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RANDALLS (GROUNDWORKS) LIMITED

Company

RANDALLS (GROUNDWORKS)

Telephone: 01873 851 656
B⁺ rating

ABOUT RANDALLS (GROUNDWORKS) LIMITED

Randalls Groundworks Ltd in Abergavenny

We pride ourselves on being a reliable, reputable and resourceful company providing quality workmanship to our clients. Our flexible working approach enables us to supply a high standard of service within programme deadlines.

The company has been restructured giving the group diversity in various construction sectors allowing growth in the current economic climate.

KEY FINANCE

Year
2017
Assets
£3817.86k ▼ £-336.98k (-8.11 %)
Cash
£338.91k ▲ £162.8k (92.45 %)
Liabilities
£180.37k ▼ £-68.47k (-27.52 %)
Net Worth
£3637.49k ▼ £-268.51k (-6.87 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Monmouthshire
Company name
RANDALLS (GROUNDWORKS) LIMITED
Company number
03025383
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Feb 1995
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
rgwltd.co.uk
Phones
01873 851 656
01873 851 667
Registered Address
MONMOUTH HOUSE,
PARK ROAD,
ABERGAVENNY,
MONMOUTHSHIRE,
NP7 5TS

ECONOMIC ACTIVITIES

41202
Construction of domestic buildings

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LAST EVENTS

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Jan 2017
Satisfaction of charge 5 in full

CHARGES

6 January 2017
Status
Outstanding
Delivered
9 January 2017
Persons entitled
Shawbrook Bank Limited
Description
A. by way of first fixed charge:. (I) all real property;…
27 January 2012
Status
Outstanding
Delivered
9 February 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
12 July 2011
Status
Outstanding
Delivered
26 July 2011
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
10 October 2008
Status
Outstanding
Delivered
16 October 2008
Persons entitled
Barclays Bank PLC
Description
F/H property k/a the showroom park road abergavenny t/no…
28 November 2001
Status
Satisfied on 11 January 2017
Delivered
14 December 2001
Persons entitled
Nmb-Heller Limited
Description
Property k/a monmouth house park road abergavenny…
3 August 2001
Status
Satisfied on 11 January 2017
Delivered
17 August 2001
Persons entitled
Nmb-Heller Limited
Description
All moneys payable to the company and all other rights the…
6 February 2001
Status
Satisfied on 9 February 2010
Delivered
14 February 2001
Persons entitled
Bank of Wales PLC
Description
Property k/a the showroom park road abergavenny - WA548855…
4 December 2000
Status
Satisfied on 22 November 2002
Delivered
12 December 2000
Persons entitled
The Governor and Company of the Bank of Ireland
Description
(Including trade fixtures). Fixed and floating charges over…
18 November 1999
Status
Satisfied on 22 November 2002
Delivered
24 November 1999
Persons entitled
The Governor and Company of the Bank of Ireland
Description
Fixed equitable charge: all receivables (as defined in the…
28 February 1997
Status
Satisfied on 25 August 2001
Delivered
8 March 1997
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

RANDALL PLANT LTD RANDALL RISK SOLUTIONS LIMITED RANDALLS PROPERTY AGENTS LIMITED RANDD UK LIMITED RANDELL AGRICULTURE LIMITED RANDELL COMMERCIAL LIMITED

Last update 2018

RANDALLS (GROUNDWORKS) LIMITED DIRECTORS

Cherie Randall

  Acting
Appointed
01 July 1999
Role
Secretary
Address
1 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX
Name
RANDALL, Cherie

Christopher Wayne Davies

  Acting
Appointed
01 August 2011
Occupation
None
Role
Director
Age
50
Nationality
British
Address
Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT
Country Of Residence
Wales
Name
DAVIES, Christopher Wayne

Richard Gwyn Hardwick

  Acting
Appointed
01 June 2000
Occupation
Commercial Director
Role
Director
Age
57
Nationality
British
Address
14 Bryn Derw, Blackwood, Gwent, NP12 1SN
Country Of Residence
Uk
Name
HARDWICK, Richard Gwyn

Howard Lyndon John

  Acting
Appointed
01 January 2003
Occupation
Contracts Manager
Role
Director
Age
54
Nationality
British
Address
Ashdon, Trap Lane, Aberdare, Mid Glamorgan, CF44 0RB
Country Of Residence
Wales
Name
JOHN, Howard Lyndon

Michael Randall

  Acting PSC
Appointed
07 April 1995
Occupation
Engineer
Role
Director
Age
62
Nationality
British
Address
1 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX
Country Of Residence
Wales
Name
RANDALL, Michael
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Mandy Jane Wood

  Acting
Appointed
01 January 2003
Occupation
Finance & Admin Manager
Role
Director
Age
52
Nationality
British
Address
23 Parc Cwm Pant Bach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 1TQ
Country Of Residence
Uk
Name
WOOD, Mandy Jane

Jennifer Mary Taylor

  Resigned
Appointed
07 April 1995
Resigned
30 June 1999
Role
Secretary
Address
Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE
Name
TAYLOR, Jennifer Mary

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
22 February 1995
Resigned
07 April 1995
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Jennifer Mary Taylor

  Resigned
Appointed
07 April 1995
Resigned
30 June 1999
Occupation
Cs
Role
Director
Age
77
Nationality
British
Address
Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE
Country Of Residence
Wales
Name
TAYLOR, Jennifer Mary

Robert Mark Tierney

  Resigned
Appointed
01 August 2011
Resigned
31 March 2013
Occupation
Construction Director
Role
Director
Age
55
Nationality
British
Address
Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT
Country Of Residence
Wales
Name
TIERNEY, Robert Mark

Howard John Williams

  Resigned
Appointed
04 January 1999
Resigned
30 September 2002
Occupation
Company Director
Role
Director
Age
79
Nationality
British
Address
Craig Y Nant 20 Claerwen Close, Cwmbach, Aberdare, Mid Glamorgan, CF44 0LQ
Name
WILLIAMS, Howard John

INSTANT COMPANIES LIMITED

  Resigned
Appointed
22 February 1995
Resigned
07 April 1995
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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