Director
TURNER, Sarah Elisabeth
Appointed Date: 08 April 2016
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
GOVENLOCK, Stephen Robert
Resigned: 07 April 2016
Appointed Date: 16 February 2016
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Robert Turner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Turner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMICA ENGINEERING LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Appointment of Miss Sarah Elisabeth Turner as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Stephen Robert Govenlock as a director on 7 April 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 40 more events
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
26 Mar 2003
Incorporation

ROMICA ENGINEERING LIMITED Charges

10 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Deed of charge over credit balances
Delivered: 6 March 2010
Status: Satisfied on 19 July 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 September 2009
Deed of charge over credit balances
Delivered: 19 September 2009
Status: Satisfied on 19 July 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 19 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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