ROMA (NO.3) LIMITED
HULL GEORGE BUCKTON LIMITED BISHOP BURTON STORAGE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 01765659
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS, HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of ROMA (NO.3) LIMITED are www.romano3.co.uk, and www.roma-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Roma No 3 Limited is a Private Limited Company. The company registration number is 01765659. Roma No 3 Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Roma No 3 Limited is 74 Helsinki Road Sutton Fields Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. BOTTOMLEY, John Mark is a Director of the company. DAVEY, Martin Thomas Peter is a Director of the company. Secretary ANDERSON, Deborah has been resigned. Secretary BOWMAN, Jean Pamela has been resigned. Secretary LINDOP, John David has been resigned. Director ANDERSON, Deborah has been resigned. Director ANDERSON, Kenneth William has been resigned. Director BLACK, Derek James has been resigned. Director BLOOM, James Cubitt William has been resigned. Director BOWMAN, Jean Pamela has been resigned. Director LINDOP, John David has been resigned. Director ROBINSON, Christopher David has been resigned. Director THOMPSON, John Guy has been resigned. Director VAN ZUIJDAM, Cornelius Jan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
BOTTOMLEY, John Mark
Appointed Date: 01 June 2009
62 years old
Director
DAVEY, Martin Thomas Peter
Appointed Date: 05 April 1993
72 years old

Resigned Directors

Secretary
ANDERSON, Deborah
Resigned: 05 April 1993
Appointed Date: 08 October 1992
Secretary
BOWMAN, Jean Pamela
Resigned: 08 October 1992
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 05 April 1993
Director
ANDERSON, Deborah
Resigned: 07 March 1997
Appointed Date: 08 October 1992
59 years old
Director
ANDERSON, Kenneth William
Resigned: 30 April 1998
Appointed Date: 08 October 1992
88 years old
Director
BLACK, Derek James
Resigned: 24 April 2009
Appointed Date: 05 April 1993
71 years old
Director
BLOOM, James Cubitt William
Resigned: 26 July 2004
Appointed Date: 05 April 1993
91 years old
Director
BOWMAN, Jean Pamela
Resigned: 08 October 1992
94 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 31 March 2008
76 years old
Director
ROBINSON, Christopher David
Resigned: 31 December 2002
Appointed Date: 08 October 1992
92 years old
Director
THOMPSON, John Guy
Resigned: 08 October 1992
84 years old
Director
VAN ZUIJDAM, Cornelius Jan
Resigned: 12 January 1995
Appointed Date: 08 October 1992
83 years old

Persons With Significant Control

Roma (No 1) Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROMA (NO.3) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Satisfaction of charge 5 in full
...
... and 108 more events
06 Mar 1987
Return made up to 13/02/87; full list of members
28 Jan 1987
Particulars of mortgage/charge
29 Oct 1986
Return made up to 14/03/86; full list of members
07 Aug 1986
Accounting reference date shortened from 31/03 to 31/10
11 Jun 1986
Accounts for a dormant company made up to 31 October 1984

ROMA (NO.3) LIMITED Charges

6 January 2005
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 21 January 2005
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 September 1990
Legal mortgage
Delivered: 25 September 1990
Status: Satisfied on 5 July 1994
Persons entitled: National Westminster Bank PLC
Description: 1 1/2 acres of land at killingwoldgraves, bishop burton…
21 August 1989
Legal mortgage
Delivered: 25 August 1989
Status: Satisfied on 15 August 1992
Persons entitled: National Westminster Bank PLC
Description: L/H killingwoldgraves farm, bishop burton beverley, north…
20 January 1987
Mortgage debenture
Delivered: 28 January 1987
Status: Satisfied on 18 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ROMA (NO.1) PLC ROMA (NO.2) LIMITED ROMA (UK) LIMITED ROMA 13 LTD ROMA 19 LTD ROMA 2 LIMITED ROMA 2000 LIMITED