RANDALLS (HOLDINGS) LIMITED
ABERGAVENNY ASHMORE HOMES LIMITED CLAIMEARTH LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 5TS

Company number 03475627
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address MONMOUTH HOUSE, PARK ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5TS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of RANDALLS (HOLDINGS) LIMITED are www.randallsholdings.co.uk, and www.randalls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Randalls Holdings Limited is a Private Limited Company. The company registration number is 03475627. Randalls Holdings Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Randalls Holdings Limited is Monmouth House Park Road Abergavenny Monmouthshire Np7 5ts. . RANDALL, Cherie is a Secretary 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, Martin Jeffrey has been resigned. Director TAYLOR, Matthew Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RANDALL, Cherie
Appointed Date: 28 December 2000

Director
HARDWICK, Richard Gwyn
Appointed Date: 01 August 2011
57 years old

Director
JOHN, Howard Lyndon
Appointed Date: 01 January 2015
54 years old

Director
RANDALL, Michael
Appointed Date: 28 December 2000
62 years old

Director
WOOD, Mandy Jane
Appointed Date: 01 August 2011
52 years old

Resigned Directors

Secretary
TAYLOR, Jennifer Mary
Resigned: 28 December 2000
Appointed Date: 07 January 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1998
Appointed Date: 03 December 1997

Director
TAYLOR, Martin Jeffrey
Resigned: 28 December 2000
Appointed Date: 07 January 1998
55 years old

Director
TAYLOR, Matthew Trevor
Resigned: 28 December 2000
Appointed Date: 07 January 1998
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 1998
Appointed Date: 03 December 1997

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 (HOLDINGS) LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Group of companies' accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200

03 Aug 2015
Group of companies' accounts made up to 31 March 2015
04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 73 more events
26 Jan 1998
New director appointed
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU.
03 Dec 1997
Incorporation

RANDALLS (HOLDINGS) LIMITED Charges

28 May 2014
Charge code 0347 5627 0010
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0347 5627 0009
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
28 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at cwmdraw industrial estate newtown…
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…
13 May 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 30 April 2014
Persons entitled: Wolsey Securities Limited
Description: F/H land situate and k/a cefn mably south wales t/no:…
19 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied on 30 April 2014
Persons entitled: Meadgate Homes Limited
Description: The f/h piece of land at cefn mably, tredegar estate, st…
19 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: Property k/a the walled garden cefn mably tredegar estate…
19 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…