AIRPORT BUSES LIMITED
CHELMSFORD BISS BROTHERS COACHES LIMITED

Hellopages » Essex » Chelmsford » CM1 3AR

Company number 02834416
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Neil James Barker as a director on 31 January 2017; Appointment of Mr David Brian Alexander as a director on 31 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AIRPORT BUSES LIMITED are www.airportbuses.co.uk, and www.airport-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Airport Buses Limited is a Private Limited Company. The company registration number is 02834416. Airport Buses Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Airport Buses Limited is Bus Depot Westway Chelmsford Essex Cm1 3ar. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary DOLPHIN, Matthew Stjohn has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary RACE, Philip has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WILCOX, Geoffrey has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Nigel has been resigned. Director BRANIGAN, Michael has been resigned. Director COX, Anthony Geoffrey has been resigned. Director DOORES, Karen has been resigned. Director DORR, Robert Stanley has been resigned. Director HIRON, William has been resigned. Director HOWELLS, Robert Lynton has been resigned. Director LEEDER, David John has been resigned. Director MARSHALL, David Leslie has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director PILBEAM, Alan Thomas has been resigned. Director RACE, Philip has been resigned. Director ROBERTS, Ralph Hubert has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SMITH, Stephen William has been resigned. Director SQUIRE, David Julian has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WICKERS, Stephen Anthony has been resigned. Director WILCOX, Geoffrey has been resigned. Director WILLETT, Graham John has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 11 July 2014
51 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 31 March 2006
Secretary
DOLPHIN, Matthew Stjohn
Resigned: 02 February 2006
Appointed Date: 31 January 2000
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
RACE, Philip
Resigned: 02 July 1999
Appointed Date: 09 December 1993
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 08 July 1993
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WILCOX, Geoffrey
Resigned: 31 January 2000
Appointed Date: 02 July 1999
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 17 April 2014
61 years old
Director
BARRETT, Nigel
Resigned: 02 December 2013
Appointed Date: 16 August 2010
73 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 02 May 2011
68 years old
Director
COX, Anthony Geoffrey
Resigned: 16 April 2004
Appointed Date: 15 May 2000
72 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
DORR, Robert Stanley
Resigned: 13 March 2009
Appointed Date: 19 January 2007
71 years old
Director
HIRON, William
Resigned: 11 May 2000
Appointed Date: 02 July 1999
62 years old
Director
HOWELLS, Robert Lynton
Resigned: 02 July 1999
Appointed Date: 09 December 1993
75 years old
Director
LEEDER, David John
Resigned: 01 December 2003
Appointed Date: 27 November 2001
59 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 02 May 2011
64 years old
Director
MHAGRH, Peter Anthony Joseph
Resigned: 14 April 2013
Appointed Date: 15 August 2011
47 years old
Director
PILBEAM, Alan Thomas
Resigned: 02 May 2011
Appointed Date: 13 March 2009
58 years old
Director
RACE, Philip
Resigned: 02 July 1999
Appointed Date: 09 December 1993
76 years old
Director
ROBERTS, Ralph Hubert
Resigned: 22 December 1995
Appointed Date: 09 December 1993
100 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 09 December 1993
Appointed Date: 08 July 1993
37 years old
Director
SMITH, Stephen William
Resigned: 19 January 2007
Appointed Date: 31 January 2000
72 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 05 January 2010
55 years old
Director
WILCOX, Geoffrey
Resigned: 31 January 2000
Appointed Date: 02 July 1999
81 years old
Director
WILLETT, Graham John
Resigned: 02 July 1999
Appointed Date: 09 December 1993
77 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 09 December 1993
Appointed Date: 08 July 1993

AIRPORT BUSES LIMITED Events

01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 111 more events
20 Jan 1994
Secretary resigned;new secretary appointed
04 Jan 1994
Registered office changed on 04/01/94 from: 41 park square leeds west yorkshire LS1 2NS
04 Jan 1994
Accounting reference date notified as 31/12
21 Dec 1993
Company name changed simco 549 LIMITED\certificate issued on 22/12/93
08 Jul 1993
Incorporation

AIRPORT BUSES LIMITED Charges

2 November 1994
Mortgage debenture
Delivered: 21 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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