RANDALLS (GROUNDWORKS) LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5TS

Company number 03025383
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address MONMOUTH HOUSE, PARK ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5TS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of RANDALLS (GROUNDWORKS) LIMITED are www.randallsgroundworks.co.uk, and www.randalls-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Randalls Groundworks Limited is a Private Limited Company. The company registration number is 03025383. Randalls Groundworks Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Randalls Groundworks Limited is Monmouth House Park Road Abergavenny Monmouthshire Np7 5ts. . RANDALL, Cherie is a Secretary of the company. DAVIES, Christopher Wayne is a Director of the company. HARDWICK, Richard Gwyn is a Director of the company. JOHN, Howard Lyndon is a Director of the company. RANDALL, Michael is a Director of the company. WOOD, Mandy Jane is a Director of the company. Secretary TAYLOR, Jennifer Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Jennifer Mary has been resigned. Director TIERNEY, Robert Mark has been resigned. Director WILLIAMS, Howard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RANDALL, Cherie
Appointed Date: 01 July 1999
Director
DAVIES, Christopher Wayne
Appointed Date: 01 August 2011
50 years old
Director
HARDWICK, Richard Gwyn
Appointed Date: 01 June 2000
57 years old
Director
JOHN, Howard Lyndon
Appointed Date: 01 January 2003
53 years old
Director
RANDALL, Michael
Appointed Date: 07 April 1995
62 years old
Director
WOOD, Mandy Jane
Appointed Date: 01 January 2003
51 years old

Resigned Directors

Secretary
TAYLOR, Jennifer Mary
Resigned: 30 June 1999
Appointed Date: 07 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1995
Appointed Date: 22 February 1995
Director
TAYLOR, Jennifer Mary
Resigned: 30 June 1999
Appointed Date: 07 April 1995
77 years old
Director
TIERNEY, Robert Mark
Resigned: 31 March 2013
Appointed Date: 01 August 2011
54 years old
Director
WILLIAMS, Howard John
Resigned: 30 September 2002
Appointed Date: 04 January 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Michael Randall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RANDALLS (GROUNDWORKS) LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Jan 2017
Satisfaction of charge 5 in full
11 Jan 2017
Satisfaction of charge 6 in full
09 Jan 2017
Registration of charge 030253830010, created on 6 January 2017
...
... and 84 more events
12 Apr 1995
New director appointed
12 Apr 1995
Secretary resigned;new secretary appointed
12 Apr 1995
Director resigned;new director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Incorporation

RANDALLS (GROUNDWORKS) LIMITED Charges

6 January 2017
Charge code 0302 5383 0010
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
27 January 2012
Guarantee & debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the showroom park road abergavenny t/no…
28 November 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied on 11 January 2017
Persons entitled: Nmb-Heller Limited
Description: Property k/a monmouth house park road abergavenny…
3 August 2001
Fixed and floating charge over all assets created by a deed
Delivered: 17 August 2001
Status: Satisfied on 11 January 2017
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
6 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Satisfied on 9 February 2010
Persons entitled: Bank of Wales PLC
Description: Property k/a the showroom park road abergavenny - WA548855…
4 December 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 22 November 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
18 November 1999
Charge
Delivered: 24 November 1999
Status: Satisfied on 22 November 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed equitable charge: all receivables (as defined in the…
28 February 1997
Debenture deed
Delivered: 8 March 1997
Status: Satisfied on 25 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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