South Yorkshire Supertram Limited

Company Name	South Yorkshire Supertram Limited
Company Status	Active
Company Number	02634683
Category	Private Limited Company
Incorporation Date	2 August 1991(32 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(17 years, 10 months after company formation)
Appointment Duration	14 years, 11 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 Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(19 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
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	06 June 2023(31 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Accountant
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(31 years, 11 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 John Edward McGee
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 19 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Sefton Road Fulwood Sheffield South Yorkshire S10 3TP

Director Name	Philip John Haywood
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 1997)
Role	Planner
Correspondence Address	11 Blackamoor Crescent Sheffield South Yorkshire S17 3GL

Secretary Name	Thomas Douglas Ian Hoskison
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QS

Director Name	Mr Roger Thomas Jump
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1997)
Role	Executive Director-Engineering
Correspondence Address	The Firs Church Town Church Lane Backwell Bristol Avon BS19 3JQ

Director Name	John Anthony Bygate
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 1998)
Role	Chief Executive
Correspondence Address	Montagu House Marston Road, Tockwith York North Yorkshire YO26 7PR

Director Name	Douglas Alexander McGrath
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Paddock House 2 Main Street Cold Overton Oakham Leicestershire LE15 7QA

Director Name	Eric John Newman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 1997)
Role	Chartered Engineer
Correspondence Address	29 Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	Guy Alan Houston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	5 Bar Croft Newbold Chesterfield Derbyshire S40 4YG

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Secretary Name	Guy Alan Houston
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	5 Bar Croft Newbold Chesterfield Derbyshire S40 4YG

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2000)
Role	Company Chairman
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Mr Benjamin Colson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Transport Company Official
Country of Residence	England
Correspondence Address	Royal Retiring Rooms Wolferton Kings Lynn Norfolk PE31 6HA

Director Name	Graham Thomas Brown
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2002)
Role	Managing Director
Correspondence Address	12 Morton Mount Halfway Sheffield South Yorkshire S20 8GH

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years 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	Mr Paul Graham Lynch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(10 years, 5 months after company formation)
Appointment Duration	6 months (resigned 12 July 2002)
Role	Bus Company Managing Director
Country of Residence	England
Correspondence Address	3 Ordoyno Grove Coddington Newark Nottinghamshire NG24 2RY

Director Name	Andrew Morris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crompton Fold Bury Lancashire BL8 1RE

Director Name	Mr Graham Charles Eccles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblehurst Limes Lane Buxted East Sussex TN22 4PB

Secretary Name	Tony Skilton
Nationality	British
Status	Resigned
Appointed	01 August 2002(11 years after company formation)
Appointment Duration	8 months, 1 week (resigned 09 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Ravenscroft Hook Hampshire RG27 9NP

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	06 April 2003(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Ian Ralph Dobbs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	26 September 2005(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Hope Cottage Stocks Road Aldbury Tring Herts HP23 5RU

Director Name	Mark Stuart Edwin Haberfield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2009(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Christopher David Elliott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Claire Ansley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mrs Margaret Patricia Veronica Kay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(20 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clumber Drive Weston Favell Northampton NN3 3NX

Director Name	Timothy David Bilby
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(20 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Dean Hobson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2018)
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	06 June 2023(31 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 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	stagecoachbus.com
Telephone	028 98329396
Telephone region	Northern Ireland

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

11k at £0.1	Stagecoach Rail Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,497,000
Net Worth	£11,325,000
Cash	£101,000
Current Liabilities	£3,672,000

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	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

