ROUND WOOD OF MAYFIELD LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN20 6RG

Company number 06791312
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address ROUND WOOD OF MAYFIELD LIMITED, ROUND WOOD NEWICK LANE, MAYFIELD, EAST SUSSEX, EAST SUSSEX, TN20 6RG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 067913120002, created on 6 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of ROUND WOOD OF MAYFIELD LIMITED are www.roundwoodofmayfield.co.uk, and www.round-wood-of-mayfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Wadhurst Rail Station is 5.6 miles; to Buxted Rail Station is 6.3 miles; to Frant Rail Station is 7.5 miles; to Ashurst (Kent) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round Wood of Mayfield Limited is a Private Limited Company. The company registration number is 06791312. Round Wood of Mayfield Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Round Wood of Mayfield Limited is Round Wood of Mayfield Limited Round Wood Newick Lane Mayfield East Sussex East Sussex Tn20 6rg. . FROST, Jason Frederick Leon is a Director of the company. LINES, Glenn Martin, Mt is a Director of the company. LINES, Marion Joy is a Director of the company. SOUDAIN, Zachary John is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FROST, Jason Frederick Leon
Appointed Date: 16 February 2015
51 years old
Director
LINES, Glenn Martin, Mt
Appointed Date: 16 February 2015
62 years old
Director
LINES, Marion Joy
Appointed Date: 16 February 2015
64 years old
Director
SOUDAIN, Zachary John
Appointed Date: 14 January 2009
59 years old

Persons With Significant Control

Mr Zachary John Soudain
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROUND WOOD OF MAYFIELD LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jun 2016
Registration of charge 067913120002, created on 6 June 2016
08 Jun 2016
Satisfaction of charge 1 in full
11 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 16 more events
01 Mar 2010
Annual return made up to 14 January 2010 with full list of shareholders
01 Mar 2010
Registered office address changed from Round Wood Newick Lane Mayfield East Sussex T20 6RG United Kingdom on 1 March 2010
26 Feb 2010
Director's details changed for Mr Zachary John Soudain on 1 October 2009
01 Dec 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
14 Jan 2009
Incorporation

ROUND WOOD OF MAYFIELD LIMITED Charges

6 June 2016
Charge code 0679 1312 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
4 February 2013
Deed of guarantee and charge
Delivered: 12 February 2013
Status: Satisfied on 8 June 2016
Persons entitled: Kevin Mcmahon, Irma Malcolm
Description: By way of floating charge the trading stock both present…

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