Company number 00161812
Status Active
Incorporation Date 18 December 1919
Company Type Private Limited Company
Address 29-31 GABRIELS HILL, MAIDSTONE, ME15 6HZ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Annual return made up to 11 May 2016
Statement of capital on 2016-07-18
GBP 1,500
; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
GBP 1,500
. The most likely internet sites of F.W. RANDALL & COMPANY LIMITED are www.fwrandallcompany.co.uk, and www.f-w-randall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and two months. F W Randall Company Limited is a Private Limited Company.
The company registration number is 00161812. F W Randall Company Limited has been working since 18 December 1919.
The present status of the company is Active. The registered address of F W Randall Company Limited is 29 31 Gabriels Hill Maidstone Me15 6hz. . MARTIN, Susan is a Secretary of the company. MARTIN, Edward Robert Randall is a Director of the company. MARTIN, Lawrence John is a Director of the company. MARTIN, Susan is a Director of the company. Secretary MARTIN, Renee Patricia has been resigned. Director MARTIN, Renee Patricia has been resigned. Director MARTIN, Robert John has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
F.W. RANDALL & COMPANY LIMITED Events
18 Jul 2016
Annual return made up to 11 May 2016
Statement of capital on 2016-07-18
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
28 May 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2014
Termination of appointment of Renee Patricia Martin as a director on 17 August 2014
...
... and 66 more events
08 Sep 1987
Accounts for a small company made up to 31 January 1987
21 Nov 1986
Return made up to 20/05/86; full list of members
24 Oct 1986
Accounts for a small company made up to 31 January 1986
19 Dec 1919
Certificate of incorporation
18 Dec 1919
Certificate of incorporation
8 May 2013
Charge code 0016 1812 0003
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Edward Robert Randall Martin (As Trustee)
Jeremy John Martin (As Trustee)
Susan Jane Martin (As Trustee)
Lawrence John Martin (As Trustee)
Description: F/H land being 29 and 31 gabriels hill, maidstone, kent…
6 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Trustees of the Golden Boot Pension Fund
Description: Fixed and floating charge over the whole of the companys…
5 March 1973
Legal mortgage
Delivered: 13 March 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H premises situate and known as nos. 29 & 31 gabriels…