Romans International Limited

Company Name	Romans International Limited
Directors	Paul Alexander Jaconelli and Thomas Jaconelli
Company Status	Active
Company Number	02918549
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Paul Alexander Jaconelli
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Mr Thomas Jaconelli
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(22 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Secretary Name	Mrs Lisa Tann-Smith
Status	Current
Appointed	01 December 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Robert Jaconelli
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	17b Walton Street Walton0on-The-Hill Tadworth Surrey KT20 7RW

Secretary Name	Robert Jaconelli
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	17b Walton Street Walton0on-The-Hill Tadworth Surrey KT20 7RW

Director Name	Mrs Julia Ann Jaconelli
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 11 months after company formation)
Appointment Duration	12 years (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Secretary Name	Mrs Julia Ann Jaconelli
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years after company formation)
Appointment Duration	11 years, 11 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guildenhurst Manor Lordings Road Wisborough Green Billingshurst West Sussex RH14 9JB

Director Name	Mr Marc Andrea Jaconelli
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2016)
Role	Diector
Country of Residence	United Kingdom
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.romansinternational.com
Email address	[email protected]
Telephone	01737 742471
Telephone region	Redhill

Location

Registered Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£23,884,972
Net Worth	£2,875,688
Cash	£6,811
Current Liabilities	£5,844,364

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 3 days from now)

