The Yorkshire Traction Company Limited

Company Name	The Yorkshire Traction Company Limited
Company Status	Active
Company Number	02065401
Category	Private Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)
Previous Name	Broomco (187) Limited

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
Status	Current
Appointed	29 May 2009(22 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Stagecoach Group Limited 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(32 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Limited 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Matthew Peter Kitchin
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(36 years, 8 months after company formation)
Appointment Duration	9 months, 4 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	Mr Frank Albert Carter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years after company formation)
Appointment Duration	13 years, 1 month (resigned 14 December 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA

Director Name	Norman Cooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years after company formation)
Appointment Duration	13 years, 1 month (resigned 14 December 2005)
Role	Engineering Director
Correspondence Address	128 Kingsway Mapplewell Barnsley South Yorkshire S75 6EU

Director Name	John Highton Myers
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 1997)
Role	Finance Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Director Name	George Arthur Peach
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 1998)
Role	Commercial Director
Correspondence Address	Greenacres 332 Barnsley Road Flockton Wakefield West Yorkshire WF4 4AT

Secretary Name	John Highton Myers
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Director Name	Michael Frank Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 December 2005)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	29 The Mount Wrenthorpe West Yorkshire WF2 0NZ

Director Name	Paul Norton Hill
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Lorien 23 St Simons Drive Cherry Willingham Lincoln Lincolnshire LN3 4LL

Director Name	Charles Mullen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	349 Blackness Road Dundee Angus DD2 1SN Scotland

Secretary Name	Roger Geoffrey Butcher
Nationality	British
Status	Resigned
Appointed	07 August 1997(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	82 Bence Lane Darton Barnsley South Yorkshire S75 5DA

Director Name	Mark Andrew Adamson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(10 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1997)
Role	Chartered Accountant
Correspondence Address	1 Tay Close Dronfield Woodhouse Dronfield Derbyshire S18 8ZS

Director Name	Stephen Thomas Sanderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2000)
Role	Commercial Director
Correspondence Address	2 St Johns Avenue Cherry Willingham Lincoln Lincolnshire LN3 4LW

Director Name	Mr Mark Andrew Adamson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Breck Farm Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Secretary Name	Mr Mark Andrew Adamson
Nationality	British
Status	Resigned
Appointed	01 June 2005(18 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Breck Farm Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(19 years, 2 months after company formation)
Appointment Duration	7 years, 4 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 Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(19 years, 2 months after company formation)
Appointment Duration	13 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

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	14 December 2005(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 June 2007)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Mr Paul Graham Lynch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(22 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
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(22 years, 5 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 Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(22 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth 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(22 years, 5 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(23 years, 5 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(26 years, 6 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	Matthew Davies
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Catherine Acton-Brazier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Philip Howard Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(33 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 July 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Michelle Catherine Hargreaves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Janine Summers
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Contact

Website	www.themagicforless.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

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

Financials

Year	2014
Turnover	£57,201,000
Gross Profit	£1,700,000
Net Worth	£10,239,000
Cash	£418,000
Current Liabilities	£28,291,000

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	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

