ROUNDSTONE CATERING EQUIPMENT LIMITED

ROUNDSTONE CATERING EQUIPMENT LIMITED is an active private limited company, incorporated on 23 September 1982. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Lysander Road, Melksham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ROUNDSTONE CATERING EQUIPMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01666539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 LYSANDER ROAD
Address Line 2BOWERHILL INDUSTRIAL ESTATE
Post TownMELKSHAM
CountyWILTSHIRE
PostcodeSN12 6SP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:
ROUNDSTONE CATERING EQUIPMENT LIMITED

Directors

(The company's officers)
MR GAVIN MATHEW YARDE
(~52 year old British national)
UNIT 8 LYSANDER ROAD, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE, SN12 6SP, ENGLAND
  • Current Director
  • Gives occupation as KITCHEN INSTALLATION
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2005
MRS SOPHIE KA YING YARDE
(~42 year old British national)
UNIT 8 LYSANDER ROAD, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE, SN12 6SP
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 09/10/2023
MR GAVIN MATHEW YARDE
(~52 year old British national)
UNIT 8 LYSANDER ROAD, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE, SN12 6SP, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/1997

Shareholders

(Persons of Significant Control)
Mr Gavin Mathew Yarde
(~52 year old British national)
Unit 8, Lysander Road, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6SP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GAVIN MATHEW YARDE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROUNDSTONE CATERING EQUIPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SN12 6SP.

Map of ROUNDSTONE CATERING EQUIPMENT LIMITED at local scale
Map of ROUNDSTONE CATERING EQUIPMENT LIMITED at local scale
Map of ROUNDSTONE CATERING EQUIPMENT LIMITED at district scale
Map of ROUNDSTONE CATERING EQUIPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN12 6SP

Other companies with registered offices in SN12 6SP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)