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ROMO LIMITED

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

Company details

LOWMOOR ROAD, KIRKBY IN ASHFIELD, NOTTINGHAM, NG17 7DE

ROMO LIMITED on the map

Company type: Private Limited Company
Company number: 00385709
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.21
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

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: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1960.08.09
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD.
MORTGAGE DEBENTURE - Outstanding on 1966.10.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.21
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.08.25
WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.10.28
WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.10.28
WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.10.11

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 12650
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK MOULD / 11/05/2015
Form type: CH01
Date: 2015.05.11
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR CICELY MOULD
Form type: TM01
Date: 2013.03.18
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SECTION 519
Form type: MISC
Date: 2013.01.09
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.01.04
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SECTION 519
Form type: MISC
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR APPOINTED MR JORDAN ALEXANDER EDWARD MOULD
Form type: AP01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR VICTOR FAIRBANKS
Form type: TM01
Date: 2011.12.07
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DIRECTOR APPOINTED MR NEIL BENJAMIN SEXTON
Form type: AP01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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SECRETARY APPOINTED MR NEIL BENJAMIN SEXTON
Form type: AP03
Date: 2011.06.22
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APPOINTMENT TERMINATED, SECRETARY VICTOR FAIRBANKS
Form type: TM02
Date: 2011.06.22
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOULD / 24/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK MOULD / 24/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MAY MOULD / 24/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY DAWN MOULD / 24/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CICELY MAY MOULD / 24/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN FAIRBANKS / 24/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANOVAN / 24/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PHILLIPPA BIDDULPH / 24/04/2011
Form type: CH01
Date: 2011.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR JOHN FAIRBANKS / 24/04/2011
Form type: CH03
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 29/11/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MAY MOULD / 26/10/2010
Form type: CH01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOULD / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN FAIRBANKS / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANOVAN / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 01/10/2009
Form type: CH01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOULD / 08/06/2009
Form type: 288c
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR TREVOR BRIGGS
Form type: 288b
Date: 2009.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY MOULD / 20/08/2008
Form type: 288c
Date: 2008.08.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19

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Company directors and board members:

NEIL BENJAMIN SEXTON (current)
Secretary, 2011.06.14
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
GARY BATES (current)
Director, OPERATIONS DIRECTOR, 2002.04.08
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
LINDSAY PHILLIPPA BIDDULPH (current)
Director, SALES, 2006.06.05
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
DAVID CANOVAN (current)
Director, SALES DIRECTOR, 1996.03.01
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
EMILY DAWN MOULD (current)
Director, DESIGN, 2006.06.05
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
FELICITY MAY MOULD (current)
Director, MANAGER, 2006.06.05
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
JONATHAN FRANK MOULD (current)
Director, CHIEF EXECUTIVE, 1991.04.24
28B WESTBOURNE GARDENS , LONDON
W2 5PU
ENGLAND
JORDAN ALEXANDER EDWARD MOULD (current)
Director, 2011.12.01
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
ROBERT ANTHONY MOULD (current)
Director, MANAGING DIRECTOR, 1991.04.24
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
NEIL BENJAMIN SEXTON (current)
Director, CHARTERED ACCOUNTANT, 2011.12.01
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
VICTOR JOHN FAIRBANKS (resigned)
Secretary, 1991.04.24 - 2011.06.14
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
MICHAEL EDWARD BRASHER (resigned)
Director, SALES DIRECTOR, 1991.04.24 - 2001.03.31
THORNHILLS BELVOIR ROAD EATON , GRANTHAM
NG32 1SN, LINCOLNSHIRE
TREVOR ARNOLD BRIGGS (resigned)
Director, NON EXECUTIVE, 1991.04.24 - 2009.03.04
RICHMOND 23 MAIN STREET , WOODBOROUGH
NG14 6EA, NOTTINGHAMSHIRE
VICTOR JOHN FAIRBANKS (resigned)
Director, FINANCE DIRECTOR, 1991.04.24 - 2011.12.01
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
CICELY MAY MOULD (resigned)
Director, CHAIRMAN, 1991.04.24 - 2013.01.29
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE
DONCAN DOUGLAS MOULD (resigned)
Director, PURCHASING DIRECTOR, 1991.04.24 - 1994.02.17
THE DUMBLES LOWDHAM LANE , EPPERSTONE
NG14 6BB, NOTTS

Companies near to ROMO ltd.

Information about the Private Limited Company ROMO 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: 2016.04.29. Reload the data