Hastings & District Transport Limited

Company Name	Hastings & District Transport Limited
Company Status	Dissolved
Company Number	01705689
Category	Private Limited Company
Incorporation Date	10 March 1983(41 years, 1 month ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)
Previous Names	Hastings And District Transport Limited and South Coast Buses Limited

Business Activity

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

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(26 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 26 July 2022)
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	Closed
Appointed	31 May 2019(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	Little Crede Crede Lane Bosham Chichester West Sussex PO18 8NX

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Secretary Name	Alan Leonard Whitnall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Debra Topliff
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	5 Warrenwood North Chailey East Sussex BN8 4JR

Secretary Name	Forbes Waddington Webb
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 1994)
Role	Finance Director
Correspondence Address	7 Firle Grange Seaford East Sussex BN25 2HD

Secretary Name	Mr Michael John Reeve
Nationality	English
Status	Resigned
Appointed	15 August 1994(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 August 1997)
Role	Financial Controller
Correspondence Address	Yewcroft 28 Hammerwood Road Ashurst Wood East Grinstead West Sussex RH19 3TG

Secretary Name	Christopher Michael Tyler
Nationality	British
Status	Resigned
Appointed	21 August 1997(14 years, 5 months 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(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Finance Director
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(15 years, 1 month 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(15 years, 3 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(15 years, 8 months after company formation)
Appointment Duration	1 month (resigned 07 December 1998)
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(15 years, 8 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

Director Name	Mr Martin Herbert Stoggell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 2002)
Role	Accountant
Correspondence Address	119 Blackborough Road Reigate Surrey RH2 7DA

Secretary Name	Mr Martin Herbert Stoggell
Nationality	British
Status	Resigned
Appointed	04 December 1998(15 years, 9 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	Heath Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2001)
Role	Managing Director
Correspondence Address	27 Corner Field Park Farm Ashford Kent TN23 3NH

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(17 years, 4 months 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	24 January 2002(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Company Director
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(19 years, 5 months 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	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(19 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Paul Michael Southgate
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Haffenden Road Tenterden Kent TN30 6QE

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(24 years after company formation)
Appointment Duration	12 years, 2 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(25 years, 11 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 Paul Michael Southgate
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(29 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	stagecoachbus.com

