BLACKPOOL TRANSPORT SERVICES LIMITED

Hellopages » Lancashire » Blackpool » FY1 5DD
Company number 02003020
Status Active
Incorporation Date 21 March 1986
Company Type Private Limited Company
Address RIGBY ROAD BLACKPOOL IN THE, COUNTY OF LANCASHIRE, FY1 5DD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Termination of appointment of Robert Lee Mason as a director on 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 26 March 2016. The most likely internet sites of BLACKPOOL TRANSPORT SERVICES LIMITED are www.blackpooltransportservices.co.uk, and www.blackpool-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Blackpool Transport Services Limited is a Private Limited Company. The company registration number is 02003020. Blackpool Transport Services Limited has been working since 21 March 1986. The present status of the company is Active. The registered address of Blackpool Transport Services Limited is Rigby Road Blackpool in The County of Lancashire Fy1 5dd. . TOWERS, Mark is a Secretary of the company. BROOKES, Stephen Thomas is a Director of the company. CARNEY, James is a Director of the company. COLE, Jane is a Director of the company. ELMES, James Thomson is a Director of the company. GALLEY, Paul David Stuart is a Director of the company. PINKETT, Robert Wayne is a Director of the company. SHANE, Kathryn Helen is a Director of the company. WRIGHT, Christine Elizabeth, Councillor Mrs is a Director of the company. Secretary KENNERLEY, Susan has been resigned. Secretary LEACH, Thomas Allan has been resigned. Director BAMBOROUGH, Jonathon Aciea has been resigned. Director BANCROFT, George Reginald has been resigned. Director BROWN, David Anthony has been resigned. Director BURD, Stephen has been resigned. Director CAIN, Graham, Councillor has been resigned. Director CAMPBELL, Gillian, Councillor has been resigned. Director COLEMAN, Gary Ian, Councillor has been resigned. Director COLEMAN, Kenneth Ian has been resigned. Director CRESSWELL, Maureen Anne has been resigned. Director CROSS, Amy Louise, Cllr has been resigned. Director DELVES, Joyce Mary has been resigned. Director DEPLEDGE, Anthony has been resigned. Director EAVES, David Russell has been resigned. Director ESSEX-CROSBY, Graham Ernest has been resigned. Director EVANS, Peter, Councillor has been resigned. Director GIBSON, William John Bald has been resigned. Director HARDY, Norman Edward has been resigned. Director HISLOP, David James has been resigned. Director HOWARTH, Oliver Simon has been resigned. Director JACKSON, Frederick James, Councillor has been resigned. Director KEARSLEY, Julian Stephen has been resigned. Director KENNERLEY, Susan has been resigned. Director KERSH, Leslie has been resigned. Director LEACH, Thomas Allan has been resigned. Director LEE, Anthony James, Councillor has been resigned. Director MASON, Robert Lee has been resigned. Director MATTHEWS, Allan, Cllr has been resigned. Director MAUGHAN, John Christopher, Cllr has been resigned. Director MITCHELL, Henry, Councillor has been resigned. Director MITCHELL, Martin, Councillor has been resigned. Director POLLOCK, Andrew Geoffrrey has been resigned. Director PRESTON, John Livesey has been resigned. Director RIDYARD, Susan has been resigned. Director ROBERTS, Trevor Graham has been resigned. Director ROBERTSON, Derek has been resigned. Director TAYLOR, Ivan John has been resigned. Director THOMPSON, Steve has been resigned. Director WARDMAN, Derek has been resigned. Director WEAVER, Stephen Harold has been resigned. Director WRIGHT, Susan Evelyn has been resigned. Director WYNNE, Edmund Ernest has been resigned. Director WYNNE, Robert Edmund has been resigned. Director WYNNE, Robert Edmund has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TOWERS, Mark
Appointed Date: 26 April 2013
Director
BROOKES, Stephen Thomas
Appointed Date: 09 November 2015
78 years old
Director
CARNEY, James
Appointed Date: 07 July 2015
67 years old
Director
COLE, Jane
Appointed Date: 02 November 2014
64 years old
Director
ELMES, James Thomson
Appointed Date: 16 March 2013
79 years old
Director
GALLEY, Paul David Stuart
Appointed Date: 23 May 2011
51 years old
Director
PINKETT, Robert Wayne
Appointed Date: 09 November 2015
69 years old
Director
SHANE, Kathryn Helen
Appointed Date: 15 January 2016
56 years old
Director
WRIGHT, Christine Elizabeth, Councillor Mrs
Appointed Date: 22 May 2015
77 years old

