ROMAN GROUP TOPCO LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8BL

Company number 09659849
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, BA14 8BL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Purchase of own shares.; Appointment of Mr Bruce Royston Freeland as a director on 27 July 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 916,500 . The most likely internet sites of ROMAN GROUP TOPCO LIMITED are www.romangrouptopco.co.uk, and www.roman-group-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Freshford Rail Station is 4.3 miles; to Westbury (Wilts) Rail Station is 4.5 miles; to Frome Rail Station is 8.6 miles; to Warminster Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Group Topco Limited is a Private Limited Company. The company registration number is 09659849. Roman Group Topco Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Roman Group Topco Limited is Unit 5 Kennet Way Trowbridge Wiltshire Ba14 8bl. . OSBORNE, Nigel Richard is a Secretary of the company. ADAMS, George Andrew is a Director of the company. BROOKS, Roderick Hilary is a Director of the company. FREELAND, Bruce Royston is a Director of the company. JONES, Luke Daniel is a Director of the company. OSBORNE, Nigel Richard is a Director of the company. PLENDERLEITH, Nigel Brindley is a Director of the company. THOMAS, Laura Anne is a Director of the company. Secretary PLENDERLEITH, Nigel Brindley has been resigned. Director JOHAL, Balbinder Singh has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
OSBORNE, Nigel Richard
Appointed Date: 20 January 2016
Director
ADAMS, George Andrew
Appointed Date: 10 July 2015
63 years old
Director
BROOKS, Roderick Hilary
Appointed Date: 20 January 2016
71 years old
Director
FREELAND, Bruce Royston
Appointed Date: 27 July 2016
58 years old
Director
JONES, Luke Daniel
Appointed Date: 26 June 2015
48 years old
Director
OSBORNE, Nigel Richard
Appointed Date: 21 December 2015
59 years old
Director
PLENDERLEITH, Nigel Brindley
Appointed Date: 10 July 2015
73 years old
Director
THOMAS, Laura Anne
Appointed Date: 23 March 2016
52 years old

Resigned Directors

Secretary
PLENDERLEITH, Nigel Brindley
Resigned: 20 January 2016
Appointed Date: 10 July 2015
Director
JOHAL, Balbinder Singh
Resigned: 20 January 2016
Appointed Date: 26 June 2015
56 years old

ROMAN GROUP TOPCO LIMITED Events

14 Feb 2017
Purchase of own shares.
27 Jul 2016
Appointment of Mr Bruce Royston Freeland as a director on 27 July 2016
23 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 916,500
23 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 882,500
22 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 21 more events
23 Jul 2015
Appointment of Nigel Brindley Plenderleith as a director on 10 July 2015
23 Jul 2015
Appointment of Mr George Andrew Adams as a director on 10 July 2015
16 Jul 2015
Registration of charge 096598490001, created on 10 July 2015
14 Jul 2015
Registration of charge 096598490002, created on 10 July 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP .75

ROMAN GROUP TOPCO LIMITED Charges

10 July 2015
Charge code 0965 9849 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0965 9849 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP (As Security Trustee)
Description: Contains fixed charge…

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