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FLEETSBRIDGE RANDALL LIMITED

Learn more about FLEETSBRIDGE RANDALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 WELBECK STREET, LONDON, W1G 9XR

FLEETSBRIDGE RANDALL LIMITED on the map

Company type: Private Limited Company
Company number: 00200575
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.23
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MCBEAN / 29/02/2016
Form type: CH01
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHANNE COUTTS
Form type: TM02
Date: 2016.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / JOHANNE COUTTS / 19/06/2013
Form type: CH03
Date: 2013.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 14 GEES COURT, LONDON, W1U 1JW
Form type: AD01
Date: 2013.02.05
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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SECRETARY'S CHANGE OF PARTICULARS / JOHANNE COUTTS / 24/08/2012
Form type: CH03
Date: 2012.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.29
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2011.11.04
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ
Form type: AD01
Date: 2011.09.28
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DIRECTOR APPOINTED DOUGLAS JOHN MCBEAN
Form type: AP01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLHOUN
Form type: TM01
Date: 2011.05.24
£2.95
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INTERIM DIVIDEND 16/12/2010
Form type: RES13
Date: 2011.04.12
£2.95
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SECRETARY APPOINTED JOHANNE COUTTS
Form type: AP03
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED JOHN COLHOUN
Form type: AP01
Date: 2011.01.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: TM02
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN
Form type: TM01
Date: 2011.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX
Form type: AD01
Date: 2011.01.17
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SECTION 519 RESIGNATION OF AUDITORS
Form type: MISC
Date: 2011.01.17
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COMPANY NAME CHANGED PAIG INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 13/01/11
Form type: CERTNM
Date: 2011.01.13
Child documents:
Document type: ANNOTATION
Date: 2011.01.13
Form type: RES15
Document description: CHANGE OF NAME 17/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.13
£2.95
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RE DIVIDEND 08/10/2010
Form type: RES13
Date: 2010.12.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.09
£2.95
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ALTER ARTICLES 08/10/2010
Form type: RES01
Date: 2010.12.09
£2.95
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09/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.09
£2.95
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CONSOLIDATION, 08/10/10
Form type: SH02
Date: 2010.12.09
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SOLVENCY STATEMENT DATED 08/10/10
Form type: CAP-SS
Date: 2010.12.09
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CONSOLIDATION 08/10/2010
Form type: RES13
Date: 2010.12.09
Child documents:
Document type: ANNOTATION
Date: 2010.12.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/10/2010
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APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS
Form type: TM01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
Form type: TM01
Date: 2010.10.25
£2.95
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CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: AP04
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART MCCASLIN
Form type: TM02
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY
Form type: AP01
Date: 2010.06.28
£2.95
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SECTION 175(5)(A) 22/12/2009
Form type: RES13
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED STUART DAVID MCCASLIN
Form type: 288a
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009
Form type: 288c
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED NEIL ANTHONY RODGERS
Form type: 288a
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER
Form type: 288b
Date: 2009.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.30
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AGREEMENT 28/10/2008
Form type: RES13
Date: 2008.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY
Form type: 288b
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29

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Company directors and board members:

