WILFREDA LUXURY COACHES LIMITED
NR RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 8NY

Company number 00474455
Status Active
Incorporation Date 28 October 1949
Company Type Private Limited Company
Address THE OLD PARSONAGE, TORWORTH, NR RETFORD, NOTTS, DN22 8NY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mrs Susan Margaret Scholey on 20 January 2017; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of WILFREDA LUXURY COACHES LIMITED are www.wilfredaluxurycoaches.co.uk, and www.wilfreda-luxury-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. The distance to to Retford Low Level Rail Station is 4.7 miles; to Worksop Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilfreda Luxury Coaches Limited is a Private Limited Company. The company registration number is 00474455. Wilfreda Luxury Coaches Limited has been working since 28 October 1949. The present status of the company is Active. The registered address of Wilfreda Luxury Coaches Limited is The Old Parsonage Torworth Nr Retford Notts Dn22 8ny. . SCHOLEY, Susan Margaret is a Secretary of the company. HAXBY, Nigel Graham is a Director of the company. HAXBY, Philip Geoffrey is a Director of the company. SCHOLEY, Peter Antony is a Director of the company. SCHOLEY, Susan Margaret is a Director of the company. Director SCHOLEY, William Anthony has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SCHOLEY, Susan Margaret
Director
HAXBY, Nigel Graham
Appointed Date: 25 March 2003
57 years old
Director
HAXBY, Philip Geoffrey
Appointed Date: 25 March 2003
59 years old
Director
SCHOLEY, Peter Antony
Appointed Date: 16 September 2010
44 years old
Director
SCHOLEY, Susan Margaret

80 years old

Resigned Directors

Director
SCHOLEY, William Anthony
Resigned: 25 March 2003
87 years old

Persons With Significant Control

Mrs Susan Margaret Scholey
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Geoffrey Haxby
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Nigel Graham Haxby
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Peter Antony Scholey
Notified on: 30 June 2016
44 years old
Nature of control: Has significant influence or control

WILFREDA LUXURY COACHES LIMITED Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Jan 2017
Director's details changed for Mrs Susan Margaret Scholey on 20 January 2017
05 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Jun 2016
Secretary's details changed for Mrs Susan Margaret Scholey on 22 June 2016
22 Jun 2016
Director's details changed for Mr Peter Antony Scholey on 22 June 2016
...
... and 79 more events
20 Mar 1989
Full accounts made up to 31 July 1987
01 Dec 1987
Return made up to 30/10/87; full list of members
18 Sep 1987
Accounting reference date shortened from 31/03 to 31/07
08 Sep 1986
Accounts for a small company made up to 31 March 1986
08 Sep 1986
Return made up to 14/08/86; full list of members

WILFREDA LUXURY COACHES LIMITED Charges

22 May 2001
Mortgage debenture
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Satisfied on 19 July 2001
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and to all sums payable…
25 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 19 July 2001
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings at church lane, adwick-le street doncaster…
2 February 1990
Debenture
Delivered: 8 February 1990
Status: Satisfied on 2 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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