E. Rand & Sons (Holdings) Ltd was founded on 24 November 1937 and has its registered office in Ipswich, Suffolk, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Neale, Carol Ann, Rand, Geoffrey John, Rand, Joy Eileen at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEALE, Carol Ann | 07 March 2018 | - | 1 |
RAND, Geoffrey John | 07 March 2018 | - | 1 |
RAND, Joy Eileen | N/A | 06 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 01 November 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 07 November 2018 | |
AP01 - Appointment of director | 23 March 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
PSC01 - N/A | 06 February 2018 | |
PSC07 - N/A | 06 February 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 13 October 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 08 November 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 11 November 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 06 November 2014 | |
TM01 - Termination of appointment of director | 24 June 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 09 October 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363a - Annual Return | 23 November 2006 | |
363a - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 28 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 13 November 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 21 November 1997 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 16 October 1996 | |
AA - Annual Accounts | 27 November 1995 | |
363s - Annual Return | 14 November 1995 | |
MEM/ARTS - N/A | 21 February 1995 | |
287 - Change in situation or address of Registered Office | 09 February 1995 | |
RESOLUTIONS - N/A | 28 January 1995 | |
AA - Annual Accounts | 16 November 1994 | |
363s - Annual Return | 11 November 1994 | |
288 - N/A | 14 July 1994 | |
363s - Annual Return | 11 December 1993 | |
AA - Annual Accounts | 07 November 1993 | |
288 - N/A | 20 September 1993 | |
363s - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 24 November 1992 | |
363s - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 29 November 1991 | |
363a - Annual Return | 03 April 1991 | |
AA - Annual Accounts | 03 December 1990 | |
363 - Annual Return | 09 January 1990 | |
AA - Annual Accounts | 05 December 1989 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
288 - N/A | 04 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1988 | |
395 - Particulars of a mortgage or charge | 20 June 1988 | |
AA - Annual Accounts | 23 January 1988 | |
363 - Annual Return | 23 January 1988 | |
395 - Particulars of a mortgage or charge | 14 August 1987 | |
395 - Particulars of a mortgage or charge | 14 August 1987 | |
395 - Particulars of a mortgage or charge | 14 August 1987 | |
395 - Particulars of a mortgage or charge | 14 August 1987 | |
AA - Annual Accounts | 10 December 1986 | |
363 - Annual Return | 10 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 14 June 1988 | Fully Satisfied |
N/A |
Legal charge | 30 July 1987 | Fully Satisfied |
N/A |
Legal charge | 30 July 1987 | Fully Satisfied |
N/A |
Legal charge | 30 July 1987 | Fully Satisfied |
N/A |
Legal charge | 30 July 1987 | Fully Satisfied |
N/A |
Legal charge | 20 March 1982 | Fully Satisfied |
N/A |
Legal charge | 20 March 1982 | Fully Satisfied |
N/A |
Legal charge | 20 March 1982 | Fully Satisfied |
N/A |