Company NameCumberland Motor Services Limited
DirectorColin Brown
Company StatusActive
Company Number00211159
CategoryPrivate Limited Company
Incorporation Date18 January 1926 (93 years, 9 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(81 years, 2 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(83 years, 5 months 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 NameStephen Burd
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(66 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 April 1994)
RoleOperations Director
Correspondence Address13 St Margarets Close
Ingol
Preston
Lancashire
PR2 3ZU
Director NameMichael Richard Chambers
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(66 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Freshfield Road
Formby
Liverpool
Merseyside
L37 3JA
Director NameMr Benjamin Colson
Date of BirthAugust 1951 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed12 September 1992(66 years, 8 months after company formation)
Appointment Duration7 years, 12 months (resigned 08 September 2000)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Retiring Rooms
Wolferton
Kings Lynn
Norfolk
PE31 6HA
Director NameMrs Ann Heron Gloag
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(66 years, 8 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 NameMr William Barry Hinkley
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(66 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 25 July 2000)
RoleChairman
Country of ResidenceEngland
Correspondence AddressMandalay
Bassenthwaite
Keswick
Cumbria
CA12 4QG
Director NameBrian Souter
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(66 years, 8 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
Secretary NameMichael Richard Chambers
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(66 years, 8 months after company formation)
Appointment Duration1 year (resigned 20 September 1993)
RoleSecretary
Correspondence Address15 Freshfield Road
Formby
Liverpool
Merseyside
L37 3JA
Secretary NameMichael Richard Chambers
NationalityBritish
StatusResigned
Appointed12 September 1992(66 years, 8 months after company formation)
Appointment Duration1 year (resigned 20 September 1993)
RoleSecretary
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(67 years, 8 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(67 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 September 1994)
RoleFinance Director
Correspondence Address14 Foxcote Way
Walton
Chesterfield
S42 7NP
Director NameLeslie Brian Warneford
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(68 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 August 1996)
RoleManaging Director
Correspondence Address29 Salcombe Avenue
Stafford
Staffordshire
ST17 0HN
Director NameMichael Bruce Clayton
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(68 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 August 1996)
RoleAccountant
Correspondence Address1 Holland Road
Wembley
Middlesex
HA0 4RH
Secretary NameMichael Bruce Clayton
NationalityBritish
StatusResigned
Appointed17 November 1994(68 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 August 1996)
RoleAccountant
Correspondence Address1 Holland Road
Wembley
Middlesex
HA0 4RH
Director NameJohn Leslie Gould
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(70 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 September 2000)
RoleManaging Director
Correspondence AddressLow House
Brackenthwaite
Wigton
Cumbria
CA7 8AS
Secretary NameSusan Elizabeth Thom
NationalityBritish
StatusResigned
Appointed01 July 1996(70 years, 6 months 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(70 years, 9 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(70 years, 9 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 NameMichael Britten
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(71 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 May 2000)
RoleEngineering Director
Correspondence Address6 Aldby Grove
Cleator Moor
Cumbria
CA25 5DY
Director NameIuglin Edward Lyon
Date of BirthJuly 1964 (Born 55 years ago)
NationalityScottish
StatusResigned
Appointed01 February 1997(71 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 1998)
RoleOperational Director
Correspondence Address60 Brigham Road
Cockermouth
Cumbria
CA13 0BT
Director NameKeith Robertson Cochrane
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(72 years, 3 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(72 years, 3 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 NameMrs Alan Charles Fuller
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(72 years, 7 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(72 years, 7 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(73 years 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(74 years, 7 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(74 years, 7 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(74 years, 11 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(76 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 29 May 2009)
RoleCompany Director
Correspondence Address25 Millhill Drive
Greenloaning
Dunblane
Perthshire
FK15 0LS
Scotland

Contact

Websitestagecoachbus.com

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

1.1m at £1Stagecoach (North West) LTD
100.00%
Ordinary

Accounts

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

Returns

Latest Return31 May 2019 (4 months, 3 weeks ago)
Next Return Due14 June 2020 (7 months, 4 weeks from now)

Charges

19 August 1991Delivered on: 9 September 1991
Satisfied on: 22 December 2011
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 the company to the chargee on any account whatsoever.
Particulars: The balance of credit of any accounts held by the bank the governor and company of the bank of scotland in the name of cumbarland motor services limited.
Fully Satisfied
29 January 1990Delivered on: 7 February 1990
Satisfied on: 22 December 2011
Persons entitled: The Goveror and Company of the Bank of Scotlandas Trustee for Itself, the Agent and Each of Thebanks.

