RANDALL & AUBIN SOHO LTD

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Company number 03165509
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 14-16 BREWER STREET, LONDON, W1R 3FS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of RANDALL & AUBIN SOHO LTD are www.randallaubinsoho.co.uk, and www.randall-aubin-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Randall Aubin Soho Ltd is a Private Limited Company. The company registration number is 03165509. Randall Aubin Soho Ltd has been working since 28 February 1996. The present status of the company is Active. The registered address of Randall Aubin Soho Ltd is 14 16 Brewer Street London W1r 3fs. The company`s financial liabilities are £62.49k. It is £-24.67k against last year. The cash in hand is £153.19k. It is £23.09k against last year. And the total assets are £289.41k, which is £-47.56k against last year. POULTON, James Alexander is a Secretary of the company. BAINES, Edward Thomas is a Director of the company. POULTON, James Alexander is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director CANHAM, Michele Alexia has been resigned. Director POULTON, James Alexander has been resigned. Director POULTON, James Alan has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Licensed restaurants".


randall & aubin soho Key Finiance

LIABILITIES £62.49k
-29%
CASH £153.19k
+17%
TOTAL ASSETS £289.41k
-15%
All Financial Figures

Current Directors

Secretary
POULTON, James Alexander
Appointed Date: 12 March 1996

Director
BAINES, Edward Thomas
Appointed Date: 01 July 1996
57 years old

Director
POULTON, James Alexander
Appointed Date: 29 May 1999
57 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 12 March 1996
Appointed Date: 28 February 1996

Director
CANHAM, Michele Alexia
Resigned: 28 September 1999
Appointed Date: 21 March 1996
59 years old

Director
POULTON, James Alexander
Resigned: 28 September 1999
Appointed Date: 01 February 1998
57 years old

Director
POULTON, James Alan
Resigned: 28 May 1999
Appointed Date: 12 March 1996
87 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 12 March 1996
Appointed Date: 28 February 1996
72 years old

RANDALL & AUBIN SOHO LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

03 Mar 2016
Director's details changed for Mr Edward Thomas Baines on 1 May 2014
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
26 Mar 1996
New director appointed
25 Mar 1996
Director resigned
25 Mar 1996
Secretary resigned
20 Mar 1996
Registered office changed on 20/03/96 from: 386/388 palatine road northenden manchester M22 4FZ
28 Feb 1996
Incorporation

RANDALL & AUBIN SOHO LTD Charges

4 September 2000
Mortgage debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…