RANDALL ENTERPRISES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6JQ

Company number 05071332
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 90 SANDGATE ROAD, BRIGHTON, SUSSEX, BN1 6JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of RANDALL ENTERPRISES LIMITED are www.randallenterprises.co.uk, and www.randall-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Randall Enterprises Limited is a Private Limited Company. The company registration number is 05071332. Randall Enterprises Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Randall Enterprises Limited is 90 Sandgate Road Brighton Sussex Bn1 6jq. . HAYWARD, Mark is a Secretary of the company. RANDALL, Matthew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAYWARD, Mark
Appointed Date: 11 March 2004
Director
RANDALL, Matthew James
Appointed Date: 11 March 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Matthew James Randall
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RANDALL ENTERPRISES LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 27 more events
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
11 Mar 2004
Incorporation

RANDALL ENTERPRISES LIMITED Charges

10 August 2007
Legal mortgage
Delivered: 14 August 2007
Status: Satisfied on 14 August 2010
Persons entitled: Clydesdale Bank PLC
Description: 108 surrenden road brighton. Assigns the goodwill of all…
7 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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