Ribble Motor Services Limited

Company Name	Ribble Motor Services Limited
Company Status	Active
Company Number	03990677
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Previous Names	MTL (Gilmoss) Limited and Glenvale Transport Limited

Business Activity

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

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(9 years after company formation)
Appointment Duration	14 years, 10 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(19 years after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Richard Matthew Davies
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing 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	Current
Appointed	03 July 2023(23 years, 1 month after company formation)
Appointment Duration	9 months, 3 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	Philip Martin Stone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	73 Stanfield Lane Farington Preston Lancashire PR5 2QL

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Malcolm Gilkerson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	111 Min-Y-Don Abergele Clwyd LL22 7LY Wales

Director Name	Robert Andrew Hind
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	173 Station Road Cropston Leicester Leicestershire LE7 7HH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 29 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Dominic Brady
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Hale Village Liverpool Merseyside L24 4AF

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	432 Chorley New Road Bolton Lancashire BL1 5BA

Secretary Name	Mr Colin Cliffe
Nationality	British
Status	Resigned
Appointed	23 July 2001(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 02 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bakewell Road Hazel Grove Stockport SK7 6JU

Director Name	Mr Colin Cliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2002)
Role	Finance
Country of Residence	England
Correspondence Address	8 Bakewell Road Hazel Grove Stockport SK7 6JU

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Secretary Name	Iain Campbell
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 2 months after company formation)
Appointment Duration	1 day (resigned 23 July 2002)
Role	Company Director
Correspondence Address	6 Martins Court Sandy Lane, Hindley Wigan Lancashire WN2 4AZ

Director Name	Paul Anthony Osborne
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2005)
Role	Finance Director
Correspondence Address	14 Bentfield Close Wirral Merseyside CH63 8NB Wales

Secretary Name	Paul Anthony Osborne
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2005)
Role	Finance Director
Correspondence Address	14 Bentfield Close Wirral Merseyside CH63 8NB Wales

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(5 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	12 July 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2009)
Role	Secretary
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(11 years after company formation)
Appointment Duration	5 years, 6 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 Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(11 years after company formation)
Appointment Duration	5 years, 6 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 Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(11 years after company formation)
Appointment Duration	5 years, 9 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 Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(12 years, 11 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(16 years, 7 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	Mr Robert Howard Jones
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 December 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Catherine Acton-Brazier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(19 years, 6 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	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 July 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Michelle Catherine Hargreaves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Janine Summers
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Secretary Name	Biccor Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	1a The Garth Abertridwr Caerphilly Mid Glamorgan CF83 4ES Wales

Secretary Name	Barrowman Campbell & Partners Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 July 2001)
Correspondence Address	Suite 2a Portland Tower Portland Street Manchester M1 3LF

Secretary Name	Ballard Campbell & Partners Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 21 July 2003)
Correspondence Address	Portland Tower Portland Street Manchester M1 3LF

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

10m at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,133,000
Gross Profit	£5,128,000
Net Worth	£8,256,000
Cash	£6,758,000
Current Liabilities	£29,366,000

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

12 June 2003	Delivered on: 20 June 2003 Satisfied on: 20 July 2005 Persons entitled: Baring English Growth Fund (North) as Security Trustee on Behalf of Itself, the Stockholdersand the Noteholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
20 August 2001	Delivered on: 20 August 2001 Satisfied on: 20 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigned to the bank the policy being: insurer; cassidy davis life syndicate, life assured; dominic christopher brady, policy number; A6650/02, sum assured; Â£2,500,000 and all money that may become payable under the policy subject to reassignment on redemption. Fully Satisfied
13 July 2001	Delivered on: 27 July 2001 Satisfied on: 20 July 2005 Persons entitled: The Royal Bank of Scotland 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
13 July 2001	Delivered on: 27 July 2001 Satisfied on: 20 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£400,000 credited to account number 91020070. Fully Satisfied
13 July 2001	Delivered on: 27 July 2001 Satisfied on: 20 July 2005 Persons entitled: Baring English Growth Fund (North) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the security trustee) under and pursuant to the debenture and/or to the stockholders under and pursuant to the loan stock deed and/or to the noteholder under and pursuant to the loan note deed. 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

