ROOMCRAFT LIMITED
STAINES-UPON-THAMES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5EY

Company number 01059138
Status Active
Incorporation Date 22 June 1972
Company Type Private Limited Company
Address 41 THE AVENUE, WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW19 5EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Jennifer Brown as a secretary on 8 May 2017; Appointment of Miss Rebecca Froud as a secretary on 8 May 2017; Micro company accounts made up to 31 July 2016. The most likely internet sites of ROOMCRAFT LIMITED are www.roomcraft.co.uk, and www.roomcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Burnham (Berks) Rail Station is 5.2 miles; to Taplow Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 9 miles; to Bagshot Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roomcraft Limited is a Private Limited Company. The company registration number is 01059138. Roomcraft Limited has been working since 22 June 1972. The present status of the company is Active. The registered address of Roomcraft Limited is 41 The Avenue Wraysbury Staines Upon Thames Middlesex England Tw19 5ey. The company`s financial liabilities are £273.24k. It is £-10.58k against last year. And the total assets are £11.67k, which is £-0.21k against last year. FROUD, Rebecca is a Secretary of the company. FROUD, Kenneth is a Director of the company. Secretary BROWN, Jennifer has been resigned. Secretary FROUD, Kenneth has been resigned. Secretary GOLDICH, Janine Frances has been resigned. Director SMITH, Mark Beresford has been resigned. Director WARDELL, Alan Peter has been resigned. The company operates in "Development of building projects".


roomcraft Key Finiance

LIABILITIES £273.24k
-4%
CASH n/a
TOTAL ASSETS £11.67k
-2%
All Financial Figures

Current Directors

Secretary
FROUD, Rebecca
Appointed Date: 08 May 2017

Director
FROUD, Kenneth

71 years old

Resigned Directors

Secretary
BROWN, Jennifer
Resigned: 08 May 2017
Appointed Date: 06 January 1996

Secretary
FROUD, Kenneth
Resigned: 30 June 1992

Secretary
GOLDICH, Janine Frances
Resigned: 30 December 1996
Appointed Date: 30 June 1992

Director
SMITH, Mark Beresford
Resigned: 30 June 1992
69 years old

Director
WARDELL, Alan Peter
Resigned: 30 June 1992
74 years old

Persons With Significant Control

Mr Kenneth Froud
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROOMCRAFT LIMITED Events

09 May 2017
Termination of appointment of Jennifer Brown as a secretary on 8 May 2017
09 May 2017
Appointment of Miss Rebecca Froud as a secretary on 8 May 2017
25 Apr 2017
Micro company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000

...
... and 75 more events
12 May 1987
Accounts for a small company made up to 31 July 1986

12 May 1987
Return made up to 31/12/86; full list of members

18 Oct 1979
Share capital
07 Nov 1977
Allotment of shares
03 Sep 1973
Allotment of shares

ROOMCRAFT LIMITED Charges

23 July 1980
Legal mortgage
Delivered: 28 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 30, ferry lane, berkshire, windsor maidenhead. Title no:-…
21 May 1980
Mortgage
Delivered: 3 June 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/Hold. Rivernook lodge ferry lane, wraysbury berks…
26 August 1978
Mortgage
Delivered: 7 September 1978
Status: Outstanding
Persons entitled: L. Froud R.T.V. Froud
Description: 30 ferry lane wraysbury bucks.
13 May 1977
Mortgage
Delivered: 1 June 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 28 ferry lane, wraysbury, staines, middlesex as comprised…
23 January 1976
Legal mortgage
Delivered: 9 February 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: "Grange cot" grange bridge road wraysbury buckinghamshire…