About

Registered Number: 03242812
Date of Incorporation: 28/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Houndgate Lodge 9 Coal Pit Lane, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PL

 

Established in 1996, Roundabout Investments Ltd has its registered office in Huddersfield, it's status is listed as "Active". Roundabout Investments Ltd has 4 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUND, Dawn Elizabeth 28 August 1996 - 1
ROUND, Mark 28 August 1996 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
FLAHERTY, Janice Marilyn 18 January 2005 - 1
ROUND, Paul 28 February 1998 18 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 23 July 2019
RM02 - N/A 17 July 2019
MR01 - N/A 11 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
RM01 - N/A 10 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 17 October 2017
MR04 - N/A 07 April 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 19 September 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 29 September 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 06 May 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 October 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 27 March 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 04 October 2007
395 - Particulars of a mortgage or charge 22 September 2007
395 - Particulars of a mortgage or charge 22 September 2007
395 - Particulars of a mortgage or charge 22 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 09 July 2007
225 - Change of Accounting Reference Date 23 May 2007
395 - Particulars of a mortgage or charge 09 December 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 04 October 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 06 July 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 03 October 2000
395 - Particulars of a mortgage or charge 08 August 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 30 September 1999
395 - Particulars of a mortgage or charge 27 July 1999
AA - Annual Accounts 14 December 1998
363b - Annual Return 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
AA - Annual Accounts 17 June 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
287 - Change in situation or address of Registered Office 22 April 1998
363s - Annual Return 29 September 1997
395 - Particulars of a mortgage or charge 21 August 1997
395 - Particulars of a mortgage or charge 21 August 1997
395 - Particulars of a mortgage or charge 21 August 1997
395 - Particulars of a mortgage or charge 03 May 1997
395 - Particulars of a mortgage or charge 25 January 1997
RESOLUTIONS - N/A 04 September 1996
RESOLUTIONS - N/A 04 September 1996
RESOLUTIONS - N/A 04 September 1996
288 - N/A 04 September 1996
NEWINC - New incorporation documents 28 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2019 Outstanding

N/A

Debenture 21 September 2007 Fully Satisfied

N/A

Legal charge 21 September 2007 Fully Satisfied

N/A

Legal charge 21 September 2007 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 04 December 2006 Fully Satisfied

N/A

Mortgage deed 03 August 2000 Fully Satisfied

N/A

Mortgage deed 09 July 1999 Fully Satisfied

N/A

Mortgage deed 18 August 1997 Fully Satisfied

N/A

Mortgage deed 18 August 1997 Fully Satisfied

N/A

Mortgage deed 18 August 1997 Fully Satisfied

N/A

Mortgage deed 30 April 1997 Fully Satisfied

N/A

Debenture deed 16 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.