FRANK ROUND LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1DX

Company number 01423867
Status Active
Incorporation Date 29 May 1979
Company Type Private Limited Company
Address 5 PROSPECT TERRACE, NORTH SHIELDS, TYNE AND WEAR, NE30 1DX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,334 . The most likely internet sites of FRANK ROUND LIMITED are www.frankround.co.uk, and www.frank-round.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to East Boldon Rail Station is 4.6 miles; to Seaburn Rail Station is 6.1 miles; to Heworth Rail Station is 6.4 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Round Limited is a Private Limited Company. The company registration number is 01423867. Frank Round Limited has been working since 29 May 1979. The present status of the company is Active. The registered address of Frank Round Limited is 5 Prospect Terrace North Shields Tyne and Wear Ne30 1dx. . HETHERINGTON, Keith is a Director of the company. PICKUP, Graeme is a Director of the company. Secretary HART, Brenda Isabel has been resigned. Secretary TAYLOR, Joan has been resigned. Director HART, Brenda Isabel has been resigned. Director TAYLOR, Allan Ernest has been resigned. Director TAYLOR, Joan has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
HETHERINGTON, Keith

66 years old

Director
PICKUP, Graeme

62 years old

Resigned Directors

Secretary
HART, Brenda Isabel
Resigned: 22 May 2009
Appointed Date: 01 April 1992

Secretary
TAYLOR, Joan
Resigned: 31 March 1992

Director
HART, Brenda Isabel
Resigned: 22 May 2009
76 years old

Director
TAYLOR, Allan Ernest
Resigned: 31 March 1992
102 years old

Director
TAYLOR, Joan
Resigned: 31 March 1992
99 years old

Persons With Significant Control

Mr Keith Hetherington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graeme Pickup
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK ROUND LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3,334

17 May 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3,334

...
... and 69 more events
29 Sep 1987
Return made up to 07/09/87; full list of members

29 Sep 1987
Full accounts made up to 5 April 1987

05 Jan 1987
Return made up to 08/07/86; full list of members

29 Oct 1986
Full accounts made up to 5 April 1986

29 Oct 1986
Return made up to 16/07/86; full list of members

FRANK ROUND LIMITED Charges

22 November 1985
Legal charge
Delivered: 29 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at cliffords fort moat north shields tyne &…
4 September 1984
Debenture
Delivered: 12 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See M17). Fixed and floating charges over the undertaking…