Charges

11 February 2005	Delivered on: 16 February 2005 Satisfied on: 12 February 2014 Persons entitled: Capital 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. See the mortgage charge document for full details. Fully Satisfied
3 July 2003	Delivered on: 10 July 2003 Satisfied on: 12 February 2014 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: 1 chase road epsom surrey t/n SY22720. Fully Satisfied
8 November 2001	Delivered on: 15 November 2001 Satisfied on: 12 February 2014 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. 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
11 September 2001	Delivered on: 28 September 2001 Satisfied on: 12 February 2014 Persons entitled: Singer & Friedlander Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all estates or interest in any freehold and leasehold property. Fully Satisfied
14 August 2000	Delivered on: 21 August 2000 Satisfied on: 12 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company and/or hfe limited to the chargee on any account and in any manner whatsoever. Particulars: The leasehold property known as or being all that ground floor premises situate and known as 3 chase road epsom surrey. See the mortgage charge document for full details. Fully Satisfied
3 December 1999	Delivered on: 22 December 1999 Satisfied on: 22 July 2005 Persons entitled: Singer & Friedlander Limited Classification: Mortgage 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
14 December 1998	Delivered on: 17 December 1998 Satisfied on: 10 February 2005 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture by deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the company's f/h and l/h property together with floating charge over undertaking and all other property not charged buy way of fixed charge above. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 November 1995	Delivered on: 21 November 1995 Satisfied on: 10 February 2005 Persons entitled: United Dominions Trust Limited Classification: 06 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
16 October 2008	Delivered on: 25 October 2008 Satisfied on: 12 February 2014 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: The f/h property k/a 29 diceland road banstead surrey t/no SY215364 and SY226631. Fully Satisfied
16 October 2008	Delivered on: 25 October 2008 Satisfied on: 12 February 2014 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: F/H land and car showroom building at brighton road banstead surry t/no:SY697203,SY534109 and SY268675. Fully Satisfied
5 August 2008	Delivered on: 12 August 2008 Satisfied on: 12 February 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 November 2007	Delivered on: 20 November 2007 Satisfied on: 12 February 2014 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings at the corner of brighton road and diceland road banstead t/n SY268675, the f/h land on the east side of brighton road banstead t/n SY534109, the f/h land known as 29 diceland road banstead t/n SY226631, the f/h land on the north side of diceland road banstead t/n ST215364,. See the mortgage charge document for full details. Fully Satisfied
1 November 2007	Delivered on: 14 November 2007 Satisfied on: 12 February 2014 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company 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
12 December 2005	Delivered on: 30 December 2005 Satisfied on: 12 February 2014 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: F/H 29 diceland road banstead surrey and land on the north side of diceland road banstead t/nos sy 226631 and sy 215364. Fully Satisfied
22 June 1995	Delivered on: 3 July 1995 Satisfied on: 12 February 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or hfe limited 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. See the mortgage charge document for full details. Fully Satisfied
24 December 2013	Delivered on: 2 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold property known as:. 1. land and buildings at the corner of brighton road and diceland road, banstead registered at the land registry with title number SY268675;. 2. land at the corner of brighton road and diceland road, banstead registered at the land registry with title number SY697203; and. 3. land on the east side of brighton road, banstead registered at the land registry with title number SY534109.. Notification of addition to or amendment of charge. Outstanding
24 December 2013	Delivered on: 2 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1. all that freehold property known as:. (A) land and buildings at the corner of brighton road and diceland road, banstead registered at the land registry with title number SY268675;. (B) land at the corner of brighton road and diceland road, banstead registered at the land registry with title number SY697203; and. (C) land on the east side of brighton road, banstead registered at the land registry with title number SY534109; and. 2. any other freehold or leasehold property at the date of the charge or at any time vested in or held by or on behalf of romans international limited.. Notification of addition to or amendment of charge. Outstanding
16 October 2008	Delivered on: 25 October 2008 Persons entitled: Santander Consumer (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 29 diceland road banstead surrey t/nos SY215364 and SY226631. Outstanding
16 October 2008	Delivered on: 25 October 2008 Persons entitled: Santander Consumer (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and car showroom building at brighton road banstead surrey t/nos SY697203 SY534109 and SY268675. Outstanding
16 October 2008	Delivered on: 25 October 2008 Persons entitled: Santander Comsumer (UK) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (32 pages)
