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RANDERSON OF HORSFORTH LIMITED

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

Company details

1 ELDWICK HALL FARM, OTLEY ROAD HIGH ELDWICK, BINGLEY, WEST YORKSHIRE, BD16 3AY

RANDERSON OF HORSFORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00517251
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.17
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company RANDERSON OF HORSFORTH LIMITED is a Private Limited Company, registration number 00517251, established in United Kingdom on the 17. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on 1 ELDWICK HALL FARM, OTLEY ROAD HIGH ELDWICK, BINGLEY, WEST YORKSHIRE, BD16 3AY. Business of the company RANDERSON OF HORSFORTH LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company RANDERSON OF HORSFORTH LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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Find out more information about RANDERSON OF HORSFORTH LIMITED. Our website makes it possible to view other available documents related to RANDERSON OF HORSFORTH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH RANDERSON / 23/05/2011
Form type: CH01
Date: 2011.06.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.01
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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: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.01
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH RANDERSON / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA RANDERSON / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDERSON / 01/10/2009
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RANDERSON / 01/10/2009
Form type: CH03
Date: 2010.06.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
Form type: 403a
Date: 2009.03.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID RANDERSON / 19/01/2008
Form type: 288c
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, LONG ROW, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 5AP
Form type: 287
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/00
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01

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Company directors and board members:

DAVID RANDERSON (current)
Secretary, ACCOUNTANT, 2007.06.01
1 ELDWICK HALL FARM OTLEY ROAD HIGH ELDWICK , BINGLEY
BD16 3AY, WEST YORKSHIRE
DAVID RANDERSON (current)
Director, ACCOUNTANT, 2007.06.01
1 ELDWICK HALL FARM OTLEY ROAD HIGH ELDWICK , BINGLEY
BD16 3AY, WEST YORKSHIRE
LINDA RANDERSON (current)
Director, HOUSEWIFE, 1991.06.08
FERN COTTAGE 1 SANCTUARY WAY, HIGH ELDWICK , BINGLEY
BD16 3AY, WEST YORKSHIRE
ROBERT HUGH RANDERSON (current)
Director, RETIRED GARAGE PROPRIETOR, 1991.06.08
FERN COTTAGE 1 SANCTUARY WAY, HIGH ELDWICK , BINGLEY
BD16 3AY, WEST YORKSHIRE
LINDA RANDERSON (resigned)
Secretary, HOUSEWIFE, 1991.06.08 - 2007.06.01
FERN COTTAGE 1 SANCTUARY WAY, HIGH ELDWICK , BINGLEY
BD16 3AY, WEST YORKSHIRE
IAN DAVID GARDNER (resigned)
Director, SALES DIRECTOR, 2001.01.01 - 2007.09.01
4 BURNLEYS COURT METHLEY , LEEDS
LS26 9BP, WEST YORKSHIRE
PETER MITCHELL (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.03 - 2004.07.31
BRIDGE COTTAGE STAINFORTH , N YORKSHIRE
BD24 9PG
CHRISTOPHER OATES (resigned)
Director, PARTS DIRECTOR, 1993.02.03 - 2007.09.01
73 VESPER GATE MOUNT , LEEDS
LS5 3NL, WEST YORKSHIRE
Date 2015.12.31
Shareholder Funds £ 244,220
Profit Loss Account Reserve £ 243,220
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 244,220
Net Current Assets Liabilities £ 2,969
Creditors Due Within One Year £ 3,507
Cash Bank In Hand £ 538
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 247,189

Companies near to RANDERSON OF HORSFORTH ltd.

Information about the Private Limited Company RANDERSON OF HORSFORTH 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: 2016.05.14. Reload the data