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GEORGE ROMNEY LIMITED

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

Company details

MINTSFEET ROAD NORTH, KENDAL, CUMBRIA, LA9 6NA

GEORGE ROMNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00321426
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.02
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 10822 - Manufacture of sugar confectionery

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 7425
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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SECRETARY APPOINTED MRS PAULA BARRON
Form type: AP03
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR JANET BARRON
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY JANET BARRON
Form type: TM02
Date: 2013.04.02
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR APPOINTED MRS PAULA BARRON
Form type: AP01
Date: 2012.05.18
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BARRON / 24/03/2011
Form type: CH01
Date: 2011.04.08
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SECRETARY'S CHANGE OF PARTICULARS / JANETTE BARRON / 24/03/2011
Form type: CH03
Date: 2011.04.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE BARRON / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL BARRON / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BARRON / 01/10/2009
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / JANETTE BARRON / 01/10/2009
Form type: CH03
Date: 2010.03.08
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE BARRON / 01/09/2007
Form type: 288c
Date: 2008.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE BARRON / 01/09/2007
Form type: 288c
Date: 2008.05.20
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.25

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Company directors and board members:

PAULA BARRON (current)
Secretary, 2013.02.25
MINTSFEET ROAD NORTH KENDAL , CUMBRIA
LA9 6NA
JOHN SAMUEL BARRON (current)
Director, MANUFACTURING CONFECTIONER, 1997.03.01
MINTSFEET ROAD NORTH KENDAL , CUMBRIA
LA9 6NA
PAULA BARRON (current)
Director, COMPANY DIRECTOR, 2012.05.18
MINTSFEET ROAD NORTH KENDAL , CUMBRIA
LA9 6NA
SHANE BARRON (current)
Director, SUGAR CONFECTIONER, 1992.02.28
MINTSFEET ROAD NORTH KENDAL , CUMBRIA
LA9 6NA
JANET BARRON (resigned)
Secretary, 2002.01.01 - 2013.02.25
MINTSFEET ROAD NORTH KENDAL , CUMBRIA
LA9 6NA
STEVEN LINDSAY BARRON (resigned)
Secretary, 1992.02.28 - 2001.12.31
LARCH HOW BRIGSTEER ROAD , KENDAL
LA9 5DY, CUMBRIA
JANET BARRON (resigned)
Director, SUGAR CONFECTIONER, 1992.02.28 - 2013.02.25
MINTSFEET ROAD NORTH KENDAL , CUMBRIA
LA9 6NA
STEVEN LINDSAY BARRON (resigned)
Director, SUGAR CONFECTIONER, 1992.02.28 - 2001.12.31
LARCH HOW BRIGSTEER ROAD , KENDAL
LA9 5DY, CUMBRIA

Information about the Private Limited Company GEORGE ROMNEY 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: 2016.04.26. Reload the data