ALL ROUND CART LTD
DRYBROOK CAMKARTS LTD SAFEHOSTS COMMUNICATIONS LTD THE LINEAR MANAGEMENT SERVICE LTD 03340274 LIMITED THE LINEAR PROPERTY COMPANY LIMITED BENSHIELDS PROPERTY COMPANY LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL17 9AT

Company number 03340274
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address THE OLD METHODIST CHAPEL, MORSE ROAD, DRYBROOK, GLOUCESTERSHIRE, ENGLAND, GL17 9AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Amended total exemption small company accounts made up to 31 March 2016; Company name changed camkarts LTD\certificate issued on 14/03/17. The most likely internet sites of ALL ROUND CART LTD are www.allroundcart.co.uk, and www.all-round-cart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. All Round Cart Ltd is a Private Limited Company. The company registration number is 03340274. All Round Cart Ltd has been working since 26 March 1997. The present status of the company is Active. The registered address of All Round Cart Ltd is The Old Methodist Chapel Morse Road Drybrook Gloucestershire England Gl17 9at. The company`s financial liabilities are £42.05k. It is £-18.89k against last year. The cash in hand is £0.21k. It is £0.06k against last year. And the total assets are £94.28k, which is £-5.87k against last year. SABAN, Paul Slater is a Secretary of the company. SABAN, Paul Slater is a Director of the company. Secretary BARAIAH S.A. has been resigned. Secretary CRAME, Bernadette Guisihan has been resigned. Secretary FCSS LTD has been resigned. Secretary FCSS LTD has been resigned. Secretary GO PLUMAGE LTD has been resigned. Secretary KNIGHT, Royston Martin has been resigned. Secretary KNIGHT, Royston Martin has been resigned. Secretary KNIGHT, Royston Martin has been resigned. Secretary KRZYSIK, Natalie Leokadia Elizabeth has been resigned. Secretary SABAN, Jennifer Grace has been resigned. Secretary SABAN, Paul Slater has been resigned. Secretary SABAN, Paul Slater has been resigned. Secretary SABAN, Paul Slater has been resigned. Secretary SABAN, Paul Slater has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CRAME, Bernadette Guisihan has been resigned. Director KNIGHT, Royston Martin has been resigned. Director KNIGHT, Royston Martin has been resigned. Director KNIGHT, Royston Martin has been resigned. Director KNIGHT, Royston Martin has been resigned. Director KNIGHT, Royston Martin has been resigned. Director KNIGHT, Royston Martin has been resigned. Director KNIGHT, Zeisha has been resigned. Director MARTINEZ, Antolino De La Cruz has been resigned. Director PITTI, Alvaro Abel Miranda has been resigned. Director REMNANT, Caleb has been resigned. Director ROYLE, Sally Ann Margaret has been resigned. Director ROYLE, Sally Ann Margaret has been resigned. Director SABAN, Jennifer Grace has been resigned. Director SABAN, Paul Slater has been resigned. Director SABAN, Paul Slater has been resigned. Director SABAN, Paul Slater has been resigned. Director SABAN, Paul Slater has been resigned. The company operates in "Other manufacturing n.e.c.".


all round cart Key Finiance

LIABILITIES £42.05k
-31%
CASH £0.21k
+41%
TOTAL ASSETS £94.28k
-6%
All Financial Figures

Current Directors

Secretary
SABAN, Paul Slater
Appointed Date: 01 December 2016
Director
SABAN, Paul Slater
Appointed Date: 03 January 2017
75 years old

