ROY BRAIDWOOD & SONS TRANSPORT LIMITED
LITTLE HULTON, MANCHESTER AUDITMODE LIMITED

Hellopages » Greater Manchester » Salford » M38 0PT

Company number 03758340
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address LESTER ROAD GARAGE, WORSLEY TRADING ESTATE, LITTLE HULTON, MANCHESTER, LANCASHIRE, M38 0PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,010 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROY BRAIDWOOD & SONS TRANSPORT LIMITED are www.roybraidwoodsonstransport.co.uk, and www.roy-braidwood-sons-transport.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eight months. Roy Braidwood Sons Transport Limited is a Private Limited Company. The company registration number is 03758340. Roy Braidwood Sons Transport Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Roy Braidwood Sons Transport Limited is Lester Road Garage Worsley Trading Estate Little Hulton Manchester Lancashire M38 0pt. The company`s financial liabilities are £242.45k. It is £38.1k against last year. The cash in hand is £264.73k. It is £261.87k against last year. And the total assets are £941.61k, which is £149.64k against last year. BRAIDWOOD, Stephen is a Secretary of the company. BRAIDWOOD, Roy William is a Director of the company. BRAIDWOOD, Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FRAY, Ronald Bridge has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


roy braidwood & sons transport Key Finiance

LIABILITIES £242.45k
+18%
CASH £264.73k
+9156%
TOTAL ASSETS £941.61k
+18%
All Financial Figures

Current Directors

Secretary
BRAIDWOOD, Stephen
Appointed Date: 01 June 2000

Director
BRAIDWOOD, Roy William
Appointed Date: 01 June 1999
66 years old

Director
BRAIDWOOD, Stephen
Appointed Date: 01 June 2000
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 June 1999
Appointed Date: 23 April 1999

Secretary
FRAY, Ronald Bridge
Resigned: 01 June 2000
Appointed Date: 01 June 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 June 1999
Appointed Date: 23 April 1999

ROY BRAIDWOOD & SONS TRANSPORT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,010

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
08 Jun 1999
Director resigned
08 Jun 1999
New secretary appointed
08 Jun 1999
New director appointed
08 Jun 1999
Registered office changed on 08/06/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR
23 Apr 1999
Incorporation

ROY BRAIDWOOD & SONS TRANSPORT LIMITED Charges

23 February 2012
All assets debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2000
Mortgage debenture
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…