RITCHIE TRANSPORT LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0BL

Company number 02894817
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address THE OLD AIRFIELD INDUSTRIAL, ESTATE, DALBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Andrew Graham Dawson on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RITCHIE TRANSPORT LIMITED are www.ritchietransport.co.uk, and www.ritchie-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and twelve months. Ritchie Transport Limited is a Private Limited Company. The company registration number is 02894817. Ritchie Transport Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Ritchie Transport Limited is The Old Airfield Industrial Estate Dalby Road Melton Mowbray Leicestershire Le13 0bl. The company`s financial liabilities are £20.9k. It is £8.68k against last year. The cash in hand is £32.77k. It is £27.87k against last year. And the total assets are £549.58k, which is £-25.95k against last year. MORRIS, Ricky Darren is a Secretary of the company. DAWSON, Andrew Graham is a Director of the company. Secretary DURRANCE, Sarah has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MORRIS, Karren Jane has been resigned. Secretary RITCHIE, Ernest Leithes has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORRIS, Ricky Darren has been resigned. Director RITCHIE, Ernest Leithes has been resigned. The company operates in "Freight transport by road".


ritchie transport Key Finiance

LIABILITIES £20.9k
+71%
CASH £32.77k
+569%
TOTAL ASSETS £549.58k
-5%
All Financial Figures

Current Directors

Secretary
MORRIS, Ricky Darren
Appointed Date: 13 May 2015
Director
DAWSON, Andrew Graham
Appointed Date: 01 April 2014
40 years old

Resigned Directors

Secretary
DURRANCE, Sarah
Resigned: 07 April 2011
Appointed Date: 13 August 2008
Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Secretary
MORRIS, Karren Jane
Resigned: 13 May 2015
Appointed Date: 07 April 2011
Secretary
RITCHIE, Ernest Leithes
Resigned: 04 August 2008
Appointed Date: 04 February 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 February 1994
Appointed Date: 04 February 1994
72 years old
Director
MORRIS, Ricky Darren
Resigned: 31 May 2014
Appointed Date: 04 February 1994
57 years old
Director
RITCHIE, Ernest Leithes
Resigned: 04 August 2008
Appointed Date: 04 February 1994
85 years old

Persons With Significant Control

Mr Ricky Darren Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Graham Dawson
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

RITCHIE TRANSPORT LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Director's details changed for Andrew Graham Dawson on 12 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
04 Mar 1994
New director appointed
04 Mar 1994
Secretary resigned;new secretary appointed
04 Mar 1994
Director resigned;new director appointed
04 Mar 1994
Registered office changed on 04/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Feb 1994
Incorporation

RITCHIE TRANSPORT LIMITED Charges

24 November 2011
Supplemental chattel mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets: iveco stralis AS440 sleeper cab yom 2007 reg…
15 April 2011
Fixed & floating charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2010
Deed of charge over credit balances
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 July 2008
Guarantee & debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Guarantee & debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Debenture
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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