R. & T. Holdings Limited

Company Name	R. & T. Holdings Limited
Director	Terrence William Bonner
Company Status	Active
Company Number	01946896
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mrs Dorothy Ann Bonner
Nationality	British
Status	Current
Appointed	17 April 2000(14 years, 7 months after company formation)
Appointment Duration	24 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pentlands 97 Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Terrence William Bonner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	97 Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Terence William Bonner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1985(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Pentlands 97 Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mrs Dorothy Ann Bonner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pentlands 97 Lubbock Road Chislehurst Kent BR7 5LA

Secretary Name	Mrs Dorothy Ann Bonner
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentlands 97 Lubbock Road Chislehurst Kent BR7 5LA

Secretary Name	Mr Terence William Bonner
Nationality	British
Status	Resigned
Appointed	11 September 1998(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentlands 97 Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Terrence William Bonner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 April 2003)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	97 Lubbock Road Chislehurst Kent BR7 5LA

Director Name	William John Bonner
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2004)
Role	Haulier
Correspondence Address	2 Alexandra Road East Ham London E6 6HB

Director Name	Mr Stuart Terrance Bonner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2004(18 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 June 2007)
Role	W'House Manager
Country of Residence	United Kingdom
Correspondence Address	28 Westbrooke Road Sidcup Kent DA15 7PH

Contact

Telephone	020 72770003
Telephone region	London

Location

Registered Address	Unit 19 Martara Mews Off Penrose Street London SE17 3DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£11,012
Current Liabilities	£68,815

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

27 March 1992	Delivered on: 7 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 March 1992

Delivered on: 7 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 February 2024	Micro company accounts made up to 31 May 2023 (4 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
28 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 31 May 2020 (4 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
16 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 May 2018 (7 pages)
22 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
7 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
8 June 2016	Register(s) moved to registered inspection location C/O Rowland Cowen & Co 1 Holders Meadow Holders Green Lindsell Dunmow Essex CM6 3QQ (1 page)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Register(s) moved to registered inspection location C/O Rowland Cowen & Co 1 Holders Meadow Holders Green Lindsell Dunmow Essex CM6 3QQ (1 page)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 June 2014	Register(s) moved to registered office address (1 page)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Register(s) moved to registered office address (1 page)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 June 2013	Registered office address changed from Unit 20 Martara Mews Off Penrose Street London SE17 3DG on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Registered office address changed from Unit 20 Martara Mews Off Penrose Street London SE17 3DG on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Unit 20 Martara Mews Off Penrose Street London SE17 3DG on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Register inspection address has been changed (1 page)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Register inspection address has been changed (1 page)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 May 2009	Return made up to 14/05/09; full list of members (3 pages)
22 May 2009	Return made up to 14/05/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 July 2008	Registered office changed on 16/07/2008 from 1 holders meadow holders green lindsell dunmow essex CM6 3QQ united kingdom (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 1 holders meadow holders green lindsell dunmow essex CM6 3QQ united kingdom (1 page)
23 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 June 2008	Return made up to 14/05/08; full list of members (3 pages)
4 June 2008	Return made up to 14/05/08; full list of members (3 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Registered office changed on 03/06/2008 from unit 5E 1ST floor himalaya shopping centre 65-67 the broadway, southall middlesex UB1 1LB (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Registered office changed on 03/06/2008 from unit 5E 1ST floor himalaya shopping centre 65-67 the broadway, southall middlesex UB1 1LB (1 page)
3 June 2008	Location of debenture register (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
11 June 2007	Return made up to 14/05/07; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 2ND floor holgate house western road romford essex RM1 3JS (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 2ND floor holgate house western road romford essex RM1 3JS (1 page)
11 June 2007	Return made up to 14/05/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Secretary's particulars changed (1 page)
14 September 2006	Return made up to 14/05/06; full list of members (2 pages)
14 September 2006	Return made up to 14/05/06; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 June 2005	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2005	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 September 2004	Registered office changed on 17/09/04 from: 2ND floor holgate house western road romford essex RM1 3JS (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 2ND floor holgate house western road romford essex RM1 3JS (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
25 May 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (6 pages)
25 May 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 June 2003	Return made up to 14/05/03; full list of members (6 pages)
18 June 2003	Return made up to 14/05/03; full list of members (6 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	New director appointed (1 page)
1 June 2003	New director appointed (1 page)
10 May 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
10 May 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
16 May 2002	Return made up to 14/05/02; full list of members (6 pages)
16 May 2002	Return made up to 14/05/02; full list of members (6 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
30 May 2001	Return made up to 14/05/01; full list of members (6 pages)
30 May 2001	Return made up to 14/05/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 May 2000 (10 pages)
18 April 2001	Full accounts made up to 31 May 2000 (10 pages)
10 July 2000	Return made up to 14/05/00; full list of members (6 pages)
10 July 2000	Return made up to 14/05/00; full list of members (6 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
4 October 1999	Full accounts made up to 31 May 1998 (9 pages)
4 October 1999	Full accounts made up to 31 May 1998 (9 pages)
17 June 1999	Return made up to 14/05/99; full list of members (5 pages)
17 June 1999	Return made up to 14/05/99; full list of members (5 pages)
14 January 1999	Full accounts made up to 31 May 1997 (9 pages)
14 January 1999	Full accounts made up to 31 May 1997 (9 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
31 July 1998	Full accounts made up to 31 May 1995 (9 pages)
31 July 1998	Full accounts made up to 31 May 1996 (9 pages)
31 July 1998	Full accounts made up to 31 May 1995 (9 pages)
31 July 1998	Full accounts made up to 31 May 1996 (9 pages)
19 June 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 June 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 June 1997	Return made up to 14/05/97; no change of members (4 pages)
29 June 1997	Return made up to 14/05/97; no change of members (4 pages)
29 May 1996	Return made up to 14/05/96; full list of members (6 pages)
29 May 1996	Return made up to 14/05/96; full list of members (6 pages)
13 June 1995	Return made up to 14/05/95; no change of members (4 pages)
13 June 1995	Return made up to 14/05/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (12 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (12 pages)
7 April 1992	Particulars of mortgage/charge (3 pages)
7 April 1992	Particulars of mortgage/charge (3 pages)