13 May 1993	Delivered on: 28 May 1993 Satisfied on: 20 December 2005 Persons entitled: Midland 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: Land and buildings situate at upper sheffield road,barnsley comprised in title numbers syk 43378 and syk 248050.. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 May 1993	Delivered on: 28 May 1993 Satisfied on: 20 December 2005 Persons entitled: Midland 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: Land and buildings at penistone road,huddersfield t/n ywe 7651.. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 May 1993	Delivered on: 28 May 1993 Satisfied on: 8 March 2006 Persons entitled: Midland 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: F/H land situate at midland street,barnsley.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 May 1993	Delivered on: 28 May 1993 Satisfied on: 20 December 2005 Persons entitled: Midland 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: Land and buildings situate at dale road,rawmarsh comprised in t/n's SYK248023 and syk 156686.. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
17 December 1987	Delivered on: 7 January 1988 Satisfied on: 25 October 1990 Persons entitled: Security Pacific Eurofinance Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the deed of counties indemnity dated 28/01/87 and given by the company in favour of spef, the facility agreement dated 28/01/87 or not. Particulars: Various f/hold & l/hold properties, vehicles etc see doc M49 for full details. Fully Satisfied
17 December 1987	Delivered on: 22 December 1987 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC Classification: Business transfer agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest of the company under a business transfer agreement dated 22/6/87 in respect of the properties in barnsley, doncaster shafton, huddersfield and rotherham see doc M15 for full details. Fully Satisfied
17 December 1987	Delivered on: 22 December 1987 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all the undertaking and all property and assets present and future including book debts. Fully Satisfied
19 May 1987	Delivered on: 21 May 1987 Satisfied on: 25 October 1990 Persons entitled: Security Pacific Eurofinance Inc. Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other moneys due or to become due from the company to the chargee under the terms of a deed of counter indemnity dated 28 1 87 and a loan and guarantee facility agreement dated 28 1 87 and this charge (the secured obligations). Particulars: All its right, title interest and benefit (whether present or future) in and to account number 34460501 wich the company has with spnb (please see doc for full details). Fully Satisfied
19 April 1995	Delivered on: 3 May 1995 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
13 May 1993	Delivered on: 28 May 1993 Satisfied on: 10 June 2005 Persons entitled: Midland 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: Land on the south west side of high street,shafton,barnsley comprised in title number syk 171106.. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 May 1993	Delivered on: 28 May 1993 Satisfied on: 20 December 2005 Persons entitled: Midland 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: F/H land situate at upper sheffield,road,barnsley.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 May 1993	Delivered on: 28 May 1993 Satisfied on: 10 June 2005 Persons entitled: Midland 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: F/H land situate at weet shaw lane,shafton barnsley.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 May 1993	Delivered on: 28 May 1993 Satisfied on: 20 December 2005 Persons entitled: Midland 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: F/H land situate milethorn lane,doncaster.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 May 1993	Delivered on: 28 May 1993 Satisfied on: 20 December 2005 Persons entitled: Midland 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: Land on the north side of milethorn lane,doncaster comprised in title number SYK58762.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
28 January 1987	Delivered on: 6 February 1987 Satisfied on: 25 October 1990 Persons entitled: Security Pacific Eurofinance Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of counter indemnity, a loan and guarantee facility agreement both dated 28/1/87 and this charge. Particulars: Floating charge over undertaking and all property and assets present and future & rights. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
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 Janine Summers as a director on 3 July 2023 (1 page)
3 July 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page)
31 January 2023	Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 31 January 2023 (2 pages)
31 January 2023	Secretary's details changed for Michael John Vaux on 31 January 2023 (1 page)
31 January 2023	Director's details changed for Mr Bruce Maxwell Dingwall on 31 January 2023 (2 pages)
27 January 2023	Full accounts made up to 30 April 2022 (51 pages)
25 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
5 April 2022	Director's details changed for Ms Janine Summers on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Michelle Catherine Hargreaves as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Ms Janine Summers as a director on 1 April 2022 (2 pages)
25 March 2022	Director's details changed for Mr Matthew Peter Kitchen on 25 March 2022 (2 pages)
24 March 2022	Appointment of Mr Matthew Peter Kitchen as a director on 1 March 2022 (2 pages)
24 March 2022	Termination of appointment of Philip Howard Medlicott as a director on 1 March 2022 (1 page)
31 January 2022	Full accounts made up to 1 May 2021 (47 pages)
15 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (46 pages)
6 January 2021	Termination of appointment of Catherine Acton-Brazier as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Michelle Catherine Hargreaves as a director on 31 December 2020 (2 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 July 2020	Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
10 February 2020	Appointment of Mr Philip Howard Medlicott as a director on 3 February 2020 (2 pages)
10 February 2020	Termination of appointment of Matthew Davies as a director on 3 February 2020 (1 page)
21 January 2020	Full accounts made up to 27 April 2019 (37 pages)
18 November 2019	Appointment of Catherine Acton-Brazier as a director on 4 November 2019 (2 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
10 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
30 January 2019	Full accounts made up to 28 April 2018 (35 pages)
23 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
10 January 2018	Full accounts made up to 29 April 2017 (36 pages)
10 January 2018	Full accounts made up to 29 April 2017 (36 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Dawbank 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	Registered office address changed from C/O Stagecoach Services Ltd Dawbank 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)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
28 April 2017	Termination of appointment of Paul Graham Lynch as a director on 18 April 2017 (1 page)
28 April 2017	Termination of appointment of Paul Graham Lynch as a director on 18 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 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 (39 pages)
12 January 2017	Full accounts made up to 30 April 2016 (39 pages)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Matthew Davies as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Matthew Davies as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
26 November 2015	Full accounts made up to 30 April 2015 (28 pages)
26 November 2015	Full accounts made up to 30 April 2015 (28 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,016,446 (10 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,016,446 (10 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,016,446 (10 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,016,446 (10 pages)
