RND (HOLDINGS) LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HZ

Company number 03199131
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address ECCLES LODGE, MAIN ROAD, EDENBRIDGE, KENT, TN8 6HZ
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 sixty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 62 . The most likely internet sites of RND (HOLDINGS) LIMITED are www.rndholdings.co.uk, and www.rnd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Rnd Holdings Limited is a Private Limited Company. The company registration number is 03199131. Rnd Holdings Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Rnd Holdings Limited is Eccles Lodge Main Road Edenbridge Kent Tn8 6hz. . SWEETLAND, Richard David is a Secretary of the company. SWEETLAND, Alison is a Director of the company. SWEETLAND, Nicholas Francis is a Director of the company. SWEETLAND, Richard David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWEETLAND, Donald William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWEETLAND, Richard David
Appointed Date: 04 June 1996
Director
SWEETLAND, Alison
Appointed Date: 09 May 2011
60 years old
Director
SWEETLAND, Nicholas Francis
Appointed Date: 04 June 1996
65 years old
Director
SWEETLAND, Richard David
Appointed Date: 04 June 1996
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1996
Appointed Date: 15 May 1996
Director
SWEETLAND, Donald William
Resigned: 08 July 1997
Appointed Date: 04 June 1996
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1996
Appointed Date: 15 May 1996

Persons With Significant Control

Amdon Holdings Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

RND (HOLDINGS) LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 62
07 Mar 2016
Satisfaction of charge 2 in full
02 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
07 Jul 1996
New director appointed
07 Jul 1996
Secretary resigned
07 Jul 1996
New secretary appointed;new director appointed
07 Jul 1996
Registered office changed on 07/07/96 from: 1 mitchell lane bristol BS1 6BU.
15 May 1996
Incorporation

RND (HOLDINGS) LIMITED Charges

23 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 7 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 the green, westerham, kent t/no K195583.
19 January 2001
Legal charge
Delivered: 29 January 2001
Status: Satisfied on 2 July 2010
Persons entitled: Barclays Bank PLC
Description: Flat 131 watermans quay william morris way and car parking…

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