Roman Limited

Company Name	Roman Limited
Company Status	Active
Company Number	02184168
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gerald Charles Osborne
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Welsh
Status	Current
Appointed	16 March 1991(3 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chairman/Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Mr David Charles Osborne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 1996(8 years, 5 months after company formation)
Appointment Duration	28 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Simon Marc Teasdale
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(14 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Contract Sales Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Mr John Wright
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 October 2003(15 years, 12 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Miss Kathryn Isabelle Osborne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Mr Graham Colin Speed
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Miss Deborah Green
Date of Birth	July 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	14 July 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Financial & IT Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Mr Graham Ralph Dixon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	14 July 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Customer Support Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	John Reynold Gregory
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 June 1991)
Role	Company Director
Correspondence Address	Orchard Batch Blackford Road Mark Highbridge Somerset TA9 4NR

Secretary Name	Pamela Osborne
Nationality	British
Status	Resigned
Appointed	16 March 1991(3 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	The Old Barn Church Mews Winston Darlington Durham DL2 3RL

Director Name	Kevin Peters
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 October 2001)
Role	Works Manager
Correspondence Address	7 Frensham Washington Tyne & Wear NE38 8TR

Director Name	Mr Michael John Chipchase
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	141 Woodhouse Lane Bishop Auckland County Durham DL14 6JT

Director Name	Mr Stephen Alan Gent
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(14 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 November 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	64 Johnson Avenue Wellingborough Northamptonshire NN8 2QT

Director Name	Pamela Osborne
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	The Old Barn Church Mews Winston Darlington Durham DL2 3RL

Director Name	Kathryn Isabelle Osborne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(14 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazelwood Mews London SW9 9BL

Director Name	Richard William Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 August 2005)
Role	Finance Director
Correspondence Address	76 The Stables Wynyard Village Cleveland TS22 5SG

Director Name	Mr Michael George Spink
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 November 2017)
Role	Logistics Director
Country of Residence	England
Correspondence Address	3 The Chesters Middleton Tyas Richmond North Yorkshire DL10 6PP

Director Name	Mr Julian Trevor Pearson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	12 Hookstone Chase Harrogate North Yorkshire HG2 7HS

Director Name	Ms Loraine Henderson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 March 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 24 West Green Heighington Newton Aycliffe Durham DL5 6PE

Secretary Name	Deborah Louise Green
Nationality	British
Status	Resigned
Appointed	02 January 2006(18 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 July 2020)
Role	Secretary
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Mr John Moody
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Melltowns Green Pickhill Thirsk North Yorkshire YO7 4LL

Director Name	Pamela Osborne
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(19 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Dalton Road, Croft On Tees Darlington Durham DL2 2SX

Director Name	Mr Jonathan Malcolm Franks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(26 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Secretary Name	Mr Jonathan Malcolm Franks
Status	Resigned
Appointed	14 July 2020(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 2023)
Role	Company Director
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Director Name	Mr Paul Hyde
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2023)
Role	International Specifications Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN

Contact

Website	www.roman-showers.com
Email address	[email protected]
Telephone	07 748702095
Telephone region	Mobile

Location

Registered Address	Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6YN
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,463,615
Gross Profit	£3,864,614
Net Worth	£2,791,983
Cash	£60,667
Current Liabilities	£3,426,866