30 March 2000	Delivered on: 5 April 2000 Satisfied on: 1 March 2006 Persons entitled: South Yorkshire Light Rail Limited (Acting as Agent and Trustee for the Beneficiaries) 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 June 1997	Delivered on: 11 July 1997 Satisfied on: 9 June 2000 Persons entitled: South Yorkshire Light Rail Limited (The "Secured Party") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (including without prejudice to the generality of the foregoing under the tram operating lease (as defined) and the access agreement) and under this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 1997	Delivered on: 18 April 1997 Satisfied on: 1 March 2006 Persons entitled: South Yorkshire Light Rail Limited, and by Virtue of the Assignment, Natwest Machinery Financelimited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the "secured party") under the tram and equipment operating sublease agreement of even date; and all costs charges and expenses howsoever incurred by the chargee in relation to the debenture and such indebtedness and/or liabilities on a full indemnity basis. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 August 2023	Solvency Statement dated 21/08/23 (1 page)
22 August 2023	Statement of capital on 22 August 2023 GBP 0.10 (3 pages)
22 August 2023	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to profit and loss account 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 August 2023	Statement by Directors (1 page)
9 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
3 July 2023	Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages)
6 June 2023	Appointment of Mr Samuel Derek Greer as a director on 6 June 2023 (2 pages)
6 June 2023	Appointment of Mr Bruce Maxwell Dingwall as a director on 6 June 2023 (2 pages)
6 June 2023	Termination of appointment of Samuel Derek Greer as a director on 6 June 2023 (1 page)
6 June 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 6 June 2023 (1 page)
27 January 2023	Full accounts made up to 30 April 2022 (43 pages)
12 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 1 May 2021 (43 pages)
24 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (46 pages)
20 January 2021	Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021 (1 page)
4 December 2020	Withdrawal of a person with significant control statement on 4 December 2020 (2 pages)
4 December 2020	Notification of Stagecoach Rail Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 August 2020	Confirmation statement made on 7 August 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)
31 January 2020	Full accounts made up to 27 April 2019 (35 pages)
3 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Arnold Mark Threapleton as a director on 20 May 2019 (2 pages)
28 May 2019	Termination of appointment of Nigel Wragg as a director on 20 May 2019 (1 page)
28 May 2019	Termination of appointment of Timothy Colin Shoveller as a director on 20 May 2019 (1 page)
30 January 2019	Full accounts made up to 28 April 2018 (33 pages)
24 September 2018	Termination of appointment of Dean Hobson as a director on 15 June 2018 (1 page)
23 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 29 April 2017 (30 pages)
9 January 2018	Full accounts made up to 29 April 2017 (30 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	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)
8 October 2017	Termination of appointment of Margaret Patricia Veronica Kay as a director on 2 October 2017 (1 page)
8 October 2017	Termination of appointment of Margaret Patricia Veronica Kay as a director on 2 October 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
12 January 2017	Full accounts made up to 30 April 2016 (33 pages)
12 January 2017	Full accounts made up to 30 April 2016 (33 pages)
29 August 2016	Termination of appointment of Kate Wright as a director on 15 August 2016 (1 page)
29 August 2016	Termination of appointment of Kate Wright as a director on 15 August 2016 (1 page)
29 August 2016	Termination of appointment of Claire Ansley as a director on 15 August 2016 (1 page)
29 August 2016	Termination of appointment of Claire Ansley as a director on 15 August 2016 (1 page)
19 August 2016	Appointment of James Norton Stewart as a director on 15 August 2016 (2 pages)
19 August 2016	Appointment of James Norton Stewart as a director on 15 August 2016 (2 pages)
18 August 2016	Appointment of Dean Hobson as a director on 15 August 2016 (2 pages)
18 August 2016	Appointment of Dean Hobson as a director on 15 August 2016 (2 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
4 February 2016	Appointment of Mr Timothy Colin Shoveller as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr Timothy Colin Shoveller as a director on 4 February 2016 (2 pages)
2 February 2016	Full accounts made up to 30 April 2015 (22 pages)
2 February 2016	Full accounts made up to 30 April 2015 (22 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,100 (11 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,100 (11 pages)
2 October 2014	Full accounts made up to 30 April 2014 (22 pages)
2 October 2014	Full accounts made up to 30 April 2014 (22 pages)
31 July 2014	Director's details changed for Kate Thompson on 11 July 2014 (2 pages)
31 July 2014	Director's details changed for Kate Thompson on 11 July 2014 (2 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,100 (11 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,100 (11 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)
6 November 2013	Appointment of Nigel Wragg as a director (2 pages)
6 November 2013	Appointment of Nigel Wragg as a director (2 pages)
