LEICESTER CITYBUS BENEFITS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR

Company number 02128912
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are 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; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of LEICESTER CITYBUS BENEFITS LIMITED are www.leicestercitybusbenefits.co.uk, and www.leicester-citybus-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Leicester Citybus Benefits Limited is a Private Limited Company. The company registration number is 02128912. Leicester Citybus Benefits Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Leicester Citybus Benefits 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 BHIMANI, Asif has been resigned. Secretary COOK, Douglas Fraser has been resigned. Secretary DOLPHIN, Matthew Stjohn has been resigned. Secretary HOLLIS, Jeremy Alan has been resigned. Secretary HOPKINS, Lynn Barbara has been resigned. Secretary HOPKINS, Lynn Barbara has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary LEWIS, Peter has been resigned. Secretary QUINN, David Laurence has been resigned. Secretary RICHARDS, Kevin has been resigned. Secretary ROBERTS, Patricia Mary Elizabeth has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Nigel has been resigned. Director BELFIELD, Kevin John has been resigned. Director BHIMANI, Asif has been resigned. Director BRANIGAN, Michael has been resigned. Director BULMER, Maurice Raymond has been resigned. Director CLARKE, Stephen Graham has been resigned. Director COOK, Douglas Fraser has been resigned. Director COX, Anthony Geoffrey has been resigned. Director DOORES, Karen has been resigned. Director HOLLIS, Jeremy Alan has been resigned. Director HUMPHREYS, Ian has been resigned. Director JONES, Alan Trevor has been resigned. Director MARSHALL, David Leslie has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director POOLE, Kenneth Charles has been resigned. Director QUINN, David Laurence has been resigned. Director RICHARDS, Kevin has been resigned. Director SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED has been resigned. Director SHEPPARD, Paul Anthony 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 ZANKER, Steven has been resigned. The company operates in "Non-trading company".


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
BHIMANI, Asif
Resigned: 16 December 2009
Appointed Date: 01 February 2004
Secretary
COOK, Douglas Fraser
Resigned: 11 December 1992
Secretary
DOLPHIN, Matthew Stjohn
Resigned: 02 December 2002
Appointed Date: 20 February 2002
Secretary
HOLLIS, Jeremy Alan
Resigned: 31 August 2001
Appointed Date: 01 September 1998
Secretary
HOPKINS, Lynn Barbara
Resigned: 10 November 1993
Appointed Date: 10 November 1993
Secretary
HOPKINS, Lynn Barbara
Resigned: 31 March 1995
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
LEWIS, Peter
Resigned: 01 July 2004
Appointed Date: 02 December 2002
Secretary
QUINN, David Laurence
Resigned: 20 February 2002
Appointed Date: 19 September 2001
Secretary
RICHARDS, Kevin
Resigned: 31 May 1998
Appointed Date: 31 March 1995
Secretary
ROBERTS, Patricia Mary Elizabeth
Resigned: 10 November 1993
Appointed Date: 11 December 1992
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: 16 August 2010
73 years old
Director
BELFIELD, Kevin John
Resigned: 01 September 2008
Appointed Date: 04 December 2006
59 years old
Director
BHIMANI, Asif
Resigned: 16 December 2009
Appointed Date: 01 February 2004
56 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 02 May 2011
68 years old
Director
BULMER, Maurice Raymond
Resigned: 20 August 2010
Appointed Date: 03 November 2008
70 years old
Director
CLARKE, Stephen Graham
Resigned: 13 August 1999
77 years old
Director
COOK, Douglas Fraser
Resigned: 11 December 1992
67 years old
Director
COX, Anthony Geoffrey
Resigned: 16 April 2004
Appointed Date: 04 October 2001
72 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
HOLLIS, Jeremy Alan
Resigned: 31 August 2001
Appointed Date: 01 September 1998
64 years old
Director
HUMPHREYS, Ian
Resigned: 11 December 2006
Appointed Date: 15 January 2004
65 years old
Director
JONES, Alan Trevor
Resigned: 11 March 1993
75 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
POOLE, Kenneth Charles
Resigned: 02 May 2011
Appointed Date: 13 September 2010
70 years old
Director
QUINN, David Laurence
Resigned: 20 February 2002
Appointed Date: 19 September 2001
70 years old
Director
RICHARDS, Kevin
Resigned: 31 May 1998
Appointed Date: 22 August 1995
69 years old
Director
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
Resigned: 29 November 2001
Director
SHEPPARD, Paul Anthony
Resigned: 11 March 1993
64 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: 02 May 2011
55 years old
Director
ZANKER, Steven
Resigned: 02 May 2011
Appointed Date: 16 December 2009
66 years old

Persons With Significant Control

Leicester Citybus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEICESTER CITYBUS BENEFITS LIMITED Events

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
19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
...
... and 136 more events
24 Aug 1987
Secretary resigned;new secretary appointed
24 Aug 1987
Registered office changed on 24/08/87 from: 70/74 city road london EC1Y 2DQ
20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1987
Certificate of Incorporation

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