Busways Travel Services Limited

Company Name	Busways Travel Services Limited
Company Status	Active
Company Number	02295227
Category	Private Limited Company
Incorporation Date	12 September 1988(35 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(20 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Steven Walker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 December 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(34 years, 10 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	Peter John Nash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 1999)
Role	Commercial Director - Busways
Country of Residence	United Kingdom
Correspondence Address	22 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT

Director Name	Stephen Cobill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 September 2000)
Role	Bus Driver
Correspondence Address	15 Vicars Lane Longbenton Newcastle Upon Tyne Tyne & Wear NE7 7NS

Director Name	Matthew Morrison
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1996)
Role	Bus Driver
Correspondence Address	28 Harrogate Street Hendon Sunderland Tyne & Wear SR2 8EQ

Director Name	Mr John Conroy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 16 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	George Eric Hutchinson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 1995)
Role	Managing Director - Busways Travel Services L
Correspondence Address	14 Lodge Close Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HB

Secretary Name	John Conroy
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Forum Court Bedlington Northumberland NE22 6LH

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 25 July 2000)
Role	Regional Chairman
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Mr John Regan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 McCracken Close Gosforth Newcastle Upon Tyne NE3 2DW

Secretary Name	Mr John Regan
Nationality	British
Status	Resigned
Appointed	18 January 1995(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 McCracken Close Gosforth Newcastle Upon Tyne NE3 2DW

Director Name	Cllr Joseph Lawson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 April 2001)
Role	Trust Administrator
Country of Residence	England
Correspondence Address	4 Redburn Close Houghton Tyne And Wear DH4 5DP

Director Name	David Kirsopp
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 2002)
Role	Eng/Dir
Correspondence Address	14 Swallow Tail Drive Gateshead Tyne & Wear NE11 9TG

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	04 March 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(9 years, 7 months 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(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Magdalena Pilgrim
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2001)
Role	Operations Director
Correspondence Address	Hollin House Riding Mill Northumberland NE44 6HP

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 10 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	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Paul De Santis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	14 Latimer Lane Guisborough Cleveland TS14 8DD

Director Name	Graham Thomas Brown
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(13 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Parklands Court Gateshead Tyne And Wear NE10 8YJ

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(13 years, 11 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	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(16 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(20 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(20 years, 6 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(21 years, 6 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 Philip Howard Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 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(24 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Paul Graham Lynch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(28 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (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	Catherine Acton-Brazier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(31 years, 2 months 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	Michelle Catherine Hargreaves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(32 years, 3 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

Contact

Website	stagecoachgroup.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

6m at £0.05	Stagecoach Bus Holdings LTD 100.00% Ordinary
1 at £1	Stagecoach Bus Holdings LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£57,724,000
Gross Profit	£11,048,000
Net Worth	-£752,000
Cash	£17,427,000
Current Liabilities	£8,521,000

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	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

