Company number 01312065
Status Active
Incorporation Date 3 May 1977
Company Type Private Limited Company
Address BLOCK D, SINFIN LANE INDUSTRIAL ESTATE, SINFIN LANE, DERBY
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Director's details changed for Martin Hampson on 1 March 2017; Audited abridged accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of RANDALLS FABRICATIONS LIMITED are www.randallsfabrications.co.uk, and www.randalls-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Randalls Fabrications Limited is a Private Limited Company.
The company registration number is 01312065. Randalls Fabrications Limited has been working since 03 May 1977.
The present status of the company is Active. The registered address of Randalls Fabrications Limited is Block D Sinfin Lane Industrial Estate Sinfin Lane Derby. . STAMPS, Richard Michael is a Secretary of the company. HAMPSON, Martin is a Director of the company. MUIRHEAD, Alister John is a Director of the company. STAMPS, Richard Michael is a Director of the company. Secretary DRAKE, Kenneth James has been resigned. Secretary REID, James has been resigned. Secretary WAKE, Robert has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director REID, James has been resigned. Director WAKE, Robert has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".
Current Directors
Resigned Directors
Secretary
REID, James
Resigned: 28 September 1995
Appointed Date: 28 May 1993
Secretary
WAKE, Robert
Resigned: 09 January 2012
Appointed Date: 28 September 1995
Director
WAKE, Robert
Resigned: 01 April 2015
Appointed Date: 28 September 1995
75 years old
Persons With Significant Control
Ramshorn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RANDALLS FABRICATIONS LIMITED Events
17 Mar 2017
Director's details changed for Martin Hampson on 1 March 2017
06 Mar 2017
Audited abridged accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 82 more events
01 Mar 1988
Return made up to 28/12/87; full list of members
11 Feb 1987
Return made up to 02/01/87; full list of members
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned
07 May 1986
Return made up to 31/12/85; full list of members
31 July 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of hoyle mill…
27 July 2012
Guarantee & debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied
on 24 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on the south side of hoyle…
22 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied
on 24 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…