R & R DISTRIBUTION LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 05968859
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R & R DISTRIBUTION LTD are www.rrdistribution.co.uk, and www.r-r-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. R R Distribution Ltd is a Private Limited Company. The company registration number is 05968859. R R Distribution Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of R R Distribution Ltd is Ground Floor Belmont Place Belmont Road Maidenhead Sl6 6tb. . THOMPSON, Rachel Jane is a Secretary of the company. THOMPSON, Charles Richard is a Director of the company. THOMPSON, Rachel Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
THOMPSON, Rachel Jane
Appointed Date: 17 October 2006
Director
THOMPSON, Charles Richard
Appointed Date: 17 October 2006
61 years old
Director
THOMPSON, Rachel Jane
Appointed Date: 17 October 2006
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Charles Richard Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jane Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & R DISTRIBUTION LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
11 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

R & R DISTRIBUTION LTD Charges

9 January 2012
Full form debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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