ROMAAL FINANCE CO.LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1PJ
Company number 00998758
Status Active
Incorporation Date 4 January 1971
Company Type Private Limited Company
Address 200 LONDON ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 1PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 54 the Broadway Leigh-on-Sea Essex SS9 1AQ to 200 London Road Southend-on-Sea SS1 1PJ on 23 March 2016. The most likely internet sites of ROMAAL FINANCE CO.LIMITED are www.romaalfinance.co.uk, and www.romaal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Romaal Finance Co Limited is a Private Limited Company. The company registration number is 00998758. Romaal Finance Co Limited has been working since 04 January 1971. The present status of the company is Active. The registered address of Romaal Finance Co Limited is 200 London Road Southend On Sea England Ss1 1pj. . VERDIN, Nicholas Roger is a Secretary of the company. HAIR, Anita Karen is a Director of the company. HAIR, Richard Robert is a Director of the company. HAIR, Susan Jane is a Director of the company. HAIR, Terence Gordon is a Director of the company. HAIR, William Robert Gordon is a Director of the company. Secretary HEYWOOD, Hilda May has been resigned. Director BEAUMONT, Colin Herbert has been resigned. Director KNIGHT, Douglas Ernest Lawrence has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VERDIN, Nicholas Roger
Appointed Date: 01 April 2000

Director
HAIR, Anita Karen
Appointed Date: 01 December 1999
67 years old

Director
HAIR, Richard Robert

69 years old

Director
HAIR, Susan Jane
Appointed Date: 01 December 1999
66 years old

Director
HAIR, Terence Gordon

68 years old

Director

Resigned Directors

Secretary
HEYWOOD, Hilda May
Resigned: 01 April 2000

Director
BEAUMONT, Colin Herbert
Resigned: 01 December 1999
90 years old

Director
KNIGHT, Douglas Ernest Lawrence
Resigned: 04 March 1994
97 years old

Persons With Significant Control

Mr Richard Robert Hair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Gordon Hair
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAAL FINANCE CO.LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Mar 2016
Registered office address changed from 54 the Broadway Leigh-on-Sea Essex SS9 1AQ to 200 London Road Southend-on-Sea SS1 1PJ on 23 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

...
... and 68 more events
16 Aug 1986
Full accounts made up to 31 December 1985

16 Aug 1986
Return made up to 10/07/86; full list of members

08 Aug 1986
New director appointed

14 Jul 1986
New director appointed

14 Jul 1986
New director appointed

ROMAAL FINANCE CO.LIMITED Charges

29 May 1986
Legal mortgage
Delivered: 6 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 southern hay eastwood leigh on sea essex T.N. ex 66647…
25 July 1983
Legal mortgage
Delivered: 2 August 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 brunswick road, southend on sea, essex, tn: ex 169846…
12 July 1976
Legal charge
Delivered: 20 July 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of southbourne grove…