Resigned Directors

Secretary
BARAIAH S.A.
Resigned: 26 March 2012
Appointed Date: 20 March 2009
Secretary
CRAME, Bernadette Guisihan
Resigned: 05 February 2014
Appointed Date: 24 September 2013
Secretary
FCSS LTD
Resigned: 07 September 2004
Appointed Date: 01 March 2004
Secretary
FCSS LTD
Resigned: 01 December 2003
Appointed Date: 29 February 2000
Secretary
GO PLUMAGE LTD
Resigned: 01 July 2007
Appointed Date: 07 September 2004
Secretary
KNIGHT, Royston Martin
Resigned: 24 September 2013
Appointed Date: 01 January 2013
Secretary
KNIGHT, Royston Martin
Resigned: 29 February 2000
Appointed Date: 18 October 1997
Secretary
KNIGHT, Royston Martin
Resigned: 17 October 1997
Appointed Date: 26 March 1997
Secretary
KRZYSIK, Natalie Leokadia Elizabeth
Resigned: 20 March 2009
Appointed Date: 01 July 2007
Secretary
SABAN, Jennifer Grace
Resigned: 01 April 2014
Appointed Date: 10 March 2014
Secretary
SABAN, Paul Slater
Resigned: 21 January 2016
Appointed Date: 20 January 2016
Secretary
SABAN, Paul Slater
Resigned: 01 April 2014
Appointed Date: 01 April 2014
Secretary
SABAN, Paul Slater
Resigned: 10 March 2014
Appointed Date: 05 February 2014
Secretary
SABAN, Paul Slater
Resigned: 01 January 2013
Appointed Date: 26 March 2012
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
CRAME, Bernadette Guisihan
Resigned: 05 February 2014
Appointed Date: 24 September 2013
35 years old
Director
KNIGHT, Royston Martin
Resigned: 12 January 2017
Appointed Date: 12 January 2017
76 years old
Director
KNIGHT, Royston Martin
Resigned: 04 January 2017
Appointed Date: 21 January 2016
76 years old
Director
KNIGHT, Royston Martin
Resigned: 01 May 2015
Appointed Date: 28 February 2015
76 years old
Director
KNIGHT, Royston Martin
Resigned: 20 March 2014
Appointed Date: 18 March 2014
76 years old
Director
KNIGHT, Royston Martin
Resigned: 05 February 2014
Appointed Date: 22 October 2013
76 years old
Director
KNIGHT, Royston Martin
Resigned: 24 September 2013
Appointed Date: 01 June 2007
76 years old
Director
KNIGHT, Zeisha
Resigned: 07 April 2003
Appointed Date: 27 March 2000
51 years old
Director
MARTINEZ, Antolino De La Cruz
Resigned: 05 August 2013
Appointed Date: 01 January 2013
61 years old
Director
PITTI, Alvaro Abel Miranda
Resigned: 24 January 2016
Appointed Date: 01 May 2015
46 years old
Director
REMNANT, Caleb
Resigned: 07 April 2003
Appointed Date: 26 March 1997
91 years old
Director
ROYLE, Sally Ann Margaret
Resigned: 05 February 2014
Appointed Date: 29 January 2014
66 years old
Director
ROYLE, Sally Ann Margaret
Resigned: 01 June 2007
Appointed Date: 06 April 2002
66 years old
Director
SABAN, Jennifer Grace
Resigned: 01 March 2015
Appointed Date: 05 February 2014
82 years old
Director
SABAN, Paul Slater
Resigned: 01 April 2014
Appointed Date: 20 March 2014
75 years old
Director
SABAN, Paul Slater
Resigned: 10 March 2014
Appointed Date: 05 February 2014
75 years old
Director
SABAN, Paul Slater
Resigned: 05 February 2014
Appointed Date: 05 February 2014
75 years old
Director
SABAN, Paul Slater
Resigned: 01 January 2013
Appointed Date: 26 March 2012
75 years old

Persons With Significant Control

Mr Eric Noriel Santa Maria Rios
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

ALL ROUND CART LTD Events

04 Apr 2017
Amended total exemption small company accounts made up to 31 March 2015
04 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
14 Mar 2017
Company name changed camkarts LTD\certificate issued on 14/03/17
13 Mar 2017
Termination of appointment of Royston Martin Knight as a director on 12 January 2017
12 Mar 2017
Appointment of Mr Royston Martin Knight as a director on 12 January 2017
...
... and 159 more events
30 Apr 1998
Company name changed benshields property company limi ted\certificate issued on 01/05/98
13 Mar 1998
Particulars of mortgage/charge
22 Nov 1997
Particulars of mortgage/charge
02 Apr 1997
Secretary resigned
26 Mar 1997
Incorporation

ALL ROUND CART LTD Charges

22 November 2001
Mortgage
Delivered: 4 December 2001
Status: Satisfied on 13 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 10, 11 & 12 beechlea close, 18 elms…
22 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 13 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
Mortgage
Delivered: 26 September 2001
Status: Satisfied on 25 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being bream view, yorkley wood…
30 July 2001
Legal charge
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on the south east side of saxon way…
11 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 18 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 broad st,newent gloucestershire GK18 1AQ. Fixed charge…
1 December 1999
Supplemental debenture
Delivered: 2 December 1999
Status: Satisfied on 2 September 2008
Persons entitled: Equity Bank Limited
Description: F/H property k/aland lying to the south east of high street…
18 August 1999
Debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: F/H property k/a the macdoor industries premises valley…
28 February 1998
Legal mortgage
Delivered: 13 March 1998
Status: Satisfied on 23 September 2000
Persons entitled: Midland Bank PLC
Description: Land and factory premises at valley road cinderford…
10 November 1997
Debenture
Delivered: 22 November 1997
Status: Satisfied on 23 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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