ROSSENDALE TRANSPORT LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4RS

Company number 02004970
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address KNOWSLEY PARK WAY KNOWSLEY ROAD INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4RS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Andrew Walmsley as a director on 20 May 2016. The most likely internet sites of ROSSENDALE TRANSPORT LIMITED are www.rossendaletransport.co.uk, and www.rossendale-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Rossendale Transport Limited is a Private Limited Company. The company registration number is 02004970. Rossendale Transport Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Rossendale Transport Limited is Knowsley Park Way Knowsley Road Industrial Estate Haslingden Rossendale Lancashire Bb4 4rs. . PARKES, Matthew Richard is a Secretary of the company. CHEETHAM, Anne Cartner, Councillor is a Director of the company. CRAWFORTH, Colin Edward is a Director of the company. ESSEX, Brian Walter is a Director of the company. MARRIOTT, Michael Patrick is a Director of the company. O'REILLY, Brendan Patrick Thomas is a Director of the company. OAKES, Jackie is a Director of the company. PARKES, Matthew Richard is a Director of the company. SMITH, Philip Charles is a Director of the company. WALMSLEY, Andrew is a Director of the company. Secretary DRELINCOURT, Barry has been resigned. Secretary TARGETT, Paul has been resigned. Director ATKINSON, Geoffrey has been resigned. Director BARNES, Lynda has been resigned. Director BARON, David, Councillor has been resigned. Director BLAND, Gathorne has been resigned. Director BUTTERWORTH, Kevin has been resigned. Director CHALLINOR, William has been resigned. Director CHALLINOR, William has been resigned. Director CHEETHAM, Jeffrey Davies has been resigned. Director CLARKE, Roger Alan has been resigned. Director CONNOLLY, Joseph has been resigned. Director COOMBER, Antony Charles has been resigned. Director DICKINSON, Pat has been resigned. Director DISLEY, Mollie has been resigned. Director DRELINCOURT, Barry has been resigned. Director DUCE, Christopher Graham has been resigned. Director DUNNE, John Philip has been resigned. Director EASTON, David has been resigned. Director ENTWISTLE, Leonard has been resigned. Director FISHWICK, Alan has been resigned. Director FORSHAW, Lawrence has been resigned. Director GREEN, Leonard has been resigned. Director HAYLER, Jena has been resigned. Director HOLT, John Ingham, Councillor has been resigned. Director JUFFS, Brian has been resigned. Director KELLY, Christina Clare has been resigned. Director KELLY, John has been resigned. Director KNOWLES, Roy Anthony has been resigned. Director LYNSKEY, Fred has been resigned. Director NUTTALL, Alastair Keith has been resigned. Director OLDHAM, Edgar has been resigned. Director ORMEROD, Michael Edward has been resigned. Director PAWSON, Barry Stuart has been resigned. Director PAWSON, Joyce has been resigned. Director PEARSON, Graham has been resigned. Director PICKUP, Ronald has been resigned. Director PILLING, John Nicholas has been resigned. Director PROCTOR, Marilyn Winifred Anne has been resigned. Director ROBERTSON, Amanda has been resigned. Director SMITH, Neil has been resigned. Director SMITHSON, Ian has been resigned. Director STARKEY, Peter has been resigned. Director STEEN, Hazel has been resigned. Director STEEN, Peter, Councillor has been resigned. Director STYLES, Hylton John has been resigned. Director TARGETT, Paul has been resigned. Director THOMPSON, Alan has been resigned. Director THORNE, Joyce has been resigned. Director UNSWORTH, Trevor has been resigned. Director WADSWORTH, Christopher, Councillor has been resigned. Director WILKINSON, Robert Aspey has been resigned. Director WILKINSON, Robert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
PARKES, Matthew Richard
Appointed Date: 04 July 2002
Director
CHEETHAM, Anne Cartner, Councillor
Appointed Date: 18 May 2007
83 years old
Director
CRAWFORTH, Colin Edward
Appointed Date: 20 May 2011
82 years old
Director
ESSEX, Brian Walter
Appointed Date: 18 May 2007
76 years old
Director
MARRIOTT, Michael Patrick
Appointed Date: 20 May 2011
45 years old
Director
O'REILLY, Brendan Patrick Thomas
Appointed Date: 30 August 2012
49 years old
Director
OAKES, Jackie
Appointed Date: 10 June 2015
70 years old
Director
PARKES, Matthew Richard
Appointed Date: 30 October 2009
57 years old
Director
SMITH, Philip Charles
Appointed Date: 05 January 2015
61 years old
Director
WALMSLEY, Andrew
Appointed Date: 20 May 2016
55 years old

