ROMSEY AGRICULTURAL MACHINERY LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6DW

Company number 01363543
Status Active
Incorporation Date 18 April 1978
Company Type Private Limited Company
Address TUTTS BRIDGE HOUSE TUTTS LANE, WEST WELLOW, ROMSEY, ENGLAND, SO51 6DW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Shorts Farm Sherfield English Romsey Hampshire SO51 6DX to Tutts Bridge House Tutts Lane West Wellow Romsey SO51 6DW on 5 December 2016; Satisfaction of charge 5 in full. The most likely internet sites of ROMSEY AGRICULTURAL MACHINERY LIMITED are www.romseyagriculturalmachinery.co.uk, and www.romsey-agricultural-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Dean Rail Station is 4.8 miles; to Totton Rail Station is 6.2 miles; to Redbridge Rail Station is 6.5 miles; to Ashurst New Forest Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romsey Agricultural Machinery Limited is a Private Limited Company. The company registration number is 01363543. Romsey Agricultural Machinery Limited has been working since 18 April 1978. The present status of the company is Active. The registered address of Romsey Agricultural Machinery Limited is Tutts Bridge House Tutts Lane West Wellow Romsey England So51 6dw. . NICOLL, Fiona Joy is a Secretary of the company. NICOLL, David Reid is a Director of the company. NICOLL, Fiona Joy is a Director of the company. TERRACCIANO, Nicholas is a Director of the company. The company operates in "Support activities for crop production".


Current Directors

Secretary
NICOLL, Fiona Joy
Director
NICOLL, David Reid

77 years old
Director
NICOLL, Fiona Joy

76 years old
Director
TERRACCIANO, Nicholas

75 years old

Persons With Significant Control

Mr David Reid Nicoll
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROMSEY AGRICULTURAL MACHINERY LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Registered office address changed from Shorts Farm Sherfield English Romsey Hampshire SO51 6DX to Tutts Bridge House Tutts Lane West Wellow Romsey SO51 6DW on 5 December 2016
06 Sep 2016
Satisfaction of charge 5 in full
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 144,000
...
... and 96 more events
02 Jun 1987
Full accounts made up to 30 September 1986
02 Jun 1987
Return made up to 18/04/87; full list of members
29 Apr 1986
Return made up to 31/01/86; full list of members
26 Jul 1978
Company name changed\certificate issued on 26/07/78
18 Apr 1978
Incorporation

ROMSEY AGRICULTURAL MACHINERY LIMITED Charges

8 March 2011
Legal charge
Delivered: 17 March 2011
Status: Satisfied on 9 September 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 6 wincombe business park littledown shaftsbury t/no…
28 January 2011
Debenture
Delivered: 1 February 2011
Status: Satisfied on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 17 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit 6 wincombe business park littletown…
24 November 1998
Debenture
Delivered: 27 November 1998
Status: Satisfied on 17 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1998
Legal charge
Delivered: 28 October 1998
Status: Satisfied on 1 March 2011
Persons entitled: Co-Operatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Plot 6 wincombe business park shaftesbury dorset.
10 July 1990
Mortgage debenture
Delivered: 24 July 1990
Status: Satisfied on 21 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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