ROUND HOUSE LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 00785162
Status Voluntary Arrangement
Incorporation Date 18 December 1963
Company Type Private Limited Company
Address 3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROUND HOUSE LIMITED are www.roundhouse.co.uk, and www.round-house.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-one years and twelve months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round House Limited is a Private Limited Company. The company registration number is 00785162. Round House Limited has been working since 18 December 1963. The present status of the company is Voluntary Arrangement. The registered address of Round House Limited is 3a Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. The company`s financial liabilities are £283.25k. It is £-86.2k against last year. The cash in hand is £72.42k. It is £49.25k against last year. And the total assets are £923.57k, which is £125.01k against last year. ROLF, Peter is a Secretary of the company. ROLF, Martin is a Director of the company. ROLF, Peter is a Director of the company. Secretary SANSOM, John has been resigned. Secretary TAYLOR, Edward John has been resigned. Director GODBOLT, Alison Mary has been resigned. Director ROLF, James Lee has been resigned. Director SANSOM, John has been resigned. Director TAYLOR, Edward John has been resigned. Director TAYLOR, Gary Charles has been resigned. Director TAYLOR, Michael Edward has been resigned. Director TAYLOR, Noel Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


round house Key Finiance

LIABILITIES £283.25k
-24%
CASH £72.42k
+212%
TOTAL ASSETS £923.57k
+15%
All Financial Figures

Current Directors

Secretary
ROLF, Peter
Appointed Date: 12 May 1993
Director
ROLF, Martin
Appointed Date: 12 May 1993
67 years old
Director
ROLF, Peter
Appointed Date: 27 October 1992
92 years old

Resigned Directors

Secretary
SANSOM, John
Resigned: 12 May 1993
Appointed Date: 27 October 1992
Secretary
TAYLOR, Edward John
Resigned: 27 October 1992
Director
GODBOLT, Alison Mary
Resigned: 04 March 2015
Appointed Date: 25 March 1994
63 years old
Director
ROLF, James Lee
Resigned: 15 January 2015
Appointed Date: 02 April 2014
38 years old
Director
SANSOM, John
Resigned: 27 October 1992
86 years old
Director
TAYLOR, Edward John
Resigned: 27 October 1992
91 years old
Director
TAYLOR, Gary Charles
Resigned: 27 October 1992
66 years old
Director
TAYLOR, Michael Edward
Resigned: 27 October 1992
57 years old
Director
TAYLOR, Noel Charles
Resigned: 27 October 1992
93 years old

Persons With Significant Control

Mr Martin Rolf
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUND HOUSE LIMITED Events

29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2016
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,000
...
... and 104 more events
10 Feb 1988
Return made up to 31/12/87; full list of members
23 Feb 1987
Accounts for a small company made up to 31 March 1986
23 Feb 1987
Return made up to 09/12/86; full list of members
29 Nov 1986
New director appointed
18 Dec 1963
Certificate of incorporation

ROUND HOUSE LIMITED Charges

9 September 2013
Charge code 0078 5162 0009
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
26 February 2010
Fixed & floating charge
Delivered: 4 March 2010
Status: Satisfied on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 1996
Debenture
Delivered: 22 January 1996
Status: Satisfied on 4 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1996
Legal charge
Delivered: 22 January 1996
Status: Satisfied on 4 September 2013
Persons entitled: Barclays Bank PLC
Description: Land on the west side of pinbush road,south lowestoft…
2 November 1992
Debenture
Delivered: 6 November 1992
Status: Satisfied on 26 February 2010
Persons entitled: Peter Rolf
Description: Fixed and floating charges over the undertaking and all…
4 December 1990
Mortgage
Delivered: 8 December 1990
Status: Satisfied on 20 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H land at pinfush road, south lowestoft industrial…
16 March 1990
Mortgage debenture
Delivered: 27 March 1990
Status: Satisfied on 20 February 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1989
Mortgage
Delivered: 21 December 1989
Status: Satisfied on 20 February 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: All that piece or parcel of land on the west side of…
20 June 1979
Mortgage
Delivered: 25 June 1979
Status: Satisfied on 20 February 1997
Persons entitled: National Westminster Bank LTD
Description: L/H property being land and buildings in admiralty road…

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