Randa Accessories UK Limited

Company Name	Randa Accessories UK Limited
Company Status	Active
Company Number	02840222
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)
Previous Name	Woodstock Neckwear Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Jeffrey Owen Spiegel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 October 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Ed Turner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 June 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 George Square Castle Brae Dunfermline KY11 8QF Scotland

Secretary Name	Mr Brian John Walshe
Status	Current
Appointed	21 October 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	1 George Square Castle Brae Dunfermline KY11 8QF Scotland

Director Name	Justin Spiegel
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	08 April 2022(28 years, 8 months after company formation)
Appointment Duration	2 years
Role	Attorney
Country of Residence	United States
Correspondence Address	1 George Square Castle Brae Dunfermline KY11 8QF Scotland

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Charles Lindneauer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1993(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 14 October 1999)
Role	Finance Director
Correspondence Address	120 West 45th Street 38th Floor New York Ny 10036 United States

Director Name	Mr Brad Kovaly
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1999(6 years after company formation)
Appointment Duration	20 years, 10 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	William E Phillips
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1999(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	404 Silver Creek Lane Norwalk Ct 06850

Director Name	Paul F Rosengard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1999(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	33 Stratford Road Harrison Ny 10528

Director Name	Mr John Joseph Hastings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(9 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Heath Lee Golden
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2020(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 George Square Castle Brae Dunfermline KY11 8QF Scotland

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	12 August 1993(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 July 1994)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 15 October 2001)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Centron Management Ltd (Corporation)
Status	Resigned
Appointed	01 November 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2005)
Correspondence Address	69 Eccleston Square London SW1V 1PJ

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2007)
Correspondence Address	31 Warwick Square London SW1V 2AF

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(13 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 October 2021)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	randa.net

Location

Registered Address	Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

200k at £1	Randa Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£6,149,320
Gross Profit	£2,254,590
Net Worth	£10,478,120
Cash	£8,864,628
Current Liabilities	£1,377,222

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

4 November 1997	Delivered on: 7 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit q eastfield industrial estate glenrothes fife t/n-FF21397. Outstanding
26 November 1993	Delivered on: 3 December 1993 Persons entitled: Carnacre Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of Â£11,750 deposited in an ionterest bearing account. Outstanding
8 October 1993	Delivered on: 15 October 1993 Persons entitled: Randa Corp Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 08/10/93. Particulars: 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. Outstanding