9 February 2021	Full accounts made up to 2 May 2020 (48 pages)
6 January 2021	Termination of appointment of Catherine Acton-Brazier as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Michelle Catherine Hargreaves as a director on 31 December 2020 (2 pages)
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)
29 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
10 February 2020	Appointment of Matthew Davies as a director on 3 February 2020 (2 pages)
10 February 2020	Termination of appointment of Robert Jones as a director on 3 February 2020 (1 page)
21 January 2020	Full accounts made up to 27 April 2019 (40 pages)
18 November 2019	Appointment of Catherine Acton-Brazier as a director on 4 November 2019 (2 pages)
10 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
10 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 28 April 2018 (39 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
13 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
9 January 2018	Full accounts made up to 29 April 2017 (36 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DY 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 0DY to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
27 July 2017	Director's details changed for Robert Jones on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Robert Jones on 27 July 2017 (2 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
28 April 2017	Termination of appointment of Paul Graham Lynch as a director on 18 April 2017 (1 page)
28 April 2017	Termination of appointment of Paul Graham Lynch as a director on 18 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (40 pages)
12 January 2017	Full accounts made up to 30 April 2016 (40 pages)
29 December 2016	Termination of appointment of Elisabeth Ann Tasker as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Elisabeth Ann Tasker as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	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 Michael John Vaux 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 Robert Jones as a director on 28 December 2016 (2 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 Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Robert Jones as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10,010,000 (11 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10,010,000 (11 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
26 November 2015	Full accounts made up to 30 April 2015 (33 pages)
26 November 2015	Full accounts made up to 30 April 2015 (33 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,010,000 (11 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,010,000 (11 pages)
2 October 2014	Full accounts made up to 30 April 2014 (33 pages)
2 October 2014	Full accounts made up to 30 April 2014 (33 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)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,010,000 (11 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,010,000 (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)
27 September 2013	Full accounts made up to 30 April 2013 (32 pages)
27 September 2013	Full accounts made up to 30 April 2013 (32 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (11 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (11 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
17 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 10,010,000 (3 pages)
17 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 10,010,000 (3 pages)
13 September 2012	Full accounts made up to 30 April 2012 (34 pages)
13 September 2012	Full accounts made up to 30 April 2012 (34 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
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)
5 January 2012	Appointment of Elisabeth Tasker as a director (2 pages)
5 January 2012	Appointment of Elisabeth Tasker as a director (2 pages)
22 September 2011	Full accounts made up to 30 April 2011 (34 pages)
22 September 2011	Full accounts made up to 30 April 2011 (34 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)
7 June 2011	Appointment of Robert Montgomery as a director (2 pages)
7 June 2011	Appointment of Sam Greer as a director (2 pages)
7 June 2011	Appointment of Robert Montgomery as a director (2 pages)
7 June 2011	Appointment of Sam Greer as a director (2 pages)
7 June 2011	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
7 June 2011	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
7 June 2011	Appointment of Michael John Vaux as a director (2 pages)
7 June 2011	Appointment of Michael John Vaux as a director (2 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
15 December 2010	Change of share class name or designation (2 pages)
15 December 2010	Change of share class name or designation (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 December 2010	Statement of company's objects (2 pages)
15 September 2010	Full accounts made up to 30 April 2010 (33 pages)
15 September 2010	Full accounts made up to 30 April 2010 (33 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 November 2009	Full accounts made up to 30 April 2009 (32 pages)
17 November 2009	Full accounts made up to 30 April 2009 (32 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)
31 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
31 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 June 2009	Secretary appointed michael john vaux (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	Appointment terminated secretary alan whitnall (1 page)
22 May 2009	Return made up to 11/05/09; full list of members (4 pages)
22 May 2009	Return made up to 11/05/09; full list of members (4 pages)
25 November 2008	Full accounts made up to 30 April 2008 (32 pages)
