KIRK & RANDALL LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JB

Company number 04471537
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address SACOMBE HOUSE, SACOMBE PARK, WARE, HERTFORDSHIRE, SG12 0JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KIRK & RANDALL LTD are www.kirkrandall.co.uk, and www.kirk-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bayford Rail Station is 6.8 miles; to Broxbourne Rail Station is 7.6 miles; to Brookmans Park Rail Station is 11.1 miles; to Baldock Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirk Randall Ltd is a Private Limited Company. The company registration number is 04471537. Kirk Randall Ltd has been working since 27 June 2002. The present status of the company is Active. The registered address of Kirk Randall Ltd is Sacombe House Sacombe Park Ware Hertfordshire Sg12 0jb. . NATHAN, Jillian Ann is a Secretary of the company. VAUGHAN, Crispin David Philip is a Director of the company. Secretary COOK, Andrew has been resigned. Secretary GUMB, Elspeth Jane has been resigned. Secretary WOOD, Howard Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NATHAN, Jillian Ann
Appointed Date: 28 November 2008

Director
VAUGHAN, Crispin David Philip
Appointed Date: 27 June 2002
69 years old

Resigned Directors

Secretary
COOK, Andrew
Resigned: 26 June 2008
Appointed Date: 13 November 2007

Secretary
GUMB, Elspeth Jane
Resigned: 28 November 2008
Appointed Date: 27 June 2008

Secretary
WOOD, Howard Graham
Resigned: 13 November 2007
Appointed Date: 27 June 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

KIRK & RANDALL LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
29 Jun 2004
Return made up to 27/06/04; full list of members
28 Apr 2004
Total exemption small company accounts made up to 30 June 2003
29 Jul 2003
Return made up to 27/06/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/03

27 Jun 2002
Secretary resigned
27 Jun 2002
Incorporation