Company number 03573777
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address LONG REACH, WESTERNS LANE MARKINGTON, HARROGATE, NORTH YORKSHIRE, HG3 3PB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
GBP 120
. The most likely internet sites of D & J RANDLES LIMITED are www.djrandles.co.uk, and www.d-j-randles.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and six months. D J Randles Limited is a Private Limited Company.
The company registration number is 03573777. D J Randles Limited has been working since 02 June 1998.
The present status of the company is Active. The registered address of D J Randles Limited is Long Reach Westerns Lane Markington Harrogate North Yorkshire Hg3 3pb. The company`s financial liabilities are £640.73k. It is £-31.81k against last year. The cash in hand is £261.23k. It is £66.05k against last year. And the total assets are £782.28k, which is £-46.14k against last year. RANDLES, Jean Lesley is a Secretary of the company. RANDLES, David Frank is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WIGGLESWORTH, Arthur has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".
d & j randles Key Finiance
LIABILITIES
£640.73k
-5%
CASH
£261.23k
+33%
TOTAL ASSETS
£782.28k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998
Persons With Significant Control
Mr David Frank Randles
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Lesley Randles
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & J RANDLES LIMITED Events
12 May 2017
Confirmation statement made on 4 May 2017 with updates
26 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 53 more events
23 Jun 1998
New secretary appointed
09 Jun 1998
Director resigned
09 Jun 1998
Secretary resigned
09 Jun 1998
Registered office changed on 09/06/98 from: 381 kingsway hove east sussex BN3 4QD
02 Jun 1998
Incorporation
16 September 2005
Charge deed
Delivered: 21 September 2005
Status: Satisfied
on 18 April 2013
Persons entitled: Northern Rock PLC
Description: 86 spring gardens doncaster.
16 September 2005
Charge deed
Delivered: 21 September 2005
Status: Satisfied
on 18 April 2013
Persons entitled: Northern Rock PLC
Description: 203 askern road bentley doncaster.
22 June 1998
Debenture
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…