Company information:
R.H.Baggott Limited (No: 00379339)
Address: C/O KENYON ROAD HAULAGE LTD, THORNLEY AVENUE, BLACKBURN, UNITED KINGDOM, BB1 3HJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Mar-1943
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 02-May-2023
Industry Class: 49410 - Freight transport by road
Current Director: GRAHAM TREVOR DARNELL ( DOB: Apr-1963 From: Apr-2019 )
Resigned Director: DAVID MICHAEL CARROLL ( DOB: Nov-1965 From: May-2019 To: Feb-2020 )
Resigned Director: KATIE HELEN DARNELL ( DOB: Apr-1992 From: Feb-2021 To: Apr-2023 )
Resigned Director: JOHN CYRIL GASKELL ( DOB: Jan-1980 From: Feb-2021 To: Mar-2023 )
Resigned Director: ROYSTON ADAM JONES ( DOB: Dec-1937 From: Jul-2001 To: Apr-2019 )
Resigned Director: CLIVE ALLEN JONES ( DOB: May-1947 From: Jul-2001 To: Apr-2019 )
Resigned Director: VINCENT PAUL O'SHEA ( DOB: May-1959 From: May-2019 To: Jan-2022 )
Resigned Director: HARRY ANTHONY PARKES ( DOB: Mar-1940 From: Mar-1991 To: Mar-2001 )
Resigned Director: HARRY WILLIAM NOAH PARKES ( DOB: Apr-1912 From: Mar-1991 To: Jun-1991 )
Resigned Director: MARGARET PARKES ( DOB: May-1944 From: Mar-1991 To: Jul-2001 )
Resigned Director: LESLIE WEBB ( DOB: Jul-1969 From: May-2019 To: Dec-2022 )
Resigned Director: NICOLA WHITTLE ( DOB: Mar-1981 From: Feb-2022 To: Apr-2023 )
Resigned Secretary: EWAN GRANT HILL ( From: May-2019 To: Jan-2020 )
Resigned Secretary: CLIVE ALLEN JONES ( DOB: May-1947 From: Jul-2001 To: Apr-2019 )
Resigned Secretary: HARRY ANTHONY PARKES ( DOB: Mar-1940 From: Mar-1991 To: Jul-2001 )
Persons of Significant Control:
Otif Holdings Limited, C/O Kenyon Road Haulage Ltd Thornley Avenue, Blackburn, United Kingdom, BB1 3HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Mr Royston Adam Jones, Chancel Way, Halesowen, West Midlands, B62 8RP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 472 | 40,998 | 76,078 | 129,357 | 121,217 | 472.0,40998,76078,129357.0,121217.0 |
| Current assets / Cash at bank and on hand | 40,998 | 66,798 | 134 | 50,434 | 0.0,40998,66798,134.0,50434.0 | |
| Net current assets (liabilities) | 472 | 24,874 | 58,397 | 115,400 | 115,717 | 472.0,24874,58397,115400.0,115717.0 |
| Total assets less current liabilities | 472 | 24,874 | 58,397 | 472.0,24874,58397,0.0,0.0 | ||
| Net assets (liabilities) | 472 | 24,874 | 58,397 | 472.0,24874,58397,0.0,0.0 | ||
| Equity / share capital and reserves | 472 | 24,874 | 58,397 | 115,400 | 115,717 | 472.0,24874,58397,115400.0,115717.0 |