ROAD AND RAIL LIMITED
KIRKBY IN ASHFIELD BURTON-ON-TRENT RAILHEAD LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 7JR

Company number 03351025
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address WOLSEY DRIVE, LOWMOOR ROAD, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7JR
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROAD AND RAIL LIMITED are www.roadandrail.co.uk, and www.road-and-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Mansfield Woodhouse Rail Station is 4 miles; to Hucknall Rail Station is 5.5 miles; to Langley Mill Rail Station is 7.4 miles; to Bulwell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road and Rail Limited is a Private Limited Company. The company registration number is 03351025. Road and Rail Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Road and Rail Limited is Wolsey Drive Lowmoor Road Kirkby in Ashfield Nottinghamshire Ng17 7jr. . HILL, Barbara Colleen is a Secretary of the company. DAVENPORT, Tracy Jane is a Director of the company. HILL, Barbara Colleen is a Director of the company. HILL, Maurice Alan is a Director of the company. HILL, Richard Edward is a Director of the company. REDDISH, Cara Louise is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
HILL, Barbara Colleen
Appointed Date: 11 April 1997
Director
DAVENPORT, Tracy Jane
Appointed Date: 11 April 2014
53 years old
Director
HILL, Barbara Colleen
Appointed Date: 11 April 1997
80 years old
Director
HILL, Maurice Alan
Appointed Date: 11 April 1997
83 years old
Director
HILL, Richard Edward
Appointed Date: 11 April 2014
46 years old
Director
REDDISH, Cara Louise
Appointed Date: 11 April 2014
51 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

Persons With Significant Control

Mr Maurice Alan Hill
Notified on: 1 April 2017
83 years old
Nature of control: Has significant influence or control
Mrs Barbara Colleen Hill
Notified on: 1 April 2017
80 years old
Nature of control: Has significant influence or control
Mrs Tracey Jane Davenport
Notified on: 1 April 2017
53 years old
Nature of control: Has significant influence or control
Mrs Cara Louise Reddish
Notified on: 1 April 2017
51 years old
Nature of control: Has significant influence or control
Mr Richard Edward Hill
Notified on: 1 April 2017
46 years old
Nature of control: Has significant influence or control

ROAD AND RAIL LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 302
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 302
...
... and 56 more events
05 May 1998
Director resigned
05 May 1998
Registered office changed on 05/05/98 from: 12 york place leeds LS1 2DS
04 Dec 1997
Accounting reference date extended from 30/04/98 to 30/09/98
29 Apr 1997
Ad 11/04/97--------- £ si 1@1=1 £ ic 1/2
11 Apr 1997
Incorporation

ROAD AND RAIL LIMITED Charges

29 February 2008
Floating charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of floating charge all the debts of the company…
27 September 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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