RANDERSON OF HORSFORTH LIMITED

Profile RANDERSON OF HORSFORTH LIMITED

Actual on 01.12.2019
Company name
RANDERSON OF HORSFORTH LIMITED
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Company number
00517251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 March 1953
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 23 May 2020 due by Saturday, 06 June 2020

Last statement dated Thursday, 23 May 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 20 June 2017

Last annual return made up to Monday, 23 May 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 ELDWICK HALL FARM, OTLEY ROAD HIGH ELDWICK, WEST YORKSHIRE, BINGLEY, BD16 3AY
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PSC and Officers RANDERSON OF HORSFORTH LIMITED

Officers

(as of 18.09.2020)

RANDERSON, Linda
Status: Active
Correspondence address: Fern Cottage, 1 Sanctuary Way, High Eldwick, Bingley, West Yorkshire, BD16 3AY
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Housewife
Country of residence: England
RANDERSON, Robert Hugh
Status: Active
Correspondence address: Fern Cottage, 1 Sanctuary Way, High Eldwick, Bingley, West Yorkshire, BD16 3AY
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired Garage Proprietor
Country of residence: England
RANDERSON, Linda
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: Fern Cottage, 1 Sanctuary Way, High Eldwick, Bingley, West Yorkshire, BD16 3AY
Nationality: British
Role: Secretary
Occupation: Housewife
GARDNER, Ian David
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Saturday, 01 September 2007
Correspondence address: 4 Burnleys Court, Methley, Leeds, West Yorkshire, LS26 9BP
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Sales Director
OATES, Christopher
Status: Not active
Appointed on: Wednesday, 03 February 1993
Resigned on: Saturday, 01 September 2007
Correspondence address: 73 Vesper Gate Mount, Leeds, West Yorkshire, LS5 3NL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Parts Director
MITCHELL, Peter
Status: Not active
Appointed on: Wednesday, 03 February 1993
Resigned on: Saturday, 31 July 2004
Correspondence address: Bridge Cottage, Stainforth, N Yorkshire, BD24 9PG
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Financial Director
RANDERSON, David
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 31 October 2019
Correspondence address: 1 Eldwick Hall Farm, Otley Road High Eldwick, Bingley, West Yorkshire, BD16 3AY
Nationality: British
Role: Secretary
Occupation: Accountant
RANDERSON, David
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 31 October 2019
Correspondence address: 1 Eldwick Hall Farm, Otley Road High Eldwick, Bingley, West Yorkshire, BD16 3AY
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Robert Hugh Randerson
Status: Active
Notified on: Monday, 22 May 2017
Correspondence address: Bingley, West Yorkshire
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda Randerson
Status: Active
Notified on: Monday, 22 May 2017
Correspondence address: Bingley, West Yorkshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent