E. RAND & SONS (HOLDINGS) LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0JY

Company number 00333973
Status Active
Incorporation Date 24 November 1937
Company Type Private Limited Company
Address CHAPEL LANE, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Accounts for a small company made up to 31 January 2015. The most likely internet sites of E. RAND & SONS (HOLDINGS) LIMITED are www.erandsonsholdings.co.uk, and www.e-rand-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. E Rand Sons Holdings Limited is a Private Limited Company. The company registration number is 00333973. E Rand Sons Holdings Limited has been working since 24 November 1937. The present status of the company is Active. The registered address of E Rand Sons Holdings Limited is Chapel Lane Great Blakenham Ipswich Suffolk Ip6 0jy. . RAND, James Ernest is a Secretary of the company. BILSON, John Anthony is a Director of the company. RAND, Hugo John is a Director of the company. RAND, James Ernest is a Director of the company. Director MORRISON, John Stuart has been resigned. Director RAND, Joy Eileen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAND, James Ernest
Director
BILSON, John Anthony
Appointed Date: 01 May 2007
70 years old
Director
RAND, Hugo John

98 years old
Director
RAND, James Ernest
Appointed Date: 01 July 1994
68 years old

Resigned Directors

Director
MORRISON, John Stuart
Resigned: 28 June 2007
Appointed Date: 01 September 1993
90 years old
Director
RAND, Joy Eileen
Resigned: 06 May 2014
97 years old

Persons With Significant Control

Mr Hugo John Rand
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E. RAND & SONS (HOLDINGS) LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Accounts for a small company made up to 31 January 2016
12 Nov 2015
Accounts for a small company made up to 31 January 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 122,000
21 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 122,000
...
... and 70 more events
14 Aug 1987
Particulars of mortgage/charge
14 Aug 1987
Particulars of mortgage/charge
14 Aug 1987
Particulars of mortgage/charge
10 Dec 1986
Group of companies' accounts made up to 31 January 1986
10 Dec 1986
Return made up to 26/11/86; full list of members

E. RAND & SONS (HOLDINGS) LIMITED Charges

14 June 1988
Charge
Delivered: 20 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
30 July 1987
Legal charge
Delivered: 14 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2.44 acres of f/h land at wetherden suffolk.
30 July 1987
Legal charge
Delivered: 14 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7.32 acres of f/h land at wetherden, suffolk.
30 July 1987
Legal charge
Delivered: 14 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3.898 acres of f/h land at wetherden, suffolk.
30 July 1987
Legal charge
Delivered: 14 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H. sunnyside, kates lane, wetherden, suffolk.
20 March 1982
Legal charge
Delivered: 29 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at wetherden, stowmarket suffolk.
20 March 1982
Legal charge
Delivered: 29 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being part of the enclosure nod. 60 on…
20 March 1982
Legal charge
Delivered: 29 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at rougham, bury st. Edmunds, suffolk.

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