Active
Company Information for LONDON CENTRAL BUS COMPANY LIMITED
3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LONDON CENTRAL BUS COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE Other companies in NE1 | |
Company Number | 02328565 | |
---|---|---|
Company ID Number | 02328565 | |
Date formed | 1988-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:11:29 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN FERGUSON |
||
DAVID ALLEN BROWN |
||
SIMON PATRICK BUTCHER |
||
DAVID ARTHUR CUTTS |
||
RICHARD HARRINGTON |
||
MICHAEL JOHN SLATTERY |
||
JOHN TRAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH DOWN |
Director | ||
PHILIP RICHARD JOHN MARGRAVE |
Director | ||
PAUL WILLIAM JAMES REEVES |
Director | ||
KEITH LAWRENCE LUDEMAN |
Director | ||
IAN PHILIP BUTCHER |
Director | ||
DAVID ALLEN BROWN |
Director | ||
CHRISTOPHER MOYES |
Director | ||
IAN PHILIP BUTCHER |
Company Secretary | ||
MARTIN STANLEY ANDREW BALLINGER |
Director | ||
ALAN WILLIAM EATWELL |
Director | ||
KEITH LAWRENCE LUDEMAN |
Director | ||
JOHN MARTIN ELMS |
Director | ||
DOUGLAS JAMIESON ADIE |
Director | ||
ROBIN REGINALD REYNOLDS |
Director | ||
WILLIAM GORDON STEWART |
Director | ||
TREVOR HALLIDAY SHEARS |
Company Secretary | ||
TREVOR HALLIDAY SHEARS |
Director | ||
PETER FREDERICK LANFRANCHI |
Director | ||
EDWARD VINE BENNETT |
Director | ||
ROBIN REGINALD REYNOLDS |
Director | ||
WILLIAM GORDON STEWART |
Director | ||
WILLIAM GORDON STEWART |
Company Secretary | ||
CLIVE HODSON |
Director | ||
GEOFFREY JOHN PORTER |
Director | ||
RODNEY BRYAN PANGBOURNE |
Director | ||
JOHN ERNEST INGLETON |
Director | ||
WILLEM ODO BUTTINGER |
Company Secretary | ||
WILLEM ODO BUTTINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUS UK LIMITED | Director | 2018-06-16 | CURRENT | 1988-03-18 | Active | |
KINGSTONIAN TRAVEL SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1998-05-12 | Active | |
BUSCALL LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-02 | Active | |
EYMS GROUP LIMITED | Director | 2018-06-16 | CURRENT | 1986-10-17 | Active | |
EYMS BUS & COACH TRAINING LIMITED | Director | 2018-06-16 | CURRENT | 1987-04-15 | Active | |
FRODINGHAM COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1987-05-29 | Active | |
HULL AND DISTRICT MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1987-10-27 | Active | |
EAST YORKSHIRE TOURS LIMITED | Director | 2018-06-16 | CURRENT | 1920-12-20 | Active | |
EAST YORKSHIRE MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1926-10-05 | Active | |
EAST YORKSHIRE COACH HOLIDAYS LIMITED | Director | 2018-06-16 | CURRENT | 1929-10-17 | Active | |
EAST YORKSHIRE BUSES LIMITED | Director | 2018-06-16 | CURRENT | 1931-03-14 | Active | |
EAST YORKSHIRE COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1937-08-27 | Active | |
CONNOR AND GRAHAM LIMITED | Director | 2018-06-16 | CURRENT | 1955-03-29 | Active | |
HULL PARK AND RIDE LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-01 | Active | |
TOM TAPPIN,LIMITED | Director | 2017-12-07 | CURRENT | 1939-03-20 | Active | |
RENEW HOLDINGS PLC. | Director | 2017-04-03 | CURRENT | 1960-02-24 | Active | |
THAMESDOWN TRANSPORT LIMITED | Director | 2017-02-03 | CURRENT | 1986-03-07 | Active | |
EXCELSIOR TRANSPORT LTD | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
EXCELSIOR TRAVEL LIMITED | Director | 2016-10-04 | CURRENT | 2001-12-18 | Active | |
EXCELSIOR COACHES LIMITED | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
OXFORD NEWCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
KEOLIS GO-AHEAD HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
GO-AHEAD SCOTLAND LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
RAIL DELIVERY GROUP LIMITED | Director | 2013-02-18 | CURRENT | 2012-08-10 | Active | |
GO NORTH WEST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
SOUTHERN VECTIS LIMITED | Director | 2012-08-07 | CURRENT | 1986-04-02 | Active | |
H.C.CHAMBERS & SON LIMITED | Director | 2012-05-25 | CURRENT | 1937-05-03 | Active | |
ANGLIAN BUS LIMITED | Director | 2012-04-20 | CURRENT | 1976-05-27 | Active | |
CAROUSEL BUSES LIMITED | Director | 2012-03-03 | CURRENT | 2000-08-30 | Active | |
HEDINGHAM & DISTRICT OMNIBUSES LTD. | Director | 2012-03-02 | CURRENT | 1965-11-10 | Active | |
LOKEGO LIMITED | Director | 2012-02-06 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
ATOC LIMITED | Director | 2011-11-10 | CURRENT | 1995-06-12 | Active | |
