R.R. TRANSPORT LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR16 5EB

Company number 02584166
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address VENAYR GOONEARL, SCORRIER, REDRUTH, CORNWALL, ENGLAND, TR16 5EB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Lee Daniel Wills as a director on 7 February 2017; Full accounts made up to 31 January 2016. The most likely internet sites of R.R. TRANSPORT LIMITED are www.rrtransport.co.uk, and www.r-r-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Camborne Rail Station is 5.8 miles; to Penryn Rail Station is 7.4 miles; to Falmouth Town Rail Station is 9.8 miles; to Falmouth Docks Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R R Transport Limited is a Private Limited Company. The company registration number is 02584166. R R Transport Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of R R Transport Limited is Venayr Goonearl Scorrier Redruth Cornwall England Tr16 5eb. . BAILEY, Kathryn Mary is a Secretary of the company. BAILEY, Kathryn Mary is a Director of the company. BAILEY, Mark Gordon is a Director of the company. WILLS, Lee Daniel is a Director of the company. Secretary COTTERILL, Thomas Neil has been resigned. Secretary NINNES, Christopher Harvey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROWE, Christopher Roger has been resigned. Director ROWE, Matthew has been resigned. Director ROWE, Richard Jason has been resigned. Director ROWE, Rodney has been resigned. Director ROWE, Ryan Vernon has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BAILEY, Kathryn Mary
Appointed Date: 04 February 2004
Director
BAILEY, Kathryn Mary
Appointed Date: 04 February 2004
51 years old
Director
BAILEY, Mark Gordon
Appointed Date: 04 February 2004
56 years old
Director
WILLS, Lee Daniel
Appointed Date: 07 February 2017
40 years old

Resigned Directors

Secretary
COTTERILL, Thomas Neil
Resigned: 02 February 2004
Appointed Date: 02 October 2000
Secretary
NINNES, Christopher Harvey
Resigned: 02 October 2000
Appointed Date: 20 February 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1991
Appointed Date: 20 February 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1991
Appointed Date: 20 February 1991
Director
ROWE, Christopher Roger
Resigned: 04 February 2004
Appointed Date: 06 March 1997
53 years old
Director
ROWE, Matthew
Resigned: 04 February 2004
Appointed Date: 06 March 1997
57 years old
Director
ROWE, Richard Jason
Resigned: 04 February 2004
Appointed Date: 06 March 1997
59 years old
Director
ROWE, Rodney
Resigned: 04 February 2004
Appointed Date: 20 February 1991
89 years old
Director
ROWE, Ryan Vernon
Resigned: 17 March 1999
Appointed Date: 20 February 1991
86 years old

Persons With Significant Control

Mr Mark Gordon Bailey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Mary Bailey Ba (Hons)
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.R. TRANSPORT LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Appointment of Mr Lee Daniel Wills as a director on 7 February 2017
06 Jul 2016
Full accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 600,000
21 Jan 2016
Auditor's resignation
...
... and 79 more events
01 Mar 1991
Registered office changed on 01/03/91 from: 84 temple chambers temple ave london EC4Y 0HP
01 Mar 1991
Secretary resigned
01 Mar 1991
Secretary resigned;director resigned;new director appointed
01 Mar 1991
New director appointed
20 Feb 1991
Incorporation

R.R. TRANSPORT LIMITED Charges

7 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2004
All assets debenture deed
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 15 June 2006
Persons entitled: Rowe & Co Cornwall (Holdings) Limited
Description: All of the transport equipment; all the property (if any);…

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