RANDON LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 0EU

Company number 03311517
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address THE LODGE COAST ROAD, BACTON, NORWICH, NORFOLK, NR12 0EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of RANDON LIMITED are www.randon.co.uk, and www.randon.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. The distance to to Gunton Rail Station is 5.6 miles; to Worstead Rail Station is 5.8 miles; to Hoveton & Wroxham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randon Limited is a Private Limited Company. The company registration number is 03311517. Randon Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Randon Limited is The Lodge Coast Road Bacton Norwich Norfolk Nr12 0eu. The company`s financial liabilities are £491.13k. It is £6.4k against last year. The cash in hand is £26.62k. It is £6.7k against last year. And the total assets are £498.68k, which is £6.4k against last year. EVANS, Elizabeth Anne is a Secretary of the company. BARBER, Patricia Maria is a Director of the company. EVANS, Elizabeth Anne is a Director of the company. EVANS, Joseph Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARBER, John Howard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


randon Key Finiance

LIABILITIES £491.13k
+1%
CASH £26.62k
+33%
TOTAL ASSETS £498.68k
+1%
All Financial Figures

Current Directors

Secretary
EVANS, Elizabeth Anne
Appointed Date: 08 April 1997
Director
BARBER, Patricia Maria
Appointed Date: 08 April 1997
83 years old
Director
EVANS, Elizabeth Anne
Appointed Date: 08 April 1997
73 years old
Director
EVANS, Joseph Robert
Appointed Date: 08 April 1997
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 April 1997
Appointed Date: 03 February 1997
Director
BARBER, John Howard
Resigned: 21 April 2014
Appointed Date: 08 April 1997
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 April 1997
Appointed Date: 03 February 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 April 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Joseph Robert Evans
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Anne Evans
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

RANDON LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4
...
... and 45 more events
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
New secretary appointed;new director appointed
22 Apr 1997
Registered office changed on 22/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
03 Feb 1997
Incorporation

RANDON LIMITED Charges

4 February 2010
Mortgage deed
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 the street north lopham t/n NK96580…

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