0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROM LIMITED

Learn more about ROM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN

ROM LIMITED on the map

Company type: Private Limited Company
Company number: 00213629
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.04
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - Outstanding on 2011.03.03
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (THE "SECURITY AGENT")
STANDARD SECURITY DATED 23/02/11 - Outstanding on 2011.03.23
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 23 FEBRUARY 2011 - Outstanding on 2011.03.26
BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.10.25
BURDALE FINANCIAL LIMITED
STANDARD SECURITY EXECUTED ON 07 OCTOBER 2011 - Outstanding on 2011.10.29
BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)
BOOK DEBTS AND ACCOUNT CHARGE - Outstanding on 2012.05.02
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SECURITY AGREEMENT - Outstanding on 2013.04.04
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY DATED 27 MARCH 2013 - Outstanding on 2013.04.19

List of company documents:

buy all documents
Find out more information about ROM LIMITED. Our website makes it possible to view other available documents related to ROM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015
Form type: CH01
Date: 2015.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 20501
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN JAMES FORT
Form type: AP01
Date: 2013.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP
Form type: AP01
Date: 2013.07.10
£2.95
Add to cart
26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24
Form type: MG01
Date: 2013.04.19
£2.95
Add to cart
27/03/13 STATEMENT OF CAPITAL GBP 20501
Form type: SH01
Date: 2013.04.17
£2.95
Add to cart
ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.04.15
Child documents:
Document type: ANNOTATION
Date: 2013.04.15
Form type: RES13
Document description: COMPANY BUSINESS 27/03/2013
Document type: ANNOTATION
Date: 2013.04.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANCESC MESEGUE
Form type: AP01
Date: 2013.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO
Form type: TM01
Date: 2013.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG
Form type: TM01
Date: 2013.04.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS
Form type: TM01
Date: 2012.05.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
£2.95
Add to cart
26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR APPOINTED RAIMON TRIAS
Form type: AP01
Date: 2012.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA
Form type: TM01
Date: 2012.03.13
£2.95
Add to cart
DIRECTOR APPOINTED XAVIER PUIG
Form type: AP01
Date: 2012.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI
Form type: TM01
Date: 2012.02.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RAIMON FITA
Form type: TM02
Date: 2012.02.29
£2.95
Add to cart
SECRETARY APPOINTED XAVIER PUIG
Form type: AP03
Date: 2012.02.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21
Form type: MG01
Date: 2011.10.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.10.25
Child documents:
Document type: ANNOTATION
Date: 2011.10.25
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 25/04/2011
Form type: CH01
Date: 2011.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 25/04/2011
Form type: CH01
Date: 2011.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 25/04/2011
Form type: CH01
Date: 2011.05.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 25/04/2011
Form type: CH03
Date: 2011.05.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19
Form type: MG01
Date: 2011.03.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17
Form type: MG01
Date: 2011.03.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18
Form type: MG01
Date: 2011.03.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.03.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.03
£2.95
Add to cart
26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 26/04/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 26/04/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 26/04/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCISO RUBIRALTA
Form type: TM01
Date: 2010.02.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