27 September 2013	Full accounts made up to 30 April 2013 (22 pages)
27 September 2013	Full accounts made up to 30 April 2013 (22 pages)
4 September 2013	Termination of appointment of Christopher Elliott as a director (1 page)
4 September 2013	Termination of appointment of Christopher Elliott as a director (1 page)
28 August 2013	Appointment of Kate Thompson as a director (2 pages)
28 August 2013	Appointment of Kate Thompson as a director (2 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
13 September 2012	Full accounts made up to 30 April 2012 (24 pages)
13 September 2012	Full accounts made up to 30 April 2012 (24 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (10 pages)
6 March 2012	Appointment of Christopher David Elliott as a director (2 pages)
6 March 2012	Appointment of Timothy David Bilby as a director (2 pages)
6 March 2012	Termination of appointment of Mark Haberfield as a director (1 page)
6 March 2012	Appointment of Mr Martin Andrew Griffiths as a director (2 pages)
6 March 2012	Appointment of Timothy David Bilby as a director (2 pages)
6 March 2012	Appointment of Christopher David Elliott as a director (2 pages)
6 March 2012	Termination of appointment of Timothy Shoveller as a director (1 page)
6 March 2012	Appointment of Mrs Margaret Patricia Veronica Kay as a director (2 pages)
6 March 2012	Appointment of Mr Martin Andrew Griffiths as a director (2 pages)
6 March 2012	Termination of appointment of Timothy Shoveller as a director (1 page)
6 March 2012	Termination of appointment of Mark Haberfield as a director (1 page)
6 March 2012	Appointment of Claire Ansley as a director (2 pages)
6 March 2012	Appointment of Mrs Margaret Patricia Veronica Kay as a director (2 pages)
6 March 2012	Appointment of Claire Ansley as a director (2 pages)
23 January 2012	Full accounts made up to 30 April 2011 (23 pages)
23 January 2012	Full accounts made up to 30 April 2011 (23 pages)
24 November 2011	Director's details changed for Mr Timothy Colin Shoveller on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Timothy Colin Shoveller on 24 November 2011 (2 pages)
27 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
27 September 2011	Statement of company's objects (2 pages)
27 September 2011	Statement of company's objects (2 pages)
27 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Termination of appointment of Glenn Vernon Stocks as a director (1 page)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Termination of appointment of Glenn Vernon Stocks as a director (1 page)
6 October 2010	Appointment of Glenn Vernon Stocks as a director (2 pages)
6 October 2010	Appointment of Glenn Vernon Stocks as a director (2 pages)
4 October 2010	Appointment of Michael John Vaux as a director (2 pages)
4 October 2010	Appointment of Michael John Vaux as a director (2 pages)
15 September 2010	Full accounts made up to 30 April 2010 (23 pages)
15 September 2010	Full accounts made up to 30 April 2010 (23 pages)
6 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Appointment of Timothy Colin Shoveller as a director (2 pages)
3 August 2010	Termination of appointment of Andrew Morris as a director (1 page)
3 August 2010	Appointment of Timothy Colin Shoveller as a director (2 pages)
3 August 2010	Termination of appointment of Andrew Morris as a director (1 page)
27 April 2010	Director's details changed for Mark Haberfield on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mark Haberfield on 26 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 November 2009	Full accounts made up to 30 April 2009 (23 pages)
17 November 2009	Full accounts made up to 30 April 2009 (23 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
5 August 2009	02/08/09 no member list (3 pages)
5 August 2009	02/08/09 no member list (3 pages)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
2 March 2009	Appointment terminated director ian dobbs (1 page)
2 March 2009	Director appointed mark haberfield (1 page)
2 March 2009	Director appointed mark haberfield (1 page)
2 March 2009	Appointment terminated director ian dobbs (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (23 pages)
25 November 2008	Full accounts made up to 30 April 2008 (23 pages)
6 August 2008	Return made up to 02/08/08; full list of members (3 pages)
6 August 2008	Return made up to 02/08/08; full list of members (3 pages)
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)
9 August 2007	Return made up to 02/08/07; full list of members (2 pages)
9 August 2007	Return made up to 02/08/07; full list of members (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
8 August 2006	Return made up to 02/08/06; full list of members (3 pages)
8 August 2006	Return made up to 02/08/06; full list of members (3 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)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
21 September 2005	Full accounts made up to 30 April 2005 (19 pages)
21 September 2005	Full accounts made up to 30 April 2005 (19 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 02/08/05; full list of members (3 pages)
15 August 2005	Return made up to 02/08/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
8 December 2004	Full accounts made up to 30 April 2004 (19 pages)
8 December 2004	Full accounts made up to 30 April 2004 (19 pages)
24 August 2004	Return made up to 02/08/04; full list of members (7 pages)
24 August 2004	Return made up to 02/08/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (19 pages)
3 March 2004	Full accounts made up to 30 April 2003 (19 pages)
2 September 2003	Return made up to 02/08/03; full list of members (6 pages)
2 September 2003	Return made up to 02/08/03; full list of members (6 pages)
