About

Registered Number: 00333973
Date of Incorporation: 24/11/1937 (86 years and 5 months ago)
Company Status: Active
Registered Address: Chapel Lane, Great Blakenham, Ipswich, Suffolk, IP6 0JY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.