Resigned Directors

Secretary
KENNERLEY, Susan
Resigned: 26 April 2013
Appointed Date: 10 February 2006
Secretary
LEACH, Thomas Allan
Resigned: 10 February 2006
Director
BAMBOROUGH, Jonathon Aciea
Resigned: 03 May 2007
Appointed Date: 07 January 2002
62 years old
Director
BANCROFT, George Reginald
Resigned: 10 July 2000
91 years old
Director
BROWN, David Anthony
Resigned: 05 May 2011
Appointed Date: 21 May 2007
89 years old
Director
BURD, Stephen
Resigned: 31 May 2009
Appointed Date: 01 January 2002
66 years old
Director
CAIN, Graham, Councillor
Resigned: 15 December 2012
Appointed Date: 16 May 2011
62 years old
Director
CAMPBELL, Gillian, Councillor
Resigned: 22 May 2015
Appointed Date: 15 December 2012
53 years old
Director
COLEMAN, Gary Ian, Councillor
Resigned: 11 March 2013
Appointed Date: 15 December 2012
60 years old
Director
COLEMAN, Kenneth Ian
Resigned: 13 June 1995
86 years old
Director
CRESSWELL, Maureen Anne
Resigned: 03 May 2007
Appointed Date: 05 July 1995
82 years old
Director
CROSS, Amy Louise, Cllr
Resigned: 27 August 2015
Appointed Date: 15 December 2012
36 years old
Director
DELVES, Joyce Mary
Resigned: 03 May 2007
Appointed Date: 10 July 2000
88 years old
Director
DEPLEDGE, Anthony
Resigned: 30 September 2001
78 years old
Director
EAVES, David Russell
Resigned: 14 June 2006
79 years old
Director
ESSEX-CROSBY, Graham Ernest
Resigned: 31 March 2002
Appointed Date: 01 November 1993
78 years old
Director
EVANS, Peter, Councillor
Resigned: 07 May 2015
Appointed Date: 04 January 2012
76 years old
Director
GIBSON, William John Bald
Resigned: 30 June 2006
Appointed Date: 10 June 1992
81 years old
Director
HARDY, Norman Edward
Resigned: 10 May 2010
Appointed Date: 26 July 2000
90 years old
Director
HISLOP, David James
Resigned: 30 June 2012
Appointed Date: 30 June 2006
77 years old
Director
HOWARTH, Oliver Simon
Resigned: 31 August 2009
Appointed Date: 01 November 2007
61 years old
Director
JACKSON, Frederick James, Councillor
Resigned: 15 December 2012
Appointed Date: 10 May 2010
88 years old
Director
KEARSLEY, Julian Stephen
Resigned: 31 March 2010
Appointed Date: 28 January 2003
72 years old
Director
KENNERLEY, Susan
Resigned: 30 August 2015
Appointed Date: 10 February 2006
70 years old
Director
KERSH, Leslie
Resigned: 03 May 2007
86 years old
Director
LEACH, Thomas Allan
Resigned: 10 February 2006
84 years old
Director
LEE, Anthony James, Councillor
Resigned: 05 May 2011
Appointed Date: 21 May 2007
82 years old
Director
MASON, Robert Lee
Resigned: 31 December 2016
Appointed Date: 01 June 2011
60 years old
Director
MATTHEWS, Allan, Cllr
Resigned: 15 December 2012
Appointed Date: 23 May 2011
79 years old
Director
MAUGHAN, John Christopher, Cllr
Resigned: 21 August 2013
Appointed Date: 15 December 2012
36 years old
Director
MITCHELL, Henry, Councillor
Resigned: 16 December 2008
Appointed Date: 21 May 2007
94 years old
Director
MITCHELL, Martin, Councillor
Resigned: 18 October 2015
Appointed Date: 11 October 2013
59 years old
Director
POLLOCK, Andrew Geoffrrey
Resigned: 29 February 2012
Appointed Date: 01 April 2010
70 years old
Director
PRESTON, John Livesey
Resigned: 05 July 1995
87 years old
Director
RIDYARD, Susan
Resigned: 05 May 2011
Appointed Date: 16 December 2008
71 years old
Director
ROBERTS, Trevor Graham
Resigned: 03 March 2014
Appointed Date: 01 June 2009
69 years old
Director
ROBERTSON, Derek
Resigned: 18 October 2015
Appointed Date: 22 May 2015
67 years old
Director
TAYLOR, Ivan John
Resigned: 07 January 2015
Appointed Date: 15 December 2012
86 years old
Director
THOMPSON, Steve
Resigned: 11 September 2012
Appointed Date: 01 March 2012
62 years old
Director
WARDMAN, Derek
Resigned: 31 October 1993
92 years old
Director
WEAVER, Stephen Harold
Resigned: 28 January 2003
Appointed Date: 01 April 2002
76 years old
Director
WRIGHT, Susan Evelyn
Resigned: 26 April 2000
77 years old
Director
WYNNE, Edmund Ernest
Resigned: 10 July 2000
Appointed Date: 05 July 1995
109 years old
Director
WYNNE, Robert Edmund
Resigned: 05 May 2011
Appointed Date: 30 May 2007
69 years old
Director
WYNNE, Robert Edmund
Resigned: 07 January 2002
Appointed Date: 10 July 2000
69 years old

Persons With Significant Control

Blackpool Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKPOOL TRANSPORT SERVICES LIMITED Events

06 Jan 2017
Termination of appointment of Robert Lee Mason as a director on 31 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 26 March 2016
21 Jan 2016
Appointment of Mrs Kathryn Helen Shane as a director on 15 January 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,789,000
...
... and 193 more events
26 Nov 1986
Gazettable document
11 Nov 1986
New director appointed
04 Nov 1986
Accounting reference date notified as 30/09
08 May 1986
Director resigned;new director appointed
21 Mar 1986
Incorporation

BLACKPOOL TRANSPORT SERVICES LIMITED Charges

26 March 1997
Chattels mortgage
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
7 May 1996
Chattels mortgage
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: 3 used electric tramcars serial numbers:-630, 631 & 719.
21 December 1991
Debenture
Delivered: 4 March 1991
Status: Satisfied on 10 April 1992
Persons entitled: Blackpool Borough Council
Description: Acciting charge on all the undertaking and property.
28 March 1990
Debenture
Delivered: 3 April 1990
Status: Satisfied on 19 December 1991
Persons entitled: Blackpool Borough Council
Description: Floating charge on all the undertaking and property.
27 October 1986
Mortgage debenture
Delivered: 24 August 1987
Status: Satisfied on 14 April 1994
Persons entitled: Blackpool Borough Council
Description: Undertaking and all property and assets present and future…
27 October 1986
Debenture
Delivered: 24 August 1987
Status: Satisfied on 19 December 1991
Persons entitled: Blackpool Borough Council
Description: Undertaking and all property and assets present and future…

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