About

Registered Number: 00644147
Date of Incorporation: 10/12/1959 (64 years and 4 months ago)
Company Status: Active
Registered Address: 84 Market Place, Romford, Essex, RM1 3JE

 

Founded in 1959, Romford Finance & Development Company Ltd have registered office in Essex, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 08 October 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 22 August 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 03 October 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 03 October 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 05 October 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 09 October 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 20 October 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
225 - Change of Accounting Reference Date 26 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 03 August 2006
287 - Change in situation or address of Registered Office 30 November 2005
363a - Annual Return 19 October 2005
AA - Annual Accounts 05 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2004
363s - Annual Return 26 November 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 06 August 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 05 November 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
AA - Annual Accounts 31 July 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 28 September 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 01 August 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 06 October 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 05 August 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
363s - Annual Return 20 February 1994
287 - Change in situation or address of Registered Office 13 October 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 23 February 1993
RESOLUTIONS - N/A 03 December 1992
RESOLUTIONS - N/A 17 November 1992
RESOLUTIONS - N/A 17 November 1992
AA - Annual Accounts 27 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 September 1992
363s - Annual Return 27 April 1992
288 - N/A 28 February 1992
395 - Particulars of a mortgage or charge 20 December 1991
AA - Annual Accounts 28 July 1991
395 - Particulars of a mortgage or charge 28 June 1991
288 - N/A 18 June 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 10 April 1991
288 - N/A 02 October 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
288 - N/A 03 November 1989
288 - N/A 12 October 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 23 March 1989
288 - N/A 13 January 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
NEWINC - New incorporation documents 10 December 1959

Mortgages & Charges

Description Date Status Charge by
Single debenture 09 December 1991 Fully Satisfied

N/A

Mortgage 14 June 1991 Fully Satisfied

N/A

Memorandum of deposit 07 September 1960 Fully Satisfied

N/A

Memo of deposit 25 April 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.