RANDCROWN LIMITED
KIDDERMINSTER


Company number 01312760
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address KNOLL HILL, BLAKEDOWN, KIDDERMINSTER, WORCESTERSHIRE
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 seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,250 . The most likely internet sites of RANDCROWN LIMITED are www.randcrown.co.uk, and www.randcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Randcrown Limited is a Private Limited Company. The company registration number is 01312760. Randcrown Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Randcrown Limited is Knoll Hill Blakedown Kidderminster Worcestershire. . RIGG, Jonathan Richard is a Secretary of the company. PALETHORPE, John is a Director of the company. RIGG, Jonathan Richard is a Director of the company. RIGG, Rachel Firth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIGG, Jonathan Richard
Director
PALETHORPE, John

80 years old
Director
RIGG, Jonathan Richard

78 years old
Director
RIGG, Rachel Firth

73 years old

Persons With Significant Control

Mr John Palethorpe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Rigg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDCROWN LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,250
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4,250
...
... and 68 more events
03 Sep 1987
Registered office changed on 03/09/87 from: the glebe house wormington nr broadway worcestershire
17 Jun 1987
Accounts for a small company made up to 30 September 1986
04 Jul 1986
Accounts for a small company made up to 30 September 1985
04 Jul 1986
Return made up to 14/01/86; full list of members
05 Sep 1984
Accounts made up to 30 September 1982

RANDCROWN LIMITED Charges

8 December 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1989
Legal charge
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property and land situate and k/a cradley heath factory…
26 April 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cradley heath factory centre, woods lane cradley heath…
7 June 1979
Debenture
Delivered: 15 June 1979
Status: Satisfied on 15 October 1999
Persons entitled: I.C.F.C. LTD
Description: Cradley heath factory centre, woodlane, cradley heath west…

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