RANDELL AGRICULTURE LIMITED
WARREN WOOD, FIELD LANE, NORTH WALSHAM NR28 9LW- Active
- Private Limited Company
- Company No. 01368971
- Last Updated: 01 Mar 2024
Company Profile
RANDELL AGRICULTURE LIMITED was incorporated on Wednesday, May 17, 1978 as a Private Limited Company with registered address in NORTH WALSHAM. RANDELL AGRICULTURE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 46 years 9 months and 6 days.
| Name | RANDELL AGRICULTURE LIMITED |
|---|---|
| Company number | 01368971 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN WOOD FIELD LANE NORTH WALSHAM NR28 9LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rfh (Norfolk) Limited Field Lane, NR28 9LW |
Dates: Thursday, April 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Frank Randell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RANDELL AGRICULTURE LIMITED | 17 May 1978 |