30 November 1993	Delivered on: 2 December 1993 Satisfied on: 1 March 2006 Persons entitled: The Co-Operative 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 property manors melbourne street newcastle upon tyne t/no.TY236411 & fixtures and fittings and fixed plant and machinery. Floating charge over all unfixed plant and machinery and other chattels and equipment. An assignment of goodwill and benefit of licences. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 1 March 2006 Persons entitled: The Co-Operative 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 wheatsheaf bus depot dundas street sunderland t/n ty 236503. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 1 March 2006 Persons entitled: The Co-Operative 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 bus depot and offices dean street south shields t/n ty 236469. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 1 March 2006 Persons entitled: The Co-Operative 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: L/H 5A waterloo place sunderland t/n ty 279140. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 July 1993	Delivered on: 21 July 1993 Satisfied on: 1 March 2006 Persons entitled: The Co-Operative 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: Unit 8 catherine road new herrington industrial estate sunderland tyne and wear t/n ty 233130 with all plant and machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 July 1993	Delivered on: 21 July 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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: Unit 8 catherine road new herrington industrial estate sunderland tyne and wear t/n ty 233130 with all plant machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1989	Delivered on: 24 May 1989 Satisfied on: 1 March 2006 Persons entitled: The Co-Operative 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
9 February 1995	Delivered on: 22 February 1995 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being manors, melbourne street, newcastle-upon-tyne, t/no: TY236411. Fully Satisfied
9 February 1995	Delivered on: 22 February 1995 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a byker bus depot, shields road, byker t/no: TY236428. Fully Satisfied
9 February 1995	Delivered on: 22 February 1995 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wheatsheaf bus depot, dundas street, sunderland t/no: TY236503. Fully Satisfied
9 February 1995	Delivered on: 22 February 1995 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bus depot and offices, dean road, south shields t/no: t Y236469. Fully Satisfied
9 February 1995	Delivered on: 22 February 1995 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being slatyford bus depot, slatyford lane, newcastle upon tyne t/no: TY236438. Fully Satisfied
9 February 1995	Delivered on: 22 February 1995 Satisfied on: 9 January 1997 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: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 1 March 2006 Persons entitled: Co-Operative 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: Freehold property knwon as or being 4 & 5 pearson industrial estate, hetton-le-hole , title no ty 240684 together with all fixtures and fittings ,all fixed plant and machinery, etc.... floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 1 March 2006 Persons entitled: Co-Operative 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: 120-122 northumberland street , newcastle, together with all fixtures and fittings ,all fixed plant and machinery, now or in the future in or about the leasehold property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1989	Delivered on: 24 May 1989 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 1 March 2006 Persons entitled: Co-Operative 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: Byker bus depot, shields road,byker, title no ty 236428, together with all fixtures and fittings ,all plant and machinery now or in the future in or about the freehold property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 1 March 2006 Persons entitled: Co-Operative 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: Slatyford bus depot, slatyford lane, newcastle, title no ty 236434 together with all fixtures and fittings all fixed plant and machinery,please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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: The l/h property k/a bus depot and offices dean street south shields t/no TY236469 with all fixtures and fittings thereon and the assigns the goodwill of the business to the bank the full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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: All that f/h property k/a the wheatsheaf bus depot dundas street sunderland t/no TY236503 and with all fixtures and fittitngs thereon with the assigns the goodwill of the business to the bank the full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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: The l/h property k/a 120/122 northumberland street newcastle and all fixtures and fittings thereon and by way of the assigns the goodwill of the business the full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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: All that l/h property k/a 5A waterloo place sunderland t/no ty 279140 and with all fixtures and fittings and all fixed plant and machinery and the assigns the goodwill of the business to the bank the full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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 manors melbourne street newcastle upon tyne t/n ty 236144. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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 property k/a slatyford bus depot slatyford lane newcastle upon tyne t/no.TY236434 and all fixtures fittings fixed plant and machinery. Floating charge over all unfixed plant and machinery chattels and equipment. An assigns goodwill and benefit of all licences. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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 units 4 and 5 pearson industrial estate hetton-le-hole t/no.ty 240684 and all fixtures fittings plant and machinery.floating charge over all unfixed plant machinery chattels and equipment. An assignment of goodwill and full benefit of all licences. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 7 February 1995 Persons entitled: Unity Trust 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 property k/a byker bus depot shields road byker t/no.TY236428 and all fixtures fittings plant and machinery and floating charge over all unfixed plant machinery and chattels and equipment. An assignment of goodwill and benefit of all licences. Fully Satisfied
5 May 1989	Delivered on: 10 May 1989 Satisfied on: 18 June 1993 Persons entitled: Tyne & Wear Passenger Transport Authority Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a share sale/purchase agreement of even date. 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

