RANDALL PROPERTIES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3NW

Company number 03936245
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address ASHFIELD HOUSE, MERTHYR MAWR ROAD, BRIDGEND, MID GLAM, CF31 3NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of RANDALL PROPERTIES LIMITED are www.randallproperties.co.uk, and www.randall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wildmill Rail Station is 1.3 miles; to Sarn Rail Station is 2.6 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randall Properties Limited is a Private Limited Company. The company registration number is 03936245. Randall Properties Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Randall Properties Limited is Ashfield House Merthyr Mawr Road Bridgend Mid Glam Cf31 3nw. . RANDALL, Fiona Jane is a Secretary of the company. RANDALL, Andrew David is a Director of the company. RANDALL, Fiona Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANDALL, Fiona Jane
Appointed Date: 29 February 2000
Director
RANDALL, Andrew David
Appointed Date: 29 February 2000
61 years old
Director
RANDALL, Fiona Jane
Appointed Date: 29 February 2000
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Andrew David Randall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Randall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL PROPERTIES LIMITED Events

12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 57 more events
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
06 Mar 2000
New director appointed
06 Mar 2000
New secretary appointed;new director appointed
29 Feb 2000
Incorporation

RANDALL PROPERTIES LIMITED Charges

8 August 2014
Charge code 0393 6245 0015
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains floating charge…
8 August 2014
Charge code 0393 6245 0014
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 19 tondu road bridgend t/no.WA804406…
30 January 2008
Charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 59 st marie street, bridgend.
21 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 12 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 13 tondu road bridgend.
30 November 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 11 tondu road bridgend.
30 November 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 9 tondu road bridgend.
30 November 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 7 tondu road bridgend.
30 November 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 5 tondu road bridgend.
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 3 tondu road bridgend.
11 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 3, 5, 7, 9, 11 & 13 tondu road, bridgend.
3 June 2005
Legal mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 59 st marie street, bridgend.
2 August 2000
Legal charge
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 fountain cottages aberkenfig bridgend.
2 August 2000
Legal charge
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93 coity rd,bridgend.
24 July 2000
Debenture
Delivered: 31 July 2000
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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