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

2 at £1	Formia LTD 100.00% Ordinary

Accounts

Latest Accounts	1 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

22 May 1993	Delivered on: 5 June 1993 Satisfied on: 19 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 August 1991	Delivered on: 9 September 1991 Satisfied on: 19 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company to the chargee. Particulars: The balances at credit of any accounts held by the chargee in the name of hastings and district transport limited. Fully Satisfied
29 January 1990	Delivered on: 2 February 1990 Satisfied on: 19 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All moneys due or to become due from stage coach (holdings) limited (a) to the agent and/or any of the banks under the term loan agreement d/d 26/1/90 (b) to the governor and company of the bank of scotland ("bos") under the revolving credit and overdraft facility agreement d/d 26/1/90 and (c) to bosin any other manner 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
8 December 1989	Delivered on: 22 December 1989 Satisfied on: 6 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Silverhill depot beaufort rd st leonards on sea east sussex. T/no. Esx 94574. Fully Satisfied
8 December 1989	Delivered on: 22 December 1989 Satisfied on: 6 March 1990 Persons entitled: Barclays Bank PLC 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
16 December 1987	Delivered on: 22 December 1987 Satisfied on: 6 March 1990 Persons entitled: Girobank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property silverhill bus depot, beaufort road, st leonards on sea east sussex TN37 6PL title no:- esx 94574 together with all buildings & fixtures therein. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
22 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
17 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
14 August 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
14 August 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
14 August 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
23 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
17 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 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 16 November 2017 (1 page)
16 November 2017	Change of details for Formia Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Formia Limited as a person with significant control on 16 November 2017 (2 pages)
16 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 16 November 2017 (1 page)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Termination of appointment of Paul Southgate as a director (1 page)
18 September 2013	Termination of appointment of Paul Southgate as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 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)
16 July 2012	Appointment of Mr Paul Michael Southgate as a director (2 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of company's objects (2 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 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)
17 March 2010	Director's details changed for Philip Medlicott on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Medlicott on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Medlicott on 9 March 2010 (2 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 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	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 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)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 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)
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)
20 January 2009	Return made up to 10/01/09; full list of members (4 pages)
20 January 2009	Return made up to 10/01/09; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (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)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
26 January 2007	Return made up to 10/01/07; full list of members (3 pages)
26 January 2007	Return made up to 10/01/07; full list of members (3 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 10/01/06; full list of members (3 pages)
25 January 2006	Return made up to 10/01/06; full list of members (3 pages)
22 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
22 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 10/01/05; full list of members (7 pages)
26 January 2005	Return made up to 10/01/05; full list of members (7 pages)
23 November 2004	Registered office changed on 23/11/04 from: bus station saint georges lane canterbury kent CT1 2SY (1 page)
23 November 2004	Registered office changed on 23/11/04 from: bus station saint georges lane canterbury kent CT1 2SY (1 page)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
21 January 2004	Return made up to 10/01/04; full list of members (6 pages)
21 January 2004	Return made up to 10/01/04; full list of members (6 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
27 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
27 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 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)
31 January 2003	Return made up to 10/01/03; full list of members (6 pages)
31 January 2003	Return made up to 10/01/03; full list of members (6 pages)
6 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
6 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 December 2002	New director appointed (4 pages)
3 December 2002	New director appointed (4 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 2-4 clements road ilford essex IG1 1BA (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 2-4 clements road ilford essex IG1 1BA (1 page)
1 November 2002	Company name changed south coast buses LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed south coast buses LIMITED\certificate issued on 01/11/02 (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
24 January 2002	Return made up to 10/01/02; full list of members (7 pages)
24 January 2002	Return made up to 10/01/02; full list of members (7 pages)
18 October 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
18 October 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
17 January 2001	Return made up to 10/01/01; full list of members (7 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Return made up to 10/01/01; full list of members (7 pages)
7 December 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
7 December 2000	Accounts for a dormant company made up to 30 April 2000 (3 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)
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)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
26 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
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 ent. Centre 112 malling st lewes E. sussex BN7 2RB (1 page)
4 May 1999	Registered office changed on 04/05/99 from: lewes ent. Centre 112 malling st lewes E. sussex BN7 2RB (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
24 February 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director resigned (8 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	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
19 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
19 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
24 August 1998	Secretary's particulars changed (1 page)
24 August 1998	Secretary's particulars changed (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary 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)
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	New director appointed (2 pages)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
19 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Secretary resigned (1 page)
22 August 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
22 August 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
20 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
20 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
7 February 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
5 January 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
5 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
5 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 April 1992	Company name changed\certificate issued on 01/04/92 (2 pages)
1 April 1992	Company name changed\certificate issued on 01/04/92 (2 pages)
18 February 1992	Full accounts made up to 30 April 1991 (15 pages)
18 February 1992	Full accounts made up to 30 April 1991 (15 pages)
24 September 1991	Memorandum and Articles of Association (13 pages)
24 September 1991	Memorandum and Articles of Association (13 pages)
18 January 1991	Full accounts made up to 30 April 1990 (16 pages)
18 January 1991	Full accounts made up to 30 April 1990 (16 pages)
5 March 1990	Return made up to 14/01/90; full list of members (5 pages)
5 March 1990	Return made up to 14/01/90; full list of members (5 pages)
15 February 1990	Full accounts made up to 30 May 1989 (20 pages)
15 February 1990	Full accounts made up to 30 May 1989 (20 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 April 1989	Full accounts made up to 30 May 1988 (18 pages)
13 April 1989	Full accounts made up to 30 May 1988 (18 pages)
25 August 1988	Return made up to 09/08/88; full list of members (4 pages)
25 August 1988	Return made up to 09/08/88; full list of members (4 pages)
10 March 1988	Accounts made up to 31 December 1986 (16 pages)
10 March 1988	Accounts made up to 31 December 1986 (16 pages)
22 July 1987	Return made up to 25/05/87; full list of members (4 pages)
22 July 1987	Return made up to 25/05/87; full list of members (4 pages)
13 November 1986	Full accounts made up to 31 December 1985 (14 pages)
13 November 1986	Full accounts made up to 31 December 1985 (14 pages)

Hastings & District Transport Limited

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