ROUNDWOOD RESTORATIONS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP9 2SY

Company number 04328572
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address ROUNDWOOD FARM, STUTTON, IPSWICH, SUFFOLK, IP9 2SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Harry Michael Edwards as a director on 1 April 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROUNDWOOD RESTORATIONS LIMITED are www.roundwoodrestorations.co.uk, and www.roundwood-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Roundwood Restorations Limited is a Private Limited Company. The company registration number is 04328572. Roundwood Restorations Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Roundwood Restorations Limited is Roundwood Farm Stutton Ipswich Suffolk Ip9 2sy. . EDWARDS, Douglas is a Director of the company. EDWARDS, Harry Michael is a Director of the company. EDWARDS, Helen Mary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LUMMIS, Adrian Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EDWARDS, Douglas
Appointed Date: 01 January 2002
66 years old
Director
EDWARDS, Harry Michael
Appointed Date: 01 April 2017
34 years old
Director
EDWARDS, Helen Mary
Appointed Date: 01 January 2002
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Secretary
LUMMIS, Adrian Mark
Resigned: 18 August 2014
Appointed Date: 13 August 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 November 2001
Appointed Date: 26 November 2001
71 years old

Persons With Significant Control

Mrs Helen Mary Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDWOOD RESTORATIONS LIMITED Events

11 Apr 2017
Appointment of Mr Harry Michael Edwards as a director on 1 April 2017
06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
08 Jan 2002
Particulars of mortgage/charge
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
04 Jan 2002
Registered office changed on 04/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Nov 2001
Incorporation

ROUNDWOOD RESTORATIONS LIMITED Charges

3 February 2003
Legal mortgage
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 16 commerce way whitehall industrial estate colchester…
1 February 2002
Legal mortgage
Delivered: 2 February 2002
Status: Satisfied on 19 November 2002
Persons entitled: Hsbc Bank PLC
Description: 236 brunswick rd,ipswich,suffolk. With the benefit of all…
18 December 2001
Debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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