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

16 May 2012	Delivered on: 21 May 2012 Satisfied on: 5 August 2015 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of whitworth avenue and the east side of whinbank road, aycliffe industrial estate, newton aycliffe, t/no: DU167968, DU204835 & DU235094 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
12 October 2007	Delivered on: 24 October 2007 Satisfied on: 6 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of whitworth avenue, aycliffe industrial estate, newton aycliffe, county durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 September 2007	Delivered on: 2 October 2007 Satisfied on: 21 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
18 January 2005	Delivered on: 26 January 2005 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 1996	Delivered on: 1 August 1996 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of whitworth avenue, aycliffe industrial estate, newton aycliffe, durham t/n DU204835. Fully Satisfied
30 June 1995	Delivered on: 1 July 1995 Satisfied on: 28 June 2006 Persons entitled: Sasda Limited Classification: Legal charge Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H land on the south side of whitworth avenue aycliffe ind est and east side of whinbank road newton aycliffe county durham t/n DU167968. Fully Satisfied
7 April 1995	Delivered on: 25 April 1995 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at whitworth avenue aycliffe industrial estate newton aycliffe t/no DU167968. Fully Satisfied
8 August 1990	Delivered on: 16 August 1990 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a debenture dated 18.12.87. Particulars: By way of fixed charge all right title and interest of the company in or arising one of a receivable financing agreement dated 8TH august 1990 between barclays commercial services and the company. (Please see doc 395/m/431/C. 17/8 for full details). Fully Satisfied
18 December 1987	Delivered on: 29 December 1987 Satisfied on: 28 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 2022	Delivered on: 29 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as land on the south side of whitworth avenue newton aycliffe hm land registry title number: DU84890. Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: The freehold land being the land on the south side of whitworth avenue and east. Side of whitworth road, aycliffe industrial estate as registered at the land registry. With title number DU167968;. The freehold land being land on the south side of whitworth avenue, aycliffe. Industrial estate as registered at the land registry with title number DU204835;. The freehold land being land on the south side of whitworth avenue, aycliffe. Industrial estate as registered at the land registry with tile number DU235094;. The freehold land being land and buildings on the east and west of whitworth drive,. Newton aycliffe industrial estate as registered at the land registry with title number. DU197066; and. The leasehold land, being the land on the south side of whitworth avenue, newton. Aycliffe as registered at the land registry with title number DU84890. Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
12 May 2021	Delivered on: 18 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
7 August 2019	Delivered on: 12 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as unit 1 - 26 whitworth drive, newton aycliffe and registered at the land registry with title number DU197066. Outstanding
20 December 2016	Delivered on: 21 December 2016 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Legal assignment of contract monies. Outstanding
23 March 2016	Delivered on: 31 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
20 July 2015	Delivered on: 20 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
20 July 2015	Delivered on: 20 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 December 2013	Delivered on: 28 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 21 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land on the south side of whitworth avenue and east side of whinbank road aycliffe industrial estate newton aycliffe t/nos DU167968, DU204835 & DU235094. Notification of addition to or amendment of charge. Outstanding

