About

Registered Number: 01259594
Date of Incorporation: 20/05/1976 (48 years and 10 months ago)
Company Status: Active
Registered Address: 37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH

 

Founded in 1976, Randstad Ltd have registered office in Cramlington in Northumberland, it has a status of "Active". The companies directors are listed as Dowd, Phillip, Dowd, June Elizabeth, Morgan, Pauline in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWD, Phillip 04 March 2005 - 1
MORGAN, Pauline N/A 24 March 1995 1
Secretary Name Appointed Resigned Total Appointments
DOWD, June Elizabeth 24 March 1995 24 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 04 December 2019
CH01 - Change of particulars for director 02 December 2019
CH01 - Change of particulars for director 02 December 2019
CH01 - Change of particulars for director 02 December 2019
CH03 - Change of particulars for secretary 02 December 2019
CH01 - Change of particulars for director 02 December 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 11 December 2012
MG01 - Particulars of a mortgage or charge 15 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
AA - Annual Accounts 16 March 2009
395 - Particulars of a mortgage or charge 10 March 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 02 February 2008
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
AA - Annual Accounts 05 December 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
363s - Annual Return 04 January 2005
395 - Particulars of a mortgage or charge 10 November 2004
287 - Change in situation or address of Registered Office 01 November 2004
395 - Particulars of a mortgage or charge 25 August 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 11 September 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 19 December 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 22 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1997
363s - Annual Return 04 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1997
AA - Annual Accounts 04 September 1997
395 - Particulars of a mortgage or charge 22 August 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
363s - Annual Return 18 December 1996
288c - Notice of change of directors or secretaries or in their particulars 18 December 1996
288c - Notice of change of directors or secretaries or in their particulars 18 December 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 08 August 1995
288 - N/A 27 June 1995
288 - N/A 03 May 1995
RESOLUTIONS - N/A 11 April 1995
RESOLUTIONS - N/A 11 April 1995
288 - N/A 11 April 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 07 April 1994
AA - Annual Accounts 29 March 1993
363s - Annual Return 06 January 1993
287 - Change in situation or address of Registered Office 28 February 1992
363b - Annual Return 13 February 1992
AA - Annual Accounts 02 February 1992
395 - Particulars of a mortgage or charge 04 December 1991
AA - Annual Accounts 15 May 1991
363a - Annual Return 15 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1991
395 - Particulars of a mortgage or charge 05 March 1991
395 - Particulars of a mortgage or charge 03 April 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
363 - Annual Return 17 January 1989
AA - Annual Accounts 14 December 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
CERTNM - Change of name certificate 12 December 1986
NEWINC - New incorporation documents 20 May 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 11 May 2012 Outstanding

N/A

Deposit agreement to secure own liabilities 15 September 2011 Outstanding

N/A

Debenture 15 September 2011 Outstanding

N/A

Charge over deposits 03 March 2009 Fully Satisfied

N/A

Legal mortgage 05 November 2004 Fully Satisfied

N/A

Legal mortgage 20 August 2004 Fully Satisfied

N/A

Mortgage debenture 11 August 1997 Fully Satisfied

N/A

Mortgage 27 November 1991 Fully Satisfied

N/A

Single debenture 01 March 1991 Fully Satisfied

N/A

Single debenture 27 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.