ROMANN CATERING EQUIPMENT ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04052728
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address C/O SIMMONS GAINSFORD, 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ROMANN CATERING EQUIPMENT ENGINEERS LIMITED are www.romanncateringequipmentengineers.co.uk, and www.romann-catering-equipment-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Romann Catering Equipment Engineers Limited is a Private Limited Company. The company registration number is 04052728. Romann Catering Equipment Engineers Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Romann Catering Equipment Engineers Limited is C O Simmons Gainsford 4th Floor 7 10 Chandos Street London W1g 9dq. . JAMES, David is a Secretary of the company. ALDER, Nigel John is a Director of the company. FORDYCE, Andrew William Alexander is a Director of the company. JAMES, David Andrew is a Director of the company. Secretary MAY, Doreen has been resigned. Director MOORE, William John has been resigned. Director PARISH, Derek John has been resigned. Director WHITE, Kathleen Mary has been resigned. The company operates in "Other food services".


Current Directors

Secretary
JAMES, David
Appointed Date: 15 August 2000
Director
ALDER, Nigel John
Appointed Date: 15 August 2000
69 years old
Director
FORDYCE, Andrew William Alexander
Appointed Date: 28 March 2013
71 years old
Director
JAMES, David Andrew
Appointed Date: 15 March 2013
64 years old

Resigned Directors

Secretary
MAY, Doreen
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
MOORE, William John
Resigned: 30 September 2014
Appointed Date: 28 March 2013
78 years old
Director
PARISH, Derek John
Resigned: 30 April 2009
Appointed Date: 03 January 2001
68 years old
Director
WHITE, Kathleen Mary
Resigned: 15 August 2000
Appointed Date: 15 August 2000
76 years old

Persons With Significant Control

International Food Service Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMANN CATERING EQUIPMENT ENGINEERS LIMITED Events

12 Jan 2017
Amended full accounts made up to 31 March 2016
29 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 Jul 2016
Registration of charge 040527280001, created on 4 July 2016
14 Nov 2015
Full accounts made up to 31 March 2015
...
... and 47 more events
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
15 Aug 2000
Incorporation

ROMANN CATERING EQUIPMENT ENGINEERS LIMITED Charges

4 July 2016
Charge code 0405 2728 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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