ADDISON LEE COACHES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 05822489
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 35-37 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 14 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ADDISON LEE COACHES LIMITED are www.addisonleecoaches.co.uk, and www.addison-lee-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Addison Lee Coaches Limited is a Private Limited Company. The company registration number is 05822489. Addison Lee Coaches Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Addison Lee Coaches Limited is 35 37 William Road London Nw1 3er. . GAGE, Lee is a Secretary of the company. BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. GRIFFIN, Liam is a Director of the company. STICKLAND, David George is a Director of the company. Secretary BOLAND, Andrew Kenneth has been resigned. Secretary CUST, Gary has been resigned. Secretary FOSTER, Daryl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBROOK, Matthew James has been resigned. Director CUST, Gary William has been resigned. Director FOSTER, Daryl has been resigned. Director GRIFFIN, John Patrick has been resigned. Director GRIFFIN, Kieran has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GAGE, Lee
Appointed Date: 04 January 2016
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Appointed Date: 03 March 2015
55 years old
Director
GRIFFIN, Liam
Appointed Date: 19 May 2006
52 years old
Director
STICKLAND, David George
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
BOLAND, Andrew Kenneth
Resigned: 04 January 2016
Appointed Date: 13 August 2015
Secretary
CUST, Gary
Resigned: 13 August 2015
Appointed Date: 25 April 2014
Secretary
FOSTER, Daryl
Resigned: 19 April 2013
Appointed Date: 19 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
BARBROOK, Matthew James
Resigned: 28 November 2014
Appointed Date: 28 June 2006
57 years old
Director
CUST, Gary William
Resigned: 13 August 2015
Appointed Date: 28 November 2014
71 years old
Director
FOSTER, Daryl
Resigned: 19 April 2013
Appointed Date: 19 May 2006
66 years old
Director
GRIFFIN, John Patrick
Resigned: 19 April 2013
Appointed Date: 19 May 2006
83 years old
Director
GRIFFIN, Kieran
Resigned: 19 April 2013
Appointed Date: 19 May 2006
55 years old

Persons With Significant Control

Eventech Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

ADDISON LEE COACHES LIMITED Events

17 Feb 2017
Full accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
10 Aug 2016
Appointment of Mr David George Stickland as a director on 1 July 2016
...
... and 50 more events
05 Jul 2006
New director appointed
19 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/08/06
14 Jun 2006
Ad 19/05/06--------- £ si 100@1=100 £ ic 100/200
19 May 2006
Secretary resigned
19 May 2006
Incorporation

ADDISON LEE COACHES LIMITED Charges

24 November 2011
Guarantee and debenture
Delivered: 26 November 2011
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Guarantee & debenture
Delivered: 15 July 2006
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all assets and the…

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