A & B COACH TRAVEL LIMITED

Hellopages » Cardiff » Cardiff » CF5 5NP

Company number 04167335
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 13-14 ARGYLE WAY, CARDIFF, CF5 5NP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Kevin Barry Wheadon on 6 March 2017; Secretary's details changed for Ms Debra Jayne Richards on 6 March 2017. The most likely internet sites of A & B COACH TRAVEL LIMITED are www.abcoachtravel.co.uk, and www.a-b-coach-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. A B Coach Travel Limited is a Private Limited Company. The company registration number is 04167335. A B Coach Travel Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of A B Coach Travel Limited is 13 14 Argyle Way Cardiff Cf5 5np. . RICHARDS, Debra Jayne is a Secretary of the company. WHEADON, Kevin Barry is a Director of the company. Secretary GOWAN, Richard Edwin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHEADON, Ernest has been resigned. Director WHEADON, Kevin Barry has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
RICHARDS, Debra Jayne
Appointed Date: 15 October 2002
Director
WHEADON, Kevin Barry
Appointed Date: 15 October 2002
65 years old

Resigned Directors

Secretary
GOWAN, Richard Edwin
Resigned: 15 October 2002
Appointed Date: 23 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
WHEADON, Ernest
Resigned: 15 October 2002
Appointed Date: 15 March 2002
102 years old
Director
WHEADON, Kevin Barry
Resigned: 15 March 2002
Appointed Date: 23 February 2001
65 years old

Persons With Significant Control

Mr Kevin Barry Wheadon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Debra Jayne Richards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & B COACH TRAVEL LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Mar 2017
Director's details changed for Mr Kevin Barry Wheadon on 6 March 2017
07 Mar 2017
Secretary's details changed for Ms Debra Jayne Richards on 6 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Registration of charge 041673350002, created on 14 September 2016
...
... and 38 more events
23 Mar 2001
Particulars of mortgage/charge
05 Mar 2001
Accounting reference date extended from 28/02/02 to 30/04/02
05 Mar 2001
Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100
28 Feb 2001
Secretary resigned
23 Feb 2001
Incorporation

A & B COACH TRAVEL LIMITED Charges

14 September 2016
Charge code 0416 7335 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 March 2001
Debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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