BOURNEMOUTH TRANSPORT LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 0BQ

Company number 02004964
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address YEOMANS WAY, BOURNEMOUTH, DORSET, BH8 0BQ
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 seven events have happened. The last three records are Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016; Appointment of Mr Paul Wren as a director on 6 October 2016; Full accounts made up to 26 December 2015. The most likely internet sites of BOURNEMOUTH TRANSPORT LIMITED are www.bournemouthtransport.co.uk, and www.bournemouth-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Bournemouth Transport Limited is a Private Limited Company. The company registration number is 02004964. Bournemouth Transport Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Bournemouth Transport Limited is Yeomans Way Bournemouth Dorset Bh8 0bq. . SMITH, Andrew Timothy is a Secretary of the company. CASLING, Richard Charles is a Director of the company. COTTON, William Patrick is a Director of the company. GOODBOURN, Howard Charles is a Director of the company. JACKSON, Timothy David Wyse is a Director of the company. PANNELL, Philip is a Director of the company. SMITH, Andrew Timothy is a Director of the company. WREN, Paul is a Director of the company. Secretary EDGLEY, Roy Edward has been resigned. Secretary PARTRIDGE, Claire Elizabeth Anne has been resigned. Director ASHMORE, John David has been resigned. Director BEAUMONT, Charles has been resigned. Director BEESLEY, John William has been resigned. Director BEESLEY, John William has been resigned. Director BELFIELD, Kevin John has been resigned. Director BRANDWOOD, William has been resigned. Director BROGDEN, Peter Ian has been resigned. Director CHARLTON, Murray Anthony has been resigned. Director CLUTTERBUCK, David William has been resigned. Director COPELAND, Robert has been resigned. Director CORRIE, Gary Christopher has been resigned. Director CURTIS, Jeanne Hilda has been resigned. Director DAVIES, Robert Ridley has been resigned. Director DAVIS-GORDON, Neville Cearl, Councillor has been resigned. Director EDGLEY, Roy Edward has been resigned. Director ELSWORTH, Paul Anthony has been resigned. Director EMSLEY, Michael Edward has been resigned. Director FENN, Leslie Rowland has been resigned. Director FENN, Leslie Rowland has been resigned. Director FRY, Leslie Alan has been resigned. Director FUDGE, Adrian Gordon has been resigned. Director FULLER, Karen Rose has been resigned. Director GILLESPIE, Peter Colin has been resigned. Director GROWER, Bennett Benjamin has been resigned. Director JAYE, James has been resigned. Director JEPSON, Christopher John has been resigned. Director KNIGHT, David Charles has been resigned. Director LEE, Richard George, Councillor has been resigned. Director LOTT, Derek Alfred has been resigned. Director MATTHEWS, David Paul has been resigned. Director PARTRIDGE, Claire Elizabeth Anne has been resigned. Director PERIN, Francois Xavier has been resigned. Director PRESCOTT, Benedict Edward James has been resigned. Director REDDY, Marc Christopher has been resigned. Director REID, Edward has been resigned. Director STEVENS, Nigel William Haines has been resigned. Director SYMONS, Rex Herbert Moss has been resigned. Director THOMPSON, John Raymond has been resigned. Director WREN, Paul has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SMITH, Andrew Timothy
Appointed Date: 17 May 2006
Director
CASLING, Richard Charles
Appointed Date: 23 September 2013
73 years old
Director
COTTON, William Patrick
Appointed Date: 01 April 2014
57 years old
Director
GOODBOURN, Howard Charles
Appointed Date: 04 July 2016
64 years old
Director
JACKSON, Timothy David Wyse
Appointed Date: 16 May 2014
61 years old
Director
PANNELL, Philip
Appointed Date: 06 June 2016
63 years old
Director
SMITH, Andrew Timothy
Appointed Date: 02 May 2006
66 years old
Director
WREN, Paul
Appointed Date: 06 October 2016
57 years old

