RANDLEFORD LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 05032626
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of RANDLEFORD LTD are www.randleford.co.uk, and www.randleford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randleford Ltd is a Private Limited Company. The company registration number is 05032626. Randleford Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Randleford Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. The company`s financial liabilities are £58.39k. It is £-25.03k against last year. The cash in hand is £21.49k. It is £17.69k against last year. And the total assets are £34.71k, which is £22.72k against last year. BAER, Marina Ann is a Secretary of the company. BAER, Marina Ann is a Director of the company. ORD, Colin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Event catering activities".


randleford Key Finiance

LIABILITIES £58.39k
-31%
CASH £21.49k
+465%
TOTAL ASSETS £34.71k
+189%
All Financial Figures

Current Directors

Secretary
BAER, Marina Ann
Appointed Date: 31 March 2004
Director
BAER, Marina Ann
Appointed Date: 31 March 2004
60 years old
Director
ORD, Colin
Appointed Date: 31 March 2004
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2004
Appointed Date: 03 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Ms Marina Ann Baer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Ord
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDLEFORD LTD Events

16 Mar 2017
Confirmation statement made on 3 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 28 more events
08 May 2004
Registered office changed on 08/05/04 from: 68-70 frogge st, ickleton nr saffron walden south cambs CB10 1SH
18 Mar 2004
Registered office changed on 18/03/04 from: 39A leicester road salford manchester M7 4AS
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
03 Feb 2004
Incorporation

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