RANDSTAD LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WH
Company number 01259594
Status Active
Incorporation Date 20 May 1976
Company Type Private Limited Company
Address 37 CROW HALL ROAD, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of RANDSTAD LIMITED are www.randstad.co.uk, and www.randstad.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Newcastle Rail Station is 9 miles; to Metrocentre Rail Station is 10 miles; to Blaydon Rail Station is 10.2 miles; to Dunston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randstad Limited is a Private Limited Company. The company registration number is 01259594. Randstad Limited has been working since 20 May 1976. The present status of the company is Active. The registered address of Randstad Limited is 37 Crow Hall Road Nelson Park Cramlington Northumberland Ne23 1wh. . DOWD, June Elizabeth is a Secretary of the company. DOWD, Anthony John is a Director of the company. DOWD, June Elizabeth is a Director of the company. DOWD, Martin Christopher is a Director of the company. DOWD, Phillip is a Director of the company. Secretary DOWD, June Elizabeth has been resigned. Secretary DOWD, Martin Christopher has been resigned. Secretary MORGAN, Pauline has been resigned. Director DOWD, Martin Christopher has been resigned. Director MORGAN, Pauline has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DOWD, June Elizabeth
Appointed Date: 25 April 2008
Director
DOWD, Anthony John

75 years old
Director
DOWD, June Elizabeth

73 years old
Director
DOWD, Martin Christopher
Appointed Date: 24 February 1997
62 years old
Director
DOWD, Phillip
Appointed Date: 04 March 2005
46 years old

Resigned Directors

Secretary
DOWD, June Elizabeth
Resigned: 24 February 1997
Appointed Date: 24 March 1995
Secretary
DOWD, Martin Christopher
Resigned: 25 April 2008
Appointed Date: 24 February 1997
Secretary
MORGAN, Pauline
Resigned: 24 March 1995
Director
DOWD, Martin Christopher
Resigned: 30 May 1995
Appointed Date: 24 March 1995
62 years old
Director
MORGAN, Pauline
Resigned: 24 March 1995
77 years old

Persons With Significant Control

Mrs June Elizabeth Dowd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Dowd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDSTAD LIMITED Events

21 Dec 2016
Accounts for a small company made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Feb 2016
Accounts for a small company made up to 31 May 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9,000
09 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 95 more events
18 Apr 1988
Return made up to 14/03/88; full list of members
15 Jan 1987
Accounts for a small company made up to 31 May 1986
15 Jan 1987
Return made up to 16/12/86; full list of members
12 Dec 1986
Company name changed randstad tyne wear autoparts lim ited\certificate issued on 12/12/86
20 May 1976
Incorporation

RANDSTAD LIMITED Charges

11 May 2012
Mortgage deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H randstad house 37 crow hall road nelson park east…
15 September 2011
Deposit agreement to secure own liabilities
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Charge over deposits
Delivered: 10 March 2009
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited in any deposit account.
5 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Satisfied on 15 March 2012
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a 37 crow hall road nelson park cramlington…
20 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Satisfied on 6 March 2012
Persons entitled: Yorkshire Bank
Description: F/H property k/a unit 37 crow hall road, nelson industrial…
11 August 1997
Mortgage debenture
Delivered: 22 August 1997
Status: Satisfied on 5 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold land known as unit BT76/32 nelson park…
27 November 1991
Mortgage
Delivered: 4 December 1991
Status: Satisfied on 5 September 1997
Persons entitled: Lloyds Bank PLC
Description: Unit 32 nelson park industrial estate, cramlington…
1 March 1991
Single debenture
Delivered: 5 March 1991
Status: Satisfied on 13 December 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 March 1990
Single debenture
Delivered: 3 April 1990
Status: Satisfied on 16 March 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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