THAMES TRAVEL (WALLINGFORD) LIMITED | Director | 2011-05-25 | CURRENT | 2001-03-21 | Active | |
LONDON AND WEST MIDLANDS RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
HANTS & DORSET MOTOR SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1992-10-02 | Active | |
GOVIA LIMITED | Director | 2011-04-01 | CURRENT | 1996-11-14 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2011-04-01 | CURRENT | 1999-05-14 | Active | |
GHI LTD | Director | 2011-04-01 | CURRENT | 2001-07-31 | Active | |
GO-AHEAD HOLDING LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-24 | Active | |
GO-AHEAD EVENTS SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2010-02-22 | Active | |
TOURIST COACHES LIMITED | Director | 2011-04-01 | CURRENT | 1995-01-05 | Active | |
THAMES TRAINS LIMITED | Director | 2011-04-01 | CURRENT | 1995-01-10 | Active | |
THAMESLINK RAIL LIMITED | Director | 2011-04-01 | CURRENT | 1995-01-14 | Active - Proposal to Strike off | |
VICTORY RAILWAY HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-18 | Active | |
METROCITY (NEWCASTLE) LIMITED | Director | 2011-04-01 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
REED INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
WILTS & DORSET INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2002-12-10 | Active | |
SOUTHERN RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2008-04-23 | Active | |
MARCHWOOD MOTORWAYS (SERVICES) LIMITED | Director | 2011-04-01 | CURRENT | 1987-12-02 | Active - Proposal to Strike off | |
LEVERS COACHES LIMITED | Director | 2011-04-01 | CURRENT | 1990-07-23 | Active | |
GO NORTHERN LIMITED | Director | 2011-04-01 | CURRENT | 1913-11-29 | Active | |
GO WEST MIDLANDS LIMITED | Director | 2011-04-01 | CURRENT | 1990-04-03 | Active | |
GH HEATHROW LTD. | Director | 2011-04-01 | CURRENT | 1993-04-27 | Active | |
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 1935-11-26 | Active | |
AVIANCE UK LIMITED | Director | 2011-04-01 | CURRENT | 1971-12-24 | Active | |
GH STANSTED LIMITED | Director | 2011-04-01 | CURRENT | 1986-01-29 | Active | |
HANTS & DORSET TRIM LIMITED | Director | 2011-04-01 | CURRENT | 1986-05-08 | Active | |
GO WEAR BUSES LIMITED | Director | 2011-04-01 | CURRENT | 1986-05-14 | Active | |
GO COASTLINE LIMITED | Director | 2011-04-01 | CURRENT | 1986-05-09 | Active | |
GO NORTH EAST LIMITED | Director | 2011-04-01 | CURRENT | 1986-09-23 | Active | |
GO LONDON LIMITED | Director | 2011-04-01 | CURRENT | 1993-09-02 | Active | |
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1994-02-22 | Active | |
GATWICK HANDLING LIMITED | Director | 2011-04-01 | CURRENT | 1994-10-27 | Active | |
NEW SOUTHERN RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 1995-01-12 | Active | |
KONECTBUS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-22 | Active | |
ABINGDON BUS COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-26 | Active | |
GO-READING LIMITED | Director | 2011-04-01 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
GO SOUTH COAST LIMITED | Director | 2011-04-01 | CURRENT | 2000-03-16 | Active | |
GO-AHEAD FINANCE COMPANY | Director | 2011-04-01 | CURRENT | 2003-03-17 | Active | |
LONDON & SOUTH EASTERN RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2003-08-08 | Active | |
GO-AHEAD LEASING LIMITED | Director | 2011-04-01 | CURRENT | 2004-10-18 | Active | |
LONDON & BIRMINGHAM RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2006-05-12 | Active | |
LONDON & EAST MIDLANDS RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
LONDON GENERAL TRUSTEE COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GO-AHEAD PROPERTY DEVELOPMENT LIMITED | Director | 2011-04-01 | CURRENT | 2010-01-18 | Active | |
PLYMOUTH CITYBUS LIMITED | Director | 2011-04-01 | CURRENT | 1986-03-27 | Active | |
SOLENT BLUE LINE LIMITED | Director | 2011-04-01 | CURRENT | 1987-02-24 | Active | |
THE GO-AHEAD GROUP LIMITED | Director | 2011-04-01 | CURRENT | 1987-02-17 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1988-12-14 | Active | |
WILTS & DORSET HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1987-01-21 | Active | |
WILTS AND DORSET BUS COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 1982-10-12 | Active | |
THE CITY OF OXFORD MOTOR SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1906-12-06 | Active | |
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) | Director | 2011-04-01 | CURRENT | 1929-08-27 | Active | |
