ROMAN MOTORS (WESTAVON) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AH

Company number 01275473
Status Active
Incorporation Date 1 September 1976
Company Type Private Limited Company
Address WESTERN ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Statement of capital on 29 January 2016 GBP 100 . The most likely internet sites of ROMAN MOTORS (WESTAVON) LIMITED are www.romanmotorswestavon.co.uk, and www.roman-motors-westavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Motors Westavon Limited is a Private Limited Company. The company registration number is 01275473. Roman Motors Westavon Limited has been working since 01 September 1976. The present status of the company is Active. The registered address of Roman Motors Westavon Limited is Western Road Stratford Upon Avon Warwickshire Cv37 0ah. The company`s financial liabilities are £92.8k. It is £-19.13k against last year. The cash in hand is £71.03k. It is £-49.77k against last year. And the total assets are £156.3k, which is £5.95k against last year. ZIEL, Jason Richmond is a Secretary of the company. ZIEL, Jason Richmond is a Director of the company. ZIEL, Susan Jane is a Director of the company. Secretary ZIEL, Raymond Patrick has been resigned. Director ZIEL, Raymond Patrick has been resigned. Director ZIEL, Roman has been resigned. The company operates in "Maintenance and repair of motor vehicles".


roman motors (westavon) Key Finiance

LIABILITIES £92.8k
-18%
CASH £71.03k
-42%
TOTAL ASSETS £156.3k
+3%
All Financial Figures

Current Directors

Secretary
ZIEL, Jason Richmond
Appointed Date: 01 October 2009

Director
ZIEL, Jason Richmond
Appointed Date: 01 December 2002
53 years old

Director
ZIEL, Susan Jane
Appointed Date: 01 October 2009
75 years old

Resigned Directors

Secretary
ZIEL, Raymond Patrick
Resigned: 11 August 2009

Director
ZIEL, Raymond Patrick
Resigned: 11 August 2009
76 years old

Director
ZIEL, Roman
Resigned: 26 April 2005
99 years old

Persons With Significant Control

Mr Jason Richmond Ziel
Notified on: 2 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROMAN MOTORS (WESTAVON) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jan 2016
Statement of capital on 29 January 2016
  • GBP 100

22 Jan 2016
Change of share class name or designation
12 Jan 2016
Statement by Directors
...
... and 83 more events
14 Apr 1988
Accounts made up to 30 September 1987

14 Apr 1988
Return made up to 15/03/88; full list of members

02 May 1987
Accounts made up to 30 September 1986

02 May 1987
Return made up to 03/03/87; full list of members

01 Sep 1976
Certificate of incorporation

ROMAN MOTORS (WESTAVON) LIMITED Charges

6 October 1993
Fixed and floating charge
Delivered: 14 October 1993
Status: Satisfied on 9 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied on 9 September 2006
Persons entitled: Midland Bank PLC
Description: Lease of 0.48 acres of land with light industrial premises…
1 June 1982
Charge
Delivered: 16 June 1982
Status: Satisfied on 16 October 1993
Persons entitled: Talbot Wholesale Limited
Description: All the mortgagor's interest in any vehicle delivered to it…
29 November 1977
Mortgage
Delivered: 8 December 1977
Status: Satisfied on 9 September 2006
Persons entitled: Midland Bank PLC
Description: F/H property being:- 38 acre of leasehold land in western…