WEST MIDLANDS TRAVEL LIMITED

Hellopages » West Midlands » Birmingham » B9 4BZ

Company number 02652253
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 51 BORDESLEY GREEN, BIRMINGHAM, B9 4BZ
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Ian Douglas Stevens as a director on 13 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 97,278.4 . The most likely internet sites of WEST MIDLANDS TRAVEL LIMITED are www.westmidlandstravel.co.uk, and www.west-midlands-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Birmingham Snow Hill Rail Station is 1.8 miles; to Butlers Lane Rail Station is 8.1 miles; to Blake Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Midlands Travel Limited is a Private Limited Company. The company registration number is 02652253. West Midlands Travel Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of West Midlands Travel Limited is 51 Bordesley Green Birmingham B9 4bz. . ROBINSON, Dianne is a Secretary of the company. COATES, Peter Timothy is a Director of the company. HANCOCK, Martin David is a Director of the company. PARKER, Stuart is a Director of the company. THOMAS, Paul Antony is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary LEES, Barbara has been resigned. Secretary RICHARDS, Lewis has been resigned. Director ADAMSON, John Frederick has been resigned. Director ASHLEY, Matthew has been resigned. Director BARKER, Neil James has been resigned. Director BOWKER, Steven Richard has been resigned. Director BROOMES, George Mervyn has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director BROWN, Richard Howard has been resigned. Director BULLOCK, Harry has been resigned. Director CHILD, Colin Charles has been resigned. Director COLSTON, Donald has been resigned. Director COX, Paul Raymond has been resigned. Director DICKSON, Mary Alexander has been resigned. Director DUFFY, Joseph Thomas has been resigned. Director FLETCHER, Trevor John has been resigned. Director GILES, Julie has been resigned. Director GILLMAN, Francis Dennis has been resigned. Director HENRY, John has been resigned. Director ISAAC, James Keith has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director JOSEPH, Robert Reginald Norman has been resigned. Director KAYE, David Andrew has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director KERSLAKE, Brian John has been resigned. Director KERSLAKE, Brian John has been resigned. Director LEEDER, David John has been resigned. Director MATHIESON, Simon William has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MILLS, Adam Francis has been resigned. Director O'TOOLE, Raymond has been resigned. Director PATTERSON, Ernest has been resigned. Director PEACE, Gavin has been resigned. Director PERRY, Alexander Donald has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PRICE, Shirley Edith has been resigned. Director ROLLASON, William Peter has been resigned. Director SNAPE, Peter Charles, Lord has been resigned. Director STEVENS, Ian Douglas has been resigned. Director WALKER, Adam Christopher has been resigned. Director WELLINGS, Geoffrey Victor has been resigned. Director WHITE, Philip Michael has been resigned. Director WOODWARD, David Peter has been resigned. Director WOOLNER, Andrew Edward has been resigned. Director WORMWELL, Denis has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
COATES, Peter Timothy
Appointed Date: 08 October 1999
62 years old
Director
HANCOCK, Martin David
Appointed Date: 24 September 2004
68 years old
Director
PARKER, Stuart
Appointed Date: 21 November 2011
61 years old
Director
THOMAS, Paul Antony
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 31 December 1996
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Secretary
RICHARDS, Lewis
Resigned: 31 December 1996
Director
ADAMSON, John Frederick
Resigned: 28 February 1993
90 years old
Director
ASHLEY, Matthew
Resigned: 31 January 2016
Appointed Date: 28 July 2013
51 years old
Director
BARKER, Neil James
Resigned: 23 November 2010
Appointed Date: 28 January 2005
61 years old
Director
BOWKER, Steven Richard
Resigned: 18 April 2008
Appointed Date: 20 September 2006
59 years old
Director
BROOMES, George Mervyn
Resigned: 04 December 1994
82 years old
Director
BROWN, Nicholas James Forster
Resigned: 19 May 2000
Appointed Date: 08 October 1999
65 years old
Director
BROWN, Richard Howard
Resigned: 07 December 2001
Appointed Date: 04 October 2000
72 years old
Director
BULLOCK, Harry
Resigned: 30 April 2005
Appointed Date: 12 April 2002
78 years old
Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 22 September 1995
68 years old
Director
COLSTON, Donald
Resigned: 04 August 1995
85 years old
Director
COX, Paul Raymond
Resigned: 08 October 1999
Appointed Date: 20 September 1996
63 years old
Director
DICKSON, Mary Alexander
Resigned: 24 March 2000
Appointed Date: 08 October 1999
55 years old
Director
DUFFY, Joseph Thomas
Resigned: 27 November 1995
76 years old
Director
FLETCHER, Trevor John
Resigned: 08 April 1998
Appointed Date: 23 December 1996
77 years old
Director
GILES, Julie
Resigned: 30 January 2003
Appointed Date: 30 May 1997
68 years old
Director
GILLMAN, Francis Dennis
Resigned: 26 April 1995
86 years old
Director
HENRY, John
Resigned: 30 September 2008
Appointed Date: 08 April 1998
75 years old
Director
ISAAC, James Keith
Resigned: 08 February 1994
93 years old
Director
JACKSON, Brian Malcolm
Resigned: 22 May 2006
Appointed Date: 22 May 2000
75 years old
Director
JOSEPH, Robert Reginald Norman
Resigned: 26 April 1995
Appointed Date: 09 January 1994
89 years old
Director
KAYE, David Andrew
Resigned: 08 September 2011
Appointed Date: 30 November 2010
62 years old
Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 21 June 1996
76 years old
Director
KERSLAKE, Brian John
Resigned: 01 September 1995
Appointed Date: 16 April 1993
78 years old
Director
KERSLAKE, Brian John
Resigned: 18 January 1993
78 years old
Director
LEEDER, David John
Resigned: 08 October 1999
Appointed Date: 24 November 1995
59 years old
Director
MATHIESON, Simon William
Resigned: 30 September 2013
Appointed Date: 01 May 2012
46 years old
Director
MCENHILL, Peter Raymond
Resigned: 16 June 1997
Appointed Date: 26 April 1995
85 years old
Director
MILLS, Adam Francis
Resigned: 21 June 1996
Appointed Date: 24 November 1995
82 years old
Director
O'TOOLE, Raymond
Resigned: 05 May 2010
Appointed Date: 06 December 1999
70 years old
Director
PATTERSON, Ernest
Resigned: 13 January 1997
Appointed Date: 22 August 1996
78 years old
Director
PEACE, Gavin
Resigned: 31 March 2014
Appointed Date: 12 December 2011
55 years old
Director
PERRY, Alexander Donald
Resigned: 29 January 2010
Appointed Date: 18 April 2008
56 years old
Director
PIKE, Elizabeth Anne
Resigned: 15 October 2001
Appointed Date: 17 December 1999
63 years old
Director
PRICE, Shirley Edith
Resigned: 09 January 1994
91 years old
Director
ROLLASON, William Peter
Resigned: 04 December 2002
Appointed Date: 06 December 1999
65 years old
Director
SNAPE, Peter Charles, Lord
Resigned: 31 December 2000
83 years old
Director
STEVENS, Ian Douglas
Resigned: 13 April 2017
Appointed Date: 20 January 2016
58 years old
Director
WALKER, Adam Christopher
Resigned: 26 March 2008
Appointed Date: 05 March 2003
58 years old
Director
WELLINGS, Geoffrey Victor
Resigned: 31 March 2002
Appointed Date: 04 December 1994
84 years old
Director
WHITE, Philip Michael
Resigned: 11 September 2006
Appointed Date: 01 July 1994
76 years old
Director
WOODWARD, David Peter
Resigned: 25 June 2010
Appointed Date: 18 April 2008
63 years old
Director
WOOLNER, Andrew Edward
Resigned: 16 October 1996
89 years old
Director
WORMWELL, Denis
Resigned: 19 April 2007
Appointed Date: 01 February 2006
64 years old

