BUILDRANDOM LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 2NR

Company number 02549706
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address ABBERTON HALL, ABBERTON, PERSHORE, WORCESTERSHIRE, WR10 2NR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000 . The most likely internet sites of BUILDRANDOM LIMITED are www.buildrandom.co.uk, and www.buildrandom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Evesham Rail Station is 6.2 miles; to Droitwich Spa Rail Station is 8.8 miles; to Redditch Rail Station is 9.2 miles; to Bromsgrove Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildrandom Limited is a Private Limited Company. The company registration number is 02549706. Buildrandom Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Buildrandom Limited is Abberton Hall Abberton Pershore Worcestershire Wr10 2nr. . FARMILOE, Hilary is a Secretary of the company. FARMILOE, Philip Geoffrey is a Director of the company. Secretary ROUTLEDGE, David George has been resigned. Director ROUTLEDGE, David George has been resigned. Director WOODLEY, Frederick Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FARMILOE, Hilary
Appointed Date: 21 June 1993

Director
FARMILOE, Philip Geoffrey
Appointed Date: 21 June 1993
72 years old

Resigned Directors

Secretary
ROUTLEDGE, David George
Resigned: 21 June 1993

Director
ROUTLEDGE, David George
Resigned: 21 June 1993
81 years old

Director
WOODLEY, Frederick Paul
Resigned: 21 June 1993
71 years old

BUILDRANDOM LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 50,000

...
... and 76 more events
23 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Nov 1990
Nc inc already adjusted 15/11/90

23 Nov 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

23 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

18 Oct 1990
Incorporation

BUILDRANDOM LIMITED Charges

4 July 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 1 November 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land lying to the south west of…
27 February 1995
Legal charge
Delivered: 3 March 1995
Status: Satisfied on 1 November 2010
Persons entitled: Barclays Bank PLC
Description: Land on the west side of brickyard road aldridge west…
14 June 1991
Legal charge
Delivered: 19 June 1991
Status: Satisfied on 20 May 1995
Persons entitled: Aitken Hume Bank PLC
Description: All that l/hold land situate adjoining the daw end branch…
3 June 1991
Debenture
Delivered: 14 June 1991
Status: Satisfied on 20 May 1995
Persons entitled: Aitken Hume Bank PLC
Description: (Please see M395 for full details). Fixed and floating…
3 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied on 20 May 1995
Persons entitled: Aitken Hume Bank PLC
Description: All that f/hold land and premises situate on the west side…

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