LEICESTER CITYBUS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR
Company number 02000072
Status Active
Incorporation Date 14 March 1986
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), 49390 - Other passenger land transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Robert John Welch as a secretary on 22 July 2016. The most likely internet sites of LEICESTER CITYBUS LIMITED are www.leicestercitybus.co.uk, and www.leicester-citybus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Leicester Citybus Limited is a Private Limited Company. The company registration number is 02000072. Leicester Citybus Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Leicester Citybus 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. CHADFIELD, Simon is a Director of the company. EGGLETON, Nigel Wilfrid 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 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 BELFIELD, Kevin John has been resigned. Director BHIMANI, Asif has been resigned. Director BLAKE, Desmond John has been resigned. Director BOWEN, James Thomas has been resigned. Director BRANIGAN, Michael has been resigned. Director BRANIGAN, Michael has been resigned. Director BULMER, Maurice Raymond has been resigned. Director CHAPMAN, Steven Paul has been resigned. Director CONNOLLY, Peter has been resigned. Director COX, Anthony Geoffrey has been resigned. Director DARNES, Maurice Edward has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director DOORES, Karen has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director EMERY, Robert has been resigned. Director GILCHRIST, Joseph has been resigned. Director GRANT, Donald Stewart has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HEUBECK, Julian has been resigned. Director HILDITCH, Christopher Graham has been resigned. Director HILDITCH, Geoffrey Graham has been resigned. Director HOLLIS, Jeremy Alan has been resigned. Director HOPKINS, Lynn Barbara has been resigned. Director HORROCKS, John Edward has been resigned. Director HUMPHREYS, Ian has been resigned. Director KAYE, David Andrew has been resigned. Director LAMBELL, Anthony has been resigned. Director LEEDER, David John has been resigned. Director LEWIS, Peter has been resigned. Director LISTON, David Alexander has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director MAHONY, Christopher has been resigned. Director MALIK, Jamil Akhtar has been resigned. Director MARSHALL, David Leslie has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director MILLS, Gordon has been resigned. Director MUNRO, Stuart Ian has been resigned. Director NICHOLS, Peter David Francklyn has been resigned. Director PEARSON, James has been resigned. Director POOLE, Kenneth Charles has been resigned. Director PRICE-JONES, Arthur Percival has been resigned. Director QUINN, David Laurence has been resigned. Director RICHARDS, Kevin has been resigned. Director SEMPLE, Alan George has been resigned. Director SHAW, Patrick has been resigned. Director SHLACKMAN, David Harold has been resigned. Director SMITH, Colin has been resigned. Director SQUIRE, David Julian has been resigned. Director SQUIRE, David Julian has been resigned. Director STAFFORD, Colin has been resigned. Director STIRK, Linda has been resigned. Director TOON, Paul Charles has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WALCH, Peter has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WHITE, Alan has been resigned. Director WICKERS, Stephen Anthony has been resigned. Director WOODINGS, David Ernest Henry has been resigned. Director WRIGHT, John Stephen has been resigned. Director ZANKER, Steven 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: 22 July 2016
Director
ALEXANDER, David Brian
Appointed Date: 24 May 2016
60 years old
Director
CHADFIELD, Simon
Appointed Date: 23 May 2016
54 years old
Director
EGGLETON, Nigel Wilfrid
Appointed Date: 16 December 2013
67 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: 26 November 1992
Secretary
DOLPHIN, Matthew Stjohn
Resigned: 31 October 2003
Appointed Date: 20 February 2002
Secretary
HOLLIS, Jeremy Alan
Resigned: 31 August 2001
Appointed Date: 01 September 1998
Secretary
HOPKINS, Lynn Barbara
Resigned: 31 March 1995
Appointed Date: 10 November 1993
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
LEWIS, Peter
Resigned: 29 December 2003
Appointed Date: 31 October 2003
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: 27 November 1992
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Neil James
Resigned: 24 May 2016
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: 05 August 2015
Appointed Date: 18 August 2014
59 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
BLAKE, Desmond John
Resigned: 11 July 1992
88 years old
Director
BOWEN, James Thomas
Resigned: 24 May 2016
Appointed Date: 11 July 2014
51 years old
Director
BRANIGAN, Michael
Resigned: 30 June 2015
Appointed Date: 20 January 2014
68 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 13 September 2010
68 years old
Director
BULMER, Maurice Raymond
Resigned: 20 August 2010
Appointed Date: 03 November 2008
70 years old
Director
CHAPMAN, Steven Paul
Resigned: 19 April 1998
Appointed Date: 31 December 1996
62 years old
Director
CONNOLLY, Peter
Resigned: 31 December 1992
82 years old
Director
COX, Anthony Geoffrey
Resigned: 16 April 2004
Appointed Date: 05 October 2001
73 years old
Director
DARNES, Maurice Edward
Resigned: 05 August 1993
83 years old
Director
DOLPHIN, Matthew Stjohn
Resigned: 28 July 2005
Appointed Date: 21 January 2002
57 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
DUNCAN, Robert Alexander
Resigned: 07 December 2001
Appointed Date: 06 April 1997
75 years old
Director
DUNCAN, Robert Alexander
Resigned: 11 April 1996
Appointed Date: 10 November 1993
75 years old
Director
EMERY, Robert
Resigned: 23 October 2009
Appointed Date: 01 April 2008
75 years old
Director
GILCHRIST, Joseph
Resigned: 31 October 1998
Appointed Date: 04 May 1994
75 years old
Director
GRANT, Donald Stewart
Resigned: 10 November 1993
Appointed Date: 30 June 1993
79 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 06 August 1999
Appointed Date: 01 April 1997
72 years old
Director
HEUBECK, Julian
Resigned: 30 June 1999
Appointed Date: 08 December 1993
74 years old
Director
HILDITCH, Christopher Graham
Resigned: 11 November 1993
Appointed Date: 04 January 1993
69 years old
Director
HILDITCH, Geoffrey Graham
Resigned: 30 June 1993
99 years old
Director
HOLLIS, Jeremy Alan
Resigned: 31 August 2001
Appointed Date: 01 September 1998
64 years old
Director
HOPKINS, Lynn Barbara
Resigned: 31 March 1995
74 years old
Director
HORROCKS, John Edward
Resigned: 17 January 1994
Appointed Date: 08 December 1993
85 years old
Director
HUMPHREYS, Ian
Resigned: 11 December 2006
Appointed Date: 02 November 1998
65 years old
Director
KAYE, David Andrew
Resigned: 14 July 2005
Appointed Date: 19 May 2004
63 years old
Director
LAMBELL, Anthony
Resigned: 31 December 1999
Appointed Date: 05 August 1993
68 years old
Director
LEEDER, David John
Resigned: 18 July 2003
Appointed Date: 07 December 2001
60 years old
Director
LEWIS, Peter
Resigned: 29 December 2003
Appointed Date: 02 December 2002
59 years old
Director
LISTON, David Alexander
Resigned: 03 November 2008
Appointed Date: 14 July 2005
54 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 25 September 2001
Appointed Date: 10 November 1993
80 years old
Director
MAHONY, Christopher
Resigned: 30 September 1996
Appointed Date: 08 December 1993
89 years old
Director
MALIK, Jamil Akhtar
Resigned: 17 September 2010
Appointed Date: 23 November 2009
48 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 30 November 2010
65 years old
Director
MHAGRH, Peter Anthony Joseph
Resigned: 14 April 2013
Appointed Date: 15 August 2011
47 years old
Director
MILLS, Gordon
Resigned: 11 April 1996
Appointed Date: 10 November 1993
76 years old
Director
MUNRO, Stuart Ian
Resigned: 20 May 2014
Appointed Date: 20 January 2014
58 years old
Director
NICHOLS, Peter David Francklyn
Resigned: 11 November 1993
Appointed Date: 02 January 1992
73 years old
Director
PEARSON, James
Resigned: 23 August 1993
Appointed Date: 01 September 1992
95 years old
Director
POOLE, Kenneth Charles
Resigned: 02 May 2011
Appointed Date: 13 September 2010
71 years old
Director
PRICE-JONES, Arthur Percival
Resigned: 10 November 1993
Appointed Date: 19 March 1993
86 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
SEMPLE, Alan George
Resigned: 30 September 1995
Appointed Date: 30 March 1994
66 years old
Director
SHAW, Patrick
Resigned: 23 May 2016
Appointed Date: 12 March 2007
74 years old
Director
SHLACKMAN, David Harold
Resigned: 10 November 1993
Appointed Date: 14 July 1993
91 years old
Director
SMITH, Colin
Resigned: 30 April 1996
Appointed Date: 10 November 1993
77 years old
Director
SQUIRE, David Julian
Resigned: 07 August 2015
Appointed Date: 20 January 2014
64 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
STAFFORD, Colin
Resigned: 20 December 2002
Appointed Date: 21 May 1998
68 years old
Director
STIRK, Linda
Resigned: 02 January 1992
74 years old
Director
TOON, Paul Charles
Resigned: 16 April 2002
Appointed Date: 01 January 2000
78 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 06 April 1997
Appointed Date: 12 January 1996
79 years old
Director
WALCH, Peter
Resigned: 02 May 2011
Appointed Date: 13 September 2010
60 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WHITE, Alan
Resigned: 31 March 1992
74 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 02 May 2011
56 years old
Director
WOODINGS, David Ernest Henry
Resigned: 18 September 1995
Appointed Date: 08 December 1993
77 years old
Director
WRIGHT, John Stephen
Resigned: 17 September 2010
Appointed Date: 16 April 2002
74 years old
Director
ZANKER, Steven
Resigned: 02 May 2011
Appointed Date: 14 July 2005
66 years old

