0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RANDALL PLANT LTD

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

Company details

UNIT 12, DAGENHAM BUSINESS CENTRE, 123 RAINHAM ROAD NORTH, DAGENHAM, ESSEX, RM10 7FD

RANDALL PLANT LTD on the map

Company type: Private Limited Company
Company number: 00702209
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about RANDALL PLANT LTD. Our website makes it possible to view other available documents related to RANDALL PLANT LTD. 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.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, C/O BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Form type: AD01
Date: 2015.09.28
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS, ENGLAND
Form type: AD01
Date: 2014.07.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 87-89 PARK LANE, HORNCHURCH, ESSEX, RM11 1BH
Form type: AD01
Date: 2014.07.07
£2.95
Add to cart
COMPANY NAME CHANGED RANDALL DEMOLITION PROJECTS & SERVICES LIMITED, CERTIFICATE ISSUED ON 12/06/14
Form type: CERTNM
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES15
Document description: CHANGE OF NAME 10/06/2014
Document type: ANNOTATION
Date: 2014.06.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.13
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT RANDALL / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ELIZABETH RANDALL / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, 138-140 PARK LANE, HORNCHURCH, ESSEX, RM11 1BE
Form type: 287
Date: 2006.11.13
£2.95
Add to cart
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.08.08
£2.95
Add to cart
08/05/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.08.08
£2.95
Add to cart
24/05/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.08.08
£2.95
Add to cart
24/05/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.08.08
£2.95
Add to cart
24/05/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.08.08
£2.95
Add to cart
24/05/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.08.08
£2.95
Add to cart
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.08.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.09
£2.95
Add to cart
COMPANY NAME CHANGED, RANDALL CONSTRUCTION SERVICES LI, MITED, CERTIFICATE ISSUED ON 09/08/05
Form type: CERTNM
Date: 2005.08.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, 155 ALBERT ROAD, NORTH WOOLWICH, LONDON, E16 2JD
Form type: 287
Date: 2000.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.19
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.21
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.21
£2.95
Add to cart
COMPANY NAME CHANGED, RANDALL PLANT LIMITED, CERTIFICATE ISSUED ON 18/04/00
Form type: CERTNM
Date: 2000.04.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAULINE ELIZABETH RANDALL (current)
Secretary, 1991.12.31
37 SPRING GROVE , LOUGHTON
IG10 4QD, ESSEX
PAULINE ELIZABETH RANDALL (current)
Director, ACCOUNTS MANAGER, 1991.12.31
37 SPRING GROVE , LOUGHTON
IG10 4QD, ESSEX
STEPHEN ROBERT RANDALL (current)
Director, MANAGING DIRECTOR, 1991.12.31
35 TAVISTOCK ROAD SOUTH WOODFORD , LONDON
E18 2AP
RONALD HARRY HUNTER (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.31 - 2001.06.29
37 DOWNHAM ROAD RAMSDEN HEATH , BILLERICAY
CM11 1PU, ESSEX
Date 2013.08.31
Current Assets £ 18,740
Debtors £ 9,656
Shareholder Funds £ 6,154
Profit Loss Account Reserve £ 6,054
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 6,154
Net Current Assets Liabilities £ 6,154
Creditors Due Within One Year £ 12,586
Cash Bank In Hand £ 9,084
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to RANDALL PLANT LTD

Information about the Private Limited Company RANDALL PLANT LTD 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: 2016.05.28. Reload the data