About

Registered Number: 05630941
Date of Incorporation: 21/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 15 Alexandra Corniche, Hythe, Kent, CT21 5RW

 

Having been setup in 2005, Randerville Ltd has its registered office in Kent. There are 2 directors listed for this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER AALST, Antonius Petrus Theodorus Maria 17 July 2019 - 1
FUNK, Marco 01 February 2006 20 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
TM01 - Termination of appointment of director 06 February 2020
CS01 - N/A 27 November 2019
AP01 - Appointment of director 20 August 2019
PSC09 - N/A 20 August 2019
AA - Annual Accounts 17 July 2019
PSC01 - N/A 17 July 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 15 September 2017
DISS40 - Notice of striking-off action discontinued 07 March 2017
CS01 - N/A 06 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 15 January 2016
TM02 - Termination of appointment of secretary 28 May 2015
AP04 - Appointment of corporate secretary 28 May 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 13 December 2011
CH04 - Change of particulars for corporate secretary 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AP04 - Appointment of corporate secretary 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 November 2008
225 - Change of Accounting Reference Date 06 October 2008
363a - Annual Return 22 December 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 07 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
287 - Change in situation or address of Registered Office 11 December 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.