ROMFIELD HOLDINGS LIMITED
WILTSHIRE

Hellopages » Hampshire » Test Valley » SP5 1LD

Company number 00775173
Status Active
Incorporation Date 26 September 1963
Company Type Private Limited Company
Address GRAYS WEST TYTHERLEY, SALISBURY, WILTSHIRE, SP5 1LD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Registration of charge 007751730061, created on 28 February 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROMFIELD HOLDINGS LIMITED are www.romfieldholdings.co.uk, and www.romfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Romfield Holdings Limited is a Private Limited Company. The company registration number is 00775173. Romfield Holdings Limited has been working since 26 September 1963. The present status of the company is Active. The registered address of Romfield Holdings Limited is Grays West Tytherley Salisbury Wiltshire Sp5 1ld. . FAIRLIE, Margaret Ann is a Secretary of the company. FAIRLIE, Lyell William is a Director of the company. FAIRLIE, Margaret Ann is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FAIRLIE, Margaret Ann
Director
FAIRLIE, Lyell William

80 years old
Director
FAIRLIE, Margaret Ann

80 years old

Persons With Significant Control

Mr Lyell William Fairlie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Ann Fairlie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMFIELD HOLDINGS LIMITED Events

10 Mar 2017
Registration of charge 007751730061, created on 28 February 2017
26 Feb 2017
Confirmation statement made on 25 February 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 201
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 156 more events
21 Oct 1987
Particulars of mortgage/charge
08 Jun 1987
Particulars of mortgage/charge
20 Mar 1987
Particulars of mortgage/charge
10 Dec 1986
Full accounts made up to 31 December 1985
10 Dec 1986
Return made up to 11/11/86; full list of members

ROMFIELD HOLDINGS LIMITED Charges

28 February 2017
Charge code 0077 5173 0061
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a part of the old equinox building old sarum…
27 September 2013
Charge code 0077 5173 0060
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being unit 12 belbins…
31 October 2012
Mortgage deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 9-12 angel courtyard high st. Lymington t/n…
17 September 2012
Mortgage deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining agricentre castlegate business park old…
17 September 2012
Mortgage deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 50 winchester street salisbury wiltshire t/no WT136902…
17 September 2012
Mortgage deed
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 10 14 15 belbins business park…
7 September 2012
Mortgage deed
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 & 11 salisbury street blandford forum…
9 November 2011
Mortgage deed
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4 gloster court whittle avenue segensworth…
22 August 2011
Deposit agreement to secure own liabilities
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 48/50 station road liss hampshire t/no HP492614…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 shirley road southamton hampshire t/no HP177167…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the north east side of west…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19/21 salisbury street blandford forum dorset t/no…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the east side of bucksholt lane…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at stoney batter west tytherley t/no HP507449…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of yew tree lane west tytherley…
30 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 portsmouth road woolston southampton…
17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5A and 5B chapel street petersfield t/n…
17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5 dragons court crofts end road…
17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 9 brookwood industrial estate…
17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5 brookwood industrial estate…
17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38A portsmouth road woolston southampton…
17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 brookwood industrial estate brookwood avenue…
17 June 2008
Mortgage deed
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 brookwood industrial estate…
17 June 2008
Mortgage deed
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 brookwood industrial estate…
17 June 2008
Mortgage deed
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 st johns road, hedge end, southampton…
17 June 2008
Mortgage deed
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 victoria road woolston southampton…
17 June 2008
Mortgage deed
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 budds lane industrial estate budds…
17 June 2008
Mortgage deed
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13-16 westlink estate, belbins business…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 21 August 2009
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: Brookwood industrial estate brookwood avenue eastleigh t/no…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 21 August 2009
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: Unit 3 budds lane romsey t/no HP137687. Fixed charge all…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 21 August 2009
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: Unit 5 dragon court crofts end road st george t/no AV11176…
28 June 2007
Legal charge
Delivered: 13 July 2007
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a eastern works salisbury road sutton…
10 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 21 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 38A portsmouth road, southampton. Fixed…
1 December 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 125 botley road north baddersley southampton. Fixed charge…
5 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 21 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 4 victoria road, woolston…
5 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 21 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 5A and 5B chapel street, petersfield…
19 May 2003
Legal charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 13 and 16 belbins business park romsey hampshire…
2 October 1998
Legal charge
Delivered: 15 October 1998
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: 88 acres of land at west tytherley,salisbury,wiltshire.
15 May 1997
Guarantee and debenture
Delivered: 21 May 1997
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: Searchlight field,stoney batter,west tytherley,nr…
10 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 17 July 1996
Persons entitled: Barclays Bank PLC
Description: 5A & 5B chapel street petersfield hampshire.
7 February 1995
Legal charge
Delivered: 13 February 1995
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: 48-50 station road liss hampshire t/no HP492614.
23 March 1994
Legal charge.
Delivered: 5 April 1994
Status: Satisfied on 17 July 1996
Persons entitled: Barclays Bank PLC,
Description: 4 victoria road,woolston, hampshire,.
20 August 1993
Legal charge,
Delivered: 3 September 1993
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC,
Description: Units 3 and 4 ,mount pleasant industrial estate, northam …
6 January 1992
Legal charge
Delivered: 23 January 1992
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: 82 & 84 the hundred romsey hants.
6 January 1992
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: 16/38 waterside hythe southampton hants t/no hp 52102.
6 January 1992
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 29 November 1994
Persons entitled: Barclays Bank PLC
Description: 421/427 millbrook road southampton hantst/no hp 35736.
6 January 1992
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: 82A the hundred romsey hampshire t/no HP355511.
6 January 1992
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: 19-21 flat 21 salisbury street blandford dorset t/no dt…
6 January 1992
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: Land at sopp farm west tytherley hampshire t/no hp 437069.
22 March 1991
Mortgage
Delivered: 23 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at 19/21 salisbury street blandford forum dorset…
12 July 1988
Legal mortgage
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & buildings on the east side of back…
22 June 1988
Legal mortgage
Delivered: 30 June 1988
Status: Satisfied on 25 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 421/427 (odd numbers) millbrook road…
9 October 1987
Mortgage
Delivered: 21 October 1987
Status: Satisfied on 18 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 market place romsey hampshire together…
1 June 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied on 18 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H premises 85 85A b and c junction road totton hampshire…
19 March 1987
Legal mortgage
Delivered: 20 March 1987
Status: Satisfied on 18 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H shop 54 and 54A high street west end southampton with…
3 February 1978
Legal mortgage
Delivered: 7 February 1978
Status: Satisfied on 25 July 1992
Persons entitled: Lloyds Bank PLC
Description: 82-84 the hundred romsey hampshire.
20 May 1976
Mortgage
Delivered: 25 May 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of shootash garage, romsey hampshire.

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