Resigned Directors

Secretary
EDGLEY, Roy Edward
Resigned: 31 December 2000
Secretary
PARTRIDGE, Claire Elizabeth Anne
Resigned: 17 May 2006
Appointed Date: 01 January 2001
Director
ASHMORE, John David
Resigned: 31 December 2005
Appointed Date: 20 December 2004
77 years old
Director
BEAUMONT, Charles
Resigned: 19 December 2008
Appointed Date: 16 December 2005
66 years old
Director
BEESLEY, John William
Resigned: 01 April 2014
Appointed Date: 28 June 2007
72 years old
Director
BEESLEY, John William
Resigned: 16 December 2005
Appointed Date: 29 July 2004
72 years old
Director
BELFIELD, Kevin John
Resigned: 30 November 2006
Appointed Date: 16 December 2005
59 years old
Director
BRANDWOOD, William
Resigned: 21 March 2005
Appointed Date: 18 June 1996
69 years old
Director
BROGDEN, Peter Ian
Resigned: 04 March 2011
Appointed Date: 19 September 2007
72 years old
Director
CHARLTON, Murray Anthony
Resigned: 26 July 2002
99 years old
Director
CLUTTERBUCK, David William
Resigned: 07 August 2003
Appointed Date: 30 September 1999
91 years old
Director
COPELAND, Robert
Resigned: 23 July 2004
Appointed Date: 03 November 2003
49 years old
Director
CORRIE, Gary Christopher
Resigned: 23 September 2013
Appointed Date: 01 January 2001
67 years old
Director
CURTIS, Jeanne Hilda
Resigned: 07 May 1999
Appointed Date: 19 September 1991
100 years old
Director
DAVIES, Robert Ridley
Resigned: 31 March 1994
100 years old
Director
DAVIS-GORDON, Neville Cearl, Councillor
Resigned: 13 March 1993
Appointed Date: 19 September 1991
97 years old
Director
EDGLEY, Roy Edward
Resigned: 31 March 2005
81 years old
Director
ELSWORTH, Paul Anthony
Resigned: 02 February 2000
Appointed Date: 04 July 1997
71 years old
Director
EMSLEY, Michael Edward
Resigned: 16 December 2005
Appointed Date: 01 January 2003
81 years old
Director
FENN, Leslie Rowland
Resigned: 18 September 2009
Appointed Date: 14 September 2004
79 years old
Director
FENN, Leslie Rowland
Resigned: 04 July 1997
79 years old
Director
FRY, Leslie Alan
Resigned: 19 June 2004
Appointed Date: 24 November 2003
64 years old
Director
FUDGE, Adrian Gordon
Resigned: 17 May 2007
Appointed Date: 07 February 2006
80 years old
Director
FULLER, Karen Rose
Resigned: 01 January 2012
Appointed Date: 16 December 2005
56 years old
Director
GILLESPIE, Peter Colin
Resigned: 19 September 2007
Appointed Date: 16 December 2005
69 years old
Director
GROWER, Bennett Benjamin
Resigned: 16 December 2005
Appointed Date: 19 September 1991
80 years old
Director
JAYE, James
Resigned: 13 January 2003
Appointed Date: 01 January 2002
77 years old
Director
JEPSON, Christopher John
Resigned: 28 April 2000
82 years old
Director
KNIGHT, David Charles
Resigned: 22 September 2003
Appointed Date: 21 February 2000
63 years old
Director
LEE, Richard George, Councillor
Resigned: 30 May 1996
Appointed Date: 01 July 1993
99 years old
Director
LOTT, Derek Alfred
Resigned: 30 September 2014
Appointed Date: 16 December 2005
75 years old
Director
MATTHEWS, David Paul
Resigned: 16 April 2012
Appointed Date: 27 March 2009
68 years old
Director
PARTRIDGE, Claire Elizabeth Anne
Resigned: 16 June 2006
Appointed Date: 26 July 2002
59 years old
Director
PERIN, Francois Xavier
Resigned: 30 November 2006
Appointed Date: 16 December 2005
74 years old
Director
PRESCOTT, Benedict Edward James
Resigned: 16 December 2005
Appointed Date: 13 June 2005
49 years old
Director
REDDY, Marc Christopher
Resigned: 31 May 2001
Appointed Date: 01 April 2000
54 years old
Director
REID, Edward
Resigned: 30 September 1999
89 years old
Director
STEVENS, Nigel William Haines
Resigned: 04 March 2011
Appointed Date: 17 May 2006
60 years old
Director
SYMONS, Rex Herbert Moss
Resigned: 16 December 2005
91 years old
Director
THOMPSON, John Raymond
Resigned: 31 December 2011
Appointed Date: 19 March 2010
68 years old
Director
WREN, Paul
Resigned: 19 September 2007
Appointed Date: 16 December 2005
57 years old

Persons With Significant Control

Ratp Dev Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH TRANSPORT LIMITED Events

14 Oct 2016
Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016
10 Oct 2016
Appointment of Mr Paul Wren as a director on 6 October 2016
30 Sep 2016
Full accounts made up to 26 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Jul 2016
Director's details changed for Mr Philip Pannell on 11 July 2016
...
... and 197 more events
02 Sep 1987
Director resigned;new director appointed
09 Feb 1987
New director appointed
04 Dec 1986
Particulars of mortgage/charge
27 May 1986
Incorporation
27 May 1986
Company name changed strouden buses LIMITED\certificate issued on 27/05/86

BOURNEMOUTH TRANSPORT LIMITED Charges

3 March 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Rent deposit deed
Delivered: 4 July 2001
Status: Satisfied on 8 October 2002
Persons entitled: Powell Duffryn Storage Limited
Description: The rent deposit balance as defined in the rent deposit…
19 December 1995
Debenture
Delivered: 27 December 1995
Status: Satisfied on 8 October 2002
Persons entitled: The Council of the Borough of Bournemouth
Description: All the company's undertaking and property both present and…
3 April 1992
Charge
Delivered: 23 April 1992
Status: Satisfied on 8 October 2002
Persons entitled: E.J.S.Price J.M.Price P.Duncan R.W.Cunningham and B.A.Cunningham
Description: £381,000 in account no 74555335 with lloyds bank.
28 March 1989
Debenture
Delivered: 5 April 1989
Status: Satisfied on 8 October 2002
Persons entitled: The Council the Borough Bournemouth
Description: Undertaking and all property and assets present and future…
26 November 1986
Debenture
Delivered: 4 December 1986
Status: Satisfied on 31 March 2004
Persons entitled: The Council of the Borough of Bournemouth
Description: Charge way of floating charge all. Undertaking and all…

Similar Companies

BOURNEMOUTH TRAINING LIMITED BOURNEMOUTH TRANSFORMATION COLLEGE LTD BOURNEMOUTH TWO LIMITED BOURNEMOUTH TYRES LTD BOURNEMOUTH UHAK CENTRE LTD BOURNEMOUTH VEHICLE SOLUTIONS LTD BOURNEMOUTH VINTAGE EMPORIUM (SOUTHERN) LIMITED