RAND LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9NB

Company number 03336643
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of RAND LIMITED are www.rand.co.uk, and www.rand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rand Limited is a Private Limited Company. The company registration number is 03336643. Rand Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Rand Limited is Shorrock House 1 Faraday Court Fulwood Preston Lancashire Pr2 9nb. . DUNN, Andrew Christopher is a Secretary of the company. DUNN, Andrew Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Jill has been resigned. Director KAY, Amanda Jeanette has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DUNN, Andrew Christopher
Appointed Date: 20 March 1997
Director
DUNN, Andrew Christopher
Appointed Date: 20 March 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Director
DUNN, Jill
Resigned: 05 January 2015
Appointed Date: 21 March 2007
56 years old
Director
KAY, Amanda Jeanette
Resigned: 21 March 2007
Appointed Date: 20 March 1997
65 years old

Persons With Significant Control

Mr Andrew Christopher Dunn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RAND LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 49 more events
23 Apr 1998
Return made up to 20/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1997
Ad 16/07/97--------- £ si 98@1=98 £ ic 2/100
09 Sep 1997
Accounting reference date extended from 31/03/98 to 30/04/98
26 Mar 1997
Secretary resigned
20 Mar 1997
Incorporation

RAND LIMITED Charges

17 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the east of 32 dillworth lane longbridge…
6 December 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 1 February 2012
Persons entitled: National Westminster Bank PLC
Description: Poultons farm longmoor lane nateby garstang lancashire. By…
22 March 2002
Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clockhouse farm and barn fulwood row preston lancashire.
11 May 2000
Legal charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the south side of chapman road fulwood…

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