TRUCK & BUS ENGINEERING LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 8DZ

Company number 06529805
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address REAR OF SOUTHERN COUNTIES SOUTHEND ROAD, RETTENDON COMMON, CHELMSFORD, ESSEX, CM3 8DZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRUCK & BUS ENGINEERING LTD are www.truckbusengineering.co.uk, and www.truck-bus-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Truck Bus Engineering Ltd is a Private Limited Company. The company registration number is 06529805. Truck Bus Engineering Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of Truck Bus Engineering Ltd is Rear of Southern Counties Southend Road Rettendon Common Chelmsford Essex Cm3 8dz. . LYSTER-BRIDGE, Toby Matthias is a Director of the company. Secretary OSBORNE, Raymond John has been resigned. Director BRIDGE, John Alan has been resigned. Director MITCHELL, Stephen has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
LYSTER-BRIDGE, Toby Matthias
Appointed Date: 11 March 2008
42 years old

Resigned Directors

Secretary
OSBORNE, Raymond John
Resigned: 31 December 2009
Appointed Date: 11 March 2008
Director
BRIDGE, John Alan
Resigned: 07 October 2009
Appointed Date: 11 March 2008
74 years old
Director
MITCHELL, Stephen
Resigned: 09 October 2009
Appointed Date: 11 March 2008
72 years old

Persons With Significant Control

Mr Toby Matthias Lyster-Bridge
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TRUCK & BUS ENGINEERING LTD Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Total exemption small company accounts made up to 31 March 2015
26 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Jun 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 16 more events
25 Feb 2010
Termination of appointment of Raymond John Osborne as a secretary
09 Oct 2009
Termination of appointment of John Bridge as a director
09 Oct 2009
Termination of appointment of Stephen Mitchell as a director
29 Apr 2009
Return made up to 11/03/09; full list of members
11 Mar 2008
Incorporation

TRUCK & BUS ENGINEERING LTD Charges

17 November 2014
Charge code 0652 9805 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
28 February 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 21 January 2015
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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