WEST MIDLANDS TRAVEL LIMITED Events

13 Apr 2017
Termination of appointment of Ian Douglas Stevens as a director on 13 April 2017
12 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 97,278.4
01 Feb 2016
Termination of appointment of Matthew Ashley as a director on 31 January 2016
21 Jan 2016
Appointment of Ian Douglas Stevens as a director on 20 January 2016
...
... and 240 more events
29 Oct 1993
Return made up to 08/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1993
Ad 22/09/93--------- £ si [email protected]=129 £ ic 90073/90202
22 Apr 1993
New director appointed
04 Mar 1993
Director resigned
29 Jan 1993
Full group accounts made up to 31 March 1992

WEST MIDLANDS TRAVEL LIMITED Charges

26 November 1998
Mortgage of shares
Delivered: 10 December 1998
Status: Satisfied on 7 January 2005
Persons entitled: The Nikko Bank (UK) PLC
Description: All the shares and all related rights accruing to the…
3 November 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied on 28 December 1996
Persons entitled: Forward Trust Limited
Description: 29 bridge street, walsall west midlands; 81 newtown…
7 October 1994
Deed of charge over credit balances
Delivered: 18 October 1994
Status: Satisfied on 18 May 2009
Persons entitled: Midland Bank PLC
Description: All monies paid by the company to the chargee to the credit…
25 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 28 December 1996
Persons entitled: Forward Trust Limited
Description: F/H land together with buildings situateat st. Pauls street…
13 March 1992
Account assignment
Delivered: 19 March 1992
Status: Satisfied on 15 March 1999
Persons entitled: Ibos Finance Limited as Trustee for Each of the Assignees (As Defined)
Description: All monies deposited in or standing to the credit of a cash…
13 March 1992
Debenture
Delivered: 19 March 1992
Status: Satisfied on 15 March 1999
Persons entitled: Ibos Finance Limited as Agent for Each of the Mortgagees (As Defined)
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Charge
Delivered: 20 December 1991
Status: Satisfied on 24 August 1994
Persons entitled: West Midlands Passenger Transport Authority
Description: F/H and l/h prosperties as specified, all buildings and…
16 December 1991
Supplemental charge
Delivered: 20 December 1991
Status: Satisfied on 24 August 1994
Persons entitled: West Midlands Passenger Transport Authority
Description: F/H and l/h properties incl. Buildings and fixtures (incl…
16 December 1991
Chattels mortgage
Delivered: 17 December 1991
Status: Satisfied on 28 December 1996
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
16 December 1991
Legal charge
Delivered: 17 December 1991
Status: Satisfied on 28 December 1996
Persons entitled: Forward Trust Limited
Description: Land and premises together with all buildings, fixtures…
4 December 1991
Debenture
Delivered: 19 December 1991
Status: Satisfied on 24 August 1994
Persons entitled: West Midlands Passenger Transport Authority
Description: Fixed and floating charges over the undertaking and all…
4 December 1991
Charge
Delivered: 5 December 1991
Status: Satisfied on 28 December 1996
Persons entitled: Forward Trust Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1991
Debenture
Delivered: 5 December 1991
Status: Satisfied on 8 May 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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