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RANDLES (GARAGES) LIMITED

Learn more about RANDLES (GARAGES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RANDLES PEUGEOT, COBRIDGE ROAD, STOKE-ON-TRENT, ST1 5LG

RANDLES (GARAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 00513858
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.03
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: OVERDUE
last made update: 2015.04.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Partially Satisfied on 1990.10.19
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.09.16
SUZUKI FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2001.05.09
SUZUKI FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2001.05.09
PSA WHOLESALE LTD
DEBENTURE - Outstanding on 2009.02.27
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2009.08.12
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2009.08.21
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2009.08.21
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2011.11.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 2942
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.27
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27/03/15 STATEMENT OF CAPITAL GBP 2942
Form type: SH19
Date: 2015.03.27
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SOLVENCY STATEMENT DATED 23/03/15
Form type: CAP-SS
Date: 2015.03.27
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REDUCE ISSUED CAPITAL 23/03/2015
Form type: RES06
Date: 2015.03.27
Child documents:
Document type: ANNOTATION
Date: 2015.03.27
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 23/03/2015
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.01.29
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DIRECTOR APPOINTED MR SHAUN FOWEATHER
Form type: AP01
Date: 2015.01.29
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DIRECTOR APPOINTED MR NIGEL PETER WOOD
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR ZOE WALKER
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLOTT
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER
Form type: TM01
Date: 2015.01.28
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DIRECTOR APPOINTED MR RICHARD STEPHEN TEATUM
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY ZOE WALKER
Form type: TM02
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL LAMARE
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PERKIN
Form type: TM01
Date: 2015.01.28
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DIRECTOR APPOINTED MR BENJAMIN PERKIN
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR PETER WATTS
Form type: TM01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.28
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, C/O RANDLES PEUGEOT, RANDLES PUGEOT COBRIDGE ROAD, STOKE-ON-TRENT, ST1 5LG, UNITED KINGDOM
Form type: AD01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WATTS / 04/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LAMARE / 04/04/2014
Form type: CH01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLOTT / 01/03/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR APPOINTED MR PETER WATTS
Form type: AP01
Date: 2013.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.25
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, THE HIGHERLAND, NEWCASTLE UNDER LYME, STAFFS, ST5 2HN
Form type: AD01
Date: 2012.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.11.17
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLOTT / 02/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE WALKER / 02/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER WALKER / 02/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY WADE / 02/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LAMARE / 02/10/2009
Form type: CH01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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DIRECTOR APPOINTED PAUL ANTHONY LAMARE
Form type: 288a
Date: 2009.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.02.27
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.04
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23

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Company directors and board members:

SHAUN FOWEATHER (current)
Director, GENERAL MANAGER, 2014.12.22
CAPITOL PARK OMEGA BOULEVARD, CAPITOL PARK THORNE , DONCASTER
DN8 5TX, SOUTH YORKSHIRE
ENGLAND
RICHARD STEPHEN TEATUM (current)
Director, COMPANY DIRECTOR, 2014.12.22
CAPITOL PARK OMEGA BOULEVARD, CAPITOL PARK THORNE , DONCASTER
DN8 5TX, SOUTH YORKSHIRE
ENGLAND
NIGEL PETER WOOD (current)
Director, COMPANY ACCOUNTANT, 2014.12.22
CAPITOL PARK OMEGA BOULEVARD, CAPITOL PARK THORNE , DONCASTER
DN8 5TX, SOUTH YORKSHIRE
ENGLAND
GUY RIGBY FOSTER (resigned)
Secretary, 1991.04.29 - 1997.09.10
COPTHALL HOUSE 1 NEW ROAD , STOURBRIDGE
DY8 1PH, WEST MIDLANDS
CALVIN JOHN LOACH (resigned)
Secretary, COMPANY SECRETARY, 2000.10.18 - 2001.03.23
22 SEATON CLOSE LIGHTWOOD , STOKE ON TRENT
ST3 7UP
CALVIN JOHN LOACH (resigned)
Secretary, COMPANY SECRETARY, 1997.09.10 - 1997.11.28
22 SEATON CLOSE LIGHTWOOD , STOKE ON TRENT
ST3 7UP
ZOE WALKER (resigned)
Secretary, CO DIRECTOR, 2001.03.23 - 2014.12.22
THE MEADOWS LONDON ROAD, WOORE , CREWE
CW3 9SF, CHESHIRE
ZOE WALKER (resigned)
Secretary, 1997.11.29 - 1999.03.01
GRAVENHUNGER HALL GRAVENHUNGER LANE WOORE , CREWE
CW3 9RF, CHESHIRE
GUY RIGBY FOSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.11 - 1997.09.10
COPTHALL HOUSE 1 NEW ROAD , STOURBRIDGE
DY8 1PH, WEST MIDLANDS
GUY RIGBY FOSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.29 - 1993.06.30
COPTHALL HOUSE 1 NEW ROAD , STOURBRIDGE
DY8 1PH, WEST MIDLANDS
PAUL ANTHONY LAMARE (resigned)
Director, ACCOUNTANT, 2009.08.17 - 2014.12.22
RANDLES PEUGEOT COBRIDGE ROAD , STOKE-ON-TRENT
ST1 5LG
ENGLAND
BENJAMIN PERKIN (resigned)
Director, BRANCH MANAGER, 2014.07.16 - 2014.12.22
RANDLES PEUGEOT COBRIDGE ROAD , STOKE-ON-TRENT
ST1 5LG
PHILIP STANLEY WADE (resigned)
Director, 1991.04.29 - 2014.12.22
WHITE OAKS PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PR, SALOP
WILLIAM ROGER WALKER (resigned)
Director, 1991.04.29 - 2014.12.22
THE MEADOWS LONDON ROAD, WOORE , CREWE
CW3 9SF, CHESHIRE
ZOE WALKER (resigned)
Director, 1991.04.29 - 1999.03.01
GRAVENHUNGER HALL GRAVENHUNGER LANE WOORE , CREWE
CW3 9RF, CHESHIRE
ZOE WALKER (resigned)
Director, CO DIRECTOR, 1991.04.29 - 2014.12.22
THE MEADOWS LONDON ROAD, WOORE , CREWE
CW3 9SF, CHESHIRE
PETER WATTS (resigned)
Director, GENERAL MANAGER, 2012.05.14 - 2014.07.16
RANDLES PEUGEOT COBRIDGE ROAD , STOKE-ON-TRENT
ST1 5LG
ENGLAND
DAVID WILLOTT (resigned)
Director, 1991.04.29 - 2014.12.22
10 JUNCTIONLANE JUNCTION LANE BURSCOUGH , ORMSKIRK
L40 5SS, LANCASHIRE
ENGLAND

Companies near to RANDLES (GARAGES) ltd.

  • RANDLES LIMITED - RANDLES PEUGEOT, COBRIDGE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5LG

Information about the Private Limited Company RANDLES (GARAGES) 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: 2016.05.13. Reload the data