Resigned Directors

Secretary
DRELINCOURT, Barry
Resigned: 04 July 2002
Appointed Date: 23 May 2002
Secretary
TARGETT, Paul
Resigned: 04 July 2002
Director
ATKINSON, Geoffrey
Resigned: 06 July 1999
97 years old
Director
BARNES, Lynda
Resigned: 25 May 2012
Appointed Date: 18 May 2007
78 years old
Director
BARON, David, Councillor
Resigned: 08 August 2000
82 years old
Director
BLAND, Gathorne
Resigned: 24 May 1995
108 years old
Director
BUTTERWORTH, Kevin
Resigned: 14 August 1997
Appointed Date: 07 October 1992
84 years old
Director
CHALLINOR, William
Resigned: 14 July 2004
Appointed Date: 03 July 2003
89 years old
Director
CHALLINOR, William
Resigned: 24 May 2002
Appointed Date: 09 August 2000
89 years old
Director
CHEETHAM, Jeffrey Davies
Resigned: 24 May 2002
Appointed Date: 07 July 1999
92 years old
Director
CLARKE, Roger Alan
Resigned: 03 July 2003
Appointed Date: 24 May 2002
83 years old
Director
CONNOLLY, Joseph
Resigned: 08 August 2000
Appointed Date: 25 May 1994
95 years old
Director
COOMBER, Antony Charles
Resigned: 19 June 1993
Appointed Date: 05 February 1992
83 years old
Director
DICKINSON, Pat
Resigned: 15 May 2010
Appointed Date: 18 May 2007
76 years old
Director
DISLEY, Mollie
Resigned: 12 June 2006
Appointed Date: 07 July 1999
96 years old
Director
DRELINCOURT, Barry
Resigned: 30 October 2009
Appointed Date: 01 December 1991
76 years old
Director
DUCE, Christopher Graham
Resigned: 01 September 2011
Appointed Date: 31 March 2006
81 years old
Director
DUNNE, John Philip
Resigned: 24 May 2002
Appointed Date: 08 July 1998
71 years old
Director
EASTON, David
Resigned: 03 July 2003
70 years old
Director
ENTWISTLE, Leonard
Resigned: 26 July 2006
Appointed Date: 14 July 2004
83 years old
Director
FISHWICK, Alan
Resigned: 06 October 1993
85 years old
Director
FORSHAW, Lawrence
Resigned: 08 August 2000
Appointed Date: 29 May 1998
95 years old
Director
GREEN, Leonard
Resigned: 23 April 1997
78 years old
Director
HAYLER, Jena
Resigned: 14 September 1992
75 years old
Director
HOLT, John Ingham, Councillor
Resigned: 03 July 2003
89 years old
Director
JUFFS, Brian
Resigned: 13 June 2014
Appointed Date: 20 August 2012
68 years old
Director
KELLY, Christina Clare
Resigned: 28 November 2014
Appointed Date: 01 January 2014
52 years old
Director
KELLY, John
Resigned: 20 December 2013
Appointed Date: 25 May 2012
77 years old
Director
KNOWLES, Roy Anthony
Resigned: 20 May 2016
Appointed Date: 25 May 2012
64 years old
Director
LYNSKEY, Fred
Resigned: 18 May 2007
Appointed Date: 26 July 2006
50 years old
Director
NUTTALL, Alastair Keith
Resigned: 31 December 2012
Appointed Date: 30 October 2009
64 years old
Director
OLDHAM, Edgar
Resigned: 25 May 2012
77 years old
Director
ORMEROD, Michael Edward
Resigned: 13 July 2005
Appointed Date: 14 July 2004
64 years old
Director
PAWSON, Barry Stuart
Resigned: 13 July 2005
Appointed Date: 03 July 2003
73 years old
Director
PAWSON, Joyce
Resigned: 18 May 2007
Appointed Date: 13 July 2005
81 years old
Director
PEARSON, Graham
Resigned: 25 May 1994
Appointed Date: 20 May 1992
72 years old
Director
PICKUP, Ronald
Resigned: 14 July 2004
Appointed Date: 24 May 2002
94 years old
Director
PILLING, John Nicholas
Resigned: 06 July 1999
Appointed Date: 24 May 1995
76 years old
Director
PROCTOR, Marilyn Winifred Anne
Resigned: 14 July 2004
Appointed Date: 24 May 2002
73 years old
Director
ROBERTSON, Amanda
Resigned: 25 May 2012
Appointed Date: 12 June 2006
79 years old
Director
SMITH, Neil
Resigned: 14 July 2004
Appointed Date: 09 August 2000
75 years old
Director
SMITHSON, Ian
Resigned: 06 July 1999
Appointed Date: 17 April 1996
66 years old
Director
STARKEY, Peter
Resigned: 18 May 2007
Appointed Date: 13 July 2005
89 years old
Director
STEEN, Hazel
Resigned: 18 May 2007
Appointed Date: 14 July 2004
72 years old
Director
STEEN, Peter, Councillor
Resigned: 14 July 2004
Appointed Date: 03 July 2003
77 years old
Director
STYLES, Hylton John
Resigned: 16 April 1996
Appointed Date: 03 February 1994
80 years old
Director
TARGETT, Paul
Resigned: 23 May 2002
Appointed Date: 16 July 1999
69 years old
Director
THOMPSON, Alan
Resigned: 14 July 2004
Appointed Date: 07 July 1999
75 years old
Director
THORNE, Joyce
Resigned: 20 May 2011
Appointed Date: 18 May 2010
74 years old
Director
UNSWORTH, Trevor
Resigned: 20 May 2011
Appointed Date: 24 May 2002
80 years old
Director
WADSWORTH, Christopher, Councillor
Resigned: 24 May 2002
Appointed Date: 09 August 2000
51 years old
Director
WILKINSON, Robert Aspey
Resigned: 10 June 2015
Appointed Date: 25 May 2012
78 years old
Director
WILKINSON, Robert
Resigned: 08 July 1998
Appointed Date: 06 October 1993
78 years old

