Company NameSouthdown Motor Services Limited
DirectorColin Brown
Company StatusActive
Company Number00140534
CategoryPrivate Limited Company
Incorporation Date2 June 1915 (104 years, 5 months ago)
Previous NameSussex Coastline Buses Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Colin Brown
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2007(91 years, 10 months after company formation)
Appointment Duration12 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Secretary NameMichael John Vaux
NationalityBritish
StatusCurrent
Appointed29 May 2009(94 years after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameBrian John Cox
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(77 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 07 December 1998)
RoleCompany Director
Correspondence AddressLittle Crede Crede Lane
Bosham
Chichester
West Sussex
PO18 8NX
Director NameMrs Ann Heron Gloag
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(77 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 April 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns Castle
Perth
Perthshire
PH2 7JZ
Scotland
Director NameBrian Souter
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(77 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 April 1998)
RoleCompany Director
Correspondence AddressMurrayfield House
St Magdalenes Road
Perth
Perthshire
PH2 0BT
Scotland
Director NameAlan Leonard Whitnall
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(77 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 28 September 1998)
RoleCompany Director
Correspondence Address25 Millhill Drive
Greenloaning
Dunblane
Perthshire
FK15 0LS
Scotland
Secretary NameAlan Leonard Whitnall
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(77 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address25 Millhill Drive
Greenloaning
Dunblane
Perthshire
FK15 0LS
Scotland
Secretary NameAlan Leonard Whitnall
NationalityBritish
StatusResigned
Appointed02 October 1992(77 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address25 Millhill Drive
Greenloaning
Dunblane
Perthshire
FK15 0LS
Scotland
Director NameDebra Topliff
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(77 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 April 1999)
RoleCompany Director
Correspondence Address5 Warrenwood
North Chailey
East Sussex
BN8 4JR
Secretary NameForbes Waddington Webb
NationalityBritish
StatusResigned
Appointed01 May 1993(77 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 August 1994)
RoleFinance Director
Correspondence Address7 Firle Grange
Seaford
East Sussex
BN25 2HD
Secretary NameMr Michael John Reeve
NationalityEnglish
StatusResigned
Appointed15 August 1994(79 years, 3 months after company formation)
Appointment Duration3 years (resigned 21 August 1997)
RoleFinancial Controller
Correspondence AddressYewcroft 28 Hammerwood Road
Ashurst Wood
East Grinstead
West Sussex
RH19 3TG
Secretary NameChristopher Michael Tyler
NationalityBritish
StatusResigned
Appointed21 August 1997(82 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 15 June 1998)
RoleCompany Director
Correspondence Address12 Delves Close
Ringmer
Lewes
East Sussex
BN8 5JW
Director NameKeith Robertson Cochrane
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(82 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2000)
RoleFinance Director
Correspondence AddressGlen Hall
Belwood Park
Perth
PH2 7AJ
Scotland
Director NameMichael John Kinski
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(82 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 November 1998)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree House 268 Dunchurch Road
Rugby
Warwickshire
CV22 6HX
Secretary NameMr Michael Edward Head
NationalityBritish
StatusResigned
Appointed15 June 1998(83 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Felbridge Avenue
Crawley
West Sussex
RH10 7BD
Director NameAnthony Geoffrey Cox
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(83 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 February 2000)
RoleCompany Director
Correspondence Address4 Keats Close
Great Houghton
Northampton
Northamptonshire
NN4 7NX
Director NameMr William Barry Hinkley
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(83 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 July 2000)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressMandalay
Bassenthwaite
Keswick
Cumbria
CA12 4QG
Director NameMr Martin Herbert Stoggell
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(83 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 November 2002)
RoleCompany Director
Correspondence Address119 Blackborough Road
Reigate
Surrey
RH2 7DA
Secretary NameMr Martin Herbert Stoggell
NationalityBritish
StatusResigned
Appointed04 December 1998(83 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 August 2002)
RoleAccountant
Correspondence Address119 Blackborough Road
Reigate
Surrey
RH2 7DA
Director NameAndrew William Dyer
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1999(83 years, 9 months after company formation)
Appointment Duration16 years, 4 months (resigned 11 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameMr Brian John Cox
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(85 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 July 2002)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressKirknewton House
Kirknewton
Wooler
Northumberland
NE71 6XF
Director NameMr Martin Andrew Griffiths
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(85 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 09 March 2007)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressUpland
2 Dupplin Terrace
Perth
PH2 7DG
Scotland
Director NameLeslie Brian Warneford
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2002(87 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 26 April 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland

Contact

Telephone01903 237661
Telephone regionWorthing

Location

Registered AddressC/O Stagecoach Services Limited One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (1 year, 5 months ago)
Next Accounts Due31 January 2020 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 September 2018 (1 year ago)
Next Return Due6 October 2019 (overdue)

