RANDALL BARBER TRANSPORT LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 5RD

Company number 02591849
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address 11 DAIRY HOUSE LANE, DUNHAM MASSEY, CHESHIRE, WA14 5RD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 230 . The most likely internet sites of RANDALL BARBER TRANSPORT LIMITED are www.randallbarbertransport.co.uk, and www.randall-barber-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.2 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randall Barber Transport Limited is a Private Limited Company. The company registration number is 02591849. Randall Barber Transport Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Randall Barber Transport Limited is 11 Dairy House Lane Dunham Massey Cheshire Wa14 5rd. . GRINDLEY, Deborah is a Secretary of the company. BARBER, Randall is a Director of the company. BARBER, Steven Randall is a Director of the company. GRINDLEY, Deborah is a Director of the company. Secretary BARBER, Pamela Doris has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BARBER, Pamela Doris has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRINDLEY, Deborah
Appointed Date: 29 August 2007
Director
BARBER, Randall
Appointed Date: 14 March 1991
86 years old
Director
BARBER, Steven Randall
Appointed Date: 17 February 1994
51 years old
Director
GRINDLEY, Deborah
Appointed Date: 28 March 1994
61 years old

Resigned Directors

Secretary
BARBER, Pamela Doris
Resigned: 29 August 2007
Appointed Date: 14 March 1991
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 1991
Appointed Date: 14 March 1991
Director
BARBER, Pamela Doris
Resigned: 01 October 2008
Appointed Date: 14 March 1991
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 1991
Appointed Date: 14 March 1991

Persons With Significant Control

Mr Steve Barber
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RANDALL BARBER TRANSPORT LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 230
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 230
...
... and 63 more events
06 Nov 1991
Accounting reference date notified as 30/04
05 Apr 1991
Registered office changed on 05/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Apr 1991
Secretary resigned;new director appointed
05 Apr 1991
New secretary appointed;director resigned;new director appointed
14 Mar 1991
Incorporation

RANDALL BARBER TRANSPORT LIMITED Charges

11 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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