RANDALL FARMS LIMITED
NR MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6PQ

Company number 01552646
Status Active
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address HYDE FARM, PINKNEYS GREEN, NR MAIDENHEAD, BERKS, SL6 6PQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RANDALL FARMS LIMITED are www.randallfarms.co.uk, and www.randall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Randall Farms Limited is a Private Limited Company. The company registration number is 01552646. Randall Farms Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of Randall Farms Limited is Hyde Farm Pinkneys Green Nr Maidenhead Berks Sl6 6pq. . RANDALL, Andrew Robert is a Secretary of the company. RANDALL, Andrew Robert is a Director of the company. RANDALL, Catherine Pamela is a Director of the company. RANDALL, Charles Robert Alan is a Director of the company. Secretary RANDALL, Edith Louise has been resigned. Director RANDALL, Edith Louise has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
RANDALL, Andrew Robert
Appointed Date: 01 September 2008
Director
RANDALL, Andrew Robert
Appointed Date: 06 March 2006
49 years old
Director
RANDALL, Catherine Pamela

79 years old
Director
RANDALL, Charles Robert Alan

87 years old

Resigned Directors

Secretary
RANDALL, Edith Louise
Resigned: 01 September 2008
Director
RANDALL, Edith Louise
Resigned: 20 June 2012
118 years old

RANDALL FARMS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
06 Jul 1988
Accounts for a small company made up to 31 May 1987
06 Jul 1988
Return made up to 22/04/87; full list of members
15 Jun 1987
Accounts for a small company made up to 31 May 1986
15 Jun 1987
Return made up to 31/12/86; full list of members
08 Sep 1981
Memorandum and Articles of Association

RANDALL FARMS LIMITED Charges

31 March 2009
Legal mortgage
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a approximately 89 acres of land park…
5 March 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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