Romar Packaging Limited

Company Name	Romar Packaging Limited
Company Status	Active
Company Number	01670321
Category	Private Limited Company
Incorporation Date	7 October 1982(41 years, 7 months ago)
Previous Name	Whisperose Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr John Roberts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(8 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Mr Benjamin John Roberts
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(21 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	William Peter Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(21 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Simon Roberts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(24 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Secretary Name	Mr Craig Worley
Status	Current
Appointed	27 August 2013(30 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN

Director Name	Mr Peter Julian
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Marston House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ

Director Name	Mr Peter Karl Roberts
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 December 2000)
Role	Company Director
Correspondence Address	Bridge End Cottage Burn Bridge Harrogate North Yorkshire HG3 1PB

Director Name	Mr Brian Tasker
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	14 Cromwell Road Southowram Halifax West Yorkshire HX3 9SE

Secretary Name	Mr Kenneth Ellis
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Radstock 1b Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Director Name	Mr Kenneth Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 August 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Radstock 1b Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Location

Registered Address	Aire Valley House Thornes Farm Way Leeds West Yorkshire LS9 0AN
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,121,600
Net Worth	£1,524,999
Cash	£404,291
Current Liabilities	£2,457,392

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

20 February 2008	Delivered on: 21 February 2008 Persons entitled: Hsbc 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 see image for full details. Outstanding

20 February 2008

Delivered on: 21 February 2008
Persons entitled: Hsbc 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 see image for full details.
Outstanding

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
11 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 March 2017	Director's details changed for Simon Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Benjamin John Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr John Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Benjamin John Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for William Peter Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Simon Roberts on 6 March 2017 (2 pages)
6 March 2017	Secretary's details changed for Mr Craig Worley on 6 March 2017 (1 page)
6 March 2017	Director's details changed for William Peter Roberts on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr John Roberts on 6 March 2017 (2 pages)
6 March 2017	Secretary's details changed for Mr Craig Worley on 6 March 2017 (1 page)
12 May 2016	Full accounts made up to 31 December 2015 (11 pages)
12 May 2016	Full accounts made up to 31 December 2015 (11 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (7 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (7 pages)
20 May 2015	Full accounts made up to 31 December 2014 (17 pages)
20 May 2015	Full accounts made up to 31 December 2014 (17 pages)
22 April 2015	Statement by Directors (1 page)
22 April 2015	Statement of capital on 22 April 2015 GBP 100 (4 pages)
22 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2015	Solvency Statement dated 30/03/15 (1 page)
22 April 2015	Solvency Statement dated 30/03/15 (1 page)
22 April 2015	Statement by Directors (1 page)
22 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2015	Statement of capital on 22 April 2015 GBP 100 (4 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200,000 (7 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200,000 (7 pages)
23 April 2014	Full accounts made up to 31 December 2013 (17 pages)
23 April 2014	Full accounts made up to 31 December 2013 (17 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200,000 (7 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200,000 (7 pages)
7 November 2013	Auditor's resignation (3 pages)
7 November 2013	Auditor's resignation (3 pages)
5 November 2013	Section 519 (1 page)
5 November 2013	Section 519 (1 page)
27 August 2013	Appointment of Mr Craig Worley as a secretary (2 pages)
27 August 2013	Termination of appointment of Kenneth Ellis as a secretary (1 page)
27 August 2013	Termination of appointment of Kenneth Ellis as a director (1 page)
27 August 2013	Termination of appointment of Kenneth Ellis as a secretary (1 page)
27 August 2013	Appointment of Mr Craig Worley as a secretary (2 pages)
27 August 2013	Termination of appointment of Kenneth Ellis as a director (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (18 pages)
13 May 2013	Full accounts made up to 31 December 2012 (18 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
29 March 2012	Full accounts made up to 31 December 2011 (16 pages)
29 March 2012	Full accounts made up to 31 December 2011 (16 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
13 April 2011	Full accounts made up to 31 December 2010 (16 pages)
13 April 2011	Full accounts made up to 31 December 2010 (16 pages)
25 March 2011	Director's details changed for Benjamin John Roberts on 25 March 2011 (3 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Director's details changed for Benjamin John Roberts on 25 March 2011 (3 pages)
8 April 2010	Full accounts made up to 31 December 2009 (17 pages)
8 April 2010	Full accounts made up to 31 December 2009 (17 pages)
30 March 2010	Director's details changed for Benjamin John Roberts on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Benjamin John Roberts on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Simon Roberts on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Simon Roberts on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Benjamin John Roberts on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Simon Roberts on 1 March 2010 (2 pages)
31 March 2009	Return made up to 25/03/09; full list of members (5 pages)
31 March 2009	Return made up to 25/03/09; full list of members (5 pages)
20 March 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
20 March 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
10 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
10 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
1 May 2008	Return made up to 25/03/08; no change of members (8 pages)
1 May 2008	Return made up to 25/03/08; no change of members (8 pages)
11 March 2008	Appointment terminated director peter julian (1 page)
11 March 2008	Appointment terminated director peter julian (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
15 May 2007	Return made up to 25/03/07; full list of members (8 pages)
15 May 2007	Return made up to 25/03/07; full list of members (8 pages)
18 April 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
18 April 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 March 2006	Return made up to 25/03/06; full list of members (8 pages)
31 March 2006	Return made up to 25/03/06; full list of members (8 pages)
11 October 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
11 October 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
1 April 2005	Return made up to 25/03/05; full list of members (8 pages)
1 April 2005	Return made up to 25/03/05; full list of members (8 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
15 September 2004	Registered office changed on 15/09/04 from: bank mills east street leeds LS9 8DY (1 page)
15 September 2004	Registered office changed on 15/09/04 from: bank mills east street leeds LS9 8DY (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
13 April 2004	Return made up to 25/03/04; full list of members (7 pages)
13 April 2004	Return made up to 25/03/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 March 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 April 2002	Return made up to 25/03/02; full list of members (7 pages)
9 April 2002	Return made up to 25/03/02; full list of members (7 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
5 April 2001	Return made up to 25/03/01; full list of members (6 pages)
5 April 2001	Return made up to 25/03/01; full list of members (6 pages)
1 March 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
1 March 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
4 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
4 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
31 March 2000	Return made up to 25/03/00; no change of members (6 pages)
31 March 2000	Return made up to 25/03/00; no change of members (6 pages)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
24 April 1999	Return made up to 25/03/99; no change of members (5 pages)
24 April 1999	Return made up to 25/03/99; no change of members (5 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
6 May 1998	Return made up to 25/03/98; full list of members (6 pages)
6 May 1998	Return made up to 25/03/98; full list of members (6 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
12 June 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 June 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
18 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
18 April 1996	Return made up to 25/03/96; no change of members (5 pages)
18 April 1996	Return made up to 25/03/96; no change of members (5 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 March 1995	Return made up to 25/03/95; full list of members (14 pages)
30 March 1995	Return made up to 25/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 October 1982	Incorporation (16 pages)
7 October 1982	Incorporation (16 pages)