ROUNDWOOD TRADING LIMITED
MAYFIELD

Hellopages » East Sussex » Wealden » TN20 6RG

Company number 04812314
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address ROUNDWOOD, NEWICK LANE, MAYFIELD, EAST SUSSEX, TN20 6RG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Registration of charge 048123140002, created on 6 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of ROUNDWOOD TRADING LIMITED are www.roundwoodtrading.co.uk, and www.roundwood-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.Roundwood Trading Limited is a Private Limited Company. The company registration number is 04812314. Roundwood Trading Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Roundwood Trading Limited is Roundwood Newick Lane Mayfield East Sussex Tn20 6rg. . SOUDAIN, Zac is a Secretary of the company. 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. Secretary NIMMO, Darren Peter has been resigned. Secretary STUART, Matthew has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director STUART, Matthew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SOUDAIN, Zac
Appointed Date: 01 June 2009
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: 26 June 2003
58 years old

Resigned Directors

Secretary
NIMMO, Darren Peter
Resigned: 31 May 2009
Appointed Date: 20 January 2004
Secretary
STUART, Matthew
Resigned: 22 September 2003
Appointed Date: 26 June 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Director
STUART, Matthew
Resigned: 22 September 2003
Appointed Date: 26 June 2003
56 years old

ROUNDWOOD TRADING LIMITED Events

13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
16 Jun 2016
Registration of charge 048123140002, 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
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
17 Jul 2003
New director appointed
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
14 Jul 2003
Registered office changed on 14/07/03 from: roundwood newcik lane, mayfield, east sussex, TW20 6RG
26 Jun 2003
Incorporation

ROUNDWOOD TRADING LIMITED Charges

6 June 2016
Charge code 0481 2314 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
4 February 2013
Charge
Delivered: 19 February 2013
Status: Satisfied on 8 June 2016
Persons entitled: Kevin Mcmahon and Irma Malcolm
Description: By way of floating charge the trading stock both present…

Similar Companies

ROUNDWOOD STORES LIMITED ROUNDWOOD TECHNICAL SERVICES LIMITED ROUNDWOOD VETS LIMITED ROUNDWORKS IT LTD ROUNDWORLD SERVICES LIMITED ROUNEMORE RAIL SERVICES LIMITED ROUNGLEN RESIDENTS ASSOCIATION LIMITED