ROMA FINANCE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 8TD
Company number 01342825
Status Active
Incorporation Date 7 December 1977
Company Type Private Limited Company
Address 7 BROOKSIDE, LEEDS, WEST YORKSHIRE, LS17 8TD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of ROMA FINANCE LIMITED are www.romafinance.co.uk, and www.roma-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Pannal Rail Station is 6.8 miles; to Garforth Rail Station is 7.4 miles; to Starbeck Rail Station is 9.7 miles; to Knaresborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roma Finance Limited is a Private Limited Company. The company registration number is 01342825. Roma Finance Limited has been working since 07 December 1977. The present status of the company is Active. The registered address of Roma Finance Limited is 7 Brookside Leeds West Yorkshire Ls17 8td. . MARSHALL, Robert Phillip Joseph is a Secretary of the company. MARSHALL, Susan Jennifer is a Director of the company. Secretary MARSHALL, Scott James has been resigned. Secretary MARSHALL, Susan Jennifer has been resigned. Director SIROTKIN, Max has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARSHALL, Robert Phillip Joseph
Appointed Date: 05 March 2004
Director
MARSHALL, Susan Jennifer
Appointed Date: 25 February 1997
77 years old

Resigned Directors

Secretary
MARSHALL, Scott James
Resigned: 05 March 2004
Appointed Date: 04 April 1999
Secretary
MARSHALL, Susan Jennifer
Resigned: 04 April 1999
Director
SIROTKIN, Max
Resigned: 04 April 1999
111 years old

Persons With Significant Control

Mrs Susan Jennifer Marshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROMA FINANCE LIMITED Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jun 2015
Satisfaction of charge 7 in full
...
... and 96 more events
04 Jul 1988
Return made up to 20/01/88; full list of members
19 Mar 1987
Return made up to 26/01/87; full list of members
16 Mar 1987
Full accounts made up to 30 April 1986
10 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1977
Incorporation

ROMA FINANCE LIMITED Charges

21 May 2015
Charge code 0134 2825 0010
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 high street & 1 west street normanby t/nos CE127398 &…
21 May 2015
Charge code 0134 2825 0009
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 fishergate ripon t/no NYK202992…
10 December 2008
Legal mortgage
Delivered: 17 December 2008
Status: Satisfied on 20 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 2 fishergate ripon north yorkshire assigns the goodwill of…
22 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Satisfied on 20 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31/31A ivegate, bradford. Assigns the goodwill of all…
11 September 2002
Legal mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a manygates clinic, portobello road…
16 August 2002
Legal mortgage
Delivered: 17 August 2002
Status: Satisfied on 20 June 2015
Persons entitled: Yorkshire Bank PLC
Description: Ground floor and basement shop known as 49 westborough…
30 April 1998
Charge deed
Delivered: 13 May 1998
Status: Satisfied on 28 June 2002
Persons entitled: Bradford & Bingley Building Society
Description: By way of fixed charge by way of legal mortgage part of the…
30 April 1998
Supplemental charge supplemental to a charge deed dated 30TH april 1998 issued by the company
Delivered: 13 May 1998
Status: Satisfied on 28 June 2002
Persons entitled: Bradford & Bingley Building Society
Description: By way of charge all the right title benefit and interest…
4 September 1997
Legal mortgage
Delivered: 25 September 1997
Status: Satisfied on 5 July 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H land k/a unit 6B acorn business centre high street…
10 July 1997
Debenture
Delivered: 16 July 1997
Status: Satisfied on 20 June 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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