ROMART SUPERSTORES LIMITED
TORRE LANE LEEDS

Hellopages » West Yorkshire » Leeds » LS9 6TN

Company number 03426847
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address UNITS C D AND E, YORK ROAD SHOPPING CENTRE, TORRE LANE LEEDS, WEST YORKSHIRE, LS9 6TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ROMART SUPERSTORES LIMITED are www.romartsuperstores.co.uk, and www.romart-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Romart Superstores Limited is a Private Limited Company. The company registration number is 03426847. Romart Superstores Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Romart Superstores Limited is Units C D and E York Road Shopping Centre Torre Lane Leeds West Yorkshire Ls9 6tn. . SMITH, Kevin Lawrence is a Director of the company. Secretary SINCLAIR, Robert James has been resigned. Secretary SMITH, Walter Arnold has been resigned. Secretary STEAD, Malcolm Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARNETT, Rochelle Joanne has been resigned. Director FINLAY, Paula Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Kevin Lawrence
Appointed Date: 01 May 2002
66 years old

Resigned Directors

Secretary
SINCLAIR, Robert James
Resigned: 01 May 2002
Appointed Date: 01 September 1997
Secretary
SMITH, Walter Arnold
Resigned: 15 March 2015
Appointed Date: 12 May 2005
Secretary
STEAD, Malcolm Paul
Resigned: 12 May 2005
Appointed Date: 01 May 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Director
BARNETT, Rochelle Joanne
Resigned: 01 May 2002
Appointed Date: 01 September 1997
49 years old
Director
FINLAY, Paula Helen
Resigned: 31 May 2002
Appointed Date: 02 September 1997
79 years old

Persons With Significant Control

Mr Kevin Lawrence Smith
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROMART SUPERSTORES LIMITED Events

27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
21 Sep 2015
Termination of appointment of Walter Arnold Smith as a secretary on 15 March 2015
...
... and 45 more events
13 Dec 1997
Particulars of mortgage/charge
03 Nov 1997
Registered office changed on 03/11/97 from: 20 22 bridge end leeds west yorkshire LS1 4DJ
26 Sep 1997
Accounting reference date extended from 30/09/98 to 31/01/99
04 Sep 1997
Secretary resigned
01 Sep 1997
Incorporation

ROMART SUPERSTORES LIMITED Charges

10 December 1997
Debenture
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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