R & R RETAIL LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 5HY
Company number 04704133
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 54 WINDSOR ROAD, GRIFFITHSTOWN, PONTYPOOL, NP4 5HY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Royston Paul Percival on 20 March 2017; Confirmation statement made on 19 March 2017 with updates; Secretary's details changed for Royston Paul Percival on 20 March 2017. The most likely internet sites of R & R RETAIL LIMITED are www.rrretail.co.uk, and www.r-r-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. R R Retail Limited is a Private Limited Company. The company registration number is 04704133. R R Retail Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of R R Retail Limited is 54 Windsor Road Griffithstown Pontypool Np4 5hy. The company`s financial liabilities are £1.35k. It is £-0.49k against last year. The cash in hand is £0.45k. It is £0k against last year. And the total assets are £32.08k, which is £-13.08k against last year. PERCIVAL, Royston Paul is a Secretary of the company. PERCIVAL, Gareth Richard is a Director of the company. PERCIVAL, Royston Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


r & r retail Key Finiance

LIABILITIES £1.35k
-27%
CASH £0.45k
TOTAL ASSETS £32.08k
-29%
All Financial Figures

Current Directors

Secretary
PERCIVAL, Royston Paul
Appointed Date: 20 March 2003
Director
PERCIVAL, Gareth Richard
Appointed Date: 20 March 2003
59 years old
Director
PERCIVAL, Royston Paul
Appointed Date: 20 March 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 19 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Gareth Richard Percival
Notified on: 18 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston Paul Percival
Notified on: 18 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & R RETAIL LIMITED Events

20 Mar 2017
Director's details changed for Mr Royston Paul Percival on 20 March 2017
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Secretary's details changed for Royston Paul Percival on 20 March 2017
20 Mar 2017
Director's details changed for Gareth Richard Percival on 20 March 2017
19 Jan 2017
Satisfaction of charge 2 in full
...
... and 32 more events
12 Apr 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
26 Mar 2003
Registered office changed on 26/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Mar 2003
Incorporation

R & R RETAIL LIMITED Charges

16 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 19 January 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 17 May 2003
Status: Satisfied on 17 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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