RO MARKET HARBOROUGH LIMITED
POTTERS BAR NELSON MARKET HARBOROUGH LIMITED GREAT BOWDEN ROAD PROPERTIES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 03194596
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 031945960005, created on 15 September 2016. The most likely internet sites of RO MARKET HARBOROUGH LIMITED are www.romarketharborough.co.uk, and www.ro-market-harborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ro Market Harborough Limited is a Private Limited Company. The company registration number is 03194596. Ro Market Harborough Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Ro Market Harborough Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Secretary THOMAS, Ieuan Lewis James has been resigned. Secretary WALKER-ROBSON, Colin Laird has been resigned. Secretary WESTON, Carole Linda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUDD, Nicholas Peter has been resigned. Director BUDD, Tony William Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMBIDGE, Roger Alan has been resigned. Director KIRCH, David Roderick has been resigned. Director LEVER, Gary Thomas has been resigned. Director LOCKER, Robert John has been resigned. Director MAIS, Richard Jeremy Ian has been resigned. Director THOMAS, Ieuan Lewis James has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Appointed Date: 16 March 2005
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 23 September 2010
51 years old
Director
ROWLANDSON, Richard Graham St John
Appointed Date: 16 March 2005
85 years old

Resigned Directors

Secretary
THOMAS, Ieuan Lewis James
Resigned: 25 June 1998
Appointed Date: 08 May 1996
Secretary
WALKER-ROBSON, Colin Laird
Resigned: 29 October 1999
Appointed Date: 25 June 1998
Secretary
WESTON, Carole Linda
Resigned: 16 March 2005
Appointed Date: 29 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 May 1996
Appointed Date: 03 May 1996
Director
BUDD, Nicholas Peter
Resigned: 16 March 2005
Appointed Date: 31 March 2003
63 years old
Director
BUDD, Tony William Peter
Resigned: 16 March 2005
Appointed Date: 31 March 2003
96 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 May 1996
Appointed Date: 03 May 1996
Director
HAMBIDGE, Roger Alan
Resigned: 25 April 2007
Appointed Date: 16 March 2005
67 years old
Director
KIRCH, David Roderick
Resigned: 29 October 1999
Appointed Date: 25 June 1998
89 years old
Director
LEVER, Gary Thomas
Resigned: 25 June 1998
Appointed Date: 08 May 1996
70 years old
Director
LOCKER, Robert John
Resigned: 16 March 2005
Appointed Date: 10 November 1998
67 years old
Director
MAIS, Richard Jeremy Ian
Resigned: 10 November 1998
Appointed Date: 25 June 1998
80 years old
Director
THOMAS, Ieuan Lewis James
Resigned: 29 October 1999
Appointed Date: 25 June 1998
88 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 16 March 2005
Appointed Date: 25 June 1998
73 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 16 March 2005
64 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RO MARKET HARBOROUGH LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Registration of charge 031945960005, created on 15 September 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
...
... and 92 more events
26 May 1996
Director resigned
26 May 1996
Secretary resigned
22 May 1996
Company name changed campride LIMITED\certificate issued on 23/05/96
13 May 1996
Registered office changed on 13/05/96 from: 120 east road london N1 6AA
03 May 1996
Incorporation

RO MARKET HARBOROUGH LIMITED Charges

15 September 2016
Charge code 0319 4596 0005
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as land and buildings on the…
10 August 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land at great bowden road, market…
4 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at great bowden road market harboro. Fixed and…
11 July 2000
Debenture
Delivered: 26 July 2000
Status: Satisfied on 3 May 2003
Persons entitled: The Royal Bank of Scotland PLC(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Debenture
Delivered: 2 September 1996
Status: Satisfied on 13 July 2000
Persons entitled: Bhf-Bank Ag
Description: L/H property situate at great bowden road market harborough…

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