UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED
NORWICH

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Company number 05823004
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address ROWAN HOUSE, 28 QUEENS ROAD, HETHERSETT, NORWICH, NR9 3DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED are www.unitedbusinessleisureroundwood.co.uk, and www.united-business-leisure-roundwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. United Business Leisure Roundwood Limited is a Private Limited Company. The company registration number is 05823004. United Business Leisure Roundwood Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of United Business Leisure Roundwood Limited is Rowan House 28 Queens Road Hethersett Norwich Nr9 3db. . HOWARD, Claire Louise is a Secretary of the company. TUDDENHAM, Graham Dennis is a Director of the company. TUDDENHAM, Mary Elizabeth is a Director of the company. Secretary TUDDENHAM, Mary Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOWARD, Claire Louise
Appointed Date: 01 July 2010

Director
TUDDENHAM, Graham Dennis
Appointed Date: 19 May 2006
76 years old

Director
TUDDENHAM, Mary Elizabeth
Appointed Date: 19 May 2006
71 years old

Resigned Directors

Secretary
TUDDENHAM, Mary Elizabeth
Resigned: 01 July 2010
Appointed Date: 19 May 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000

08 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 22 more events
28 Sep 2006
Particulars of mortgage/charge
22 Aug 2006
Particulars of mortgage/charge
30 May 2006
Accounting reference date extended from 31/05/07 to 31/10/07
19 May 2006
Secretary resigned
19 May 2006
Incorporation

UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED Charges

18 September 2007
Guarantee & debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Roundwood house ringland taverham norwich norfolk.
27 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Roundwood indoor bowls centre ringland road teverham…
15 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…