RANDOMLIGHT LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK8 4BE

Company number 02357992
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 6-8 OLD HALL ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4BE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of RANDOMLIGHT LIMITED are www.randomlight.co.uk, and www.randomlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Randomlight Limited is a Private Limited Company. The company registration number is 02357992. Randomlight Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Randomlight Limited is 6 8 Old Hall Road Gatley Cheadle Cheshire Sk8 4be. . OVALSEAL LIMITED is a Secretary of the company. HARTEY, Michael Denis is a Director of the company. Secretary EVA, Robin John Pedlar has been resigned. Director EVA, Robin John Pedlar has been resigned. Director MILLER, Margaret has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
OVALSEAL LIMITED
Appointed Date: 01 August 2007

Director

Resigned Directors

Secretary
EVA, Robin John Pedlar
Resigned: 01 August 2007

Director
EVA, Robin John Pedlar
Resigned: 01 August 2007
72 years old

Director
MILLER, Margaret
Resigned: 01 April 1998
77 years old

RANDOMLIGHT LIMITED Events

09 Jan 2017
Accounts for a medium company made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

09 Jan 2016
Full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

20 Apr 2015
Director's details changed for Mr Michael Denis Hartey on 30 March 2015
...
... and 75 more events
14 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989
Registered office changed on 14/07/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

24 Jun 1989
Particulars of mortgage/charge

10 Mar 1989
Incorporation

RANDOMLIGHT LIMITED Charges

31 August 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Heightside house, newchurch road, rossendale, lancashire…
8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Heightside house newchurch road rawtenstall rossendale,. By…
6 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: 1 beechfield house beechfield road alderley edge cheshire.
8 March 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: 6/8 old hall road gatley cheadle.
23 March 1990
Legal charge
Delivered: 10 April 1990
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Heightside house nursing home and mews houses, new church…
30 January 1990
Debenture
Delivered: 6 February 1990
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1989
Legal charge
Delivered: 24 June 1989
Status: Satisfied on 16 October 1990
Persons entitled: Skipton Building Society
Description: F/H property k/a heightside nursing home, newchurch road…