ROUNDHILL LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8BB

Company number 04589587
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 640 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 6 . The most likely internet sites of ROUNDHILL LTD are www.roundhill.co.uk, and www.roundhill.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and one months. Roundhill Ltd is a Private Limited Company. The company registration number is 04589587. Roundhill Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Roundhill Ltd is 640 Melton Road Thurmaston Leicester Leicestershire Le4 8bb. The company`s financial liabilities are £737.45k. It is £-131.8k against last year. The cash in hand is £0.11k. It is £-30.48k against last year. And the total assets are £1273.12k, which is £-61.19k against last year. BABLA, Aditi is a Director of the company. Secretary BABLA, Aditi has been resigned. Secretary WATSON, Malcolm has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BABLA, Maria Isabel has been resigned. Director KADERBHAI, Fakrudin Lukmanji has been resigned. Director SULEMANJI, Nazirudin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Child day-care activities".


roundhill Key Finiance

LIABILITIES £737.45k
-16%
CASH £0.11k
-100%
TOTAL ASSETS £1273.12k
-5%
All Financial Figures

Current Directors

Director
BABLA, Aditi
Appointed Date: 13 November 2002
59 years old

Resigned Directors

Secretary
BABLA, Aditi
Resigned: 01 February 2009
Appointed Date: 13 November 2002
Secretary
WATSON, Malcolm
Resigned: 01 March 2010
Appointed Date: 01 February 2009
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 November 2002
Appointed Date: 13 November 2002
Director
BABLA, Maria Isabel
Resigned: 01 February 2009
Appointed Date: 10 October 2005
55 years old
Director
KADERBHAI, Fakrudin Lukmanji
Resigned: 10 October 2005
Appointed Date: 13 November 2002
67 years old
Director
SULEMANJI, Nazirudin
Resigned: 10 October 2005
Appointed Date: 13 November 2002
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Aditi Babla
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROUNDHILL LTD Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 6
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 May 2015
Satisfaction of charge 2 in full
...
... and 49 more events
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 16 highway road, thermaston, leicester, LE4 8FQ
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
13 Nov 2002
Incorporation

ROUNDHILL LTD Charges

28 June 2007
Legal and general charge
Delivered: 11 July 2007
Status: Satisfied on 13 May 2015
Persons entitled: Abbey National PLC
Description: Tangent house day nursery 640 melton road thurmaston…
10 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 13 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 640 melton road thurmaston leicester t/n…
24 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 13 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Legal charge
Delivered: 31 May 2003
Status: Satisfied on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: 640 melton road thurmaston leicestershire : charnwood t/no:…
20 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Mortgage deed
Delivered: 12 February 2003
Status: Satisfied on 27 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 640 melton road thurmaston…

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