EVANS RANDALL LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HQ

Company number 02819722
Status Active
Incorporation Date 20 May 1993
Company Type Private Limited Company
Address CHOBHAM PARK COTTAGE CHOBHAM PARK LANE, CHOBHAM, WOKING, SURREY, GU24 8HQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2014; Total exemption small company accounts made up to 30 June 2015; Amended total exemption small company accounts made up to 30 June 2013. The most likely internet sites of EVANS RANDALL LIMITED are www.evansrandall.co.uk, and www.evans-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Randall Limited is a Private Limited Company. The company registration number is 02819722. Evans Randall Limited has been working since 20 May 1993. The present status of the company is Active. The registered address of Evans Randall Limited is Chobham Park Cottage Chobham Park Lane Chobham Woking Surrey Gu24 8hq. . RYSAFFE SECRETARIES is a Secretary of the company. EVANS, Francesca Mcdermid is a Director of the company. EVANS, Michael David is a Director of the company. Secretary MANIN, Richard Raymond Emile has been resigned. Secretary MUGHAL, Mohamed Sarwar has been resigned. Secretary THE TRANSPORTATION GROUP (U.K.) LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANWELL, James Owen has been resigned. Director BENAROYA, Didier has been resigned. Director CARTISSER, Matthew Grant has been resigned. Director GOBLET D'ALVIELLA, Richard has been resigned. Director JEFFARES, Neil has been resigned. Director KINNERSLEY, Thomas Anthony has been resigned. Director MCDONALD, Peter Stuart has been resigned. Director RANDALL, Stephen Charles has been resigned. Director STEUERT, Joseph has been resigned. Director WITTMAN, David has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 24 August 2015
Director
EVANS, Francesca Mcdermid
Appointed Date: 21 September 1999
70 years old
Director
EVANS, Michael David
Appointed Date: 24 September 1993
73 years old

Resigned Directors

Secretary
MANIN, Richard Raymond Emile
Resigned: 26 January 1995
Appointed Date: 20 October 1994
Secretary
MUGHAL, Mohamed Sarwar
Resigned: 27 July 2015
Appointed Date: 31 March 2007
Secretary
THE TRANSPORTATION GROUP (U.K.) LIMITED
Resigned: 20 October 1994
Appointed Date: 24 September 1993
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 March 2007
Appointed Date: 26 January 1995
Director
ANWELL, James Owen
Resigned: 24 July 1995
Appointed Date: 22 June 1995
64 years old
Director
BENAROYA, Didier
Resigned: 20 October 1994
Appointed Date: 24 September 1993
75 years old
Director
CARTISSER, Matthew Grant
Resigned: 23 December 1994
Appointed Date: 24 September 1993
73 years old
Director
GOBLET D'ALVIELLA, Richard
Resigned: 20 October 1994
Appointed Date: 24 September 1993
77 years old
Director
JEFFARES, Neil
Resigned: 25 November 1998
Appointed Date: 07 September 1998
71 years old
Director
KINNERSLEY, Thomas Anthony
Resigned: 24 September 1993
Appointed Date: 13 September 1993
78 years old
Director
MCDONALD, Peter Stuart
Resigned: 23 December 1994
Appointed Date: 23 March 1994
82 years old
Director
RANDALL, Stephen Charles
Resigned: 16 April 1999
Appointed Date: 24 September 1993
71 years old
Director
STEUERT, Joseph
Resigned: 20 October 1994
Appointed Date: 24 September 1993
78 years old
Director
WITTMAN, David
Resigned: 24 September 1993
Appointed Date: 13 September 1993
61 years old

EVANS RANDALL LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2014
23 Feb 2017
Total exemption small company accounts made up to 30 June 2015
23 Jan 2017
Amended total exemption small company accounts made up to 30 June 2013
20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 505
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
...
... and 122 more events
08 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1993
Company name changed trushelfco (no. 1913) LIMITED\certificate issued on 22/09/93
16 Sep 1993
Director resigned;new director appointed
16 Sep 1993
Director resigned;new director appointed
20 May 1993
Incorporation

EVANS RANDALL LIMITED Charges

23 November 2009
Deed of rental deposit
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Summit Partners Limited
Description: Interest in the deposit account and in the deposit see…

Similar Companies

EVANS RANDALL INVESTMENT MANAGEMENT LIMITED EVANS RANDALL INVESTORS LIMITED EVANS REGENERATION INVESTMENTS LIMITED EVANS REID MECHANICAL SALES LIMITED EVANS RENEWABLES CONSULTANTS LIMITED EVANS RENTAL HOMES LTD EVANS RESCUE LIMITED