Classification: Debenture
Secured details: All monies due or to become due from stage coach (holdings) LTD to the chargee as trustee for itself, the agent and each of the banks under the term loan agreement dated 26/1/90 and the revolving credited & overdraft facility agreement.
Particulars: (See m 210 s). 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

16 November 2017Change of details for Stagecoach (North West) 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)
1 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
30 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,050,000
(4 pages)
15 January 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,050,000
(4 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,050,000
(4 pages)
2 October 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,050,000
(4 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,050,000
(4 pages)
18 September 2013Accounts for a dormant company made up to 30 April 2013 (4 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 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)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011Accounts for a dormant company made up to 30 April 2011 (4 pages)
22 June 2011Statement of company's objects (2 pages)
22 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
7 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 September 2010Accounts for a dormant company made up to 30 April 2010 (4 pages)
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 1 June 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)
8 October 2009Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
11 June 2009Return made up to 01/06/09; full list of members (3 pages)
9 June 2009Secretary appointed michael john vaux (1 page)
9 June 2009Appointment terminated secretary alan whitnall (1 page)
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)
5 June 2008Return made up to 01/06/08; full list of members (3 pages)
17 August 2007Accounts for a dormant company made up to 30 April 2007 (4 pages)
8 June 2007Return made up to 01/06/07; full list of members (2 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)
7 June 2006Return made up to 01/06/06; full list of members (2 pages)
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 (5 pages)
8 June 2005Return made up to 01/06/05; full list of members (2 pages)
15 July 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 June 2004Return made up to 01/06/04; full list of members (7 pages)
29 September 2003Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 June 2003Return made up to 01/06/03; 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)
12 June 2002Return made up to 01/06/02; full list of members (6 pages)
29 April 2002Director resigned (1 page)
12 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)
15 June 2001Return made up to 01/06/01; full list of members (7 pages)
20 December 2000New director appointed (2 pages)
3 October 2000Return made up to 12/09/00; 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)
5 June 2000Director resigned (1 page)
5 June 2000New director appointed (2 pages)
5 June 2000Director's particulars changed (1 page)
5 June 2000Director's particulars changed (1 page)
2 June 2000Director resigned (1 page)
17 March 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
24 December 1999Director's particulars changed (1 page)
24 November 1999Return made up to 12/09/99; no change of members (6 pages)
15 March 1999New director appointed (2 pages)
21 January 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 January 1999Director's particulars changed (1 page)
15 December 1998Director resigned (1 page)
24 November 1998Return made up to 12/09/98; 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)
5 March 1998Accounts for a dormant company made up to 30 April 1997 (4 pages)
9 December 1997Return made up to 12/09/97; no change of members (6 pages)
9 April 1997New director appointed (2 pages)
12 March 1997Accounts for a dormant company made up to 30 April 1996 (4 pages)
22 October 1996New secretary appointed;new director appointed (2 pages)
20 October 1996Secretary resigned (1 page)
17 September 1996Secretary resigned;director resigned (1 page)
17 September 1996Director resigned (1 page)
17 September 1996Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
10 September 1996New director appointed (2 pages)
30 July 1996New secretary appointed (2 pages)
29 November 1995Accounts for a dormant company made up to 30 April 1995 (4 pages)
14 September 1995Return made up to 12/09/95; full list of members (8 pages)
21 May 1991Company name changed\certificate issued on 21/05/91 (2 pages)
16 November 1990Full accounts made up to 30 April 1990 (9 pages)
13 August 1990Memorandum and Articles of Association (7 pages)
25 October 1989Company name changed\certificate issued on 25/10/89 (2 pages)
24 November 1988Company name changed\certificate issued on 24/11/88 (2 pages)
18 January 1926Incorporation (21 pages)