2 October 2014	Full accounts made up to 30 April 2014 (27 pages)
2 October 2014	Full accounts made up to 30 April 2014 (27 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)
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)
23 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,016,446 (10 pages)
23 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,016,446 (10 pages)
27 September 2013	Full accounts made up to 30 April 2013 (26 pages)
27 September 2013	Full accounts made up to 30 April 2013 (26 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)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 1,016,446 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 1,016,446 (3 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (10 pages)
13 September 2012	Full accounts made up to 30 April 2012 (28 pages)
13 September 2012	Full accounts made up to 30 April 2012 (28 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 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (10 pages)
22 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (10 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 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)
19 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
19 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)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 28/10/2010 (6 pages)
2 November 2010	Statement of company's objects (2 pages)
2 November 2010	Statement of company's objects (2 pages)
29 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (10 pages)
29 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (10 pages)
15 September 2010	Full accounts made up to 30 April 2010 (25 pages)
15 September 2010	Full accounts made up to 30 April 2010 (25 pages)
13 July 2010	Director's details changed for Paul Graham Lynch on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Paul Graham Lynch on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Paul Graham Lynch on 1 July 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
23 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
23 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	Appointment of Sam Greer as a director (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 Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
25 February 2010	Secretary's details changed (1 page)
25 February 2010	Secretary's details changed (1 page)
25 February 2010	Secretary's details changed for {officer_name} (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
18 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
17 November 2009	Full accounts made up to 30 April 2009 (26 pages)
17 November 2009	Full accounts made up to 30 April 2009 (26 pages)
1 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
1 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 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 ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (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	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
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)
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)
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 michael john vaux (1 page)
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 December 2008	Full accounts made up to 30 April 2008 (26 pages)
3 December 2008	Full accounts made up to 30 April 2008 (26 pages)
18 November 2008	Director appointed paul lynch (1 page)
18 November 2008	Director appointed paul lynch (1 page)
5 November 2008	Return made up to 21/10/08; full list of members (3 pages)
5 November 2008	Return made up to 21/10/08; full list of members (3 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 (23 pages)
5 February 2008	Full accounts made up to 30 April 2007 (23 pages)
25 October 2007	Return made up to 21/10/07; full list of members (2 pages)
25 October 2007	Return made up to 21/10/07; full list of members (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
14 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
14 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (30 pages)
20 November 2006	Full accounts made up to 31 December 2005 (30 pages)
10 November 2006	Return made up to 21/10/06; full list of members (3 pages)
10 November 2006	Return made up to 21/10/06; full list of members (3 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Registered office changed on 17/02/06 from: upper sheffield road barnsley south yorkshire S70 4PP (1 page)
17 February 2006	Registered office changed on 17/02/06 from: upper sheffield road barnsley south yorkshire S70 4PP (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New director appointed (5 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (5 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Return made up to 21/10/05; full list of members (3 pages)
26 October 2005	Return made up to 21/10/05; full list of members (3 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (1 page)
17 June 2005	New secretary appointed (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2004	Return made up to 21/10/04; full list of members (8 pages)
28 October 2004	Return made up to 21/10/04; full list of members (8 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
27 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
26 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
29 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
1 November 2000	Return made up to 21/10/00; full list of members (7 pages)
1 November 2000	Return made up to 21/10/00; full list of members (7 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (30 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (30 pages)
22 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (29 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (29 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
3 November 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (30 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (30 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Return made up to 21/10/97; full list of members (9 pages)
27 October 1997	Return made up to 21/10/97; full list of members (9 pages)
27 October 1997	New director appointed (2 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (31 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (31 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
23 October 1996	Return made up to 21/10/96; no change of members (7 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
23 October 1996	Return made up to 21/10/96; no change of members (7 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (31 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (31 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1992	Return made up to 21/10/92; no change of members (31 pages)
2 November 1992	Return made up to 21/10/92; no change of members (31 pages)
31 October 1990	Full group accounts made up to 31 December 1989 (20 pages)
31 October 1990	Full group accounts made up to 31 December 1989 (20 pages)
7 November 1989	Full group accounts made up to 31 December 1988 (21 pages)
7 November 1989	Full group accounts made up to 31 December 1988 (21 pages)
10 November 1988	Full accounts made up to 31 December 1987 (18 pages)
10 November 1988	Full accounts made up to 31 December 1987 (18 pages)
21 January 1988	Company name changed broomco (187) LIMITED\certificate issued on 22/01/88 (2 pages)
21 January 1988	Company name changed broomco (187) LIMITED\certificate issued on 22/01/88 (2 pages)
9 February 1987	Memorandum and Articles of Association (10 pages)
9 February 1987	Memorandum and Articles of Association (10 pages)
17 October 1986	Certificate of Incorporation (1 page)
17 October 1986	Incorporation (14 pages)
17 October 1986	Certificate of Incorporation (1 page)
17 October 1986	Incorporation (14 pages)

The Yorkshire Traction Company Limited

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