MIDLAND AIRPORT SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1981-10-19 | Active - Proposal to Strike off | |
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED | Director | 2011-04-01 | CURRENT | 1982-03-17 | Active | |
METROBUS LIMITED | Director | 2011-04-01 | CURRENT | 1983-07-27 | Active | |
GH MANCHESTER LTD | Director | 2011-04-01 | CURRENT | 1985-02-07 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2011-04-01 | CURRENT | 1997-08-15 | Active | |
GA RETAIL SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2001-03-06 | Active | |
BUS UK LIMITED | Director | 2018-06-16 | CURRENT | 1988-03-18 | Active | |
KINGSTONIAN TRAVEL SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1998-05-12 | Active | |
BUSCALL LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-02 | Active | |
EYMS GROUP LIMITED | Director | 2018-06-16 | CURRENT | 1986-10-17 | Active | |
EYMS BUS & COACH TRAINING LIMITED | Director | 2018-06-16 | CURRENT | 1987-04-15 | Active | |
FRODINGHAM COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1987-05-29 | Active | |
HULL AND DISTRICT MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1987-10-27 | Active | |
EAST YORKSHIRE TOURS LIMITED | Director | 2018-06-16 | CURRENT | 1920-12-20 | Active | |
EAST YORKSHIRE MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1926-10-05 | Active | |
EAST YORKSHIRE COACH HOLIDAYS LIMITED | Director | 2018-06-16 | CURRENT | 1929-10-17 | Active | |
EAST YORKSHIRE BUSES LIMITED | Director | 2018-06-16 | CURRENT | 1931-03-14 | Active | |
EAST YORKSHIRE COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1937-08-27 | Active | |
CONNOR AND GRAHAM LIMITED | Director | 2018-06-16 | CURRENT | 1955-03-29 | Active | |
HULL PARK AND RIDE LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-01 | Active | |
TOM TAPPIN,LIMITED | Director | 2017-12-07 | CURRENT | 1939-03-20 | Active | |
THAMESDOWN TRANSPORT LIMITED | Director | 2017-02-03 | CURRENT | 1986-03-07 | Active | |
EXCELSIOR TRANSPORT LTD | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
EXCELSIOR TRAVEL LIMITED | Director | 2016-10-04 | CURRENT | 2001-12-18 | Active | |
EXCELSIOR COACHES LIMITED | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
LONDON AND WEST MIDLANDS RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
HANTS & DORSET MOTOR SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1992-10-02 | Active | |
GOVIA LIMITED | Director | 2016-03-14 | CURRENT | 1996-11-14 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1999-05-14 | Active | |
GHI LTD | Director | 2016-03-14 | CURRENT | 2001-07-31 | Active | |
GO-AHEAD HOLDING LIMITED | Director | 2016-03-14 | CURRENT | 2007-08-24 | Active | |
GO-AHEAD EVENTS SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2010-02-22 | Active | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2012-02-02 | Active | |
GO NORTH WEST LIMITED | Director | 2016-03-14 | CURRENT | 2012-09-07 | Active | |
TOURIST COACHES LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-05 | Active | |
THAMES TRAINS LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-10 | Active | |
THAMESLINK RAIL LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-14 | Active - Proposal to Strike off | |
VICTORY RAILWAY HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-18 | Active | |
METROCITY (NEWCASTLE) LIMITED | Director | 2016-03-14 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
THAMES TRAVEL (WALLINGFORD) LIMITED | Director | 2016-03-14 | CURRENT | 2001-03-21 | Active | |
REED INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
WILTS & DORSET INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2002-12-10 | Active | |
SOUTHERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2008-04-23 | Active | |
ON TRACK RETAIL LIMITED | Director | 2016-03-14 | CURRENT | 2014-09-23 | Active | |
OXFORD NEWCO LIMITED | Director | 2016-03-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
GO-AHEAD SCOTLAND LIMITED | Director | 2016-03-14 | CURRENT | 2013-04-10 | Active | |
MARCHWOOD MOTORWAYS (SERVICES) LIMITED | Director | 2016-03-14 | CURRENT | 1987-12-02 | Active - Proposal to Strike off | |
LEVERS COACHES LIMITED | Director | 2016-03-14 | CURRENT | 1990-07-23 | Active | |
GO NORTHERN LIMITED | Director | 2016-03-14 | CURRENT | 1913-11-29 | Active | |
GO WEST MIDLANDS LIMITED | Director | 2016-03-14 | CURRENT | 1990-04-03 | Active | |
