ROUND BARNS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 06171429
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Termination of appointment of Timothy Charles Mark Higginson as a secretary on 10 December 2015. The most likely internet sites of ROUND BARNS LIMITED are www.roundbarns.co.uk, and www.round-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round Barns Limited is a Private Limited Company. The company registration number is 06171429. Round Barns Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Round Barns Limited is 22 Chancery Lane London Wc2a 1ls. . DIXON WILSON (SECRETARIES) LIMITED is a Secretary of the company. DELETRA, Caroline is a Director of the company. MASON, Andrew Benford is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director LAWSON, Peter John has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DIXON WILSON (SECRETARIES) LIMITED
Appointed Date: 10 December 2015
Director
DELETRA, Caroline
Appointed Date: 20 March 2007
80 years old
Director
MASON, Andrew Benford
Appointed Date: 02 September 2015
72 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 10 December 2015
Appointed Date: 20 March 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
LAWSON, Peter John
Resigned: 02 September 2015
Appointed Date: 20 March 2007
51 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

ROUND BARNS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
18 Feb 2016
Termination of appointment of Timothy Charles Mark Higginson as a secretary on 10 December 2015
18 Feb 2016
Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 10 December 2015
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
24 May 2007
Secretary resigned
24 May 2007
Director resigned
24 May 2007
New director appointed
24 May 2007
New director appointed
20 Mar 2007
Incorporation

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