RANDALL WATTS CONSTRUCTION LTD
CATERHAM SM RANDELL CONSTRUCTION LTD

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 04015461
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Craig Sidney Sweeney as a director on 7 June 2016. The most likely internet sites of RANDALL WATTS CONSTRUCTION LTD are www.randallwattsconstruction.co.uk, and www.randall-watts-construction.co.uk. The predicted number of employees is 200 to 210. The company’s age is twenty-five years and six months. Randall Watts Construction Ltd is a Private Limited Company. The company registration number is 04015461. Randall Watts Construction Ltd has been working since 15 June 2000. The present status of the company is Active. The registered address of Randall Watts Construction Ltd is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £3571.25k. It is £179.05k against last year. The cash in hand is £49.95k. It is £-125.06k against last year. And the total assets are £6007.68k, which is £191.18k against last year. GARRATT, Lucy May is a Secretary of the company. WATTS, Kenneth Ronald is a Director of the company. WATTS, Mark Anthony James is a Director of the company. Secretary SPIERS, Joanna has been resigned. Secretary WATTS, Mark Anthony James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RANDALL, Steven Michael has been resigned. Director SWEENEY, Craig Sidney has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


randall watts construction Key Finiance

LIABILITIES £3571.25k
+5%
CASH £49.95k
-72%
TOTAL ASSETS £6007.68k
+3%
All Financial Figures

Current Directors

Secretary
GARRATT, Lucy May
Appointed Date: 07 November 2012
Director
WATTS, Kenneth Ronald
Appointed Date: 16 July 2009
73 years old
Director
WATTS, Mark Anthony James
Appointed Date: 15 January 2002
49 years old

Resigned Directors

Secretary
SPIERS, Joanna
Resigned: 07 November 2012
Appointed Date: 15 January 2002
Secretary
WATTS, Mark Anthony James
Resigned: 15 January 2002
Appointed Date: 15 June 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Director
RANDALL, Steven Michael
Resigned: 15 January 2002
Appointed Date: 15 June 2000
51 years old
Director
SWEENEY, Craig Sidney
Resigned: 07 June 2016
Appointed Date: 01 June 2010
46 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000

Persons With Significant Control

Mr Mark Anthony James Watts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth Ronald Watts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL WATTS CONSTRUCTION LTD Events

01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2016
Termination of appointment of Craig Sidney Sweeney as a director on 7 June 2016
20 Oct 2015
Satisfaction of charge 5 in full
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1.1
...
... and 76 more events
11 Jul 2000
Company name changed sm randell construction LTD\certificate issued on 12/07/00
06 Jul 2000
New director appointed
20 Jun 2000
Secretary resigned
20 Jun 2000
Director resigned
15 Jun 2000
Incorporation

RANDALL WATTS CONSTRUCTION LTD Charges

12 June 2015
Charge code 0401 5461 0009
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Anthony Nolan
Description: 7 south avenue southend on sea t/no EX752596…
9 September 2013
Charge code 0401 5461 0008
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Silversprings Enterprises Limited
Description: Land and buildings on the east side of salisbury avenue…
11 June 2013
Charge code 0401 5461 0007
Delivered: 12 June 2013
Status: Satisfied on 20 September 2014
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 210 to 214 rayleigh road, leigh…
1 February 2013
Legal charge
Delivered: 5 February 2013
Status: Satisfied on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 6, 210-214 rayleigh road, eastwood, essex.
1 February 2013
Legal charge
Delivered: 5 February 2013
Status: Satisfied on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 8, 210-214 rayleigh road, eastwood, essex.
4 November 2008
Mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-7 (odd numbers) south avenue southend on sea;…
8 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a 210-214 rayleigh road leigh on…
17 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1-7 south avenue (odd numbers) southend on sea essex…
3 December 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 301 westborough road westcliff on sea essex. By way of…

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