East Kent Road Car Company,Limited

Company Name	East Kent Road Car Company,Limited
Company Status	Active
Company Number	00144585
Category	Private Limited Company
Incorporation Date	11 August 1916(107 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(92 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Joel Roger Mitchell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(102 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(102 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(106 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	John Peter Berkshire
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(74 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill Cottage Mill Street Temple Ewell Dover Kent CT16 3DN

Director Name	Mr Robert Burnell Moon
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(74 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Montana Canterbury Road Selsted Dover Kent CT15 7HJ

Director Name	Mr Thomas Raymond Pickett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(74 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Park House Gooseberry Hall Lane Nonington Dover Kent CT15 4HJ

Secretary Name	Mr Thomas Raymond Pickett
Nationality	British
Status	Resigned
Appointed	10 July 1991(74 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Park House Gooseberry Hall Lane Nonington Dover Kent CT15 4HJ

Director Name	Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(77 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 1998)
Role	Die
Correspondence Address	Little Crede Crede Lane Bosham Chichester West Sussex PO18 8NX

Secretary Name	Forbes Waddington Webb
Nationality	British
Status	Resigned
Appointed	07 September 1993(77 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 15 August 1994)
Role	Finance Director
Correspondence Address	7 Firle Grange Seaford East Sussex BN25 2HD

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(77 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(77 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Secretary Name	Mr Michael John Reeve
Nationality	English
Status	Resigned
Appointed	15 August 1994(78 years after company formation)
Appointment Duration	3 years (resigned 21 August 1997)
Role	Fiancial Controller
Correspondence Address	Yewcroft 28 Hammerwood Road Ashurst Wood East Grinstead West Sussex RH19 3TG

Director Name	Richard Thomas Alexander
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(79 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 2002)
Role	Engineering Director
Correspondence Address	23 Salvington Road Worthing West Sussex BN13 2HW

Secretary Name	Christopher Michael Tyler
Nationality	British
Status	Resigned
Appointed	21 August 1997(81 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 June 1998)
Role	Company Director
Correspondence Address	12 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(81 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Chief Executive
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(81 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	15 June 1998(81 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(82 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(82 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Secretary Name	Mr Martin Herbert Stoggell
Nationality	British
Status	Resigned
Appointed	04 December 1998(82 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2002)
Role	Accountant
Correspondence Address	119 Blackborough Road Reigate Surrey RH2 7DA

Director Name	Mr Roger William Bowker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(83 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 November 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	43 Leigh Drive Elsenham Bishops Stortford Hertfordshire CM22 6BY

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(84 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(84 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Andrew William Dyer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(85 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	98 Swanwick Lane Swanwick Hampshire SO31 7HA

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	20 August 2002(86 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(88 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Philip Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(92 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(92 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(92 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(93 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(96 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Philip Ben Norwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(96 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Rupert Miles Cox
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2022(105 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Telephone	020 85533420
Telephone region	London

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.6m at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,596,000
Gross Profit	£9,304,000
Net Worth	£5,685,000
Cash	£332,000
Current Liabilities	£26,938,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

30 September 1996	Delivered on: 12 October 1996 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee for and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the charge and under the agreement and under any of the other finance documents and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without prejudice to the foregoing generality, all obligations to indemnify the chargee (the "secured liabilities") provided that the expression secured liabilites shall not include any relevant liabilities of the company. Particulars: (1) as security for the payment of all secured liabilities, the chargor with full title guarantee charges in favour of the chargee for itself and as agent and security trustee aforesaid by way of floating charge all its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
2 February 1996	Delivered on: 17 February 1996 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotlanddraft Bankhalf of the Banks, the Issuing Bank and the Overfor Itself and as Security Trustee for and on Be Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the charge and under any of the other finance documents and/or any deed or document supplemental thereto. Particulars: By way of floating charge all its undertaking property assets and rights present and future. Fully Satisfied
13 June 1995	Delivered on: 16 June 1995 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises on the south side of brunswick road cobbs wood industrial estate ashford kent. Fully Satisfied
7 September 1993	Delivered on: 17 September 1993 Satisfied on: 26 March 2003 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
30 April 1993	Delivered on: 17 May 1993 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the bonded coach holiday group for Â£132,578. Particulars: The sum of Â£132,578 together with interest accrued now or to be held by the bank on an account numbered 98009036 and earmarked or designated by reference to the company. Fully Satisfied
6 January 1993	Delivered on: 14 January 1993 Satisfied on: 31 August 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 1/1/93 for Â£113,420 in favour of the bonded coach holiday group. Particulars: The sum of Â£113,420 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 98009036 and earmarked or designated by reference to the company. Fully Satisfied
5 March 1987	Delivered on: 19 March 1987 Satisfied on: 1 March 2006 Persons entitled: National Bus Company Classification: Mortgage Secured details: All moneys due or to become due from the company and/or grace form limited now known as east kent travel limited to the chargee under the terms of an agreement dated 5 mar 87 and this charge. Particulars: St georges lane bus station canterbury. Fully Satisfied
5 March 1987	Delivered on: 12 March 1987 Satisfied on: 4 September 1993 Persons entitled: National Bus Company. Classification: Debenture Secured details: All monies due or to become due from graceform limited to the chargee pursuant to a share purchase agreement of even date. Particulars: (Including trade 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
19 May 2011	Delivered on: 31 May 2011 Satisfied on: 29 November 2014 Persons entitled: Sackville Tpen Property Nominee Limited, Sackville Tpen Property Nominee (2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its interest in the account and all its interest in the deposit balance see image for full details. Fully Satisfied
5 March 1987	Delivered on: 11 March 1987 Satisfied on: 31 August 1993 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or graceform limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see form 395 for further details of property charged). 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

6 September 2023	Termination of appointment of Rupert Miles Cox as a director on 31 August 2023 (1 page)
3 July 2023	Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages)
3 July 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
27 January 2023	Full accounts made up to 30 April 2022 (47 pages)
17 October 2022	Director's details changed for Dr Rupert Miles Cox on 14 October 2022 (2 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
9 May 2022	Appointment of Dr Rupert Miles Cox as a director on 2 May 2022 (2 pages)
31 January 2022	Full accounts made up to 1 May 2021 (44 pages)
28 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (42 pages)
6 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 February 2020	Appointment of Carla Lucy Stockton-Jones as a director on 24 February 2020 (2 pages)
21 January 2020	Full accounts made up to 27 April 2019 (34 pages)
5 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
11 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
20 May 2019	Termination of appointment of Michael Watson as a director on 17 May 2019 (1 page)
20 May 2019	Appointment of Joel Mitchell as a director on 17 May 2019 (2 pages)
31 January 2019	Full accounts made up to 28 April 2018 (32 pages)
30 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
23 July 2018	Appointment of Michael Watson as a director on 20 July 2018 (2 pages)
9 April 2018	Termination of appointment of Philip Ben Norwell as a director on 12 March 2018 (1 page)
13 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
13 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
11 January 2018	Full accounts made up to 29 April 2017 (31 pages)
17 November 2017	Registered 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 17 November 2017 (1 page)
17 November 2017	Registered 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 17 November 2017 (1 page)
17 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 17 November 2017 (1 page)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Michael Watson as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Michael Watson as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
28 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
12 April 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 April 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (35 pages)
12 January 2017	Full accounts made up to 30 April 2016 (35 pages)
30 December 2016	Appointment of Michael Watson as a director on 28 December 2016 (2 pages)
30 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
30 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
30 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
30 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
30 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
30 December 2016	Appointment of Michael Watson as a director on 28 December 2016 (2 pages)
30 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
30 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
30 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,550,000 (10 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,550,000 (10 pages)
3 May 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
3 May 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
30 November 2015	Full accounts made up to 30 April 2015 (24 pages)
30 November 2015	Full accounts made up to 30 April 2015 (24 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,550,000 (10 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,550,000 (10 pages)
29 November 2014	Satisfaction of charge 10 in full (5 pages)
29 November 2014	Satisfaction of charge 10 in full (5 pages)
2 October 2014	Full accounts made up to 30 April 2014 (24 pages)
2 October 2014	Full accounts made up to 30 April 2014 (24 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,550,000 (10 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,550,000 (10 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
1 May 2014	Director's details changed for Philip Ben Norwell on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Philip Ben Norwell on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Philip Ben Norwell on 1 May 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
9 October 2013	Termination of appointment of Paul Southgate as a director (1 page)
9 October 2013	Termination of appointment of Paul Southgate as a director (1 page)
27 September 2013	Full accounts made up to 30 April 2013 (24 pages)
27 September 2013	Full accounts made up to 30 April 2013 (24 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (11 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (11 pages)
9 July 2013	Appointment of Philip Ben Norwell as a director (2 pages)
9 July 2013	Appointment of Philip Ben Norwell as a director (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
13 September 2012	Full accounts made up to 30 April 2012 (26 pages)
13 September 2012	Full accounts made up to 30 April 2012 (26 pages)
16 July 2012	Appointment of Mr Paul Michael Southgate as a director (2 pages)
16 July 2012	Termination of appointment of Philip Medlicott as a director (1 page)
16 July 2012	Termination of appointment of Philip Medlicott as a director (1 page)
16 July 2012	Appointment of Mr Paul Michael Southgate as a director (2 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (10 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (10 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
22 September 2011	Full accounts made up to 30 April 2011 (25 pages)
22 September 2011	Full accounts made up to 30 April 2011 (25 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
22 July 2011	Statement of company's objects (2 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
22 July 2011	Statement of company's objects (2 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
31 May 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
31 May 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
15 September 2010	Full accounts made up to 30 April 2010 (24 pages)
15 September 2010	Full accounts made up to 30 April 2010 (24 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
14 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Philip Medlicott on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Philip Medlicott on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Philip Medlicott on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 November 2009	Full accounts made up to 30 April 2009 (25 pages)
17 November 2009	Full accounts made up to 30 April 2009 (25 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
7 September 2009	Director's change of particulars / philip medlicott / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / philip medlicott / 07/09/2009 (1 page)
13 July 2009	Return made up to 10/07/09; full list of members (5 pages)
13 July 2009	Return made up to 10/07/09; full list of members (5 pages)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed robert gervase andrew (2 pages)
