E. RAND & SONS LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0JY

Company number 01507907
Status Active
Incorporation Date 16 July 1980
Company Type Private Limited Company
Address CHAPEL LANE, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0JY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Termination of appointment of Stephen Cleveland Sim as a director on 31 May 2016. The most likely internet sites of E. RAND & SONS LIMITED are www.erandsons.co.uk, and www.e-rand-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. E Rand Sons Limited is a Private Limited Company. The company registration number is 01507907. E Rand Sons Limited has been working since 16 July 1980. The present status of the company is Active. The registered address of E Rand Sons 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. CLARKE, Jonathan Harold is a Director of the company. RAND, James Ernest is a Director of the company. Director FRANCIS, Leslie James has been resigned. Director MORRISON, John Stuart has been resigned. Director MULLINGER, Charles Samuel has been resigned. Director RAND, Hugo John has been resigned. Director SIM, Stephen Cleveland has been resigned. Director TUNSTILL, Stephen Michael has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
RAND, James Ernest
Director
BILSON, John Anthony
Appointed Date: 01 May 2007
70 years old
Director
CLARKE, Jonathan Harold
Appointed Date: 01 December 1991
79 years old
Director
RAND, James Ernest
Appointed Date: 01 July 1994
68 years old

Resigned Directors

Director
FRANCIS, Leslie James
Resigned: 19 March 1999
90 years old
Director
MORRISON, John Stuart
Resigned: 31 January 2007
Appointed Date: 01 July 1994
90 years old
Director
MULLINGER, Charles Samuel
Resigned: 31 December 1992
97 years old
Director
RAND, Hugo John
Resigned: 30 June 1994
98 years old
Director
SIM, Stephen Cleveland
Resigned: 31 May 2016
Appointed Date: 01 July 1994
74 years old
Director
TUNSTILL, Stephen Michael
Resigned: 09 September 1995
Appointed Date: 01 February 1995
81 years old

Persons With Significant Control

Company Secretary James Ernest Rand
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

E. RAND & SONS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Nov 2016
Accounts for a small company made up to 31 January 2016
17 Jun 2016
Termination of appointment of Stephen Cleveland Sim as a director on 31 May 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,000
17 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 78 more events
13 Jan 1988
Full accounts made up to 31 January 1987
13 Jan 1988
Return made up to 03/11/87; full list of members
28 Apr 1987
New director appointed
10 Dec 1986
Full accounts made up to 31 January 1986
10 Dec 1986
Return made up to 23/10/86; full list of members

E. RAND & SONS 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…

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