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ROMA INTERNATIONAL PLC

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

Company details

89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA

ROMA INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00858471
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials
Company ROMA INTERNATIONAL PLC is a Public Limited Company, registration number 00858471, established in United Kingdom on the 7. September 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA. Business of the company ROMA INTERNATIONAL PLC by SIC and NACE code is "46440 - Wholesale of china and glassware and cleaning materials". There are 60 company documents available. The most recent document is "30/06/15 FULL LIST" from the 2015.07.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company ROMA INTERNATIONAL PLC being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.18
BARCLAYS BANK PLC
- Outstanding on 2014.07.31

List of company documents:

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30/06/15 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 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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22/08/14 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2014.09.11
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22/08/14 STATEMENT OF CAPITAL GBP 30000
Form type: SH06
Date: 2014.09.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES14
Document description: CAPITALISE £20000 22/08/2014
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008584710002
Form type: MR01
Date: 2014.07.31
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH EXCELL
Form type: AP01
Date: 2013.04.05
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ADOPT MEM AND ARTS 22/07/97
Form type: SRES01
Date: 1997.07.31
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1997.07.31
£2.95
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BALANCE SHEET
Form type: BS
Date: 1997.07.31
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1997.07.31
£2.95
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REREGISTRATION PRI-PLC 22/07/97
Form type: SRES02
Date: 1997.07.31
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1997.07.31
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1997.07.31
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1997.07.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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CTCPYADJ AG 020197 £10000
Form type: MISC
Date: 1997.05.07
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.03.12

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Company directors and board members:

SUSAN ELIZABETH EXCELL (current)
Secretary, 2005.02.28
THE ORCHARD RECTORY HILL WIVENHOE , COLCHESTER
CO7 9LB, ESSEX
STEPHEN OWEN EXCELL (current)
Director, SALES DIRECTOR, 1992.06.30
THE ORCHARD RECTORY HILL WIVENHOE , COLCHESTER
CO7 9LB, ESSEX
SUSAN ELIZABETH EXCELL (current)
Director, 2013.04.05
THE ORCHARD RECTORY HILL WIVENHOE , COLCHESTER
CO7 9LB, ESSEX
JOY YVONNE MARY SMITH (current)
Director, COMPANY DIRECTOR, 2005.09.01
4 NEWHAVEN WAY HADLEIGH , IPSWICH
IP7 6AJ, SUFFOLK
CHARLES HAROLD DAWSON (resigned)
Secretary, 1992.06.30 - 2005.02.28
2 QUEENS ROAD DOVERCOURT , COLCHESTER
CO12 3TH, ESSEX
CHARLES HAROLD DAWSON (resigned)
Director, COMPANY DIRECTOR, 1998.07.14 - 2005.02.28
2 QUEENS ROAD DOVERCOURT , COLCHESTER
CO12 3TH, ESSEX
CHARLES HAROLD DAWSON (resigned)
Director, CO DIRECTOR, 1992.06.30 - 1998.07.14
2 QUEENS ROAD DOVERCOURT , COLCHESTER
CO12 3TH, ESSEX

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Information about the Public Limited Company ROMA INTERNATIONAL PLC 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: 2016.06.09. Reload the data