RANDELL AGRICULTURE LIMITED
NORFOLK

Hellopages » Norfolk » Broadland » NR12 7EE

Company number 01368971
Status Active
Incorporation Date 17 May 1978
Company Type Private Limited Company
Address NORWICH ROAD, HORSTEAD, NORWICH, NORFOLK, NR12 7EE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANDELL AGRICULTURE LIMITED are www.randellagriculture.co.uk, and www.randell-agriculture.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-seven years and seven months. The distance to to Salhouse Rail Station is 3.9 miles; to Brundall Rail Station is 8.3 miles; to Lingwood Rail Station is 9.3 miles; to Buckenham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randell Agriculture Limited is a Private Limited Company. The company registration number is 01368971. Randell Agriculture Limited has been working since 17 May 1978. The present status of the company is Active. The registered address of Randell Agriculture Limited is Norwich Road Horstead Norwich Norfolk Nr12 7ee. The company`s financial liabilities are £121.95k. It is £26.47k against last year. The cash in hand is £151.24k. It is £114.21k against last year. And the total assets are £1414.78k, which is £-103.18k against last year. RANDELL, Elizabeth Turnbull Hamilton is a Secretary of the company. RANDELL, Elizabeth Turnbull Hamilton is a Director of the company. RANDELL, William Frank is a Director of the company. Director RANDELL, Anthony John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


randell agriculture Key Finiance

LIABILITIES £121.95k
+27%
CASH £151.24k
+308%
TOTAL ASSETS £1414.78k
-7%
All Financial Figures

Current Directors



Director

Resigned Directors

Director
RANDELL, Anthony John
Resigned: 24 April 2015
90 years old

Persons With Significant Control

Mr William Frank Randell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RANDELL AGRICULTURE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 940

21 May 2015
Termination of appointment of Anthony John Randell as a director on 24 April 2015
...
... and 67 more events
11 Jan 1988
Accounts for a small company made up to 31 March 1987

11 Jan 1988
Return made up to 10/11/87; full list of members

18 Nov 1986
Accounts for a small company made up to 31 March 1986

18 Nov 1986
Return made up to 09/11/86; full list of members

03 Feb 1981
Particulars of mortgage/charge

RANDELL AGRICULTURE LIMITED Charges

28 March 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a horstead garage norwich road horstead…
28 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 27 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 1981
Legal mortgage
Delivered: 3 February 1981
Status: Satisfied on 25 May 2010
Persons entitled: National Westminster Bank LTD
Description: F/H property known as mill road, horstead, nortfolk…