Filing History

25 March 2024	Director's details changed for Mr Samuel Derek Greer on 25 March 2024 (2 pages)
9 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
7 February 2024	Full accounts made up to 29 April 2023 (49 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)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
27 January 2023	Full accounts made up to 30 April 2022 (56 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)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 1 May 2021 (48 pages)
19 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (47 pages)
6 January 2021	Appointment of Michelle Catherine Hargreaves as a director on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Catherine Acton-Brazier as a director on 31 December 2020 (1 page)
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)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
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 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
8 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 28 April 2018 (35 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
9 January 2018	Full accounts made up to 29 April 2017 (33 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
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	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
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)
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)
3 February 2017	Director's details changed for Mr Steven Walker on 31 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr Steven Walker on 31 January 2017 (2 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 30 April 2016 (38 pages)
12 January 2017	Full accounts made up to 30 April 2016 (38 pages)
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 Samuel Derek Greer 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	Appointment of Paul Graham Lynch as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Mr Steven Walker 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)
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 Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Paul Graham Lynch as a director on 28 December 2016 (2 pages)
29 December 2016	Appointment of Mr Steven Walker as a director on 28 December 2016 (2 pages)
2 August 2016	Termination of appointment of Philip Howard Medlicott as a director on 30 June 2016 (1 page)
2 August 2016	Termination of appointment of Philip Howard Medlicott as a director on 30 June 2016 (1 page)
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)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 300,001 (11 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 300,001 (11 pages)
27 November 2015	Full accounts made up to 30 April 2015 (30 pages)
27 November 2015	Full accounts made up to 30 April 2015 (30 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 300,001 (11 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 300,001 (11 pages)
28 November 2014	Full accounts made up to 30 April 2014 (30 pages)
28 November 2014	Full accounts made up to 30 April 2014 (30 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)
31 January 2014	Full accounts made up to 30 April 2013 (30 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 300,001 (11 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 300,001 (11 pages)
31 January 2014	Full accounts made up to 30 April 2013 (30 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)
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)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (11 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (11 pages)
9 November 2012	Director's details changed for Philip Medlicott on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Philip Medlicott on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Philip Medlicott on 9 November 2012 (2 pages)
13 September 2012	Full accounts made up to 30 April 2012 (32 pages)
13 September 2012	Full accounts made up to 30 April 2012 (32 pages)
17 July 2012	Termination of appointment of John Conroy as a director (1 page)
17 July 2012	Appointment of Philip Medlicott as a director (2 pages)
17 July 2012	Appointment of Philip Medlicott as a director (2 pages)
17 July 2012	Termination of appointment of John Conroy as a director (1 page)
20 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
20 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
22 September 2011	Full accounts made up to 30 April 2011 (30 pages)
22 September 2011	Full accounts made up to 30 April 2011 (30 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)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (11 pages)
15 September 2010	Full accounts made up to 30 April 2010 (29 pages)
15 September 2010	Full accounts made up to 30 April 2010 (29 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)
14 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
18 November 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
18 November 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
18 November 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
17 November 2009	Full accounts made up to 30 April 2009 (30 pages)
17 November 2009	Full accounts made up to 30 April 2009 (30 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
10 October 2009	Director's details changed for Michael John Vaux on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Michael John Vaux on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Michael John Vaux on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
8 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)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
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)
1 April 2009	Director appointed michael john vaux (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
5 February 2009	Return made up to 30/01/09; full list of members (4 pages)
