RANDOM GROUP LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0TD

Company number 01855355
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address 37 FRASER CLOSE, CHELMSFORD, CM2 0TD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 50,000 . The most likely internet sites of RANDOM GROUP LIMITED are www.randomgroup.co.uk, and www.random-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Random Group Limited is a Private Limited Company. The company registration number is 01855355. Random Group Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of Random Group Limited is 37 Fraser Close Chelmsford Cm2 0td. . HOBDEN, Nigel Mark is a Secretary of the company. HOBDEN, Nigel Mark is a Director of the company. Secretary JORDAN, Janice Susan has been resigned. Director DAMPNEY, Ian Trevor has been resigned. Director DESBARATS, Guy Edouard has been resigned. Director FAWKES, Christopher James has been resigned. Director JORDAN, Janice Susan has been resigned. Director SEDIVY, Anthony Jerry has been resigned. Director SHUFFLEBOTTOM, Michael has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HOBDEN, Nigel Mark
Appointed Date: 01 November 2002
Director
HOBDEN, Nigel Mark

78 years old

Resigned Directors

Secretary
JORDAN, Janice Susan
Resigned: 31 October 2002
Director
DAMPNEY, Ian Trevor
Resigned: 02 December 2009
79 years old
Director
DESBARATS, Guy Edouard
Resigned: 30 January 1999
66 years old
Director
FAWKES, Christopher James
Resigned: 30 April 1998
82 years old
Director
JORDAN, Janice Susan
Resigned: 31 October 2002
Appointed Date: 01 May 1997
73 years old
Director
SEDIVY, Anthony Jerry
Resigned: 01 April 1998
Appointed Date: 28 September 1992
72 years old
Director
SHUFFLEBOTTOM, Michael
Resigned: 08 January 1992
79 years old

Persons With Significant Control

Mr Nigel Mark Hobden
Notified on: 31 December 2016
78 years old
Nature of control: Has significant influence or control

RANDOM GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 50,000
29 Oct 2015
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 37 Fraser Close Chelmsford CM2 0TD on 29 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 109 more events
23 Oct 1987
Return made up to 16/09/87; full list of members
07 Sep 1987
Particulars of mortgage/charge
09 Jun 1987
Particulars of mortgage/charge
01 Nov 1986
Full accounts made up to 31 October 1985
05 Jun 1986
Return made up to 30/04/86; full list of members

RANDOM GROUP LIMITED Charges

7 September 1993
Debenture
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: Christopher Fawkes (Trading as Teamwork International)
Description: Fixed and floating charges over the undertaking and all…
20 October 1992
Guarantee and debenture
Delivered: 2 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M703C for full details. Fixed and floating…
28 August 1987
Corporate mortgage
Delivered: 7 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1) the goods described on form 395 2) the benefit of all…
3 June 1987
Mortgage
Delivered: 9 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 the goods (as for form 395) 2. the benefit of all…
22 February 1985
Supplemental legal charge
Delivered: 26 February 1985
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Legal mortgage over office machinery described fully in the…
19 December 1984
Debenture
Delivered: 21 December 1984
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work in progress prepayments, investments.…
5 December 1984
Debenture
Delivered: 19 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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