Randell & Janes Roofing Specialists Limited

05855359

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

63 WALTER ROAD, SWANSEA, SA1 4PT

Incorporated 22/06/2006

Compliance

Last accounts

30/09/2020

total exemption full

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 22/06/2020

Due 06/07/2021

Overdue

Industry

43910

Roofing activities

Officers

Mrs Helen Mary Randell

secretary · Since 29/06/2006

COMPANY SECRETARY

BRITISH

Mr Mark Andrew Janes

director · Since 29/06/2006

DIRECTOR

BRITISH · WALES · Age 59

Also on 5 other boards

Mr Nicholas Edward George Randell

director · Since 29/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Persons with Significant Control

Mr Nicholas Edward George Randell

25–50% shares

British · Wales · Age 62

63, Walter Road, Swansea, SA1 4PT

Notified 22/06/2017

Mr Mark Andrew Janes

25–50% shares

British · Wales · Age 59

63, Walter Road, Swansea, SA1 4PT

Notified 22/06/2017

Charges1 outstanding

Debenture

outstanding

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/12/2007Registered 08/01/2008

Insolvency History1 case

creditors voluntary liquidation23/12/2020

Gareth Stones (practitioner)