RANDOX LAND LIMITED
CRUMLIN


Company number NI614724
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 55 DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM, BT29 4QY
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 twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of RANDOX LAND LIMITED are www.randoxland.co.uk, and www.randox-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Randox Land Limited is a Private Limited Company. The company registration number is NI614724. Randox Land Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Randox Land Limited is 55 Diamond Road Crumlin County Antrim Bt29 4qy. . FITZGERALD, Stephen Peter is a Director of the company. KELLY, Richard Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FITZGERALD, Stephen Peter
Appointed Date: 01 October 2012
75 years old
Director
KELLY, Richard Patrick
Appointed Date: 01 October 2012
63 years old

Persons With Significant Control

Dr Peter Stephen Fitzgerald
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

RANDOX LAND LIMITED Events

30 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 11 more events
03 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
20 Dec 2012
Resolutions
  • RES13 ‐ To approve the entry of the company into certain finance documents 14/12/2012
02 Nov 2012
Resolutions
  • RES13 ‐ Floating charge;cross guarantee of obligations; issue of cert; directors authorised to issue finance docs. 19/10/2012
24 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RANDOX LAND LIMITED Charges

19 October 2012
Floating charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The company charges in favour of the bank by way of…

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