GH HEATHROW LTD. | Director | 2016-03-14 | CURRENT | 1993-04-27 | Active | |
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1935-11-26 | Active | |
AVIANCE UK LIMITED | Director | 2016-03-14 | CURRENT | 1971-12-24 | Active | |
ANGLIAN BUS LIMITED | Director | 2016-03-14 | CURRENT | 1976-05-27 | Active | |
GH STANSTED LIMITED | Director | 2016-03-14 | CURRENT | 1986-01-29 | Active | |
HANTS & DORSET TRIM LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-08 | Active | |
GO WEAR BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-14 | Active | |
GO COASTLINE LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-09 | Active | |
GO NORTH EAST LIMITED | Director | 2016-03-14 | CURRENT | 1986-09-23 | Active | |
GO LONDON LIMITED | Director | 2016-03-14 | CURRENT | 1993-09-02 | Active | |
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1994-02-22 | Active | |
GATWICK HANDLING LIMITED | Director | 2016-03-14 | CURRENT | 1994-10-27 | Active | |
NEW SOUTHERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-12 | Active | |
KONECTBUS LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-22 | Active | |
ABINGDON BUS COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-26 | Active | |
GO-READING LIMITED | Director | 2016-03-14 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
GO SOUTH COAST LIMITED | Director | 2016-03-14 | CURRENT | 2000-03-16 | Active | |
CAROUSEL BUSES LIMITED | Director | 2016-03-14 | CURRENT | 2000-08-30 | Active | |
GO-AHEAD FINANCE COMPANY | Director | 2016-03-14 | CURRENT | 2003-03-17 | Active | |
LONDON & SOUTH EASTERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2003-08-08 | Active | |
GO-AHEAD LEASING LIMITED | Director | 2016-03-14 | CURRENT | 2004-10-18 | Active | |
LONDON & BIRMINGHAM RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2006-05-12 | Active | |
LONDON & EAST MIDLANDS RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
LONDON GENERAL TRUSTEE COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GO-AHEAD PROPERTY DEVELOPMENT LIMITED | Director | 2016-03-14 | CURRENT | 2010-01-18 | Active | |
LOKEGO LIMITED | Director | 2016-03-14 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2013-06-20 | Active | |
HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. | Director | 2016-03-14 | CURRENT | 2013-08-30 | Active | |
PLYMOUTH CITYBUS LIMITED | Director | 2016-03-14 | CURRENT | 1986-03-27 | Active | |
SOUTHERN VECTIS LIMITED | Director | 2016-03-14 | CURRENT | 1986-04-02 | Active | |
SOLENT BLUE LINE LIMITED | Director | 2016-03-14 | CURRENT | 1987-02-24 | Active | |
THE GO-AHEAD GROUP LIMITED | Director | 2016-03-14 | CURRENT | 1987-02-17 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1988-12-14 | Active | |
WILTS & DORSET HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1987-01-21 | Active | |
WILTS AND DORSET BUS COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1982-10-12 | Active | |
THE CITY OF OXFORD MOTOR SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1906-12-06 | Active | |
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) | Director | 2016-03-14 | CURRENT | 1929-08-27 | Active | |
MIDLAND AIRPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1981-10-19 | Active - Proposal to Strike off | |
H.C.CHAMBERS & SON LIMITED | Director | 2016-03-14 | CURRENT | 1937-05-03 | Active | |
HEDINGHAM & DISTRICT OMNIBUSES LTD. | Director | 2016-03-14 | CURRENT | 1965-11-10 | Active | |
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED | Director | 2016-03-14 | CURRENT | 1982-03-17 | Active | |
METROBUS LIMITED | Director | 2016-03-14 | CURRENT | 1983-07-27 | Active | |
GH MANCHESTER LTD | Director | 2016-03-14 | CURRENT | 1985-02-07 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1997-08-15 | Active | |
GA RETAIL SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2001-03-06 | Active | |
METROBUS LIMITED | Director | 2015-06-29 | CURRENT | 1983-07-27 | Active | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2013-06-20 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2007-06-28 | CURRENT | 1999-05-14 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2006-09-15 | CURRENT | 1997-08-15 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2006-09-10 | CURRENT | 1988-12-14 | Active | |
METROBUS LIMITED | Director | 2015-06-29 | CURRENT | 1983-07-27 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2014-01-01 | CURRENT | 1999-05-14 | Active | |
