AIRPORT COACHES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR

Company number 02802714
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
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 one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr David Brian Alexander as a director on 31 January 2017; Termination of appointment of Neil James Barker as a director on 31 January 2017. The most likely internet sites of AIRPORT COACHES LIMITED are www.airportcoaches.co.uk, and www.airport-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Airport Coaches Limited is a Private Limited Company. The company registration number is 02802714. Airport Coaches Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Airport Coaches 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 urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


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: 19 April 1993
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 19 April 1993
Appointed Date: 23 March 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: 19 April 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: 19 April 1993
76 years old
Director
ROBERTS, Ralph Hubert
Resigned: 22 December 1995
Appointed Date: 28 July 1993
100 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 19 April 1993
Appointed Date: 23 March 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: 19 April 1993
77 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 19 April 1993
Appointed Date: 23 March 1993

Persons With Significant Control

First Essex Buses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT COACHES LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
22 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
...
... and 111 more events
12 May 1993
Secretary resigned;new secretary appointed;new director appointed
12 May 1993
Director resigned;new director appointed
28 Apr 1993
Registered office changed on 28/04/93 from: 41 park square leeds west yorks LS1 2NS
26 Apr 1993
Company name changed simco 536 LIMITED\certificate issued on 27/04/93
23 Mar 1993
Incorporation

AIRPORT COACHES LIMITED Charges

23 March 1994
Mortgage debenture
Delivered: 13 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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