FIRST CAPITAL EAST LIMITED
CHELMSFORD CAPITAL CITYBUS LIMITED

Hellopages » Essex » Chelmsford » CM1 3AR

Company number 02218277
Status Active
Incorporation Date 5 February 1988
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 two hundred and fifty 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; Full accounts made up to 26 March 2016. The most likely internet sites of FIRST CAPITAL EAST LIMITED are www.firstcapitaleast.co.uk, and www.first-capital-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. First Capital East Limited is a Private Limited Company. The company registration number is 02218277. First Capital East Limited has been working since 05 February 1988. The present status of the company is Active. The registered address of First Capital East 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 COOPER, Simon Alistair has been resigned. Secretary DOW, Jim has been resigned. Secretary FITZGERALD, Brian has been resigned. Secretary GLYDE, Brendan Francis has been resigned. Secretary GLYDE, Brendan Francis has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MISTRY, Vasant has been resigned. Secretary MOHER, Colman has been resigned. Secretary QUINN, David Laurence has been resigned. Secretary STOREY, John Anthony has been resigned. Secretary STRUDWICK, Paul David has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Nigel has been resigned. Director BELGUM, Graham Richard has been resigned. Director BRANIGAN, Michael has been resigned. Director BREACH, Lawrence has been resigned. Director BROMFIELD, Paul has been resigned. Director CHEEMA, Satnam Singh has been resigned. Director CLYMO, John Charles has been resigned. Director CONEY, Alan James has been resigned. Director DANIELS, Leon Alistair has been resigned. Director DANIELS, Leon Alistair has been resigned. Director DOORES, Karen has been resigned. Director DOW, Jim has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FORSTER, Michael has been resigned. Director GILCHRIST, Joseph has been resigned. Director GLYDE, Brendan Francis has been resigned. Director HARGRAVE, Russell John has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director ISHTIAQ, Choudhary has been resigned. Director JONES, Adrian Mark has been resigned. Director JONES, Alexander has been resigned. Director KAYE, David Andrew has been resigned. Director KEMP, Norman Mclean has been resigned. Director LEEDER, David John has been resigned. Director MA, Belinda has been resigned. Director MARSHALL, David Leslie has been resigned. Director MISTRY, Vasant has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director NORRIS, Steven John has been resigned. Director PEACE, Gavin has been resigned. Director QUINN, David Laurence has been resigned. Director REES, Edward Lyndon has been resigned. Director SHAW, Lucy Nicola has been resigned. Director SQUIRE, David Julian has been resigned. Director TUCKER, Jeffrey has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WHITWORTH, John Alan has been resigned. Director WICKERS, Stephen Anthony has been resigned. Director WILSON, Anthony Roy has been resigned. Director WU, Hong Cho has been resigned. Director YAU, Tsun Wing 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: 16 December 2009
Secretary
COOPER, Simon Alistair
Resigned: 30 May 1993
Secretary
DOW, Jim
Resigned: 16 December 2009
Appointed Date: 15 July 2008
Secretary
FITZGERALD, Brian
Resigned: 10 September 1997
Appointed Date: 24 October 1995
Secretary
GLYDE, Brendan Francis
Resigned: 30 March 2000
Appointed Date: 07 July 1998
Secretary
GLYDE, Brendan Francis
Resigned: 24 October 1995
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MISTRY, Vasant
Resigned: 30 March 2007
Appointed Date: 19 September 2005
Secretary
MOHER, Colman
Resigned: 14 July 2008
Appointed Date: 30 March 2007
Secretary
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 01 June 2000
Secretary
STOREY, John Anthony
Resigned: 31 March 2000
Appointed Date: 07 July 1998
Secretary
STRUDWICK, Paul David
Resigned: 07 July 1998
Appointed Date: 10 September 1997
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
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: 21 June 2013
73 years old
Director
BELGUM, Graham Richard
Resigned: 10 September 2008
Appointed Date: 03 January 2006
62 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 21 June 2013
68 years old
Director
BREACH, Lawrence
Resigned: 21 June 2013
Appointed Date: 01 September 2009
72 years old
Director
BROMFIELD, Paul
Resigned: 01 September 2009
Appointed Date: 01 April 2006
59 years old
Director
CHEEMA, Satnam Singh
Resigned: 21 June 2013
Appointed Date: 09 December 2011
62 years old
Director
CLYMO, John Charles
Resigned: 20 October 1995
97 years old
Director
CONEY, Alan James
Resigned: 01 April 2007
Appointed Date: 01 June 2000
70 years old
Director
DANIELS, Leon Alistair
Resigned: 19 April 2011
Appointed Date: 01 July 1998
70 years old
Director
DANIELS, Leon Alistair
Resigned: 18 December 1994
70 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 21 June 2013
54 years old
Director
DOW, Jim
Resigned: 21 June 2013
Appointed Date: 15 July 2008
67 years old
Director
DUNCAN, Robert Alexander
Resigned: 31 March 2000
Appointed Date: 07 July 1998
75 years old
Director
FORSTER, Michael
Resigned: 16 April 2002
Appointed Date: 05 February 2001
67 years old
Director
GILCHRIST, Joseph
Resigned: 03 January 2006
Appointed Date: 01 December 2002
75 years old
Director
GLYDE, Brendan Francis
Resigned: 30 March 2000
70 years old
Director
HARGRAVE, Russell John
Resigned: 27 November 2009
Appointed Date: 15 September 2008
61 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 31 December 2000
Appointed Date: 07 July 1998
72 years old
Director
ISHTIAQ, Choudhary
Resigned: 31 March 2006
Appointed Date: 17 October 2005
63 years old
Director
JONES, Adrian Mark
Resigned: 21 June 2013
Appointed Date: 12 September 2005
64 years old
Director
JONES, Alexander
Resigned: 01 June 2000
Appointed Date: 05 November 1998
62 years old
Director
KAYE, David Andrew
Resigned: 09 March 2009
Appointed Date: 15 July 2008
62 years old
Director
KEMP, Norman Mclean
Resigned: 20 August 1995
Appointed Date: 22 February 1995
72 years old
Director
LEEDER, David John
Resigned: 10 August 2004
Appointed Date: 07 December 2001
59 years old
Director
MA, Belinda
Resigned: 15 May 1997
Appointed Date: 18 December 1994
76 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 21 June 2013
64 years old
Director
MISTRY, Vasant
Resigned: 30 March 2007
Appointed Date: 19 September 2005
67 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 22 February 2004
Appointed Date: 07 December 2001
77 years old
Director
NORRIS, Steven John
Resigned: 03 October 2003
Appointed Date: 07 September 1998
80 years old
Director
PEACE, Gavin
Resigned: 09 December 2011
Appointed Date: 23 November 2009
55 years old
Director
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 01 June 2000
70 years old
Director
REES, Edward Lyndon
Resigned: 02 November 1995
86 years old
Director
SHAW, Lucy Nicola
Resigned: 08 June 2010
Appointed Date: 09 March 2009
56 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
TUCKER, Jeffrey
Resigned: 03 October 2008
Appointed Date: 08 May 2007
71 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WHITWORTH, John Alan
Resigned: 01 June 2000
Appointed Date: 07 July 1998
81 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 21 June 2013
55 years old
Director
WILSON, Anthony Roy
Resigned: 21 September 2006
Appointed Date: 07 June 1999
69 years old
Director
WU, Hong Cho
Resigned: 07 July 1998
Appointed Date: 10 January 1996
79 years old
Director
YAU, Tsun Wing
Resigned: 02 November 1995
74 years old

