JOHN RAYMOND TRANSPORT LIMITED

Hellopages » Bridgend » Bridgend » CF31 3EZ
Company number 00400527
Status Active
Incorporation Date 14 November 1945
Company Type Private Limited Company
Address EWENNY INDUSTRIAL ESTATE, BRIDGEND, CF31 3EZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOHN RAYMOND TRANSPORT LIMITED are www.johnraymondtransport.co.uk, and www.john-raymond-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. The distance to to Wildmill Rail Station is 2.1 miles; to Sarn Rail Station is 3.4 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Raymond Transport Limited is a Private Limited Company. The company registration number is 00400527. John Raymond Transport Limited has been working since 14 November 1945. The present status of the company is Active. The registered address of John Raymond Transport Limited is Ewenny Industrial Estate Bridgend Cf31 3ez. . NOLAN, Oliver is a Secretary of the company. JOHNS, Paul is a Director of the company. NOLAN, Oliver is a Director of the company. Secretary RAYMOND, Andrew John has been resigned. Director RAYMOND, Andrew John has been resigned. Director RAYMOND, Dilys has been resigned. Director RAYMOND, John Reardon has been resigned. Director RAYMOND, Jonathan Edward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
NOLAN, Oliver
Appointed Date: 01 September 2016

Director
JOHNS, Paul
Appointed Date: 20 June 1997
64 years old

Director
NOLAN, Oliver
Appointed Date: 01 September 2016
50 years old

Resigned Directors

Secretary
RAYMOND, Andrew John
Resigned: 01 September 2016
Appointed Date: 01 October 1991

Director
RAYMOND, Andrew John
Resigned: 01 September 2016
66 years old

Director
RAYMOND, Dilys
Resigned: 01 February 2014
95 years old

Director
RAYMOND, John Reardon
Resigned: 01 February 2014
96 years old

Director
RAYMOND, Jonathan Edward
Resigned: 01 September 2016
70 years old

Persons With Significant Control

Swift Haulage Solutions Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

JOHN RAYMOND TRANSPORT LIMITED Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Full accounts made up to 30 September 2015
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Oct 2016
Annual return made up to 31 January 2009 with full list of shareholders
05 Oct 2016
Annual return made up to 31 January 2008 with full list of shareholders
...
... and 113 more events
26 Jun 1987
Accounts for a medium company made up to 30 September 1985

16 Mar 1987
Return made up to 31/01/87; full list of members

16 Oct 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Jun 1961
Company name changed\certificate issued on 28/06/61
14 Nov 1945
Incorporation

JOHN RAYMOND TRANSPORT LIMITED Charges

8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 25 August 2016
Persons entitled: Principality Building Society
Description: Property k/a land and buildings on the south side of…
8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 25 August 2016
Persons entitled: Principality Building Society
Description: Property k/a land and buildings on south road, waterton…
8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 25 August 2016
Persons entitled: Principality Building Society
Description: Land and buildings on the south side of waterton road…
6 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 15 February 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage south road waterton industrial…
23 December 2001
Fixed and floating charge
Delivered: 31 December 2001
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 2001
Legal mortgage
Delivered: 9 August 2001
Status: Satisfied on 15 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at waterton industrial estate…
16 February 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied on 23 May 2003
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land at south road waterton…
29 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 15 February 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the former construction unit depot…