Filing History

20 July 2023	Termination of appointment of Jonathan Malcolm Franks as a secretary on 7 July 2023 (1 page)
20 July 2023	Termination of appointment of Jonathan Malcolm Franks as a director on 7 July 2023 (1 page)
20 April 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
5 April 2023	Group of companies' accounts made up to 31 March 2022 (51 pages)
19 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
12 May 2022	Group of companies' accounts made up to 31 March 2021 (52 pages)
21 April 2022	Termination of appointment of Pamela Osborne as a director on 19 April 2022 (1 page)
29 March 2022	Registration of charge 021841680021, created on 28 March 2022 (13 pages)
15 February 2022	Registration of charge 021841680019, created on 11 February 2022 (43 pages)
15 February 2022	Registration of charge 021841680018, created on 11 February 2022 (22 pages)
15 February 2022	Registration of charge 021841680020, created on 11 February 2022 (8 pages)
19 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
18 May 2021	Registration of charge 021841680017, created on 12 May 2021 (11 pages)
27 April 2021	Appointment of Mr Paul Hyde as a director on 26 April 2021 (2 pages)
16 December 2020	Group of companies' accounts made up to 31 March 2020 (50 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Mr John Wright on 14 July 2020 (2 pages)
16 July 2020	Appointment of Mr Jonathan Malcolm Franks as a secretary on 14 July 2020 (2 pages)
16 July 2020	Termination of appointment of Deborah Louise Green as a secretary on 14 July 2020 (1 page)
16 July 2020	Director's details changed for Mr Graham Ralph Dixon on 14 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr David Charles Osborne on 14 July 2020 (2 pages)
16 July 2020	Director's details changed for Simon Marc Teasdale on 14 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Jonathan Malcolm Franks on 14 July 2020 (2 pages)
16 July 2020	Appointment of Miss Deborah Green as a director on 14 July 2020 (2 pages)
16 July 2020	Appointment of Mr Graham Ralph Dixon as a director on 14 July 2020 (2 pages)
14 May 2020	Termination of appointment of Julian Trevor Pearson as a director on 27 March 2020 (1 page)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (45 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 August 2019	Registration of charge 021841680016, created on 7 August 2019 (7 pages)
29 April 2019	Appointment of Mr Graham Colin Speed as a director on 25 April 2019 (2 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (45 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (45 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (45 pages)
21 November 2017	Termination of appointment of Michael George Spink as a director on 17 November 2017 (1 page)
21 November 2017	Termination of appointment of Michael George Spink as a director on 17 November 2017 (1 page)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 August 2017	Director's details changed for Mr John Wright on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr John Wright on 9 August 2017 (2 pages)
21 December 2016	Registration of charge 021841680015, created on 20 December 2016 (13 pages)
21 December 2016	Registration of charge 021841680015, created on 20 December 2016 (13 pages)
25 November 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
25 November 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
11 November 2016	Secretary's details changed for Deborah Louise Green on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr David Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr David Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Secretary's details changed for Deborah Louise Green on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr Gerald Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Gerald Charles Osborne on 11 November 2016 (2 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
10 June 2016	Appointment of Miss Kathryn Isabelle Osborne as a director on 29 April 2016 (2 pages)
10 June 2016	Appointment of Miss Kathryn Isabelle Osborne as a director on 29 April 2016 (2 pages)
31 March 2016	Registration of charge 021841680014, created on 23 March 2016 (13 pages)
31 March 2016	Registration of charge 021841680014, created on 23 March 2016 (13 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 235,294 (11 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 235,294 (11 pages)
26 August 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
26 August 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
5 August 2015	Satisfaction of charge 9 in full (2 pages)
5 August 2015	Satisfaction of charge 9 in full (2 pages)
20 July 2015	Registration of charge 021841680012, created on 20 July 2015 (19 pages)
20 July 2015	Registration of charge 021841680012, created on 20 July 2015 (19 pages)
20 July 2015	Registration of charge 021841680013, created on 20 July 2015 (9 pages)
20 July 2015	Registration of charge 021841680013, created on 20 July 2015 (9 pages)
6 March 2015	Satisfaction of charge 8 in full (5 pages)
6 March 2015	Satisfaction of charge 8 in full (5 pages)
21 February 2015	Satisfaction of charge 7 in full (6 pages)
21 February 2015	Satisfaction of charge 7 in full (6 pages)
19 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 235,294 (11 pages)
19 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 235,294 (11 pages)
15 October 2014	Director's details changed for Mr Jonathan Malcolm Franks on 3 January 2014 (2 pages)
15 October 2014	Director's details changed for Mr Jonathan Malcolm Franks on 3 January 2014 (2 pages)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
28 February 2014	Section 519 (2 pages)
28 February 2014	Section 519 (2 pages)
7 January 2014	Appointment of Mr Jonathan Malcolm Franks as a director (2 pages)
7 January 2014	Appointment of Mr Jonathan Malcolm Franks as a director (2 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
28 December 2013	Registration of charge 021841680011 (25 pages)
28 December 2013	Registration of charge 021841680011 (25 pages)
21 December 2013	Registration of charge 021841680010 (10 pages)
21 December 2013	Registration of charge 021841680010 (10 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 235,294 (11 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 235,294 (11 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (34 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (34 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (11 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (11 pages)
21 May 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 May 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
26 March 2012	Termination of appointment of Loraine Henderson as a director (1 page)
26 March 2012	Termination of appointment of Loraine Henderson as a director (1 page)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (34 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (34 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (12 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (12 pages)
19 May 2011	Termination of appointment of Kathryn Osborne as a director (1 page)
19 May 2011	Termination of appointment of Kathryn Osborne as a director (1 page)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (13 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (13 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
1 December 2010	Termination of appointment of John Moody as a director (1 page)
