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ROOMES STORES,LIMITED

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

Company details

22 - 24 STATION ROAD, UPMINSTER, ESSEX, RM14 2UB

ROOMES STORES,LIMITED on the map

Company type: Private Limited Company
Company number: 00222504
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.13
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.02.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.13
HSBC BANK PLC
- Outstanding on 2016.02.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002225040021
Form type: MR01
Date: 2016.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.29
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 368180
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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09/07/13 STATEMENT OF CAPITAL GBP 368180
Form type: SH01
Date: 2013.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.16
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.17
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ADOPT ARTICLES 19/11/2012
Form type: RES01
Date: 2013.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.18
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.06.23
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APPOINTMENT TERMINATED, SECRETARY JOHN ROOME
Form type: TM02
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROOME
Form type: TM01
Date: 2011.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.27
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROOME / 01/09/2009
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROOME / 01/09/2009
Form type: CH01
Date: 2010.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, STATION ROAD, UPMINSTER, ESSEX, RM14 2SX
Form type: 287
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOROTHY ROOME
Form type: 288b
Date: 2008.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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NC INC ALREADY ADJUSTED, 16/10/01
Form type: 123
Date: 2002.10.28
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AD 16/10/02---------, £ SI [email protected]=250000, £ IC 18180/268180
Form type: 88(2)R
Date: 2002.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: RES04
Document description: £ NC 48000/548000
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01

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Company directors and board members:

MARGARET GERALDINE ROOME (current)
Director, 1991.06.20
35 HOLDEN WAY , UPMINSTER
RM14 1BT, ESSEX
MICHAEL DAVID ROOME (current)
Director, MANAGING DIRECTOR, 1991.06.20
39 CLAREMONT GARDENS , UPMINSTER
RM14 1DW, ESSEX
STEPHEN JOHN ROOME (current)
Director, 1991.06.20
16 COURTENAY GARDENS , UPMINSTER
RM14 1DD, ESSEX
JOHN ROOME (resigned)
Secretary, 1991.06.20 - 2011.04.30
35 HOLDEN WAY , UPMINSTER
RM14 1BT, ESSEX
ALICE ROSE DOYLE (resigned)
Director, FASHION STORE DIRECTOR, 1991.06.20 - 1998.05.25
HARTS HOUSE NURSING HOME HARTS GROVE , WOODFORD GREEN
IG8 0BF, ESSEX
WILLIAM HEDWORTH KEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2007.07.01
CASA COLINA , ESPULGAPERROS
04628 ANTAS
SPAIN
DOROTHY GERTRUDE ROOME (resigned)
Director, 1991.06.20 - 2008.02.09
EASY WICKET 2 CRICKETERS HOLLOW ROCK , WADEBRIDGE
PL27 ELZ, CORNWALL
JOHN ROOME (resigned)
Director, STORE DIRECTOR, 1991.06.20 - 2011.04.30
35 HOLDEN WAY , UPMINSTER
RM14 1BT, ESSEX
GRAHAM HAROLD WILKINS (resigned)
Director, MERCHANDISE DIRECTOR, 1991.06.20 - 2004.01.31
6 COURTENAY GARDENS , UPMINSTER
RM14 1DD, ESSEX
SHIRLEY IRENE WRIGHT (resigned)
Director, STAFF DIRECTOR, 1991.06.20 - 1994.11.02
23 DART CLOSE , UPMINSTER
RM14 1PR, ESSEX

Companies near to ROOMES STORES,ltd.

Information about the Private Limited Company ROOMES STORES,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: 2016.04.12. Reload the data