FIRST CAPITAL EAST 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
06 Jan 2017
Full accounts made up to 26 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 240 more events
13 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1988
Registered office changed on 07/06/88 from: fountain precinct balm green sheffield S1 1RZ
07 Jun 1988
Accounting reference date notified as 31/12
03 Jun 1988
Company name changed broomsol (10) LIMITED\certificate issued on 06/06/88

FIRST CAPITAL EAST LIMITED Charges

21 December 1995
Chattel mortgage
Delivered: 4 January 1996
Status: Satisfied on 15 December 2010
Persons entitled: Lombard North Central PLC
Description: All those buses coaches and other passenger service…
21 December 1995
Chattel mortgage
Delivered: 4 January 1996
Status: Satisfied on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: Assigns to the bank all those buses coaches and other…
21 December 1995
Mortgage debenture
Delivered: 4 January 1996
Status: Satisfied on 15 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Mortgage debenture
Delivered: 4 January 1996
Status: Satisfied on 15 December 2010
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Deed of charge over credit balances
Delivered: 22 May 1995
Status: Satisfied on 15 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
21 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: Land to the east of chequers lane dagenham london t/n egl…
21 February 1992
Guarantee and debenture
Delivered: 3 March 1992
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: See doc ref M732C for full details. Fixed and floating…
5 February 1992
Fixed and floating charge
Delivered: 13 February 1992
Status: Satisfied on 7 April 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over goodwill bookdebts patents…
29 January 1990
Debenture
Delivered: 2 February 1990
Status: Satisfied on 31 January 1991
Persons entitled: The Governor and Company of the Bank of Scotlandas Trustees for Itself the Agent and Each of the Banks (As Defined)
Description: (See form 395 ref M85C for full details). Fixed and…

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