1 December 2010	Termination of appointment of John Moody as a director (1 page)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 April 2010	Director's details changed for Kathryn Isabelle Osborne on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Kathryn Isabelle Osborne on 26 April 2010 (2 pages)
23 April 2010	Director's details changed for Michael George Spink on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Simon Marc Teasdale on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Loraine Henderson on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Kathryn Isabelle Osborne on 18 April 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
23 April 2010	Director's details changed for Loraine Henderson on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Kathryn Isabelle Osborne on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Julian Pearson on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Michael George Spink on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Simon Marc Teasdale on 18 April 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
23 April 2010	Director's details changed for Pamela Osborne on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Julian Pearson on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Pamela Osborne on 18 April 2010 (2 pages)
4 February 2010	Auditor's resignation (1 page)
4 February 2010	Auditor's resignation (1 page)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (25 pages)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (25 pages)
17 December 2009	Director's details changed for John Wright on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for John Wright on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for John Wright on 8 December 2009 (2 pages)
6 August 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
6 August 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
15 May 2009	Return made up to 18/04/09; full list of members (7 pages)
15 May 2009	Return made up to 18/04/09; full list of members (7 pages)
21 November 2008	Appointment terminated director stephen gent (1 page)
21 November 2008	Appointment terminated director stephen gent (1 page)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
18 April 2008	Director's change of particulars / loraine gamblin / 02/06/2007 (2 pages)
18 April 2008	Director's change of particulars / loraine gamblin / 02/06/2007 (2 pages)
18 April 2008	Return made up to 18/04/08; full list of members (8 pages)
18 April 2008	Return made up to 18/04/08; full list of members (8 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
12 June 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
11 April 2007	Return made up to 16/03/07; full list of members (5 pages)
11 April 2007	Return made up to 16/03/07; full list of members (5 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (27 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (27 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Return made up to 16/03/06; full list of members (5 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Return made up to 16/03/06; full list of members (5 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
31 March 2005	Return made up to 16/03/05; full list of members (5 pages)
31 March 2005	Return made up to 16/03/05; full list of members (5 pages)
26 January 2005	Particulars of mortgage/charge (9 pages)
26 January 2005	Particulars of mortgage/charge (9 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (23 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (23 pages)
17 April 2004	Return made up to 16/03/04; full list of members (12 pages)
17 April 2004	Return made up to 16/03/04; full list of members (12 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
6 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
6 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
24 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
7 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
9 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
9 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
5 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
5 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
28 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
5 September 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
23 March 2000	Return made up to 16/03/00; full list of members (10 pages)
23 March 2000	Return made up to 16/03/00; full list of members (10 pages)
22 September 1999	Full accounts made up to 31 December 1998 (15 pages)
22 September 1999	Full accounts made up to 31 December 1998 (15 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
31 March 1999	Return made up to 16/03/99; full list of members (6 pages)
31 March 1999	Return made up to 16/03/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 March 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Return made up to 16/03/97; no change of members (4 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Return made up to 16/03/97; no change of members (4 pages)
16 April 1997	New director appointed (2 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Return made up to 16/03/96; no change of members (4 pages)
19 March 1996	Return made up to 16/03/96; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 July 1995	Registered office changed on 07/07/95 from: unit 2 hurworth road aycliffe industrial estate newton aycliffe co.durham DL5 6UD (1 page)
7 July 1995	Registered office changed on 07/07/95 from: unit 2 hurworth road aycliffe industrial estate newton aycliffe co.durham DL5 6UD (1 page)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
9 April 1995	Return made up to 16/03/95; full list of members (6 pages)
9 April 1995	Return made up to 16/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 May 1989	Return made up to 16/03/89; full list of members (4 pages)
15 May 1989	Return made up to 16/03/89; full list of members (4 pages)
8 April 1988	Statement of affairs (20 pages)
8 April 1988	Statement of affairs (20 pages)
22 February 1988	Company name changed pendlefield LIMITED\certificate issued on 23/02/88 (2 pages)
22 February 1988	Company name changed pendlefield LIMITED\certificate issued on 23/02/88 (2 pages)
10 February 1988	New director appointed (2 pages)
10 February 1988	New director appointed (2 pages)
28 January 1988	Wd 25/01/88 ad 21/12/87--------- Â£ si 119998@1=119998 Â£ ic 115296/235294 (2 pages)
28 January 1988	Wd 25/01/88 ad 21/12/87--------- Â£ si 115294@1=115294 Â£ ic 2/115296 (2 pages)
28 January 1988	Wd 25/01/88 ad 21/12/87--------- Â£ si 115294@1=115294 Â£ ic 2/115296 (2 pages)
28 January 1988	Nc inc already adjusted (1 page)
28 January 1988	Nc inc already adjusted (1 page)
28 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1988	Wd 25/01/88 pd 12/12/87--------- Â£ si 2@1 (1 page)
28 January 1988	Wd 25/01/88 ad 21/12/87--------- Â£ si 119998@1=119998 Â£ ic 115296/235294 (2 pages)
28 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1988	Wd 25/01/88 pd 12/12/87--------- Â£ si 2@1 (1 page)
29 December 1987	Particulars of mortgage/charge (3 pages)
29 December 1987	Particulars of mortgage/charge (3 pages)
13 November 1987	Director resigned;new director appointed (1 page)
13 November 1987	Director resigned;new director appointed (1 page)
27 October 1987	Incorporation (14 pages)
27 October 1987	Incorporation (14 pages)

Roman Limited

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