ROMFORD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6LP

Company number 01221414
Status Active
Incorporation Date 31 July 1975
Company Type Private Limited Company
Address 15 HATCH LANE, CHINGFORD, LONDON, ENGLAND, E4 6LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of ROMFORD SECURITIES LIMITED are www.romfordsecurities.co.uk, and www.romford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 6.4 miles; to Bethnal Green Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romford Securities Limited is a Private Limited Company. The company registration number is 01221414. Romford Securities Limited has been working since 31 July 1975. The present status of the company is Active. The registered address of Romford Securities Limited is 15 Hatch Lane Chingford London England E4 6lp. . REYNOLDS, Annette June is a Secretary of the company. REYNOLDS, Annette June is a Director of the company. REYNOLDS, Ronald is a Director of the company. Director WARNER, Albert Daniel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, Annette June
Director
REYNOLDS, Annette June

72 years old
Director
REYNOLDS, Ronald

89 years old

Resigned Directors

Director
WARNER, Albert Daniel
Resigned: 31 May 2005
Appointed Date: 01 September 1998
83 years old

Persons With Significant Control

Mr Ronald Reynolds
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mrs Annette June Reynolds
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ROMFORD SECURITIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 62 more events
19 Feb 1988
Full accounts made up to 31 March 1987
19 Feb 1988
Return made up to 31/12/86; full list of members
19 Jul 1986
Accounts for a small company made up to 31 March 1986
19 Jul 1986
Return made up to 31/12/85; full list of members
19 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ROMFORD SECURITIES LIMITED Charges

24 February 1994
Debenture
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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