ROUNDMEN LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 02200881
Status Active
Incorporation Date 1 December 1987
Company Type Private Limited Company
Address RADIUS HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROUNDMEN LIMITED are www.roundmen.co.uk, and www.roundmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundmen Limited is a Private Limited Company. The company registration number is 02200881. Roundmen Limited has been working since 01 December 1987. The present status of the company is Active. The registered address of Roundmen Limited is Radius House Clarendon Road Watford Wd17 1hp. . HESMONDHALGH, Ivo Laurence George is a Secretary of the company. AUSTIN, Kevin Douglas is a Director of the company. HESMONDHALGH, Ivo Laurence George is a Director of the company. Secretary JOLY, Charles Rupert Redvers has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HESMONDHALGH, Ivo Laurence George
Appointed Date: 08 May 1998

Director
AUSTIN, Kevin Douglas
Appointed Date: 17 April 1998
75 years old

Director

Resigned Directors

Secretary
JOLY, Charles Rupert Redvers
Resigned: 08 May 1998

ROUNDMEN LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

30 Jun 2015
Accounts for a dormant company made up to 31 March 2015
03 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2

14 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 84 more events
10 Jun 1988
Particulars of mortgage/charge

18 Apr 1988
Accounting reference date notified as 31/03

04 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Feb 1988
Registered office changed on 04/02/88 from: 84 temple chambers temple avenue london EC4Y ohp

01 Dec 1987
Incorporation

ROUNDMEN LIMITED Charges

10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H land k/a 12-16 blenheim grove london and described as…
10 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 17 March 2010
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
28 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied on 28 January 2012
Persons entitled: Nationwide Building Society
Description: Property k/a 12-16 blenheim grove london SE15. Together…
7 June 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: L/H property k/a 249 and 251 portobello and 61 lancaster…
28 December 1989
Legal charge and assignment of rental invoice
Delivered: 8 January 1990
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: Leasehold 249 and 251 portobello road and 61 lancaster…
15 December 1989
Mortgage debenture
Delivered: 19 December 1989
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: 12-16 blenheim grove, peckham rye, l/b of southwark…
13 September 1989
Mortgage
Delivered: 20 September 1989
Status: Satisfied on 2 February 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Part of 200/202 dawes road london SW6 which forms part of…
22 August 1988
Floating charge
Delivered: 31 August 1988
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: All of the. Undertaking and all property and assets present…
15 July 1988
Legal charge
Delivered: 30 July 1988
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: 12,14,16 blenheim grove peckham london SE15.
15 July 1988
Legal charge
Delivered: 30 July 1988
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: Land & buildings lying to the north west of blenheim grove…
2 June 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: 200/200A dawes road, london SW6.