RANDOLPH TRANSPORT LIMITED


Company number SC229608
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 42 ORCHARD STREET, RENFREW, PA4 8LR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 114,000 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of RANDOLPH TRANSPORT LIMITED are www.randolphtransport.co.uk, and www.randolph-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Randolph Transport Limited is a Private Limited Company. The company registration number is SC229608. Randolph Transport Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Randolph Transport Limited is 42 Orchard Street Renfrew Pa4 8lr. . KELLY, Campbell Ewen is a Secretary of the company. TOTTENHAM, Catherine is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Director ANDERSON, Lesley has been resigned. Director KELLY, Campbell Ewen has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director TOTTENHAM, William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KELLY, Campbell Ewen
Appointed Date: 11 April 2002

Director
TOTTENHAM, Catherine
Appointed Date: 01 June 2007
39 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 11 April 2002
Appointed Date: 26 March 2002

Director
ANDERSON, Lesley
Resigned: 15 March 2007
Appointed Date: 11 April 2002
55 years old

Director
KELLY, Campbell Ewen
Resigned: 06 April 2012
Appointed Date: 01 June 2007
70 years old

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 11 April 2002
Appointed Date: 26 March 2002

Director
TOTTENHAM, William
Resigned: 06 January 2014
Appointed Date: 06 April 2012
71 years old

RANDOLPH TRANSPORT LIMITED Events

30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 114,000

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 114,000

29 Apr 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 39 more events
02 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 May 2002
Resolutions
  • ELRES ‐ Elective resolution

26 Mar 2002
Incorporation

RANDOLPH TRANSPORT LIMITED Charges

19 September 2012
Bond & floating charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
29 May 2002
Bond & floating charge
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…