LONDON GENERAL TRUSTEE COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2013-06-20 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2014-01-01 | CURRENT | 1997-08-15 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1988-12-14 | Active | |
METROBUS LIMITED | Director | 2015-06-29 | CURRENT | 1983-07-27 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2014-01-01 | CURRENT | 1999-05-14 | Active | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2013-06-20 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1988-12-14 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2014-01-01 | CURRENT | 1997-08-15 | Active | |
METROBUS LIMITED | Director | 2015-06-29 | CURRENT | 1983-07-27 | Active | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2007-06-28 | CURRENT | 1999-05-14 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2006-09-15 | CURRENT | 1997-08-15 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2002-01-07 | CURRENT | 1988-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS GUY JOYNER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNER | ||
APPOINTMENT TERMINATED, DIRECTOR SAM JOSEPH SAWERS | ||
Director's details changed for Mr Thomas Guy Joyner on 2024-06-03 | ||
DIRECTOR APPOINTED MR THOMAS GUY JOYNER | ||
DIRECTOR APPOINTED MR SAM JOSEPH SAWERS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR CUTTS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SLATTERY | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW DUNCAN EDWARDS | ||
DIRECTOR APPOINTED MR CHRISTOPHER MCKEOWN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
Director's details changed for Christian Schreyer on 2022-01-04 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER | |
CH01 | Director's details changed for Christian Schreyer on 2022-01-04 | |
CH01 | Director's details changed for Christian Schreyer on 2022-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/21 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 03/07/21 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 03/07/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN BROWN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SCHREYER | |
AP01 | DIRECTOR APPOINTED MR GORDON BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Harrington on 2020-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Elodie Brian on 2019-06-05 | |
AP01 | DIRECTOR APPOINTED ELODIE BRIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 3575500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 3575500 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 3575500 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD JOHN MARGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES | |
CH01 | Director's details changed for Michael John Slattery on 2014-04-04 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRINGTON | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SLATTERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 3575500 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLYN SEPHTON on 2013-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | |
AR01 | 19/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN | |
AP01 | DIRECTOR APPOINTED DAVID ALLEN BROWN | |
AP01 | DIRECTOR APPOINTED KEITH DOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 01/12/2010 | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 19/10/2010 | |
RES13 | SECTION 175 15/04/2010 | |
RES01 | ADOPT ARTICLES 15/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/07/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/07/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE BETWEEN THE BORROWER (AS DEFINED), THE OTHER CHARGORS (AS DEFINED) INCLUDING THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF CONTRACT(S) BY WAY OF SECURITY | Satisfied | HILL SAMUEL BANK LIMITEDAS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED"THE SECURITY TRUSTEE" | |
FIXED CHARGE | Satisfied | LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS) | |
FIXED CHARGE | Satisfied | LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS) | |
FIXED CHARGE | Satisfied | LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS) |
LONDON CENTRAL BUS COMPANY LIMITED owns 2 domain names.
go-ahead-london.co.uk londongeneral.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON CENTRAL BUS COMPANY LIMITED are:
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