Company number 01412400
Status Active
Incorporation Date 30 January 1979
Company Type Private Limited Company
Address 73 CLARENDON RD, CHRISTCHURCH, BH23 2AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 575
. The most likely internet sites of STAN RANDELL AND CO. LIMITED are www.stanrandellandco.co.uk, and www.stan-randell-and-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and ten months. The distance to to Pokesdown Rail Station is 1.9 miles; to Bournemouth Rail Station is 3.6 miles; to New Milton Rail Station is 5.7 miles; to Branksome Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stan Randell and Co Limited is a Private Limited Company.
The company registration number is 01412400. Stan Randell and Co Limited has been working since 30 January 1979.
The present status of the company is Active. The registered address of Stan Randell and Co Limited is 73 Clarendon Rd Christchurch Bh23 2ad. The cash in hand is £0.54k. It is £-1.72k against last year. And the total assets are £1090.04k, which is £-155.97k against last year. RANDELL, Philip Anthony is a Secretary of the company. RANDELL, Colin Alexander is a Director of the company. RANDELL, Philip Anthony is a Director of the company. RANDELL, William Stanley is a Director of the company. Secretary RANDELL, Mary Elizabeth has been resigned. Director ADAMS, Michael Charles has been resigned. Director MARTIN, Andrew James has been resigned. Director RANDELL, Mary Elizabeth has been resigned. Director WALKLEY, David has been resigned. The company operates in "Construction of commercial buildings".
stan randell and co. Key Finiance
LIABILITIES
n/a
CASH
£0.54k
-76%
TOTAL ASSETS
£1090.04k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Randell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
STAN RANDELL AND CO. LIMITED Events
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
19 Feb 2015
Director's details changed for Mr William Stanley Randell on 24 September 2014
...
... and 73 more events
16 Nov 1987
Return made up to 13/10/87; no change of members
10 Nov 1987
Accounts for a small company made up to 30 September 1986
03 Nov 1986
Accounts for a small company made up to 30 September 1985
03 Nov 1986
Return made up to 10/10/86; full list of members
30 Jan 1979
Certificate of incorporation
30 June 1999
Debenture deed
Delivered: 3 July 1999
Status: Outstanding
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22 June 1984
Debenture
Delivered: 26 June 1984
Status: Outstanding
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Description: Inc. Stocks shares & other securities.. Fixed and floating…
5 May 1983
Legal mortgage
Delivered: 19 May 1983
Status: Satisfied
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