About

Registered Number: 02129067
Date of Incorporation: 07/05/1987 (35 years and 1 month ago)
Company Status: Active
Registered Address: 2 Leconfield Industrial Estate, Cleator Moor, CA25 5QB,

 

Based in Cleator Moor, Romar Innovate Ltd was established in 1987, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONNELL, Declan 02 November 2016 - 1
BELLAMY, Julie Frances 02 December 2004 31 December 2005 1
CAIRNS, Kerry Ann 01 April 1999 02 November 2016 1
ELLISON, Jane Ann 02 December 2004 19 July 2014 1
HARE, Richard 13 January 2005 12 January 2007 1
JOHNSTONE, Margaret 01 December 2015 02 November 2016 1
KELLY, Edward 06 April 2002 21 November 2008 1
SMITH, Howard Andrew 13 January 2005 02 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BOYLAN, Grattan 21 February 2020 - 1
FLANNERY, Ann 02 November 2016 21 February 2020 1
ROWLANDS, Daniel 26 July 2010 02 November 2016 1
ROWLANDS, Rebecca Moira 01 February 2010 23 July 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 February 2020
AP03 - Appointment of secretary 21 February 2020
TM02 - Termination of appointment of secretary 21 February 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 08 February 2018
MR01 - N/A 02 November 2017
MR01 - N/A 06 October 2017
MR04 - N/A 19 May 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 10 February 2017
CS01 - N/A 01 February 2017
CS01 - N/A 14 December 2016
AA01 - Change of accounting reference date 14 December 2016
AD01 - Change of registered office address 01 December 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AP01 - Appointment of director 16 November 2016
AP03 - Appointment of secretary 16 November 2016
AP01 - Appointment of director 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 23 October 2015
AA01 - Change of accounting reference date 14 May 2015
AR01 - Annual Return 17 October 2014
TM01 - Termination of appointment of director 11 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 24 August 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 09 November 2010
AP01 - Appointment of director 08 September 2010
TM02 - Termination of appointment of secretary 06 August 2010
AP03 - Appointment of secretary 06 August 2010
AA - Annual Accounts 28 June 2010
TM02 - Termination of appointment of secretary 09 February 2010
TM01 - Termination of appointment of director 09 February 2010
AP03 - Appointment of secretary 09 February 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 09 February 2009
225 - Change of Accounting Reference Date 03 December 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AUD - Auditor's letter of resignation 21 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363a - Annual Return 12 January 2007
MEM/ARTS - N/A 15 December 2006
CERTNM - Change of name certificate 23 November 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
363s - Annual Return 23 November 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 April 2005
MEM/ARTS - N/A 19 April 2005
123 - Notice of increase in nominal capital 19 April 2005
AA - Annual Accounts 18 March 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 23 January 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 02 March 2000
288a - Notice of appointment of directors or secretaries 29 April 1999
287 - Change in situation or address of Registered Office 16 February 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 19 January 1999
363s - Annual Return 29 June 1998
287 - Change in situation or address of Registered Office 26 May 1998
AA - Annual Accounts 21 April 1998
395 - Particulars of a mortgage or charge 23 January 1998
AA - Annual Accounts 03 April 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 04 April 1996
363s - Annual Return 13 October 1995
363s - Annual Return 09 April 1995
AA - Annual Accounts 21 March 1995
AA - Annual Accounts 02 June 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 05 October 1992
363b - Annual Return 03 February 1992
AA - Annual Accounts 15 November 1991
363 - Annual Return 29 April 1991
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
288 - N/A 11 October 1989
363 - Annual Return 11 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1987
288 - N/A 02 June 1987
287 - Change in situation or address of Registered Office 02 June 1987
CERTINC - N/A 07 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Outstanding

N/A

A registered charge 22 September 2017 Outstanding

N/A

Mortgage debenture 13 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.