Company number 05684606
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ROUND CLOCK LIMITED are www.roundclock.co.uk, and www.round-clock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round Clock Limited is a Private Limited Company.
The company registration number is 05684606. Round Clock Limited has been working since 23 January 2006.
The present status of the company is Active. The registered address of Round Clock Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire So53 4ar. . DAVIES, Peter Ifor is a Secretary of the company. BRIGHTON, Jennifer Ann is a Director of the company. BRIGHTON, Malcolm is a Director of the company. DAVIES, Peter Ifor is a Director of the company. DAVIES, Shelagh is a Director of the company. Secretary WHITTINGTON, Shruti Ramesh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WHITTINGTON, Irvine David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 23 January 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 March 2006
Appointed Date: 23 January 2006
ROUND CLOCK LIMITED Events
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Satisfaction of charge 5 in full
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
24 Mar 2006
New director appointed
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
24 Mar 2006
Registered office changed on 24/03/06 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 2006
Incorporation
21 May 2009
Debenture
Delivered: 23 May 2009
Status: Satisfied
on 30 September 2016
Persons entitled: Triodos Bank Nv
Description: Fixed charges over the undertaking and all property and…
21 May 2009
Legal mortgage
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Croydon hall felons oak minehead somerset (including…
22 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied
on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H croydon hall washford minehead somerset t/no ST144578.
22 June 2007
Second legal charge
Delivered: 23 June 2007
Status: Satisfied
on 12 June 2009
Persons entitled: Irvine David Whittington
Description: F/H croydon hall washford minehead somerset t/no ST144578.
23 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied
on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…