XAVIER PUIG (current)
Secretary, 2012.02.01
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN
ALAN JAMES FORT (current)
Director, 2013.05.28
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN, SOUTH GLAMORGAN
MURDOCH LANG MCKILLOP (current)
Director, 2013.06.11
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN, SOUTH GLAMORGAN
FRANCESC MESEGUE (current)
Director, 2013.03.27
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN, SOUTH GLAMORGAN
LUIS SANZ VILLARES (current)
Director, 2009.01.09
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN, SOUTH GLAMORGAN
WALES
IAN BAIN (resigned)
Secretary, ACCOUNTANT, 2005.03.01 - 2008.05.23
2 JOSEPH DIX DRIVE , RUGELEY
WS15 2PU, STAFFORDSHIRE
RAIMON TRIAS FITA (resigned)
Secretary, 2009.01.09 - 2012.02.01
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN, SOUTH GLAMORGAN
WALES
PHILIP ANDREW GREEN (resigned)
Secretary, 1992.04.26 - 1995.02.03
11 ROWLEY HALL DRIVE , STAFFORD
ST17 9FF, STAFFORDSHIRE
KERRY DANIEL NEATH (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.05.23 - 2000.04.18
23 LAKESIDE DRIVE HEATHERTON VILLAGE , DERBY
DE23 7US, DERBYSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1998.07.06 - 2005.03.01
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2008.09.01 - 2009.01.09
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
IAN COLIN BEVERIDGE (resigned)
Director, 2000.01.24 - 2009.01.09
21 STONEHOUSE ROAD , SUTTON COLDFIELD
B73 6LP, WEST MIDLANDS
PETER JOHN CARR (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
20 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TD, SOUTH YORKSHIRE
RAIMON TRIAS FITA (resigned)
Director, 2009.01.09 - 2012.02.01
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN, SOUTH GLAMORGAN
DAVID HAROLD FLETCHER (resigned)
Director, 2003.03.26 - 2006.06.09
8 BALKING CLOSE SEDGMOOR PARK , BILSTON
WV14 9XU, WOLVERHAMPTON
GORDON LUNN FRASER (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2009.01.09
NETHER CROFT EATON PLACE BASLOW , BAKEWELL
DE45 1RW, DERBYSHIRE
PHILIP ANDREW GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1995.02.03
11 ROWLEY HALL DRIVE , STAFFORD
ST17 9FF, STAFFORDSHIRE
CLIVE PETER HALL (resigned)
Director, FINANCIAL DIRECTOR, 1999.07.21 - 2009.01.09
8 MITCHELL CLOSE FRADLEY , LICHFIELD
WS13 8SL, STAFFORDSHIRE
ROBERT HOLTON (resigned)
Director, 2003.11.26 - 2009.01.09
12 LONGBRIDGE ROAD , LICHFIELD
WS14 9EL, STAFFORDSHIRE
ROBERT HOLTON (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2000.12.29
12 LONGBRIDGE ROAD , LICHFIELD
WS14 9EL, STAFFORDSHIRE
KEVIN JOHN LLOYD (resigned)
Director, HEALTH & SAFETY DIRECTOR, 2008.08.01 - 2009.01.09
20 AUTUMN DRIVE , LICHFIELD
WS13 6BB, STAFFORDSHIRE
PATRICK KEVIN MCCALL (resigned)
Director, OPERATION DIRECTOR, 2008.02.06 - 2008.06.30
163 HANGING LANE NORTHFIELD , BIRMINGHAM
B31 5DL, WEST MIDLANDS
IAN MILLS (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1992.09.03
SHERATON HOUSE 4 SWAN ROAD , HARROGATE
HG1 2SS, NORTH YORKSHIRE
KERRY DANIEL NEATH (resigned)
Director, FINANCIAL DIRECTOR, 1995.05.23 - 2000.04.18
23 LAKESIDE DRIVE HEATHERTON VILLAGE , DERBY
DE23 7US, DERBYSHIRE
RICHARD JOHN NURDEN (resigned)
Director, 2004.11.24 - 2009.01.09
CEDAR HOUSE NASH VILLAGE , NEWPORT
NP18 2AQ
XAVIER PUIG (resigned)
Director, 2012.02.01 - 2013.03.27
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN
JUAN PUIGGALI (resigned)
Director, 2009.01.09 - 2012.01.15
C/ GIRONA 148 3-2A , BARCELONA
08037
SPAIN
DAVID JOHN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1994.09.30
TYLERS CROFT 188 LOXELEY ROAD , STRATFORD UPON AVON
CV37, WARKS
KEITH BERNARD ROBERTS (resigned)
Director, 1992.06.25 - 1999.12.23
COTTAGE END 3B FOX LANE ALREWAS , BURTON ON TRENT
DE13 7EG, STAFFORDSHIRE
FRANCESC RUBIRALTA RUBIO (resigned)
Director, 2009.01.09 - 2013.03.27
BUILDING 58 CASTLE WORKS EAST MOORS ROAD , CARDIFF
CF24 5NN, SOUTH GLAMORGAN
WALES
FRANCISO RUBIRALTA (resigned)
Director, 2009.01.09 - 2009.10.23
C/CAVELLERS 76-3 OESTE , BARCELONA
8034
SPAIN
ANTONY STUMPF (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2009.01.09
10 HALL DRIVE WOLLATON , NOTTINGHAM
NG8 2PW, NOTTINGHAMSHIRE
ALAN MATTHEW THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1995.04.14
577 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
ROY JULIAN SAVILLE THURSTON (resigned)
Director, HEALTH & SAFETY DIRECTOR, 2005.08.24 - 2006.07.07
LEYES HOUSE KINTHALL LANE BROADHEATH , TENBURY WELLS
WR15 8QR, WORCESTERSHIRE
GERRY TRALONGO (resigned)
Director, 2003.03.26 - 2007.02.28
THE MILLHOUSE 85 MAXWELLTON ROAD , PAISLEY
PA1 2RB

Companies near to ROM ltd.

Information about the Private Limited Company ROM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data