ROMANA PROPERTIES LIMITED
LEEDS ROMANA CERAMICS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2DR

Company number 04797370
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address PROJECT HOUSE, ARMLEY ROAD, LEEDS, LS12 2DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 May 2017 with updates; Appointment of Ms Helen Teresa Hinchliffe as a director on 1 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ROMANA PROPERTIES LIMITED are www.romanaproperties.co.uk, and www.romana-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Wakefield Westgate Rail Station is 8.3 miles; to Wakefield Kirkgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romana Properties Limited is a Private Limited Company. The company registration number is 04797370. Romana Properties Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Romana Properties Limited is Project House Armley Road Leeds Ls12 2dr. . HINCHLIFFE, Adrian Scott is a Secretary of the company. HINCHLIFFE, Adrian Scott is a Director of the company. HINCHLIFFE, Helen Teresa is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHUTE, Peter Neville has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HINCHLIFFE, Adrian Scott
Appointed Date: 12 June 2003

Director
HINCHLIFFE, Adrian Scott
Appointed Date: 12 June 2003
58 years old

Director
HINCHLIFFE, Helen Teresa
Appointed Date: 01 May 2017
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Director
SHUTE, Peter Neville
Resigned: 13 July 2016
Appointed Date: 12 June 2003
85 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Persons With Significant Control

Mr Adrian Scott Hinchliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROMANA PROPERTIES LIMITED Events

31 May 2017
Confirmation statement made on 31 May 2017 with updates
04 May 2017
Appointment of Ms Helen Teresa Hinchliffe as a director on 1 May 2017
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Termination of appointment of Peter Neville Shute as a director on 13 July 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

...
... and 32 more events
24 Jun 2003
New director appointed
24 Jun 2003
Director resigned
24 Jun 2003
Secretary resigned
24 Jun 2003
New secretary appointed;new director appointed
12 Jun 2003
Incorporation

ROMANA PROPERTIES LIMITED Charges

12 June 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 26 june 2006 and
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 June 2007
Mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H project house, armley road, leeds, west yorkshire, t/no…