Filing History

9 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
15 April 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
10 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of Heath Golden as a director on 8 April 2022 (1 page)
8 April 2022	Appointment of Justin Spiegel as a director on 8 April 2022 (2 pages)
4 April 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
27 October 2021	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 21 October 2021 (1 page)
27 October 2021	Appointment of Mr Brian John Walshe as a secretary on 21 October 2021 (2 pages)
11 August 2021	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH England to Capital House 25 Chapel Street London NW1 5DH on 11 August 2021 (1 page)
10 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
4 August 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
10 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
15 June 2020	Appointment of Heath Golden as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Brad Kovaly as a director on 15 June 2020 (1 page)
15 June 2020	Termination of appointment of John Joseph Hastings as a director on 15 June 2020 (1 page)
15 June 2020	Appointment of Ed Turner as a director on 15 June 2020 (2 pages)
5 June 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
9 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
2 April 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
10 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
5 April 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
30 December 2016	Auditor's resignation (1 page)
30 December 2016	Auditor's resignation (1 page)
23 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
23 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
11 February 2016	Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016 (1 page)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200,000 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200,000 (6 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (6 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (6 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
5 January 2012	Company name changed woodstock neckwear LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed woodstock neckwear LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Mr Brad Kovaly on 1 October 2009 (2 pages)
4 August 2011	Director's details changed for Mr Brad Kovaly on 1 October 2009 (2 pages)
4 August 2011	Director's details changed for Mr Brad Kovaly on 1 October 2009 (2 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
6 June 2011	Amended group of companies' accounts made up to 31 December 2010 (21 pages)
6 June 2011	Amended group of companies' accounts made up to 31 December 2010 (21 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
25 August 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for John Joseph Hastings on 27 July 2010 (3 pages)
25 August 2010	Director's details changed for Brad Kovaly on 27 July 2010 (3 pages)
25 August 2010	Director's details changed for Brad Kovaly on 27 July 2010 (3 pages)
25 August 2010	Director's details changed for John Joseph Hastings on 27 July 2010 (3 pages)
25 August 2010	Director's details changed for Jeffrey Owen Spiegel on 27 July 2010 (3 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Jeffrey Owen Spiegel on 27 July 2010 (3 pages)
12 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
12 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
26 August 2009	Return made up to 28/07/09; full list of members (4 pages)
26 August 2009	Return made up to 28/07/09; full list of members (4 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / jeffrey spiegel / 03/10/2007 (1 page)
19 August 2008	Director's change of particulars / jeffrey spiegel / 03/10/2007 (1 page)
7 May 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
7 May 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
24 August 2007	Return made up to 28/07/07; full list of members (3 pages)
24 August 2007	Return made up to 28/07/07; full list of members (3 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 69 eccleston square london SW1V 1PJ (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 69 eccleston square london SW1V 1PJ (1 page)
24 April 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
24 April 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
30 August 2006	Return made up to 28/07/06; full list of members (7 pages)
30 August 2006	Return made up to 28/07/06; full list of members (7 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
1 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 August 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
9 February 2005	Notice of resolution removing auditor (1 page)
9 February 2005	Notice of resolution removing auditor (1 page)
31 January 2005	Auditor's resignation (1 page)
31 January 2005	Auditor's resignation (1 page)
12 August 2004	Return made up to 28/07/04; full list of members (8 pages)
12 August 2004	Return made up to 28/07/04; full list of members (8 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
4 August 2003	Return made up to 28/07/03; full list of members (8 pages)
4 August 2003	Return made up to 28/07/03; full list of members (8 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
27 August 2002	Return made up to 28/07/02; full list of members (7 pages)
27 August 2002	Return made up to 28/07/02; full list of members (7 pages)
17 May 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
17 May 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: adelaide house london bridge london EC4R 9HA (1 page)
3 December 2001	Registered office changed on 03/12/01 from: adelaide house london bridge london EC4R 9HA (1 page)
9 August 2001	Return made up to 28/07/01; full list of members (7 pages)
9 August 2001	Return made up to 28/07/01; full list of members (7 pages)
15 May 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
15 May 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
8 February 2001	Registered office changed on 08/02/01 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page)
8 February 2001	Registered office changed on 08/02/01 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page)
7 November 2000	Return made up to 28/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2000	Return made up to 28/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
3 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
11 October 1999	Return made up to 28/07/99; full list of members (6 pages)
11 October 1999	Return made up to 28/07/99; full list of members (6 pages)
19 April 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
19 April 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
11 August 1998	Return made up to 28/07/98; full list of members (6 pages)
11 August 1998	Return made up to 28/07/98; full list of members (6 pages)
18 April 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
18 April 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
7 November 1997	Particulars of mortgage/charge (5 pages)
7 November 1997	Particulars of mortgage/charge (5 pages)
5 November 1997	Declaration of mortgage charge released/ceased (1 page)
5 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 August 1997	Return made up to 28/07/97; full list of members (6 pages)
20 August 1997	Return made up to 28/07/97; full list of members (6 pages)
17 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
17 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
20 August 1996	Return made up to 28/07/96; full list of members (6 pages)
20 August 1996	Return made up to 28/07/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
3 August 1995	Return made up to 28/07/95; full list of members (12 pages)
3 August 1995	Return made up to 28/07/95; full list of members (12 pages)
28 April 1995	Full accounts made up to 31 December 1994 (15 pages)
28 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 August 1994	Return made up to 28/07/94; full list of members (6 pages)
15 August 1994	Return made up to 28/07/94; full list of members (6 pages)
8 October 1993	Company name changed carnacre LIMITED\certificate issued on 08/10/93 (2 pages)
8 October 1993	Company name changed carnacre LIMITED\certificate issued on 08/10/93 (2 pages)
31 August 1993	Memorandum and Articles of Association (11 pages)
31 August 1993	Memorandum and Articles of Association (11 pages)
28 July 1993	Incorporation (15 pages)
28 July 1993	Incorporation (15 pages)

Randa Accessories UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London