DOUGLAS JOHN MCBEAN (current)
Director, NONE, 2011.05.12
3/6 WEST PILTON WAY , EDINBURGH
EH4 4BF
SCOTLAND
JOHANNE COUTTS (resigned)
Secretary, 2010.12.17 - 2016.02.29
3C ORBITAL COURT EAST KILBRIDE , GLASGOW
G74 5PH
SCOTLAND
STUART DAVID MCCASLIN (resigned)
Secretary, 1995.01.11 - 2010.08.31
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (resigned)
Secretary, 2010.08.31 - 2010.12.17
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
RAYMOND THORNE (resigned)
Secretary, 1992.07.10 - 1995.01.11
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
BRIAN LESLIE AMEY (resigned)
Director, 1994.06.22 - 1995.10.31
EDGEMOOR HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
NORMAN VICTOR BARBER (resigned)
Director, 1995.07.01 - 2001.08.21
GREYLANDS 17 MERROW CROFT MERROW , GUILDFORD
GU1 2XH, SURREY
BERNARD DESMOND BROGAN (resigned)
Director, CHARTERED ENGINEER, 2000.11.01 - 2005.04.15
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
ALAN CHRISTOPHER BRYANT (resigned)
Director, 1992.07.10 - 1994.09.30
OLD SCHOOL HOUSE SAINTBURY , BROADWAY
WR12 7PX, WORCESTERSHIRE
ROBERT DONALDSON HAMISH BRYCE (resigned)
Director, COMPANY DIRECTOR, 2000.07.21 - 2001.08.21
29 MARRYAT ROAD , LONDON
SW19 5BE
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
PAUL DENNIS CARTER (resigned)
Director, COMPANY DIRECTOR, 2007.11.05 - 2010.10.07
24 ALLINGTON AVENUE , LICHFIELD
WS13 6PF, STAFFORDSHIRE
RICHARD CHARLES AUSTIN CASTON (resigned)
Director, INVESTMENT MANAGER, 2001.10.30 - 2002.05.28
11 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
JOHN COLHOUN (resigned)
Director, NONE, 2010.12.17 - 2011.05.12
25 CENTRAL AVENUE , CAMBUSLANG
G72 8AY, GLASGOW
RORY MALCOLM CULLINAN (resigned)
Director, COMPANY DIRECTOR, 2002.06.25 - 2004.04.08
25 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8JU
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
WILLIAM GERARD DEVANNEY (resigned)
Director, FINANCE DIRECTOR, 2010.06.14 - 2010.12.17
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ
JOHN EAMON DILLON (resigned)
Director, VENTURE CAPITALIST, 2001.08.17 - 2002.05.28
25 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
STEPHEN LESLIE DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 1999.02.08 - 2007.04.30
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.02.01 - 2002.02.07
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JONATHAN PAUL FINDLER (resigned)
Director, COMPANY DIRECTOR, 2007.04.30 - 2007.12.04
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
ROBERT IAN FREER (resigned)
Director, VENTURE CAPITALIST, 2001.10.30 - 2002.05.28
67 FOX HOLLIES ROAD , SUTTON COLDFIELD
B76 2RN, WEST MIDLANDS
HENRY WILLIAM GREGSON (resigned)
Director, FUND MANAGER, 2001.08.17 - 2004.03.31
47 SUTHERLAND PLACE , LONDON
W2 5BY
ALAN WINGATE JONES (resigned)
Director, COMPANY DIRECTOR, 2001.09.20 - 2004.11.15
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
EVAN TAYLOR JONES (resigned)
Director, 1994.06.22 - 2001.08.31
ASH LEA BARBON , KIRBY LONSDALE
LA6 2LW, CUMBRIA
MICHAEL ARTHUR KAYSER (resigned)
Director, COMPANY DIRECTOR, 2008.04.10 - 2009.05.07
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
SYDNEY JOHN MADELEY (resigned)
Director, CHARTERED ENGINEER, 1997.07.03 - 2000.09.18
46B HAMPTON LANE , SOLIHULL
B91 2PZ, WEST MIDLANDS
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2001.08.21
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (resigned)
Director, CHARTERED SECRETARY, 2009.08.14 - 2010.12.17
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
JAMES ANTHONY MCCOMASKY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2008.04.25
123 OLD BATH ROAD , CHELTENHAM
GL53 7DH, GLOUCESTERSHIRE
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.02 - 2001.08.21
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, COMPANY DIRECTOR, 2000.07.21 - 2001.08.21
AVRILLIAN WOODLAND WALK , FERNDOWN
BH22 9LP, DORSET
DOUGLAS GRANT ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.02 - 2007.04.30
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
NEIL ANTHONY RODGERS (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.05.07 - 2010.09.30
ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON , TADLEY
RG26 5EJ, HAMPSHIRE
UK
MARK WAYNE SELWAY (resigned)
Director, 1996.03.19 - 2000.08.31
FLAT 5-4 5 SOUTH FREDERICK STREET , GLASGOW
G1 1JG, LANARKSHIRE

Companies near to FLEETSBRIDGE RANDALL ltd.

Information about the Private Limited Company FLEETSBRIDGE RANDALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data