16 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (33 pages)
11 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material in the annual accounts were administratively removed from the public register on 22/09/2021 (31 pages)
19 May 2021	Satisfaction of charge 18 in full (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
4 May 2021	Director's details changed for Mr Tom Jaconelli on 4 May 2021 (2 pages)
24 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (29 pages)
1 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
10 December 2019	Appointment of Mrs Lisa Tann-Smith as a secretary on 1 December 2019 (2 pages)
31 July 2019	Full accounts made up to 31 December 2018 (29 pages)
6 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (31 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (28 pages)
5 September 2016	Full accounts made up to 31 December 2015 (28 pages)
1 June 2016	Termination of appointment of Marc Andrea Jaconelli as a director on 1 May 2016 (1 page)
1 June 2016	Termination of appointment of Marc Andrea Jaconelli as a director on 1 May 2016 (1 page)
1 June 2016	Appointment of Mr Tom Jaconelli as a director on 1 May 2016 (2 pages)
1 June 2016	Appointment of Mr Tom Jaconelli as a director on 1 May 2016 (2 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 398 (3 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 398 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
16 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 398 (3 pages)
16 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 398 (3 pages)
17 September 2014	Full accounts made up to 31 December 2013 (24 pages)
17 September 2014	Full accounts made up to 31 December 2013 (24 pages)
30 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 398 (4 pages)
30 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 398 (4 pages)
12 February 2014	Satisfaction of charge 6 in full (4 pages)
12 February 2014	Satisfaction of charge 7 in full (4 pages)
12 February 2014	Satisfaction of charge 8 in full (4 pages)
12 February 2014	Satisfaction of charge 16 in full (4 pages)
12 February 2014	Satisfaction of charge 9 in full (4 pages)
12 February 2014	Satisfaction of charge 9 in full (4 pages)
12 February 2014	Satisfaction of charge 1 in full (4 pages)
12 February 2014	Satisfaction of charge 11 in full (4 pages)
12 February 2014	Satisfaction of charge 12 in full (4 pages)
12 February 2014	Satisfaction of charge 6 in full (4 pages)
12 February 2014	Satisfaction of charge 10 in full (4 pages)
12 February 2014	Satisfaction of charge 16 in full (4 pages)
12 February 2014	Satisfaction of charge 13 in full (4 pages)
12 February 2014	Satisfaction of charge 15 in full (4 pages)
12 February 2014	Satisfaction of charge 12 in full (4 pages)
12 February 2014	Satisfaction of charge 15 in full (4 pages)
12 February 2014	Satisfaction of charge 5 in full (4 pages)
12 February 2014	Satisfaction of charge 8 in full (4 pages)
12 February 2014	Satisfaction of charge 1 in full (4 pages)
12 February 2014	Satisfaction of charge 5 in full (4 pages)
12 February 2014	Satisfaction of charge 7 in full (4 pages)
12 February 2014	Satisfaction of charge 13 in full (4 pages)
12 February 2014	Satisfaction of charge 11 in full (4 pages)
12 February 2014	Satisfaction of charge 10 in full (4 pages)
2 January 2014	Registration of charge 029185490020 (47 pages)
2 January 2014	Registration of charge 029185490020 (47 pages)
2 January 2014	Registration of charge 029185490019 (55 pages)
2 January 2014	Registration of charge 029185490019 (55 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
24 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
10 July 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
14 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
17 August 2011	Appointment of Mr Marc Jaconelli as a director (2 pages)
17 August 2011	Appointment of Mr Marc Jaconelli as a director (2 pages)
15 April 2011	Director's details changed for Paul Alexander Jaconelli on 31 December 2010 (2 pages)
15 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Paul Alexander Jaconelli on 31 December 2010 (2 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
24 May 2010	Director's details changed for Mrs Julia Ann Jaconelli on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mrs Julia Ann Jaconelli on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mrs Julia Ann Jaconelli on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Termination of appointment of Julia Jaconelli as a secretary (1 page)
22 April 2010	Termination of appointment of Julia Jaconelli as a director (1 page)
22 April 2010	Termination of appointment of Julia Jaconelli as a director (1 page)
22 April 2010	Termination of appointment of Julia Jaconelli as a secretary (1 page)
14 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
14 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
9 July 2009	Return made up to 13/04/09; full list of members (4 pages)
9 July 2009	Return made up to 13/04/09; full list of members (4 pages)
21 December 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
21 December 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
21 August 2008	Return made up to 13/04/08; no change of members (7 pages)
21 August 2008	Return made up to 13/04/08; no change of members (7 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
28 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Particulars of contract relating to shares (2 pages)
28 May 2008	Return made up to 13/04/07; full list of members (7 pages)
28 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Particulars of contract relating to shares (2 pages)
28 May 2008	Return made up to 13/04/07; full list of members (7 pages)
