ROMANESQUE PROPERTIES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4HU
Company number 04199354
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address CALEB HOUSE, ABBOTSFIELD ROAD, ST HELENS, MERSEYSIDE, WA9 4HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Suite 5 First Floor Martland Mill Mart Lane Burscough Lancashire L40 0SD to Caleb House Abbotsfield Road St Helens Merseyside WA9 4HU on 16 February 2017; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of ROMANESQUE PROPERTIES LIMITED are www.romanesqueproperties.co.uk, and www.romanesque-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Romanesque Properties Limited is a Private Limited Company. The company registration number is 04199354. Romanesque Properties Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Romanesque Properties Limited is Caleb House Abbotsfield Road St Helens Merseyside Wa9 4hu. . WINSTANLEY, Craig Philip is a Secretary of the company. WINSTANLEY, Phil is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MEADOWCROFT, Julie Anne has been resigned. Secretary WINSTANLEY, Craig Philip has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WINSTANLEY, Craig Philip
Appointed Date: 02 September 2008
Director
WINSTANLEY, Phil
Appointed Date: 12 April 2001
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Secretary
MEADOWCROFT, Julie Anne
Resigned: 17 August 2006
Appointed Date: 12 April 2001
Secretary
WINSTANLEY, Craig Philip
Resigned: 04 September 2008
Appointed Date: 17 August 2006
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 April 2001
Appointed Date: 12 April 2001
73 years old

ROMANESQUE PROPERTIES LIMITED Events

16 Feb 2017
Registered office address changed from Suite 5 First Floor Martland Mill Mart Lane Burscough Lancashire L40 0SD to Caleb House Abbotsfield Road St Helens Merseyside WA9 4HU on 16 February 2017
07 Jul 2016
Appointment of receiver or manager
07 Jul 2016
Appointment of receiver or manager
07 Jul 2016
Appointment of receiver or manager
07 Jul 2016
Appointment of receiver or manager
...
... and 46 more events
10 May 2001
New secretary appointed
20 Apr 2001
Registered office changed on 20/04/01 from: somerset house 40-49 price street birmingham B4 6LZ
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
12 Apr 2001
Incorporation

ROMANESQUE PROPERTIES LIMITED Charges

17 July 2008
Lease
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Romanesque Properties Limited
Description: Fixed charge over all future fixtures (including trade…
7 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Abbotsfield depot abbotsfield road industrial estate st…
7 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 9C & 9D reginald road industrial estate, st helens…
2 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Mortgage
Delivered: 16 October 2001
Status: Satisfied on 2 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a units 9 ac& d brindley road reginald road…

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