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-eight years and three 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
Resigned Directors
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
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.