RANDALL FARMS LIMITED — 01552646, Nr Maidenhead , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	RANDALL FARMS LIMITED copy copied
Company number	01552646 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 March 1981 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Friday, 13 June 2025 due by Thursday, 26 June 2025 Last statement dated Thursday, 13 June 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	HYDE FARM, PINKNEYS GREEN, BERKS, NR MAIDENHEAD, SL6 6PQ copy copied

Officers

(as of 13.08.2022)

RANDALL, Andrew Robert

Status:	Active
Appointed on:	Monday, 01 September 2008
Correspondence address:	2 Temple Park, Bisham, Marlow, United Kingdom, Buckinghamshire, SL7 1RZ
Role:	Secretary

RANDALL, Andrew Robert

Status:	Active
Appointed on:	Monday, 06 March 2006
Correspondence address:	Hyde Farm Pinkneys Green, Maidenhead, United Kingdom, Berkshire, SL6 6PQ
Nationality:	British
Date of birth:	November 1976
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

RANDALL, Catherine Pamela

Status:	Active
Correspondence address:	Hyde Farm, Pinkneys Green, Maidenhead, Berks, SL6 6PQ
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Housewife
Country of residence:	United Kingdom

RANDALL, Charles Robert Alan

Status:	Active
Correspondence address:	Hyde Farm, Pinkneys Green, Maidenhead, Berks, SL6 6PQ
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

RANDALL, Edith Louise

Status:	Not active
Resigned on:	Monday, 01 September 2008
Correspondence address:	The Lodge, Hyde Farm, Pinkneys Green Maidenhead, Berks, SL6 6PQ
Role:	Secretary

RANDALL, Edith Louise

Status:	Not active
Resigned on:	Wednesday, 20 June 2012
Correspondence address:	The Lodge, Hyde Farm, Pinkneys Green Maidenhead, Berks, SL6 6PQ
Nationality:	British
Date of birth:	November 1907
Role:	Director
Occupation:	Housewife

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Person with significant control

(as of 20.06.2024)

Mr Charles Robert Alan Randall

Status:	Active
Notified on:	Tuesday, 14 June 2016
Correspondence address:	Hyde Farm Pinkneys Green, Maidenhead, United Kingdom, Berkshire, SL6 6PQ
Nationality:	British
Date of birth:	March 1938
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent