Company NameRibble Motor Services Limited
DirectorColin Brown
Company StatusActive
Company Number00155849
CategoryPrivate Limited Company
Incorporation Date6 June 1919 (100 years, 5 months ago)

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(87 years, 9 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(90 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 NameMichael Richard Chambers
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(69 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 08 September 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Freshfield Road
Formby
Liverpool
Merseyside
L37 3JA
Director NameMichael Richard Chambers
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(69 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 June 1996)
RoleManager
Correspondence AddressKiln Hill House Tarnbrook
Taylors Lane Pilling
Preston
Lancashire
PR3 6AB
Director NameMr Benjamin Colson
Date of BirthAugust 1951 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Retiring Rooms
Wolferton
Kings Lynn
Norfolk
PE31 6HA
Director NameGeoffrey Corser
Date of BirthJuly 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 November 1996)
RoleEngineering Director
Correspondence AddressRivers Edge Carstang Road
Bilsborrow
Preston
Lancashire
PR3 0RD
Director NameMrs Ann Heron Gloag
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 April 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns Castle
Perth
Perthshire
PH2 7JZ
Scotland
Director NameJohn Leslie Gould
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration12 months (resigned 30 September 1993)
RoleManaging Director
Correspondence AddressAsh House
Thorn Croft Sabden
Blackburn
Lancashire
BB6 9EY
Director NameMr William Barry Hinkley
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 25 July 2000)
RoleChairman
Country of ResidenceEngland
Correspondence AddressMandalay
Bassenthwaite
Keswick
Cumbria
CA12 4QG
Director NameMr Derek Scott
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 September 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Auld House Wynd
Perth
Perthshire
PH1 1RG
Scotland
Director NameBrian Souter
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 April 1998)
RoleCompany Director
Correspondence AddressMurrayfield House
St Magdalenes Road
Perth
Perthshire
PH2 0BT
Scotland
Director NameMr Anthony Tallant
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 1993)
RoleOperations Director
Correspondence Address101 Chapel Street
Newhaven
East Sussex
BN9 9QD
Secretary NameMichael Richard Chambers
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Freshfield Road
Formby
Liverpool
Merseyside
L37 3JA
Director NameRobert John Harvey
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(74 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 August 1994)
RoleFinance Director
Correspondence Address14 Foxcote Way
Walton
Chesterfield
S42 7NP
Secretary NameRobert John Harvey
NationalityBritish
StatusResigned
Appointed20 September 1993(74 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 August 1994)
RoleFinance Director
Correspondence Address14 Foxcote Way
Walton
Chesterfield
S42 7NP
Secretary NameMichael Richard Chambers
NationalityBritish
StatusResigned
Appointed01 September 1994(75 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 August 1996)
RoleManager
Correspondence AddressKiln Hill House Tarnbrook
Taylors Lane Pilling
Preston
Lancashire
PR3 6AB
Director NameMichael Bruce Clayton
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(75 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 August 1996)
RoleAccountant
Correspondence AddressKiln Hill House Tarnbrook
Taylors Lane Pilling
Preston
Lancashire
PR3 6AB
Secretary NameMichael Bruce Clayton
NationalityBritish
StatusResigned
Appointed17 November 1994(75 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 17 November 1994)
RoleAccountant
Correspondence Address1 Holland Road
Wembley
Middlesex
HA0 4RH
Secretary NameSusan Elizabeth Thom
NationalityBritish
StatusResigned
Appointed01 July 1996(77 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 October 1996)
RoleSecretary
Correspondence Address16 Medway Close
Lostock Hall
Preston
Lancashire
PR5 5AF
Director NameMr David Holt
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(77 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Redgate Close
Burnley
Lancashire
BB11 3EG
Secretary NameMr David Holt
NationalityBritish
StatusResigned
Appointed17 October 1996(77 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Redgate Close
Burnley
Lancashire
BB11 3EG
Director NameTrevor Graham Roberts
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(77 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 November 1997)
RoleOperations Dir
Correspondence Address23 Rowen Park
Blackburn
Lancashire
BB2 7BE
Director NameDavid Moore Ashworth
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(78 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 2000)
RoleOperations Director
Correspondence Address14 Hillside Avenue
Ormskirk
Lancashire
L39 4TD
Director NameKeith Robertson Cochrane
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(78 years, 10 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
Appointed07 April 1998(78 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 November 1998)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree House 268 Dunchurch Road
Rugby
Warwickshire
CV22 6HX
Director NameMichael John Reid
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1998(78 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2000)
RoleEngineering Director
Correspondence AddressEnock Lodge Culzear Road
Maybole
Ayrshire
KA19 8DG
Scotland
Director NameMrs Alan Charles Fuller
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(79 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 February 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFreshwater Cottage 2 Chapel Brow
Charlesworth
Glossop
Derbyshire
SK13 5HH
Secretary NameMrs Alan Charles Fuller
NationalityBritish
StatusResigned
Appointed01 August 1998(79 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 February 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFreshwater Cottage 2 Chapel Brow
Charlesworth
Glossop
Derbyshire
SK13 5HH
Director NameLeslie Brian Warneford
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1999(79 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 26 April 2013)
RoleManaging 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(81 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(81 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 NameKaren Rosaleen Robbins
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(81 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 April 2002)
RoleAccountant
Correspondence Address8 Chendre Close
Hayfield
High Peak
Derbyshire
SK22 2PH
Secretary NameAlan Leonard Whitnall
NationalityBritish
StatusResigned
Appointed27 February 2002(82 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 May 2009)
RoleCompany Director
Correspondence Address25 Millhill Drive
Greenloaning
Dunblane
Perthshire
FK15 0LS
Scotland
Director NameMr Christopher John Bowles
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2008(88 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 April 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameMr Paul Michael Southgate
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2011(91 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 January 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland

Contact

Websitefrenchwoodsurgery.co.uk

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

Shareholders

3.4m at £1Frenchwood Holdings LTD
100.00%
Ordinary

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 Return1 May 2019 (5 months, 2 weeks ago)
Next Return Due15 May 2020 (6 months, 4 weeks from now)

Charges

22 May 1993Delivered on: 5 June 1993
Satisfied on: 13 April 2001
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. See the mortgage charge document for full details.
Fully Satisfied
19 August 1991Delivered on: 9 September 1991
Satisfied on: 13 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of off-set
Secured details: All monies due or to become due from northern scottish omnibuses limited. To the chargee on any account whatsoever.
Particulars: The balances at credit of any accounts held by the gov. & co. Of the bank of scotland in the name of the company.
Fully Satisfied
29 January 1990Delivered on: 2 February 1990
Satisfied on: 13 April 2001
Persons entitled: The Governor 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 governor and company of the bank of scotland as agent for itself and the banks as defined in the charge on any account whatsoever under the terms of the term loan agreement dated 26/1/90 the revolving credit and overdraft facility agreement dated 26/1/90 and the debenture.
Particulars: (For full details see doc M101C). 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 March 1988Delivered on: 22 March 1988
Satisfied on: 25 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Coliseum coach station, tydesley rd, blackpool, lancashire T.no: la 517822 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H- property k/a- offices and an inspectors office at moor lane bus station greater manchester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 25 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H- bus depot and offices centenary way, burnley lancashire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H- bus garage and offices, bridge st, garstang lancashire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H- bus depot and workshop owen rd, skerton lancaster, lancashire and the proceeds to sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H- 7 cable st, lancaster lancashire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a- bus depot and offices station rd and beezan kendal cumbria and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a - land at emlyn st; barrow in furness cumbria and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a- bus station damside street, lancashire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land forming part of george st east blackburn lancashire T.no:- la 528289 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 25 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the N.E. side of hulme hall rd hulme manchester together with exclusive land & spaces within the railway arches. T.no:- la 343010. & l/h property k/a land and premises at hulme-manchester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a - administrative offices and other premises and canteen situate at central omnibus station preston, lancashire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 25 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - property k/a - the ellers ulverston, cumbria and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 10 December 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at cecil st, blackpool forming part of the bus garage at cecil street and talbot rd, blackpool T.no:- la 471499 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 22 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the east side of george st, east blackburn, lancashire T.no: la 493672 579 11 george st, east blackburn lancashire T.no:- la 226801 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 18 March 1988
Satisfied on: 6 March 1990
Persons entitled: Lombard North Central PLC.

Classification: Mortgage of chattels
Secured details: Sterling pounds 3,085,000.
Particulars: Chattels charged and the motor vehicles particulars are set out in the appendix to the mortgage (see 395).
Fully Satisfied
2 March 1988Delivered on: 9 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
2 March 1988Delivered on: 9 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H. property k/as land and buildings at pimlico road clitheroe and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 9 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property k/as premises at selborne street manchester road frenchwood avenue preston, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 9 March 1988
Satisfied on: 10 December 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H. property k/as land at talbot road blackpool forming, part of bus garage at cecil street and talbot road blackpool and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 9 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H. property k/as head office and engineering works including 28. frenchwood knoll frenchwood avenue. Preston lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 1988Delivered on: 9 March 1988
Satisfied on: 6 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/as land at birch street fleetwood lancaster and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

28 December 2017Accounts for a dormant company made up to 30 April 2017 (4 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)
16 November 2017Change of details for Frenchwood Holdings Limited as a person with significant control on 16 November 2017 (2 pages)
2 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
2 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 3,368,000
(4 pages)
14 January 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
4 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3,368,000
(4 pages)
4 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3,368,000
(4 pages)
2 October 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
5 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 3,368,000
(4 pages)
5 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 3,368,000
(4 pages)
18 September 2013Accounts for a dormant company made up to 30 April 2013 (4 pages)
6 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
6 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 April 2013Termination of appointment of Leslie Warneford as a director (1 page)
13 September 2012Full accounts made up to 30 April 2012 (11 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
30 January 2012Termination of appointment of Paul Southgate as a director (1 page)
6 September 2011Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(8 pages)
6 June 2011Statement of company's objects (2 pages)
10 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
10 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 April 2011Appointment of Mr Paul Michael Southgate as a director (2 pages)
12 April 2011Termination of appointment of Christopher Bowles as a director (1 page)
6 September 2010Accounts for a dormant company made up to 30 April 2010 (4 pages)
19 May 2010Director's details changed for Mr. Christopher John Bowles on 11 May 2010 (2 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
14 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)
30 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)
10 June 2009Secretary appointed michael john vaux (1 page)
9 June 2009Appointment terminated secretary alan whitnall (1 page)
7 May 2009Return made up to 01/05/09; full list of members (4 pages)
5 November 2008Accounts for a dormant company made up to 30 April 2008 (4 pages)
15 July 2008Director's change of particulars / colin brown / 25/06/2008 (1 page)
2 May 2008Return made up to 01/05/08; full list of members (4 pages)
11 January 2008New director appointed (1 page)
17 August 2007Accounts for a dormant company made up to 30 April 2007 (4 pages)
3 May 2007Return made up to 01/05/07; full list of members (2 pages)
13 March 2007New director appointed (1 page)
12 March 2007Director resigned (1 page)
17 January 2007Accounts for a dormant company made up to 30 April 2006 (4 pages)
10 May 2006Return made up to 01/05/06; full list of members (2 pages)
10 May 2006Registered office changed on 10/05/06 from: daw bank stockport SK3 0DU (1 page)
23 March 2006Director's particulars changed (1 page)
24 August 2005Director's particulars changed (1 page)
11 August 2005Accounts for a dormant company made up to 30 April 2005 (8 pages)
11 May 2005Return made up to 01/05/05; full list of members (2 pages)
19 November 2004Amended full accounts made up to 30 April 2004 (11 pages)
15 July 2004Accounts for a dormant company made up to 30 April 2004 (6 pages)
13 May 2004Return made up to 01/05/04; full list of members (7 pages)
3 March 2004Full accounts made up to 30 April 2003 (10 pages)
10 May 2003Return made up to 01/05/03; full list of members (5 pages)
12 December 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 July 2002Director resigned (1 page)
9 May 2002Return made up to 01/05/02; full list of members (6 pages)
29 April 2002Director resigned (1 page)
13 March 2002New secretary appointed (2 pages)
12 March 2002Secretary resigned;director resigned (1 page)
12 September 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
3 May 2001Return made up to 01/05/01; full list of members (7 pages)
13 April 2001Declaration of satisfaction of mortgage/charge (4 pages)
13 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001Declaration of satisfaction of mortgage/charge (21 pages)
20 December 2000New director appointed (2 pages)
3 October 2000Return made up to 26/09/00; full list of members (8 pages)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
24 August 2000New director appointed (2 pages)
24 August 2000New director appointed (2 pages)
15 August 2000Director resigned (1 page)
3 August 2000Director resigned (1 page)
25 July 2000Accounts for a dormant company made up to 30 April 2000 (4 pages)
24 July 2000Return made up to 02/10/99; full list of members (8 pages)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
5 June 2000Director resigned (1 page)
5 June 2000Director resigned (1 page)
5 June 2000New secretary appointed;new director appointed (2 pages)
2 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2000Full accounts made up to 30 April 1999 (7 pages)
24 December 1999Director's particulars changed (1 page)
15 March 1999New director appointed (2 pages)
20 January 1999Director's particulars changed (1 page)
4 January 1999Full accounts made up to 30 April 1998 (7 pages)
15 December 1998Director resigned (1 page)
24 November 1998Return made up to 02/10/98; full list of members
  • 363(287) ‐ Registered office changed on 24/11/98
(8 pages)
3 September 1998New secretary appointed (2 pages)
3 September 1998Secretary resigned;director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
16 April 1998Declaration of mortgage charge released/ceased (3 pages)
20 February 1998Full accounts made up to 30 April 1997 (7 pages)
23 January 1998New director appointed (2 pages)
23 January 1998Director resigned (1 page)
24 November 1997Return made up to 02/10/97; no change of members (6 pages)
3 March 1997Full accounts made up to 30 April 1996 (8 pages)
23 January 1997Director resigned (1 page)
6 November 1996New director appointed (2 pages)
22 October 1996New secretary appointed;new director appointed (2 pages)
20 October 1996Secretary resigned (1 page)
13 October 1996Return made up to 02/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
17 September 1996Director resigned (1 page)
8 September 1996Director resigned (1 page)
30 July 1996New secretary appointed (2 pages)
29 November 1995Full accounts made up to 30 April 1995 (10 pages)
31 October 1995Return made up to 02/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
31 October 1995New director appointed (2 pages)
11 April 1994Full accounts made up to 30 April 1993 (10 pages)
23 December 1992Full accounts made up to 30 April 1992 (14 pages)
10 February 1992Full accounts made up to 30 April 1991 (16 pages)
16 November 1990Full accounts made up to 30 April 1990 (20 pages)
13 August 1990Memorandum and Articles of Association (8 pages)
13 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 October 1989Return made up to 12/09/89; full list of members (8 pages)
15 August 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
8 August 1989Full accounts made up to 28 February 1989 (27 pages)
27 July 1988Return made up to 07/07/88; full list of members (6 pages)
12 July 1988Accounts made up to 12 September 1987 (20 pages)
16 May 1987Full accounts made up to 31 December 1986 (20 pages)
3 May 1986Full accounts made up to 31 December 1985 (22 pages)
6 June 1919Incorporation (19 pages)
6 June 1919Certificate of incorporation (1 page)