ROUNDCHASE LIMITED
CORNWALL

Hellopages » Devon » Torridge » PL15 9QX

Company number 02223449
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address CAREY HOUSE, NEAR LAUNCESTON, CORNWALL, PL15 9QX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Satisfaction of charge 8 in full. The most likely internet sites of ROUNDCHASE LIMITED are www.roundchase.co.uk, and www.roundchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Roundchase Limited is a Private Limited Company. The company registration number is 02223449. Roundchase Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Roundchase Limited is Carey House Near Launceston Cornwall Pl15 9qx. . BARRIBALL, Ann Louise is a Secretary of the company. BARRIBALL, Graeme John is a Director of the company. Secretary KEELAN, Thomas John has been resigned. Director KEELAN, Thomas John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BARRIBALL, Ann Louise
Appointed Date: 01 April 2004
Director
BARRIBALL, Graeme John

58 years old

Resigned Directors

Secretary
KEELAN, Thomas John
Resigned: 25 March 2004
Director
KEELAN, Thomas John
Resigned: 25 March 2004
76 years old

Persons With Significant Control

Mr Graeme Barriball
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Louise Barriball
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Barriball
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROUNDCHASE LIMITED Events

10 Feb 2017
Satisfaction of charge 1 in full
10 Feb 2017
Satisfaction of charge 4 in full
10 Feb 2017
Satisfaction of charge 8 in full
10 Feb 2017
Satisfaction of charge 022234490016 in full
10 Feb 2017
Satisfaction of charge 022234490017 in full
...
... and 98 more events
26 May 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988
Registered office changed on 27/04/88 from: 50 lincolns inn fields london WC2A 3PF
27 Apr 1988
Memorandum and Articles of Association
22 Feb 1988
Incorporation

ROUNDCHASE LIMITED Charges

8 September 2014
Charge code 0222 3449 0017
Delivered: 8 September 2014
Status: Satisfied on 10 February 2017
Persons entitled: Funding Circle Property Finance Limited
Description: Contains fixed charge…
8 September 2014
Charge code 0222 3449 0016
Delivered: 8 September 2014
Status: Satisfied on 10 February 2017
Persons entitled: Funding Circle Property Finance Limited
Description: 15 frogmore avenue, plymouth PL6 5XH registered at the land…
10 September 2013
Charge code 0222 3449 0015
Delivered: 11 September 2013
Status: Satisfied on 4 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The vale inn 15 frogmore avenue eggbuckland plymouth t/no…
8 July 2011
Mortgage
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 and 32A st stephens hill st stephens launceston and land…
9 April 2010
Mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a melcroft cottage, liftondown, lifton t/no…
9 April 2010
Mortgage deed
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land on the east side of delaware road…
7 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 4 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: North hall cottage dunheved road launceston together with…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 7 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property situate and k/a northall cottage dunheved…
15 June 2004
Legal charge
Delivered: 23 June 2004
Status: Satisfied on 10 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 market street tavistock devon t/n DN323861. Fixed charge…
12 May 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 7 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied on 7 August 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The properties k/a 8 northlands camberwell london and 10A…
6 March 1998
Legal charge
Delivered: 20 March 1998
Status: Satisfied on 7 August 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 8 northlands street camberwell london t/n…
6 March 1998
Legal charge
Delivered: 20 March 1998
Status: Satisfied on 10 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10A the woodlands beulah hill london t/n SGL516264 and the…
7 March 1990
Fixed & floating charge
Delivered: 14 March 1990
Status: Satisfied on 17 May 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
30 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 7 August 2009
Persons entitled: Midland Bank PLC
Description: 23 boardschool road, woking, surrey.
30 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 10 February 2017
Persons entitled: Midland Bank PLC
Description: 9 portugal road, woking surrey.

Similar Companies

ROUNDBRAND LIMITED ROUNDCAPE LTD. ROUNDCHASE MEDIA PROMOTIONS LIMITED ROUNDCHOICE LIMITED ROUNDCIRCLE LIMITED ROUNDCIRCLES MARKETING LIMITED ROUNDCLOCKFIXY LIMITED