31 March 2009	Director appointed robert montgomery (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
3 February 2009	Director appointed philip medlicott (1 page)
3 February 2009	Director appointed philip medlicott (1 page)
2 February 2009	Appointment terminated director paul southgate (1 page)
2 February 2009	Appointment terminated director paul southgate (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (25 pages)
25 November 2008	Full accounts made up to 30 April 2008 (25 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
5 February 2008	Full accounts made up to 30 April 2007 (27 pages)
5 February 2008	Full accounts made up to 30 April 2007 (27 pages)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (23 pages)
7 March 2007	Full accounts made up to 30 April 2006 (23 pages)
13 July 2006	Return made up to 10/07/06; full list of members (3 pages)
13 July 2006	Return made up to 10/07/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Full accounts made up to 30 April 2005 (20 pages)
21 September 2005	Full accounts made up to 30 April 2005 (20 pages)
18 July 2005	Return made up to 10/07/05; full list of members (3 pages)
18 July 2005	Return made up to 10/07/05; full list of members (3 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 2-4 clements road ilford essex IG1 1BA (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 2-4 clements road ilford essex IG1 1BA (1 page)
8 November 2004	Full accounts made up to 30 April 2004 (21 pages)
8 November 2004	Full accounts made up to 30 April 2004 (21 pages)
4 August 2004	Return made up to 10/07/04; full list of members (6 pages)
4 August 2004	Return made up to 10/07/04; full list of members (6 pages)
3 March 2004	Full accounts made up to 30 April 2003 (20 pages)
3 March 2004	Full accounts made up to 30 April 2003 (20 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
16 May 2003	Full accounts made up to 30 April 2002 (19 pages)
16 May 2003	Full accounts made up to 30 April 2002 (19 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
17 August 2002	New director appointed (1 page)
17 August 2002	New director appointed (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
30 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2002	Full accounts made up to 30 April 2001 (18 pages)
28 February 2002	Full accounts made up to 30 April 2001 (18 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 10/07/01; full list of members (7 pages)
7 August 2001	Return made up to 10/07/01; full list of members (7 pages)
7 August 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 30 April 2000 (16 pages)
20 January 2001	Full accounts made up to 30 April 2000 (16 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
12 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (15 pages)
2 March 2000	Full accounts made up to 30 April 1999 (15 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
10 August 1999	Return made up to 10/07/99; no change of members (8 pages)
10 August 1999	Return made up to 10/07/99; no change of members (8 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: lewes enterprise centre 112 malling street lewes east sussex BN7 2RB (1 page)
4 May 1999	Registered office changed on 04/05/99 from: lewes enterprise centre 112 malling street lewes east sussex BN7 2RB (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
17 November 1998	Full accounts made up to 30 April 1998 (14 pages)
17 November 1998	Full accounts made up to 30 April 1998 (14 pages)
24 August 1998	Secretary's particulars changed (1 page)
24 August 1998	Secretary's particulars changed (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
16 April 1998	Declaration of mortgage charge released/ceased (2 pages)
16 April 1998	Declaration of mortgage charge released/ceased (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
22 August 1997	Full accounts made up to 30 April 1997 (14 pages)
22 August 1997	Full accounts made up to 30 April 1997 (14 pages)
8 August 1997	Return made up to 10/07/97; full list of members (8 pages)
8 August 1997	Return made up to 10/07/97; full list of members (8 pages)
20 February 1997	Full accounts made up to 30 April 1996 (16 pages)
20 February 1997	Full accounts made up to 30 April 1996 (16 pages)
12 October 1996	Particulars of mortgage/charge (70 pages)
12 October 1996	Particulars of mortgage/charge (70 pages)
12 August 1996	Return made up to 10/07/96; no change of members (6 pages)
12 August 1996	Return made up to 10/07/96; no change of members (6 pages)
11 April 1996	Declaration of assistance for shares acquisition (38 pages)
11 April 1996	Declaration of assistance for shares acquisition (38 pages)
11 April 1996	Declaration of assistance for shares acquisition (38 pages)
11 April 1996	Declaration of assistance for shares acquisition (38 pages)
11 April 1996	Declaration of assistance for shares acquisition (38 pages)
11 April 1996	Declaration of assistance for shares acquisition (38 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Particulars of mortgage/charge (63 pages)
17 February 1996	Particulars of mortgage/charge (63 pages)
5 January 1996	Full accounts made up to 30 April 1995 (16 pages)
5 January 1996	Full accounts made up to 30 April 1995 (16 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
16 June 1995	Particulars of mortgage/charge (6 pages)
16 June 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (198 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
14 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1988	Return made up to 14/07/88; full list of members (4 pages)
4 August 1988	Full accounts made up to 31 December 1987 (17 pages)
4 August 1988	Full accounts made up to 31 December 1987 (17 pages)
4 August 1988	Return made up to 14/07/88; full list of members (4 pages)
16 July 1987	Return made up to 12/05/87; full list of members (4 pages)
16 July 1987	Full accounts made up to 31 December 1986 (16 pages)
16 July 1987	Full accounts made up to 31 December 1986 (16 pages)
16 July 1987	Return made up to 12/05/87; full list of members (4 pages)
4 July 1986	Full accounts made up to 31 December 1985 (18 pages)
4 July 1986	Full accounts made up to 31 December 1985 (18 pages)
4 July 1986	Return made up to 28/04/86; full list of members (6 pages)
4 July 1986	Return made up to 28/04/86; full list of members (6 pages)
25 January 1973	Memorandum of association (9 pages)
25 January 1973	Memorandum of association (9 pages)
23 September 1969	Articles of association (5 pages)
23 September 1969	Articles of association (7 pages)
23 September 1969	Articles of association (7 pages)
23 September 1969	Articles of association (5 pages)
11 August 1916	Certificate of incorporation (1 page)
11 August 1916	Certificate of incorporation (1 page)

East Kent Road Car Company,Limited

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