5 February 2009	Return made up to 30/01/09; full list of members (4 pages)
25 November 2008	Full accounts made up to 30 April 2008 (30 pages)
25 November 2008	Full accounts made up to 30 April 2008 (30 pages)
16 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
16 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
5 February 2008	Full accounts made up to 30 April 2007 (30 pages)
5 February 2008	Full accounts made up to 30 April 2007 (30 pages)
7 March 2007	Full accounts made up to 30 April 2006 (30 pages)
7 March 2007	Full accounts made up to 30 April 2006 (30 pages)
13 February 2007	Return made up to 30/01/07; full list of members (3 pages)
13 February 2007	Return made up to 30/01/07; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 30/01/06; full list of members (3 pages)
23 March 2006	Return made up to 30/01/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Full accounts made up to 30 April 2005 (26 pages)
21 September 2005	Full accounts made up to 30 April 2005 (26 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	Return made up to 30/01/05; full list of members (7 pages)
2 February 2005	Return made up to 30/01/05; full list of members (7 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
23 November 2004	Registered office changed on 23/11/04 from: wheatsheaf sunderland tyne and wear SR5 1AQ (1 page)
23 November 2004	Registered office changed on 23/11/04 from: wheatsheaf sunderland tyne and wear SR5 1AQ (1 page)
8 November 2004	Full accounts made up to 30 April 2004 (22 pages)
8 November 2004	Full accounts made up to 30 April 2004 (22 pages)
3 March 2004	Full accounts made up to 30 April 2003 (21 pages)
3 March 2004	Full accounts made up to 30 April 2003 (21 pages)
18 February 2004	Return made up to 30/01/04; full list of members (7 pages)
18 February 2004	Return made up to 30/01/04; full list of members (7 pages)
3 April 2003	Full accounts made up to 30 April 2002 (22 pages)
3 April 2003	Full accounts made up to 30 April 2002 (22 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
18 February 2003	Return made up to 30/01/03; full list of members (7 pages)
18 February 2003	Return made up to 30/01/03; full list of members (7 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
8 March 2002	Return made up to 30/01/02; full list of members (8 pages)
8 March 2002	Return made up to 30/01/02; full list of members (8 pages)
6 February 2002	Full accounts made up to 30 April 2001 (20 pages)
6 February 2002	Full accounts made up to 30 April 2001 (20 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
5 March 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Full accounts made up to 30 April 2000 (22 pages)
24 January 2001	Full accounts made up to 30 April 2000 (22 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
28 February 2000	Return made up to 30/01/00; full list of members (9 pages)
28 February 2000	Return made up to 30/01/00; full list of members (9 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Full accounts made up to 30 April 1999 (23 pages)
24 December 1999	Full accounts made up to 30 April 1999 (23 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
25 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Full accounts made up to 30 April 1998 (23 pages)
20 January 1999	Full accounts made up to 30 April 1998 (23 pages)
29 December 1998	New director appointed (3 pages)
29 December 1998	New director appointed (3 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Return made up to 30/01/98; full list of members (8 pages)
4 March 1998	Return made up to 30/01/98; full list of members (8 pages)
10 September 1997	Full accounts made up to 30 April 1997 (22 pages)
10 September 1997	Full accounts made up to 30 April 1997 (22 pages)
21 May 1997	Registered office changed on 21/05/97 from: manors newcastle upon tyne NE1 2EL (1 page)
21 May 1997	Registered office changed on 21/05/97 from: manors newcastle upon tyne NE1 2EL (1 page)
4 March 1997	Full group accounts made up to 30 April 1996 (23 pages)
4 March 1997	Full group accounts made up to 30 April 1996 (23 pages)
26 February 1997	Return made up to 30/01/97; full list of members (8 pages)
26 February 1997	Return made up to 30/01/97; full list of members (8 pages)
9 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
28 February 1996	Full accounts made up to 29 April 1995 (25 pages)
28 February 1996	Full accounts made up to 29 April 1995 (25 pages)
26 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
31 January 1996	Memorandum and Articles of Association (31 pages)
31 January 1996	Memorandum and Articles of Association (31 pages)
31 January 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
20 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (138 pages)
3 August 1994	Memorandum and Articles of Association (34 pages)
3 August 1994	Memorandum and Articles of Association (34 pages)
2 February 1994	Full group accounts made up to 31 March 1993 (24 pages)
2 February 1994	Full group accounts made up to 31 March 1993 (24 pages)
13 January 1993	Full group accounts made up to 31 March 1992 (27 pages)
13 January 1993	Full group accounts made up to 31 March 1992 (27 pages)
5 February 1992	Full group accounts made up to 31 March 1991 (24 pages)
5 February 1992	Full group accounts made up to 31 March 1991 (24 pages)
7 February 1991	Full group accounts made up to 31 March 1990 (24 pages)
7 February 1991	Full group accounts made up to 31 March 1990 (24 pages)
23 February 1990	Full accounts made up to 31 March 1989 (29 pages)
23 February 1990	Full accounts made up to 31 March 1989 (29 pages)
26 May 1989	Wd 19/05/89 ad 04/05/89-05/05/89 Â£ si [email protected]=300000 (3 pages)
26 May 1989	Wd 19/05/89 ad 04/05/89-05/05/89 Â£ si [email protected]=300000 (3 pages)
12 September 1988	Incorporation (15 pages)
12 September 1988	Incorporation (15 pages)

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