DEREK RANDALL & ASSOCIATES LIMITED
SOMERSET

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Company number 03283842

Status Active

Incorporation Date 26 November 1996

Company Type Private Limited Company

Address 34 NORTH STREET, BRIDGWATER, SOMERSET, TA6 3PN

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of DEREK RANDALL & ASSOCIATES LIMITED are www.derekrandallassociates.co.uk, and www.derek-randall-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Derek Randall Associates Limited is a Private Limited Company. The company registration number is 03283842. Derek Randall Associates Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Derek Randall Associates Limited is 34 North Street Bridgwater Somerset Ta6 3pn. . RANDALL, Derek Ian is a Secretary of the company. RANDALL, Derek Ian is a Director of the company. RANDALL, Sheila Rosalind is a Director of the company. The company operates in "Management consultancy activities other than financial management".

Current Directors

Secretary

RANDALL, Derek Ian

Appointed Date: 26 November 1996

Director

RANDALL, Derek Ian

Appointed Date: 26 November 1996
76 years old

Director

RANDALL, Sheila Rosalind

Appointed Date: 26 November 1996
79 years old

Persons With Significant Control

Mr Derek Ian Randall

Notified on: 26 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEREK RANDALL & ASSOCIATES LIMITED Events

28 Nov 2016

Confirmation statement made on 26 November 2016 with updates

11 Oct 2016

Total exemption small company accounts made up to 31 December 2015

01 Dec 2015

Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01

GBP 100

13 Oct 2015

Total exemption small company accounts made up to 31 December 2014

28 Nov 2014

Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28

GBP 100

...

... and 35 more events

02 Dec 1998

Return made up to 26/11/98; no change of members

20 Oct 1998

Full accounts made up to 31 December 1997

22 Dec 1997

Return made up to 26/11/97; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Sep 1997

Accounting reference date extended from 30/11/97 to 31/12/97

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26 Nov 1996

Incorporation

DEREK RANDALL & ASSOCIATES LIMITED Charges

18 October 2000

Debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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