Persons With Significant Control

Firstbus (South) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEICESTER CITYBUS LIMITED Events

06 Jan 2017
Full accounts made up to 26 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
15 Sep 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
29 Jun 2016
Termination of appointment of Patrick Shaw as a director on 23 May 2016
...
... and 240 more events
30 Mar 1988
New director appointed
01 Mar 1988
Director resigned
30 Oct 1987
Full accounts made up to 31 March 1987
30 Oct 1987
Full accounts made up to 31 March 1987
30 Oct 1987
Return made up to 25/09/87; full list of members

LEICESTER CITYBUS LIMITED Charges

25 June 1994
Debenture
Delivered: 13 July 1994
Status: Satisfied on 17 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Fixed and floating charge
Delivered: 22 January 1994
Status: Satisfied on 12 August 1994
Persons entitled: The First National Bank of Boston
Description: F/H-the abbey park road bus depot leicester t/n-LT43859…
10 September 1992
Bill of sale
Delivered: 18 September 1992
Status: Satisfied on 30 November 1993
Persons entitled: Leicester City Council
Description: 2 renault midibuses- registration numbers K760SBC K761SBC.
31 March 1992
Bill of sale
Delivered: 6 April 1992
Status: Satisfied on 30 November 1993
Persons entitled: Leicester City Council
Description: 2 renault minibuses, registration numbers J758NNR & J759NNR.
26 July 1991
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 7 December 1993
Persons entitled: Lloyds Bank PLC
Description: F/H-31 rutland st., Leicester. T/n-LT34880 and assigns the…
13 August 1987
Series of debentures
Delivered: 17 August 1987
Status: Satisfied

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