ROUNDSTONE CATERING EQUIPMENT LIMITED
UNIT 8 LYSANDER ROAD, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM SN12 6SP- Active
- Private Limited Company
- Company No. 01666539
- Last Updated: 01 Mar 2024
Company Profile
ROUNDSTONE CATERING EQUIPMENT LIMITED was incorporated on Thursday, September 23, 1982 as a Private Limited Company with registered address in MELKSHAM. ROUNDSTONE CATERING EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 42 years 5 months.
| Name | ROUNDSTONE CATERING EQUIPMENT LIMITED |
|---|---|
| Company number | 01666539 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 LYSANDER ROAD BOWERHILL INDUSTRIAL ESTATE MELKSHAM SN12 6SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Mathew Yarde Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Phyllis Eileen Yarde Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDSTONE CATERING EQUIPMENT LIMITED | 23 Sep 1982 |