Charges

22 May 1993Delivered on: 5 June 1993
Satisfied on: 10 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
19 August 1991Delivered on: 9 September 1991
Satisfied on: 10 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All monies due or to become due from the northern scottish omnibuses limited to chargee on any account whatsoever.
Particulars: The balances at credit in any account held with the bank in name of the company.
Fully Satisfied
29 January 1990Delivered on: 2 February 1990
Satisfied on: 10 March 2012
Persons entitled: The Governer and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from stage- coach (holdings) limited to the chargee under the terms of a term loan agreement dated 26/1/90 and all monies due or to become due from stage-coach (holdings) limited to the chargee under the terms of a revolving credit and overdraft facility agreement dated 26/01/90 and all monies due or to become due from stage-coach (holdings) limited to the chargee on any account whatsoever.
Particulars: (Including trade & tenants fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
2 October 1987Delivered on: 14 October 1987
Satisfied on: 6 October 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Office premises fronting walvers lane school hill lewes sussex.
Fully Satisfied
2 October 1987Delivered on: 14 October 1987
Satisfied on: 6 July 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Office premises 10 east street littlehampton west sussex.
Fully Satisfied
2 October 1987Delivered on: 14 October 1987
Satisfied on: 6 March 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1/1A market parade havant hampshire.
Fully Satisfied
2 October 1987Delivered on: 14 October 1987
Satisfied on: 7 October 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 10 charterhouse lord montgomery way portsmouth hampshire.
Fully Satisfied
2 October 1987Delivered on: 14 October 1987
Satisfied on: 7 October 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bus station fronting elm lane havant hampshire.
Fully Satisfied
2 October 1987Delivered on: 14 October 1987
Satisfied on: 6 March 1990
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2018Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017Change of details for West Sussex Buses Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
22 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
14 January 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3,600,000
(4 pages)
21 July 2015Termination of appointment of Andrew William Dyer as a director on 11 July 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
18 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3,600,000
(5 pages)
18 September 2013Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3,600,000
(5 pages)
30 April 2013Termination of appointment of Leslie Warneford as a director (1 page)
6 December 2012Accounts for a dormant company made up to 30 April 2012 (4 pages)
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
16 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 September 2011Statement of company's objects (2 pages)
29 September 2011Resolutions
  • RES13 ‐ Delete memorandum 26/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
26 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
6 September 2011Accounts for a dormant company made up to 30 April 2011 (4 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 September 2010Accounts for a dormant company made up to 30 April 2010 (4 pages)
14 June 2010Director's details changed for Andrew William Dyer on 7 June 2010 (2 pages)
14 June 2010Director's details changed for Andrew William Dyer on 7 June 2010 (2 pages)
15 April 2010Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 November 2009Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
31 October 2009Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
25 September 2009Return made up to 17/09/09; full list of members (4 pages)
10 June 2009Appointment terminated secretary alan whitnall (1 page)
10 June 2009Secretary appointed michael john vaux (1 page)
5 November 2008Accounts for a dormant company made up to 30 April 2008 (4 pages)
7 October 2008Return made up to 17/09/08; full list of members (4 pages)
15 July 2008Director's change of particulars / colin brown / 25/06/2008 (1 page)
9 October 2007Return made up to 17/09/07; full list of members (3 pages)
17 August 2007Accounts for a dormant company made up to 30 April 2007 (4 pages)
13 March 2007New director appointed (1 page)
9 March 2007Director resigned (1 page)
17 January 2007Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 December 2006Director's particulars changed (1 page)
5 October 2006Return made up to 17/09/06; full list of members (3 pages)
23 March 2006Director's particulars changed (1 page)
29 September 2005Return made up to 17/09/05; full list of members (3 pages)
22 September 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
24 August 2005Director's particulars changed (1 page)
23 November 2004Registered office changed on 23/11/04 from: bus station southgate chichester west sussex PO19 8DG (1 page)
12 October 2004Return made up to 17/09/04; full list of members (7 pages)
15 July 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
8 October 2003Return made up to 17/09/03; full list of members (6 pages)
8 October 2003Registered office changed on 08/10/03 from: stagecoach coastline southgate chichester west sussex PO19 2DQ (1 page)
27 July 2003Accounts for a dormant company made up to 30 April 2003 (4 pages)
16 July 2003Company name changed sussex coastline buses LIMITED\certificate issued on 16/07/03 (2 pages)
6 January 2003Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 December 2002New director appointed (4 pages)
28 November 2002Director resigned (1 page)
25 October 2002Return made up to 17/09/02; full list of members (6 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002New secretary appointed (2 pages)
5 August 2002Director resigned (1 page)
18 October 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
17 October 2001Return made up to 17/09/01; full list of members (7 pages)
7 December 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
2 October 2000Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2000New director appointed (2 pages)
24 August 2000New director appointed (2 pages)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
14 February 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 December 1999Director's particulars changed (1 page)
12 November 1999Return made up to 17/09/99; full list of members (8 pages)
7 May 1999Director resigned (1 page)
4 May 1999Registered office changed on 04/05/99 from: lewes enterprise centre 112 malling street lewes east sussex BN7 2RB (1 page)
9 March 1999New director appointed (2 pages)
23 February 1999New secretary appointed;new director appointed (2 pages)
26 January 1999Director's particulars changed (1 page)
31 December 1998Director resigned (1 page)
31 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
15 December 1998Director resigned (1 page)
27 November 1998New director appointed (2 pages)
19 October 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
1 October 1998Director resigned (1 page)
22 September 1998Return made up to 17/09/98; no change of members (6 pages)
24 August 1998Secretary's particulars changed (1 page)
3 July 1998Secretary resigned (1 page)
3 July 1998New secretary appointed (2 pages)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
6 May 1998Director resigned (1 page)
6 May 1998Director resigned (1 page)
16 April 1998Declaration of mortgage charge released/ceased (3 pages)
26 September 1997Return made up to 23/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1997Secretary resigned (1 page)
19 September 1997New secretary appointed (2 pages)
22 August 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
20 February 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 October 1996Return made up to 02/10/96; full list of members (8 pages)
5 January 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
23 October 1995Return made up to 02/10/95; no change of members (6 pages)
1 April 1992Company name changed\certificate issued on 01/04/92 (5 pages)
24 September 1991Memorandum and Articles of Association (13 pages)