Company number 01043647
Status Active
Incorporation Date 24 February 1972
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEW ROMNEY SUPERMARKETS LIMITED are www.newromneysupermarkets.co.uk, and www.new-romney-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. New Romney Supermarkets Limited is a Private Limited Company.
The company registration number is 01043647. New Romney Supermarkets Limited has been working since 24 February 1972.
The present status of the company is Active. The registered address of New Romney Supermarkets Limited is Bridge House London Bridge London Se1 9qr. The company`s financial liabilities are £54.36k. It is £-6.97k against last year. The cash in hand is £12.58k. It is £5.13k against last year. . DEAN, Margaret Mary. is a Secretary of the company. DEAN, James Charles is a Director of the company. DEAN, Margaret Mary. is a Director of the company. Director PRETTY, Terence Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
new romney supermarkets Key Finiance
LIABILITIES
£54.36k
-12%
CASH
£12.58k
+68%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Charles Dean
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mary Dean
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW ROMNEY SUPERMARKETS LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
19 Dec 1986
Accounting reference date extended from 30/11 to 28/02
04 Sep 1986
Accounts for a small company made up to 30 November 1985
04 Sep 1986
Return made up to 26/05/86; full list of members
24 Feb 1972
Incorporation
24 Feb 1972
Certificate of incorporation
8 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: D a Phillips & Co Limited and James Charles Dean
Description: 136 coast drive greatstone new romney kent t/no K744062; by…
3 February 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: 136 coast drive greatstone new romney kent. By way of fixed…
2 April 1987
Mortgage debenture
Delivered: 8 April 1987
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage l/h ground floor shop and…