2 September 2003	Registered office changed on 02/09/03 from: daw bank stockport cheshire SK3 0DU (1 page)
2 September 2003	Registered office changed on 02/09/03 from: daw bank stockport cheshire SK3 0DU (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
3 April 2003	Full accounts made up to 30 April 2002 (18 pages)
3 April 2003	Full accounts made up to 30 April 2002 (18 pages)
21 March 2003	Registered office changed on 21/03/03 from: new street chesterfield derbyshire S40 1LQ (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Registered office changed on 21/03/03 from: new street chesterfield derbyshire S40 1LQ (1 page)
21 March 2003	Director's particulars changed (1 page)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
8 August 2002	Return made up to 02/08/02; full list of members (8 pages)
8 August 2002	Return made up to 02/08/02; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (3 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (3 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
6 February 2002	Full accounts made up to 30 April 2001 (16 pages)
6 February 2002	Full accounts made up to 30 April 2001 (16 pages)
17 August 2001	Return made up to 02/08/01; full list of members (7 pages)
17 August 2001	Return made up to 02/08/01; full list of members (7 pages)
12 January 2001	Full accounts made up to 30 April 2000 (16 pages)
12 January 2001	Full accounts made up to 30 April 2000 (16 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 02/08/00; full list of members; amend (7 pages)
11 October 2000	Return made up to 02/08/00; full list of members; amend (7 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director's particulars changed (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (4 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (4 pages)
5 April 2000	Particulars of mortgage/charge (11 pages)
5 April 2000	Particulars of mortgage/charge (11 pages)
1 March 2000	Full accounts made up to 30 April 1999 (18 pages)
1 March 2000	Full accounts made up to 30 April 1999 (18 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
27 September 1999	Secretary resigned;director resigned (1 page)
27 September 1999	Secretary resigned;director resigned (1 page)
27 September 1999	Return made up to 02/08/99; full list of members (8 pages)
27 September 1999	Return made up to 02/08/99; full list of members (8 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
8 December 1998	Full accounts made up to 30 April 1998 (15 pages)
8 December 1998	Full accounts made up to 30 April 1998 (15 pages)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1998	Return made up to 02/08/98; full list of members (8 pages)
19 August 1998	Return made up to 02/08/98; full list of members (8 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (3 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
4 March 1998	New secretary appointed;new director appointed (3 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	New secretary appointed;new director appointed (3 pages)
4 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: transport offices 1 exchange street sheffield S2 5SZ (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: transport offices 1 exchange street sheffield S2 5SZ (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (18 pages)
22 December 1997	Full accounts made up to 31 March 1997 (18 pages)
26 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 1997	Particulars of mortgage/charge (7 pages)
11 July 1997	Particulars of mortgage/charge (7 pages)
7 May 1997	Nc inc already adjusted 27/03/97 (1 page)
7 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1997	Ad 30/03/97--------- Â£ si [email protected]=100 Â£ ic 1000/1100 (2 pages)
7 May 1997	Ad 30/03/97--------- Â£ si [email protected]=100 Â£ ic 1000/1100 (2 pages)
7 May 1997	Nc inc already adjusted 27/03/97 (1 page)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (17 pages)
31 January 1997	Full accounts made up to 31 March 1996 (17 pages)
1 October 1996	Return made up to 02/08/96; no change of members (6 pages)
1 October 1996	Return made up to 02/08/96; no change of members (6 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (17 pages)
31 January 1996	Full accounts made up to 31 March 1995 (17 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
5 September 1995	Return made up to 02/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (8 pages)
5 September 1995	Return made up to 02/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (8 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (6 pages)
28 July 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
2 December 1994	Full accounts made up to 31 March 1994 (13 pages)
2 December 1994	Full accounts made up to 31 March 1994 (13 pages)
14 July 1994	Company name changed\certificate issued on 14/07/94 (2 pages)
14 July 1994	Company name changed\certificate issued on 14/07/94 (2 pages)
20 December 1993	Full accounts made up to 31 March 1993 (11 pages)
20 December 1993	Full accounts made up to 31 March 1993 (11 pages)
12 May 1993	Full accounts made up to 31 July 1992 (9 pages)
12 May 1993	Full accounts made up to 31 July 1992 (9 pages)
30 March 1992	Memorandum and Articles of Association (38 pages)
30 March 1992	Ad 09/03/92--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
30 March 1992	Ad 09/03/92--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
30 March 1992	Memorandum and Articles of Association (38 pages)
2 August 1991	Incorporation (15 pages)
2 August 1991	Incorporation (15 pages)

South Yorkshire Supertram Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check