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ROMFORD FUNDING LIMITED

ROMFORD FUNDING LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaROMFORD FUNDING LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05037532
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de ROMFORD FUNDING LIMITED?

    • Concesión de crédito por parte de entidades financieras no depositarias y otros otorgantes especializados de crédito al consumo (64921) / Actividades financieras y de seguros

    ¿Dónde se encuentra ROMFORD FUNDING LIMITED?

    Dirección de la sede social
    Jessop House
    Jessop Avenue
    GL50 3WG Cheltenham
    Glos
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ROMFORD FUNDING LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CHELTRADING 373 LIMITED06 feb 200406 feb 2004

    ¿Cuáles son las últimas cuentas de ROMFORD FUNDING LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 nov 2013

    ¿Cuál es el estado de la última declaración anual para ROMFORD FUNDING LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para ROMFORD FUNDING LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cese del nombramiento de Anuj Nehra como director el 30 jun 2014

    		1 páginasTM01

    Déclaration annuelle établie au 06 feb 2015 avec liste complète des actionnaires

    		7 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital09 feb 2015

    Estado de capital el 09 feb 2015

    • Capital: GBP 4,000,001
    		SH01

    Cuentas completas preparadas hasta el 30 nov 2013

    		16 páginasAA

    Déclaration annuelle établie au 06 feb 2014 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital06 feb 2014

    Estado de capital el 06 feb 2014

    • Capital: GBP 4,000,000
    		SH01

    Estado de capital tras una asignación de acciones el 13 nov 2013

    • Capital: GBP 4,000,001
    		4 páginasSH01

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de asignación de valores

    		RES10

    Cuentas completas preparadas hasta el 30 nov 2012

    		15 páginasAA

    Déclaration annuelle établie au 06 feb 2013 avec liste complète des actionnaires

    		6 páginasAR01

    Cambio de datos del secretario Neptune Secretaries Limited el 25 jun 2012

    		2 páginasCH04

    Cambio de datos del director Timothy Paul Theobald el 25 jun 2012

    		2 páginasCH01

    Cambio de datos del secretario Timothy Paul Theobald el 25 jun 2012

    		2 páginasCH03

    Cambio de datos del director Mr Anuj Nehra el 25 jun 2012

    		2 páginasCH01

    Cambio de datos del director John Fraser Stewart Barbour el 25 jun 2012

    		2 páginasCH01

    Domicilio social registrado cambiado de * 95 Promenade Cheltenham Gloucestershire GL50 1WG* el 26 jun 2012

