ROUNDEX LIMITED
SIDCUP ROUNDEL EXHIBITIONS LIMITED

Hellopages » Greater London » Bexley » DA14 6NE

Company number 02138472
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 45,200 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROUNDEX LIMITED are www.roundex.co.uk, and www.roundex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundex Limited is a Private Limited Company. The company registration number is 02138472. Roundex Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of Roundex Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SERVICES LIMITED is a Secretary of the company. SIMPSON, Derek is a Director of the company. Secretary ABBAS, Selma Elizabeth has been resigned. Secretary ELLIS, Jacqueline has been resigned. Secretary MORLEY, Joanna Louise has been resigned. Secretary MORROW, Annalee has been resigned. Secretary PARKHILL, Douglas William has been resigned. Director BROWN, Colin Shevill has been resigned. Director FOX, David Vernon has been resigned. Director GORDON, David Philip has been resigned. Director PARKHILL, Douglas William has been resigned. Director TAYLOR, Roger Warrington has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 26 April 2007

Director
SIMPSON, Derek

73 years old

Resigned Directors

Secretary
ABBAS, Selma Elizabeth
Resigned: 01 April 1999
Appointed Date: 17 October 1995

Secretary
ELLIS, Jacqueline
Resigned: 03 February 2005
Appointed Date: 05 December 1999

Secretary
MORLEY, Joanna Louise
Resigned: 20 April 2006
Appointed Date: 03 February 2005

Secretary
MORROW, Annalee
Resigned: 30 March 2000
Appointed Date: 01 April 1999

Secretary
PARKHILL, Douglas William
Resigned: 17 October 1995

Director
BROWN, Colin Shevill
Resigned: 28 December 1994
95 years old

Director
FOX, David Vernon
Resigned: 31 August 1995
71 years old

Director
GORDON, David Philip
Resigned: 31 August 1995
87 years old

Director
PARKHILL, Douglas William
Resigned: 17 October 1995
74 years old

Director
TAYLOR, Roger Warrington
Resigned: 17 October 1995
82 years old

ROUNDEX LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 July 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 45,200

01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 45,200

...
... and 111 more events
16 Sep 1987
Registered office changed on 16/09/87 from: 2 baches street london N1 6UB

16 Sep 1987
Secretary resigned;new secretary appointed

14 Sep 1987
Memorandum and Articles of Association

11 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jun 1987
Incorporation

ROUNDEX LIMITED Charges

17 December 1993
Fixed and floating charge
Delivered: 31 December 1993
Status: Satisfied on 23 May 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1989
Debenture
Delivered: 23 August 1989
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…