RANDELL & JANES ROOFING SPECIALISTS LIMITED
LAMPETER

Hellopages » Carmarthenshire » Carmarthenshire » SA48 8HA

Company number 05855359
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address MAES YR HENDRE, CWMANN, LAMPETER, CARMARTHENSHIRE, SA48 8HA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of RANDELL & JANES ROOFING SPECIALISTS LIMITED are www.randelljanesroofingspecialists.co.uk, and www.randell-janes-roofing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Randell Janes Roofing Specialists Limited is a Private Limited Company. The company registration number is 05855359. Randell Janes Roofing Specialists Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Randell Janes Roofing Specialists Limited is Maes Yr Hendre Cwmann Lampeter Carmarthenshire Sa48 8ha. . RANDELL, Helen Mary is a Secretary of the company. JANES, Mark Andrew is a Director of the company. RANDELL, Nicholas Edward George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
RANDELL, Helen Mary
Appointed Date: 29 June 2006

Director
JANES, Mark Andrew
Appointed Date: 29 June 2006
58 years old

Director
RANDELL, Nicholas Edward George
Appointed Date: 29 June 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2006
Appointed Date: 22 June 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2006
Appointed Date: 22 June 2006

RANDELL & JANES ROOFING SPECIALISTS LIMITED Events

04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

19 Nov 2014
Total exemption small company accounts made up to 30 September 2014
30 Jun 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100

...
... and 21 more events
14 Jul 2006
New director appointed
14 Jul 2006
New director appointed
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
22 Jun 2006
Incorporation

RANDELL & JANES ROOFING SPECIALISTS LIMITED Charges

24 December 2007
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…