    		1 páginasAD01

    Cuentas completas preparadas hasta el 30 nov 2011

    		17 páginasAA

    Déclaration annuelle établie au 06 feb 2012 avec liste complète des actionnaires

    		6 páginasAR01

    Cese del nombramiento de Keith Millward como secretario

    		1 páginasTM02

    Cese del nombramiento de Marc Parrott como director

    		1 páginasTM01

    Cese del nombramiento de Keith Millward como director

    		1 páginasTM01

    Nombramiento de Timothy Paul Theobald como secretario

    		2 páginasAP03

    Cambio de datos del director Timothy Paul Theobold el 16 dic 2011

    		2 páginasCH01

    Nombramiento de Timothy Paul Theobold como director

    		2 páginasAP01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ROMFORD FUNDING LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    THEOBALD, Timothy Paul
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Secretario
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		165595080001
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    		Secretario corporativo
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    		84239630002
    BARBOUR, John Fraser Stewart
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		United KingdomBritishOperations Director160906180001
    THEOBALD, Timothy Paul
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		United KingdomBritishChartered Accountant164213700002
    MILLWARD, Keith Roger
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		Secretario
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		158224400001
    RUSHBROOK, Daniel James
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		Secretario
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		British101042310002
    RUSHBROOK, Daniel James
    28 Broadwater Avenue
    SG6 3HF Letchworth
    Hertfordshire
    		Secretario
    28 Broadwater Avenue
    SG6 3HF Letchworth
    Hertfordshire
    		British101042310001
    SCALES, Eugene Patrick
    10 Fisher Court
    Rhapsody Crescent
    CM14 5GE Brentwood
    Essex
    		Secretario
    10 Fisher Court
    Rhapsody Crescent
    CM14 5GE Brentwood
    Essex
    		Other124193970001
    GEORGE, Philip Anthony
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		United KingdomBritishDirector131304410001
    JOHNSON, Alec David
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		United KingdomBritishCompany Director103446140001
    MILLWARD, Keith Roger
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		United KingdomBritishChartered Accountant80388420001
    NEHRA, Anuj
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		United KingdomBritishDirector119449420001
    PARROTT, Marc Richard
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		United KingdomBritishDirector30126180002
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director corporativo
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		79579520002
    STOORNE INCORPORATIONS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director designado corporativo
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		900002940001
    STOORNE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director designado corporativo
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		900002930001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene ROMFORD FUNDING LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Debenture
    Creado el 21 ene 2011
    Entregado el 04 feb 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from commercial first mortgages limited commercial first rf limited or company to the acdcount bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 04 feb 2011Registro de un cargo (MG01)
    Debenture
    Creado el 13 may 2008
    Entregado el 16 may 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the parent and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 16 may 2008Registro de un cargo (395)
    Debenture
    Creado el 13 may 2008
    Entregado el 16 may 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Skipton Building Society
    Transacciones
    • 16 may 2008Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 02 abr 2008
    Entregado el 03 abr 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The whole right, title, and interest in and to the scottish trust property and to the whole benefit thereof and deriving thereunder, and in and to the scottish declaration(s) of trust see image for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 03 abr 2008Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 03 mar 2008
    Entregado el 05 mar 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All right title and interest in and to the scottish trust property and the whole benefit thereof see image for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 05 mar 2008Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 feb 2008
    Entregado el 05 feb 2008
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    The company's whole right, title and interest present and future in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 05 feb 2008Registro de un cargo (395)
    Guarantee & debenture
    Creado el 17 ene 2008
    Entregado el 28 ene 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 28 ene 2008Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 03 ene 2008
    Entregado el 08 ene 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    The whole right title and interest present and future in and to the scottish trust property, for details of property charged please refer to form 395.. see the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 08 ene 2008Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 nov 2007
    Entregado el 03 nov 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    Whole right, title and interest, present and future, in and to the scottish trust property and to the whole benefit thereof and deriving thereunder, and in and to the scottish declaration(s) of trust. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 03 nov 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 03 oct 2007
    Entregado el 05 oct 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    Whole right, title and interest, present and future, in and to the scottish trust property and to the whole benefit thereof and deriving thereunder, and in and to the scottish declaration(s) of trust. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 05 oct 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 03 oct 2007
    Entregado el 05 oct 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The whole right title and interest in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 05 oct 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 03 sept 2007
    Entregado el 04 sept 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    The whole right title and interest in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 04 sept 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 02 ago 2007
    Entregado el 03 ago 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The right title and interest in and to the scottish trust property and the whole benefit thereof and deriving thereunder and in and to the scottish declaration(s) of trust (as listed in part 1 of the schedule hereto). See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 03 ago 2007Registro de un cargo (395)
    Supplemental deed
    Creado el 02 jul 2007
    Entregado el 12 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The company's whole right, title and interest present and future in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 12 jul 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 02 jul 2007
    Entregado el 04 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The company's whole right, title and interest present and future in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 04 jul 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 jun 2007
    Entregado el 02 jun 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    The scottish trust property and the scottish declarations of trust. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 02 jun 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 may 2007
    Entregado el 16 may 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    The scottish trust property and the scottish declarations of trust. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 16 may 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 may 2007
    Entregado el 02 may 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    The scottish trust property and the scottish declarations of trust. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 02 may 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 02 abr 2007
    Entregado el 03 abr 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The right, title and interest, present and future in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 03 abr 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 02 abr 2007
    Entregado el 03 abr 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The whole right, title and interest, present and future, in and to the scottish trust property,. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 03 abr 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 mar 2007
    Entregado el 02 mar 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    The whole right, title and interest, present and future, in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 02 mar 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 feb 2007
    Entregado el 02 feb 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    The whole right title and interest present and future in and to the scottish trust property being the aggregate of all scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 02 feb 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 feb 2007
    Entregado el 02 feb 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    The whole right title and interest present and future in and to the scottish trust property being the aggregate of all scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutches Bank Ag London
    Transacciones
    • 02 feb 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 03 ene 2007
    Entregado el 04 ene 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The whole right title and interest present and future in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag London
    Transacciones
    • 04 ene 2007Registro de un cargo (395)
    Supplemental deed of charge
    Creado el 01 dic 2006
    Entregado el 05 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The whole right, title and interest, present and future, in and to the scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 05 dic 2006Registro de un cargo (395)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0