ROUNDEL MANUFACTURING LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 0EE

Company number 01586822
Status Active
Incorporation Date 21 September 1981
Company Type Private Limited Company
Address 52 HARTON LANE, HARTON CENTRE, SOUTH SHIELDS, TYNE AND WEAR, NE34 0EE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Graham Parkin as a director on 21 March 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of ROUNDEL MANUFACTURING LIMITED are www.roundelmanufacturing.co.uk, and www.roundel-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Seaburn Rail Station is 3.5 miles; to Sunderland Rail Station is 5.2 miles; to Heworth Rail Station is 5.6 miles; to Seaham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundel Manufacturing Limited is a Private Limited Company. The company registration number is 01586822. Roundel Manufacturing Limited has been working since 21 September 1981. The present status of the company is Active. The registered address of Roundel Manufacturing Limited is 52 Harton Lane Harton Centre South Shields Tyne and Wear Ne34 0ee. . OMAN, Elizabeth Ann is a Secretary of the company. BEBBINGTON, James Thomas is a Director of the company. BLYTHE, Lee is a Director of the company. OMAN, Elizabeth Ann is a Director of the company. OMAN, Geoffrey Kershaw is a Director of the company. OMAN, Lindsey is a Director of the company. OMAN, Margaret Elizabeth is a Director of the company. PARKIN, Graham is a Director of the company. Director PARKIN, Graham has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors


Director
BEBBINGTON, James Thomas
Appointed Date: 07 June 2010
63 years old

Director
BLYTHE, Lee
Appointed Date: 05 March 2015
47 years old

Director
OMAN, Elizabeth Ann
Appointed Date: 13 October 2003
75 years old

Director

Director
OMAN, Lindsey

76 years old

Director
OMAN, Margaret Elizabeth
Appointed Date: 13 October 2003
81 years old

Director
PARKIN, Graham
Appointed Date: 21 March 2017
83 years old

Resigned Directors

Director
PARKIN, Graham
Resigned: 30 November 1999
83 years old

Persons With Significant Control

Managing Director Lindsey Oman
Notified on: 28 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDEL MANUFACTURING LIMITED Events

03 Apr 2017
Appointment of Mr Graham Parkin as a director on 21 March 2017
21 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Sep 2016
Full accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,100

17 Dec 2015
Director's details changed for Margaret Elizabeth Oman on 1 December 2015
...
... and 87 more events
27 Sep 1986
Accounts for a small company made up to 31 January 1986

18 Jun 1986
Accounts for a small company made up to 31 January 1985

28 May 1986
Return made up to 25/11/85; full list of members

21 Sep 1981
Certificate of incorporation
21 Sep 1981
Incorporation

ROUNDEL MANUFACTURING LIMITED Charges

28 February 1997
Legal mortgage
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at the junction of harton lane and temple park road…
28 February 1997
Legal mortgage
Delivered: 20 March 1997
Status: Satisfied on 28 November 2008
Persons entitled: Midland Bank PLC
Description: 20 sedling road wear industrial estate washington tyne &…
9 December 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 28 November 2008
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being:- 20 white…
30 September 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied on 28 November 2008
Persons entitled: Washington Development Corporation
Description: 20, sedling. Road, wear. Industrial estate, washington…
17 May 1982
Charge
Delivered: 20 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…