ROUNDSTONE CATERING EQUIPMENT LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6SP

Company number 01666539
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address UNIT 8 LYSANDER ROAD, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE, SN12 6SP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROUNDSTONE CATERING EQUIPMENT LIMITED are www.roundstonecateringequipment.co.uk, and www.roundstone-catering-equipment.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and two months. The distance to to Westbury (Wilts) Rail Station is 6.9 miles; to Chippenham Rail Station is 7.4 miles; to Dilton Marsh Rail Station is 8.2 miles; to Warminster Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundstone Catering Equipment Limited is a Private Limited Company. The company registration number is 01666539. Roundstone Catering Equipment Limited has been working since 23 September 1982. The present status of the company is Active. The registered address of Roundstone Catering Equipment Limited is Unit 8 Lysander Road Bowerhill Industrial Estate Melksham Wiltshire Sn12 6sp. The company`s financial liabilities are £537.8k. It is £-53.59k against last year. The cash in hand is £428.66k. It is £-83.08k against last year. And the total assets are £803.51k, which is £-158.19k against last year. YARDE, Gavin Mathew is a Secretary of the company. YARDE, Gavin Mathew is a Director of the company. YARDE, Phyllis Eileen is a Director of the company. Secretary YARDE, Phyllis Eileen has been resigned. Director NEWPORT, Calvin Raymond has been resigned. Director YARDE, Frank Walter has been resigned. The company operates in "Wholesale of other machinery and equipment".


roundstone catering equipment Key Finiance

LIABILITIES £537.8k
-10%
CASH £428.66k
-17%
TOTAL ASSETS £803.51k
-17%
All Financial Figures

Current Directors

Secretary
YARDE, Gavin Mathew
Appointed Date: 15 October 1997

Director
YARDE, Gavin Mathew
Appointed Date: 15 September 2005
53 years old

Director

Resigned Directors

Secretary
YARDE, Phyllis Eileen
Resigned: 30 December 2008

Director
NEWPORT, Calvin Raymond
Resigned: 30 November 1994
66 years old

Director
YARDE, Frank Walter
Resigned: 09 October 2013
86 years old

Persons With Significant Control

Mrs Phyllis Eileen Yarde
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gavin Mathew Yarde
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDSTONE CATERING EQUIPMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 31 December 2016 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 23,060

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
08 Dec 1988
Return made up to 14/11/88; full list of members

14 Jan 1988
Return made up to 14/10/87; full list of members

17 Dec 1987
Accounts made up to 30 June 1987

21 Mar 1987
Return made up to 31/12/86; full list of members

05 Mar 1987
Accounts made up to 30 June 1986

ROUNDSTONE CATERING EQUIPMENT LIMITED Charges

9 March 1989
Single debenture
Delivered: 15 March 1989
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) premises at bowerhill, melksham…