ROMEGROVE LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 02836616
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of ROMEGROVE LIMITED are www.romegrove.co.uk, and www.romegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Romegrove Limited is a Private Limited Company. The company registration number is 02836616. Romegrove Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Romegrove Limited is Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. The company`s financial liabilities are £5.77k. It is £1k against last year. . RIDDINGS, Jonathan Paul is a Secretary of the company. MCALLISTER, James Andrew Clark is a Director of the company. MCALLISTER, Jamie Germond is a Director of the company. Secretary MCALLISTER, Elizabeth Mary has been resigned. Secretary PASS, Andrew Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DANE, Julie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


romegrove Key Finiance

LIABILITIES £5.77k
+20%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RIDDINGS, Jonathan Paul
Appointed Date: 01 October 2002
Director
MCALLISTER, James Andrew Clark
Appointed Date: 08 September 1993
81 years old
Director
MCALLISTER, Jamie Germond
Appointed Date: 29 April 2013
51 years old

Resigned Directors

Secretary
MCALLISTER, Elizabeth Mary
Resigned: 07 December 1999
Appointed Date: 08 September 1993
Secretary
PASS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 07 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1993
Appointed Date: 15 July 1993
Director
DANE, Julie
Resigned: 31 August 2014
Appointed Date: 31 August 1994
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1993
Appointed Date: 15 July 1993

Persons With Significant Control

Mr James Andrew Mcallister
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Germond Mcallister
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMEGROVE LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
02 Jun 2015
Termination of appointment of Julie Dane as a director on 31 August 2014
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 67 more events
20 Oct 1993
Particulars of mortgage/charge
15 Sep 1993
Registered office changed on 15/09/93 from: 84 temple chambers temple ave london EC4Y0HP
15 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1993
Incorporation
15 Jul 1993
Incorporation

ROMEGROVE LIMITED Charges

31 December 1996
Legal mortgage
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Redcub Properties Limited
Description: The f/h land and buildings at wighill lane wetherby and…
31 December 1996
Legal mortgage
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for Hanover Property Unit Trust (The "Limited Partner")
Description: By way of fixed charge the scheduled property and all…
18 November 1996
Second supplemental debenture
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: Land and buildings on the northwest side of wighill lane…
11 October 1996
Supplemental debenture
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: F/H land and buildings at wighill lane thorpe arch wetherby…
24 July 1996
Legal mortgage
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The scheduled property: f/h land and buildings k/a 1-3…
24 July 1996
Intercreditor deed
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: For full details please refer to continuation sheet number…
24 July 1996
Debenture
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1995
Second legal mortgage
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Redcub Properties Limited
Description: Property k/a thorp arch trading estate weatherby yorkshire…
2 October 1995
Legal mortgage
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Catteshall works,catteshall road,godalming title number…
28 September 1995
Legal mortgage
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thorp arch trading estate,wetherby yorkshire title number…
1 October 1993
Legal mortgage
Delivered: 20 October 1993
Status: Satisfied on 20 October 1995
Persons entitled: Coutts & Company
Description: F/H property k/a units 1 and 2 clockhouse industrial estate…

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