KHCT (Holdings) Ltd

Company Name	KHCT (Holdings) Ltd
Directors	Karen Rosaleen Robbins and Bruce Dingwall
Company Status	Active
Company Number	02851342
Category	Private Limited Company
Incorporation Date	8 September 1993(27 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(15 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Bruce Dingwall
Date of Birth	April 1983 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 08 September 2000)
Role	Managing Director
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Mr Alan Peter Solomon
Date of Birth	January 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	The Beeches 55 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Secretary Name	Mr Alan Peter Solomon
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	The Beeches 55 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Director Name	Stephen Anthony Grace
Date of Birth	July 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1995)
Role	Bus Driver
Correspondence Address	7 Tavistock Street Linthorpe Middlesbrough Cleveland TS5 6AX

Director Name	Neville Raymond Hyland
Date of Birth	February 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1994)
Role	Cashier
Correspondence Address	55 Highfield Road Beverley North Humberside HU17 9QS

Director Name	Robert Thomas Jameson
Date of Birth	October 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1996)
Role	Personnel & Admin Director
Correspondence Address	8 Hildyard Close Stokesley North Yorkshire TS9 5QE

Director Name	Rodney Martin Mitchell
Date of Birth	October 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	2 months (resigned 08 February 1994)
Role	Bus Driver
Correspondence Address	The Arches East Lambsworth Road Witherwick Hull HU11 4TT

Director Name	Stephen Warnock-Smith
Date of Birth	July 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Traffic & Marketing Director
Correspondence Address	Suite 6 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Director Name	Peter Smith
Date of Birth	May 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	14 Marsdale Sutton Park Hull North Humberside HU7 4AG

Director Name	Barry Thomas Hartill
Date of Birth	April 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1996)
Role	Bus Driver
Correspondence Address	153 Hathersage Road Hull HU8 0EW

Director Name	Brian Souter
Date of Birth	May 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2001)
Role	Chairman
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Paul Graham Lynch
Date of Birth	August 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(7 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(8 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	Leslie Brian Warneford
Date of Birth	September 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(20 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	thecleverlandtransitltd.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 90 other UK companies use this postal address

Shareholders

102k at £1	Cleveland Transit LTD 51.00% Ordinary
98k at £1	Khct (Esop) LTD 49.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (1 year, 8 months ago)
Next Accounts Due	30 April 2021 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 August 2020 (4 months, 3 weeks ago)
Next Return Due	14 September 2021 (7 months, 3 weeks from now)

Charges

10 December 1993	Delivered on: 23 December 1993 Satisfied on: 14 February 1998 Persons entitled: The Co-Operative Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from cleveland transit limited to the chargee and all monies due or to become due from the company to the co-operative bank PLC on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 December 1993	Delivered on: 23 December 1993 Persons entitled: Kingston upon Hull City Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the obligations contained in an agreement and deed of covenant dated 10 december 1993. Particulars: A floating charge over all its undertaking and property including its uncalled capital. Outstanding

10 December 1993

Delivered on: 23 December 1993
Satisfied on: 14 February 1998
Persons entitled: The Co-Operative Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from cleveland transit limited to the chargee and all monies due or to become due from the company to the co-operative bank PLC on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied