RAND & SON LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 07835948
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Thomas Edward Rand on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RAND & SON LIMITED are www.randson.co.uk, and www.rand-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Rand Son Limited is a Private Limited Company. The company registration number is 07835948. Rand Son Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Rand Son Limited is 100 Church Street Brighton East Sussex Bn1 1uj. . RAND, Graham Michael is a Director of the company. RAND, Thomas Edward is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
RAND, Graham Michael
Appointed Date: 04 November 2011
77 years old
Director
RAND, Thomas Edward
Appointed Date: 04 November 2011
40 years old

Persons With Significant Control

Mr Graham Michael Rand
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Edward Rand
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAND & SON LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Nov 2016
Director's details changed for Mr Thomas Edward Rand on 1 November 2016
08 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
04 Nov 2013
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
15 May 2013
Total exemption small company accounts made up to 30 November 2012
09 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
14 Jan 2012
Particulars of a mortgage or charge / charge no: 1
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RAND & SON LIMITED Charges

12 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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