RANDSAVE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2AW
Company number 04905098
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 23 RYECROFT DRIVE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Hancfield Directors Limited as a director on 1 October 2016. The most likely internet sites of RANDSAVE LIMITED are www.randsave.co.uk, and www.randsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 1.8 miles; to Ifield Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randsave Limited is a Private Limited Company. The company registration number is 04905098. Randsave Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Randsave Limited is 23 Ryecroft Drive Horsham West Sussex England Rh12 2aw. . AQUILO VENTURES LIMITED is a Secretary of the company. HANCOCKS, Gary Richard is a Director of the company. HANCOCKS, Gavin Patrick is a Director of the company. PITSILADI, Peter Constantine is a Director of the company. Director HANCOCKS, Gary Richard has been resigned. Director PITSILADI, Hippocrates Constantine has been resigned. Director PITSILADI, Hippocrates Constantine has been resigned. Director HANCFIELD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AQUILO VENTURES LIMITED
Appointed Date: 19 September 2003
Director
HANCOCKS, Gary Richard
Appointed Date: 27 June 2016
62 years old
Director
HANCOCKS, Gavin Patrick
Appointed Date: 27 June 2016
67 years old
Director
PITSILADI, Peter Constantine
Appointed Date: 25 May 2005
44 years old

Resigned Directors

Director
HANCOCKS, Gary Richard
Resigned: 06 August 2007
Appointed Date: 19 September 2003
62 years old
Director
PITSILADI, Hippocrates Constantine
Resigned: 25 July 2013
Appointed Date: 06 June 2010
41 years old
Director
PITSILADI, Hippocrates Constantine
Resigned: 10 October 2009
Appointed Date: 25 May 2005
41 years old
Director
HANCFIELD DIRECTORS LIMITED
Resigned: 01 October 2016
Appointed Date: 06 August 2007

Persons With Significant Control

Mr Gary Richard Hancocks
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Gavin Patrick Hancocks
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Michael Styliannou
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

RANDSAVE LIMITED Events

02 Dec 2016
Micro company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Termination of appointment of Hancfield Directors Limited as a director on 1 October 2016
14 Sep 2016
Director's details changed for Mr Gavin Patrick Hancocks on 14 September 2016
14 Sep 2016
Director's details changed for Mr Gary Richard Hancocks on 14 September 2016
...
... and 54 more events
27 May 2005
New director appointed
15 Oct 2004
Accounts for a dormant company made up to 31 March 2004
13 Oct 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
07 Oct 2004
Return made up to 19/09/04; full list of members
19 Sep 2003
Incorporation

RANDSAVE LIMITED Charges

24 June 2016
Charge code 0490 5098 0008
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 central circus london & strip of land lying to the south…
12 May 2015
Charge code 0490 5098 0007
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 454 high road, wembley, london t/no NGL201034…
14 November 2012
Legal charge
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 70 ottawa house maple quays canada water (flat 21…
18 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 70 ottawa house maple quays canada water flat 21…
22 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 uxbridge road, london t/no NGL676656 by way of fixed…
28 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 bloomsbury mansions 101 widmore road bromley kent;…
28 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 52 worple road mews wimbledon by way of fixed…
5 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6, 1A blyth road, bromley, kent t/no SGL690540 any…

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