20 November 2007	Particulars of mortgage/charge (4 pages)
20 November 2007	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
28 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
28 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 1 chase road epsom surrey KT19 8TL (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 1 chase road epsom surrey KT19 8TL (1 page)
7 July 2006	Accounts for a small company made up to 30 June 2005 (21 pages)
7 July 2006	Accounts for a small company made up to 30 June 2005 (21 pages)
17 May 2006	Return made up to 13/04/06; full list of members (8 pages)
17 May 2006	Return made up to 13/04/06; full list of members (8 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
1 June 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
6 May 2005	Return made up to 13/04/05; full list of members (8 pages)
6 May 2005	Return made up to 13/04/05; full list of members (8 pages)
16 February 2005	Particulars of mortgage/charge (11 pages)
16 February 2005	Particulars of mortgage/charge (11 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Full accounts made up to 30 June 2003 (19 pages)
13 July 2004	Full accounts made up to 30 June 2003 (19 pages)
26 April 2004	Return made up to 13/04/04; full list of members (8 pages)
26 April 2004	Return made up to 13/04/04; full list of members (8 pages)
4 August 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
4 August 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
13 May 2003	Return made up to 13/04/03; full list of members (8 pages)
13 May 2003	Return made up to 13/04/03; full list of members (8 pages)
16 July 2002	Return made up to 13/04/02; full list of members (6 pages)
16 July 2002	Return made up to 13/04/02; full list of members (6 pages)
9 July 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
9 July 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
31 May 2002	Accounts for a medium company made up to 30 June 2000 (15 pages)
31 May 2002	Accounts for a medium company made up to 30 June 2000 (15 pages)
15 May 2002	Ad 30/09/01--------- Â£ si 10@1=10 Â£ ic 310/320 (2 pages)
15 May 2002	Ad 30/09/01--------- Â£ si 10@1=10 Â£ ic 310/320 (2 pages)
10 May 2002	Ad 11/06/01--------- Â£ si 10@1=10 Â£ ic 300/310 (2 pages)
10 May 2002	Ad 11/06/01--------- Â£ si 10@1=10 Â£ ic 300/310 (2 pages)
3 May 2002	Ad 18/05/01--------- Â£ si 15@1=15 Â£ ic 285/300 (2 pages)
3 May 2002	Ad 18/05/01--------- Â£ si 15@1=15 Â£ ic 285/300 (2 pages)
30 April 2002	Return made up to 13/04/01; full list of members (5 pages)
30 April 2002	Return made up to 13/04/01; full list of members (5 pages)
25 April 2002	Ad 28/03/01--------- Â£ si 268@1=268 Â£ ic 2/270 (2 pages)
25 April 2002	Ad 28/03/01--------- Â£ si 268@1=268 Â£ ic 2/270 (2 pages)
25 April 2002	Ad 05/04/01--------- Â£ si 15@1=15 Â£ ic 270/285 (2 pages)
25 April 2002	Ad 05/04/01--------- Â£ si 15@1=15 Â£ ic 270/285 (2 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2001	Particulars of mortgage/charge (4 pages)
15 November 2001	Particulars of mortgage/charge (4 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2000	Return made up to 13/04/00; full list of members (7 pages)
25 September 2000	Return made up to 13/04/00; full list of members (7 pages)
29 August 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 August 2000	Particulars of mortgage/charge (4 pages)
21 August 2000	Particulars of mortgage/charge (4 pages)
22 December 1999	Particulars of mortgage/charge (8 pages)
22 December 1999	Particulars of mortgage/charge (8 pages)
22 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 August 1999	Return made up to 13/04/99; full list of members (7 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Return made up to 13/04/99; full list of members (7 pages)
24 August 1999	New secretary appointed (2 pages)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
17 June 1998	New director appointed (3 pages)
17 June 1998	New director appointed (3 pages)
15 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1998	Return made up to 13/04/98; full list of members (6 pages)
15 May 1998	Return made up to 13/04/98; full list of members (6 pages)
15 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
9 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
9 July 1997	Return made up to 13/04/97; full list of members (6 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 13/04/97; full list of members (6 pages)
9 July 1997	Director's particulars changed (1 page)
6 August 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
6 August 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 May 1996	Return made up to 13/04/96; no change of members (4 pages)
24 May 1996	Return made up to 13/04/96; no change of members (4 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
19 February 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
21 November 1995	Particulars of mortgage/charge (8 pages)
21 November 1995	Particulars of mortgage/charge (8 pages)
10 August 1995	Registered office changed on 10/08/95 from: long barn, garden farm waterhouse lane kingswood surrey, KT20 6DU (1 page)
10 August 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 August 1995	Registered office changed on 10/08/95 from: long barn, garden farm waterhouse lane kingswood surrey, KT20 6DU (1 page)
10 August 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 July 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 July 1994	Company name changed purplepin LIMITED\certificate issued on 06/07/94 (2 pages)
5 July 1994	Company name changed purplepin LIMITED\certificate issued on 06/07/94 (2 pages)
13 April 1994	Incorporation (20 pages)
13 April 1994	Incorporation (20 pages)

Romans International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London