25 November 2008	Full accounts made up to 30 April 2008 (32 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 30 April 2007 (32 pages)
5 February 2008	Full accounts made up to 30 April 2007 (32 pages)
22 May 2007	Return made up to 11/05/07; full list of members (3 pages)
22 May 2007	Return made up to 11/05/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (31 pages)
7 March 2007	Full accounts made up to 30 April 2006 (31 pages)
1 June 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
1 June 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
31 May 2006	Group of companies' accounts made up to 31 July 2005 (38 pages)
31 May 2006	Group of companies' accounts made up to 31 July 2005 (38 pages)
18 May 2006	Return made up to 11/05/06; full list of members (3 pages)
18 May 2006	Return made up to 11/05/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
1 December 2005	Group of companies' accounts made up to 26 September 2004 (33 pages)
1 December 2005	Group of companies' accounts made up to 26 September 2004 (33 pages)
26 August 2005	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
26 August 2005	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2005	Registered office changed on 09/08/05 from: gillmoss bus depot east lancashire road liverpool L11 0BB (1 page)
9 August 2005	Registered office changed on 09/08/05 from: gillmoss bus depot east lancashire road liverpool L11 0BB (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	New director appointed (5 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (5 pages)
27 July 2005	Auditor's resignation (1 page)
27 July 2005	Auditor's resignation (1 page)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (3 pages)
21 July 2005	Resignation of auditors (1 page)
21 July 2005	Resignation of auditors (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 July 2004	Group of companies' accounts made up to 30 September 2003 (33 pages)
22 July 2004	Group of companies' accounts made up to 30 September 2003 (33 pages)
10 June 2004	Return made up to 11/05/04; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
10 June 2004	Return made up to 11/05/04; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
7 October 2003	Auditor's resignation (1 page)
7 October 2003	Auditor's resignation (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 June 2003	Particulars of mortgage/charge (5 pages)
20 June 2003	Particulars of mortgage/charge (5 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 May 2003	New secretary appointed (2 pages)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
11 May 2003	Full accounts made up to 29 September 2002 (21 pages)
11 May 2003	Full accounts made up to 29 September 2002 (21 pages)
4 December 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
4 December 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Return made up to 11/05/02; full list of members (9 pages)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Return made up to 11/05/02; full list of members (9 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
6 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
20 August 2001	Particulars of mortgage/charge (6 pages)
20 August 2001	Particulars of mortgage/charge (6 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Memorandum and Articles of Association (7 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Memorandum and Articles of Association (7 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
6 August 2001	Ad 13/07/01--------- Â£ si 5999@1=5999 Â£ ic 4001/10000 (2 pages)
6 August 2001	Ad 13/07/01--------- Â£ si 4000@1=4000 Â£ ic 1/4001 (2 pages)
6 August 2001	Ad 13/07/01--------- Â£ si 4000@1=4000 Â£ ic 1/4001 (2 pages)
6 August 2001	Ad 13/07/01--------- Â£ si 5999@1=5999 Â£ ic 4001/10000 (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
27 July 2001	Particulars of mortgage/charge (8 pages)
27 July 2001	Particulars of mortgage/charge (7 pages)
27 July 2001	Particulars of mortgage/charge (8 pages)
27 July 2001	Particulars of mortgage/charge (4 pages)
27 July 2001	Particulars of mortgage/charge (4 pages)
27 July 2001	Particulars of mortgage/charge (7 pages)
20 July 2001	Registered office changed on 20/07/01 from: suite 2A portland tower portland street manchester M1 3LF (1 page)
20 July 2001	Registered office changed on 20/07/01 from: suite 2A portland tower portland street manchester M1 3LF (1 page)
10 July 2001	Â£ nc 100/12500 13/06/01 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 July 2001	Â£ nc 100/12500 13/06/01 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 June 2001	New director appointed (4 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: admiral way doxford international business park sunderland SR3 3XP (1 page)
13 June 2001	New director appointed (4 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: admiral way doxford international business park sunderland SR3 3XP (1 page)
13 June 2001	New director appointed (4 pages)
13 June 2001	New director appointed (4 pages)
5 June 2001	Company name changed mtl (gilmoss) LIMITED\certificate issued on 05/06/01 (2 pages)
5 June 2001	Company name changed mtl (gilmoss) LIMITED\certificate issued on 05/06/01 (2 pages)
22 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (8 pages)
22 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (8 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: dmc regal house, gelligaer lane cardiff south glamorgan CF14 3JS (1 page)
26 May 2000	Registered office changed on 26/05/00 from: dmc regal house, gelligaer lane cardiff south glamorgan CF14 3JS (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
11 May 2000	Incorporation (20 pages)
11 May 2000	Incorporation (20 pages)

Ribble Motor Services Limited

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