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ROMFIELD HOLDINGS LIMITED

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

Company details

GRAYS WEST TYTHERLEY, SALISBURY, WILTSHIRE, SP5 1LD

ROMFIELD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00775173
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.26
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.05.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.12.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.03
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2011.08.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.27
Form type: LATEST SOC
Document description: 27/02/16 STATEMENT OF CAPITAL;GBP 201
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.22
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.02.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007751730060
Form type: MR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2012.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:53
Form type: MG01
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.08.23
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.07.01
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.08.26
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42
Form type: 395
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2008.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.06.21

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Company directors and board members:

MARGARET ANN FAIRLIE (current)
Secretary, 1992.02.25
GRAYS WEST TYTHERLEY , SALISBURY
SP5 1LD, WILTSHIRE
LYELL WILLIAM FAIRLIE (current)
Director, CHARTERED SURVEYOR, 1992.02.25
GRAYS WEST TYTHERLEY , SALISBURY
SP5 1LD, WILTSHIRE
MARGARET ANN FAIRLIE (current)
Director, SOLICITOR, 1992.02.25
GRAYS WEST TYTHERLEY , SALISBURY
SP5 1LD, WILTSHIRE

Companies near to ROMFIELD HOLDINGS ltd.

Information about the Private Limited Company ROMFIELD HOLDINGS 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: 2016.06.04. Reload the data