EASTBOURNE BUSES LIMITED
Overview
| Company Name | EASTBOURNE BUSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02000069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTBOURNE BUSES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is EASTBOURNE BUSES LIMITED located?
| Registered Office Address | C/O Stagecoach Services Limted Daw Bank SK3 0DU Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTBOURNE BUSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for EASTBOURNE BUSES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Termination of appointment of Robert Montgomery as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Bruce Dingwall as a director on Nov 04, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Apr 30, 2015 | 26 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Michael John Vaux as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary James Nolan as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Ben Norwell as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samuel Derek Greer as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Gervase Andrew as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2014 | 26 pages | AA | ||||||||||||||
Director's details changed for Samuel Derek Greer on Jun 09, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Philip Ben Norwell on May 01, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Michael John Vaux on Mar 20, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul Southgate as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2013 | 26 pages | AA | ||||||||||||||
Who are the officers of EASTBOURNE BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| DINGWALL, Bruce Maxwell | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 185252790001 | ||||
| BARNETT, Stephen Gordon | Secretary | 29 Letheren Place BN21 1HL Eastbourne East Sussex | British | Director | 71335860004 | |||||
| CLARK, Anne Lesley | Secretary | 11 St Johns Road BN25 1JW Seaford East Sussex | British | 2529230001 | ||||||
| DUNN, Kevan Peter | Secretary | Clavering Walk TN39 4TN Bexhill 18 East Sussex | British | Accountant | 172496960001 | |||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 54172700004 | ||||
| BACKHOUSE, Robert Henry Ernest | Director | 35 Wade Close BN23 6AW Eastbourne East Sussex | British | Company Director | 30512520001 | |||||
| BARFOOT, Vernon | Director | 1 Montague Court Santa Cruz Drive BN23 5 Eastbourne East Sussex | British | Passanger Transport | 89516570001 | |||||
| BARNARD, Peter Keith | Director | 30 Heather Close Langney BN23 8DF Eastbourne East Sussex | British | Operations Director | 8396760001 | |||||
| BARNETT, Stephen Gordon | Director | 29 Letheren Place BN21 1HL Eastbourne East Sussex | British | Director | 71335860004 | |||||
| BERRY, Christopher John | Director | 16 Seaside BN22 7QJ Eastbourne East Sussex | United Kingdom | British | Planning Consultant | 70342010003 | ||||
| BOWKER, Roger William | Director | 43 Leigh Drive Elsenham CM22 6BY Bishops Stortford Hertfordshire | England | British | Director | 8614910005 | ||||
| CHARLTON, Sheila | Director | 16 Kings Drive BN21 2NU Eastbourne East Sussex | British | Administrator | 44100050001 | |||||
| CLARK, Anne Lesley | Director | 11 St Johns Road BN25 1JW Seaford East Sussex | British | Financial Director | 2529230001 | |||||
| CULLEN, Dennis Patrick | Director | 13 Macmillan Drive BN21 1SU Eastbourne East Sussex | British | Retired Bank Manager | 10894610001 | |||||
| DEGHAYE, Jean-Pierre | Director | 71 Rue Xavier De Maistre Rueil Malmaison 92500 France | French | Director | 114873060001 | |||||
| DUNN, Kevan Peter | Director | Clavering Walk TN39 4TN Bexhill 18 East Sussex | England | British | Accountant | 172496960001 | ||||
| ELKIN, David Walter | Director | 32 Marine Parade BN22 7AY Eastbourne East Sussex | British | Hotelier | 71108080001 | |||||
| ELLIS, Richard William | Director | 6 Rye Street BN22 7PN Eastbourne East Sussex | British | Retired Builder | 59013330001 | |||||
| GOODYEAR, Nigel Royston | Director | 40 Longstone Road BN21 3SN Eastbourne East Sussex | England | British | Public Servant | 124228350001 | ||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 140386230006 | ||||
| HEASMAN, Paul | Director | 48 Wish Hill Willingdon Village BN20 9HA Eastbourne East Sussex | British | Assistant General Secretary | 87686060001 | |||||
| HERBERT, Simon David, Cllr | Director | 23b Tenterden Close BN23 7JB Eastbourne East Sussex | British | Business Manager | 113840800001 | |||||
| HOWARD, David Robin | Director | 8 Gresham Wallsend Road BN24 5LA Pevensey East Sussex | British | Managing Director | 111193300001 | |||||
| LEGGETT, Robert Edward | Director | 1 Selwyn House Selwyn Road BN21 2LF Eastbourne East Sussex | British | Retired | 71336040001 | |||||
| MASON, Leslie | Director | 104 Willingdon Park Drive Willingdon BN22 0DB Eastbourne East Sussex | British | Retired Lecturer | 6077940001 | |||||
| MEDLICOTT, Philip | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 129614380002 | ||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 122403240002 | ||||
| NOLAN, Gary James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 65317320002 | ||||
| NORWELL, Philip Ben | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | Managing Director | 179672190002 | ||||
| PARSONS, Ronald Arthur | Director | 327 Victoria Drive BN20 8XP Eastbourne East Sussex | British | Councillor/Voluntary Sector Wo | 29638810001 | |||||
| RICHON, Stephane Andre | Director | 32 Rue Adrien Chevalier St Malo 35400 France | French | Director | 125127640001 | |||||
| SKILTON, Maurice, Councillor | Director | 13 Meads Street BN20 7QY Eastbourne East Sussex | United Kingdom | British | Retired | 8396740001 |
Does EASTBOURNE BUSES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a warehouse 5, birch road, eastbourne, east sussex t/no ESX24221. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Dec 13, 2007 Delivered On Dec 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Dennis dart plaxton single deck slf bus serial no SFD322BR1WGW12701 dennis dart uvg single deck slf bus serial no SFD322BR1WGW12737 daf SB220 ikarus single deck lf bus chassis no OH007106 for further details of chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 1998 Delivered On Mar 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 1986 Delivered On Oct 29, 1986 | Satisfied | Amount secured £575,000 and all other monies due or to become due from the company to the chargee. | |
Short particulars Legal mortgage land and buildings at birchroad, eastbourne comprising a bus depot and offices with all fixtures plant and machinery. Floating charge the companys property including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0