ROMAN RECOVERIES LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02436236
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,584,449.5 . The most likely internet sites of ROMAN RECOVERIES LIMITED are www.romanrecoveries.co.uk, and www.roman-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Roman Recoveries Limited is a Private Limited Company. The company registration number is 02436236. Roman Recoveries Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Roman Recoveries Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary LAWSON, Charles Bruce has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director ALCOCK, Timothy Robert has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director FREDJOHN, Dennis has been resigned. Director INSCOE, Michael John has been resigned. Director TWEEDALE, Roger has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 29 August 1997
Secretary
LAWSON, Charles Bruce
Resigned: 31 October 1991
Secretary
CAPITAL VENTURES PLC
Resigned: 29 August 1997
Appointed Date: 01 November 1991
Director
ALCOCK, Timothy Robert
Resigned: 07 September 1993
81 years old
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 29 August 1997
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 29 August 1997
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 02 September 1992
70 years old
Director
FREDJOHN, Dennis
Resigned: 02 September 1992
100 years old
Director
INSCOE, Michael John
Resigned: 31 December 1998
88 years old
Director
TWEEDALE, Roger
Resigned: 31 July 1997
85 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

Pemberstone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMAN RECOVERIES LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,584,449.5
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,584,449.5
...
... and 126 more events
27 Feb 1990
Prospectus
02 Feb 1990
Company name changed jugwood PLC\certificate issued on 05/02/90
02 Feb 1990
Registered office changed on 02/02/90 from: classic house 174-180 old street london EC1V 9BP
02 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1989
Incorporation

ROMAN RECOVERIES LIMITED Charges

3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Deed of sub-charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The chargor with full title guarantee sub-charged…
3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as albyn house hemel hempstead title…
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 2 December 1999
Persons entitled: Nationwide Building Society
Description: 24 second ave hendon london 21 william street ystrad rondda…
20 March 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 2 December 1999
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the east side of church side…
20 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 2 December 1999
Persons entitled: Nationwide Building Society (The "Agent") and the Lenders (as Defined)
Description: (Including trade fixtures). Fixed and floating charges over…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 8 April 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 mereheath gardens moreton wiral…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 8 April 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3, 5, 7, 8, 10, 12 and 14 leasowe…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 8 April 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a albyn house alexandra road hemel…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 8 April 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h proeprty k/a all saints court market…
23 September 1997
Mortgage debenture
Delivered: 7 October 1997
Status: Satisfied on 8 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 8 April 1998
Persons entitled: Roman Homes PLC
Description: All saints court east side of church side market weighton…
29 November 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 8 April 1998
Persons entitled: Roman Homes PLC
Description: Land & buildings east of church side market weighton east…
6 November 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 8 April 1998
Persons entitled: Roman Homes PLC
Description: F/H on west side of alexandra road hemel hempstead…

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