ROMFORD LAND LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0HG

Company number 08730090
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address HOLLANDS CORNER LODGE ROAD, KNOWLE, SOLIHULL, ENGLAND, B93 0HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Alexander Neale as a director on 21 November 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of ROMFORD LAND LIMITED are www.romfordland.co.uk, and www.romford-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Romford Land Limited is a Private Limited Company. The company registration number is 08730090. Romford Land Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Romford Land Limited is Hollands Corner Lodge Road Knowle Solihull England B93 0hg. . KELLEY, Julia is a Director of the company. Director CATTO, Roger has been resigned. Director NEALE, Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLEY, Julia
Appointed Date: 07 November 2016
53 years old

Resigned Directors

Director
CATTO, Roger
Resigned: 01 January 2014
Appointed Date: 14 October 2013
79 years old
Director
NEALE, Alexander
Resigned: 21 November 2016
Appointed Date: 14 October 2013
46 years old

Persons With Significant Control

Ms Julia Kelley
Notified on: 21 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Neale
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROMFORD LAND LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Nov 2016
Termination of appointment of Alexander Neale as a director on 21 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Nov 2016
Appointment of Ms Julia Kelley as a director on 7 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 15 more events
10 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
06 Oct 2014
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD United Kingdom to Malvern House New Road Solihull West Midlands B91 3DL on 6 October 2014
01 Oct 2014
Termination of appointment of Roger Catto as a director on 1 January 2014
09 Apr 2014
Registration of charge 087300900001
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 100

ROMFORD LAND LIMITED Charges

12 May 2016
Charge code 0873 0090 0006
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Cornvalley Limited (03273122)
Description: Debenture…
21 September 2015
Charge code 0873 0090 0005
Delivered: 28 September 2015
Status: Satisfied on 27 May 2016
Persons entitled: Regentsmead Limited
Description: By way of fixed charge the uncalled capital and goodwill…
21 September 2015
Charge code 0873 0090 0004
Delivered: 28 September 2015
Status: Satisfied on 20 May 2016
Persons entitled: Regentsmead Limited
Description: 454 redhill road kings norton birmingham B39 9EZ…
22 April 2015
Charge code 0873 0090 0003
Delivered: 25 April 2015
Status: Satisfied on 20 May 2016
Persons entitled: Regentsmead Limited
Description: F/H land being 9 aldbourne way, kings norton, birmingham…
22 April 2015
Charge code 0873 0090 0002
Delivered: 25 April 2015
Status: Satisfied on 27 May 2016
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…
24 March 2014
Charge code 0873 0090 0001
Delivered: 9 April 2014
Status: Satisfied on 10 May 2016
Persons entitled: Regentsmead Limited
Description: F/H land and property situate at and k/a land at the rear…

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