Persons With Significant Control

Rossendale Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSSENDALE TRANSPORT LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Jul 2016
Appointment of Mr Andrew Walmsley as a director on 20 May 2016
06 Jul 2016
Termination of appointment of Roy Anthony Knowles as a director on 20 May 2016
24 May 2016
Auditor's resignation
...
... and 216 more events
19 Aug 1987
New director appointed
29 Jul 1987
Secretary resigned;new secretary appointed
16 Jul 1987
Registered office changed on 16/07/87 from: town hall rawtenstall rossendale lancashire BB4 7LZ
28 Aug 1986
Director resigned;new director appointed
27 Mar 1986
Incorporation

ROSSENDALE TRANSPORT LIMITED Charges

29 August 2013
Charge code 0200 4970 0020
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Rossendale Borough Council
Description: T/No LA818731 land at knowsley park way knowsley industrial…
8 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Unit c knowsley park way south haslingden rossendale…
27 June 1997
Chattel mortgage
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Greater Manchester Passenger Transport Executive
Description: Passenger transport vehicle registration no-P213 dck/…
16 January 1995
Debenture
Delivered: 20 January 1995
Status: Satisfied on 26 August 2008
Persons entitled: Rossendale (Employee Benefit Trust) Limited
Description: Two leyland olympian east lancashire coachbuilders body…
24 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Satisfied on 31 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land in front of newgate premises rochdale…
12 October 1993
Legal mortgage
Delivered: 2 November 1993
Status: Satisfied on 31 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property land fronting newgate rochdale greater…
31 March 1993
Loan agreement and debenture
Delivered: 7 April 1993
Status: Satisfied on 26 August 2008
Persons entitled: Rossendale (Employee Benefit Trust) Limited
Description: 5 leyland leopard east lancashire coachbuilders body…
29 October 1992
Legal mortgage
Delivered: 10 November 1992
Status: Satisfied on 26 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land at corporation road rochdale greater manchester and…
10 June 1992
Legal charge
Delivered: 25 June 1992
Status: Satisfied on 26 August 2008
Persons entitled: Rossendale Borough Council
Description: The bus depot bacup road rawtenstall rossendale lancashire.
7 May 1992
Charge over credit balances
Delivered: 15 May 1992
Status: Satisfied on 26 August 2008
Persons entitled: National Westminster Bank PLC
Description: £21,000 held by the bank on account no 06005675 and…
8 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 12 October 1992
Persons entitled: Rossendale Borough Council
Description: Land on north west side of corporation…
8 April 1992
Legal mortgage
Delivered: 10 April 1992
Status: Satisfied on 24 January 1994
Persons entitled: National Westminster Bank PLC
Description: Land fronting newgate rochdale greater manchester t/n gm…
8 April 1992
Charge over credit balances
Delivered: 10 April 1992
Status: Satisfied on 12 October 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £21,000 together with interest held by the…
12 June 1991
Debenture
Delivered: 25 June 1991
Status: Satisfied on 26 August 2008
Persons entitled: Rossendale Borough Council.
Description: Two buses with dennis dart chassis and reeves burgess…
28 January 1991
Charge
Delivered: 31 January 1991
Status: Satisfied on 12 October 1992
Persons entitled: Ellen Smith (Tours) Limited.
Description: A) booking office at newgate rochdale lancashire, and b)…
5 October 1990
Debenture
Delivered: 12 October 1990
Status: Satisfied on 23 January 1996
Persons entitled: Rossendale Borough Council
Description: 3X carlyle/dennis 9.0 metre wheelbase darts each equipped…
30 March 1990
Debenture
Delivered: 9 April 1990
Status: Satisfied on 12 October 1992
Persons entitled: Rossendale Borough Council.
Description: One neptune atlantic bus wash-machine, number 6109.
22 March 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied on 23 January 1996
Persons entitled: Rossendale Borough Council
Description: 4 leyland tiger bus chassis with east lancashire bodies reg…
15 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied on 12 October 1992
Persons entitled: Rossendale Borough Council
Description: Rawtenstall bus depot rawtenstall lancashire.

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