ROUND CARPENTRY LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3TS

Company number 03633727
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address UNIT 4 MOOR STREET INDUSTRIAL, ESTATE MOOR STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3TS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 036337270002 in full; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROUND CARPENTRY LIMITED are www.roundcarpentry.co.uk, and www.round-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Round Carpentry Limited is a Private Limited Company. The company registration number is 03633727. Round Carpentry Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Round Carpentry Limited is Unit 4 Moor Street Industrial Estate Moor Street Brierley Hill West Midlands Dy5 3ts. . ROUND, Sandra Jane is a Secretary of the company. ROUND, Stephen David John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ROUND, Jonathan Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROUND, Sandra Jane
Appointed Date: 17 September 1998
Director
ROUND, Stephen David John
Appointed Date: 17 September 1998
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 September 1998
Appointed Date: 17 September 1998
73 years old
Director
ROUND, Jonathan Michael
Resigned: 28 April 2004
Appointed Date: 18 September 2002
57 years old

Persons With Significant Control

Mr Stephen David John Round
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sandra Jane Round
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUND CARPENTRY LIMITED Events

25 Jan 2017
Satisfaction of charge 036337270002 in full
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 114
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
21 Sep 1998
Registered office changed on 21/09/98 from: somerset house temple street birmingham B2 5DN
21 Sep 1998
Ad 17/09/98--------- £ si 99@1=99 £ ic 1/100
17 Sep 1998
Incorporation

ROUND CARPENTRY LIMITED Charges

22 May 2013
Charge code 0363 3727 0002
Delivered: 29 May 2013
Status: Satisfied on 25 January 2017
Persons entitled: Black Country Reinvestment Society LTD
Description: All monies, obligations and liabilities whatsoever (whether…
8 March 2001
Debenture
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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