TRANSBUS INTERNATIONAL LIMITED
1 LITTLE NEW STREET SPECIALIST VEHICLES LIMITED

Hellopages » City of London » City of London » EC4A 4TR
Company number 00970239
Status Active
Incorporation Date 15 January 1970
Company Type Private Limited Company
Address DELOITTE & TOUCHE LLP, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 4TR
Home Country United Kingdom
Nature of Business 3410 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of TRANSBUS INTERNATIONAL LIMITED are www.transbusinternational.co.uk, and www.transbus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transbus International Limited is a Private Limited Company. The company registration number is 00970239. Transbus International Limited has been working since 15 January 1970. The present status of the company is Active. The registered address of Transbus International Limited is Deloitte Touche Llp Hill House 1 Little New Street London Ec4a 4tr. . Secretary BURTON, Stephen Leslie has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary RAWLINSON, Robert Maurice has been resigned. Secretary SMITH, John Ingham has been resigned. Director BENJAMIN, John has been resigned. Director BERRY, David Nicholson has been resigned. Director BERRY, David Walter has been resigned. Director BLAKEMORE, Christopher John has been resigned. Director BRYSON, Robert Anthony has been resigned. Director BURTON, Stephen Leslie has been resigned. Director CALLOW, John William has been resigned. Director CHAPMAN, Michael has been resigned. Director COOMBES, Robert Joseph has been resigned. Director DONNELLY, David Thomas has been resigned. Director DUFFIN, Ian Andrew has been resigned. Director EDWARDS, Vernon Mclay has been resigned. Director FLEMING, John has been resigned. Director GEARY, Patrick Brendan has been resigned. Director GROVE, Peter has been resigned. Director HAKKINEN, Seppo Juhani has been resigned. Director HEARD, Roger Alan has been resigned. Director HOLLYHEAD, Geoffrey Harold has been resigned. Director HOLT, Eric has been resigned. Director LANGHAM, Paul Terrance has been resigned. Director MARTIN, Michael Patrick has been resigned. Director MATHIESON, Malcolm has been resigned. Director MCCLAFFERTY, Alan has been resigned. Director MCCLOY, Thomas has been resigned. Director MEALING, Barrie Ewart has been resigned. Director MILLAR, James Finlayson has been resigned. Director OWEN, Richard Thorold has been resigned. Director PURSEY, Anthony has been resigned. Director RAWLINSON, Robert Maurice has been resigned. Director SIMMONS, Mark has been resigned. Director SMITH, John Ingham has been resigned. Director THODAY, Norman Keith has been resigned. Director UNDERHILL, Michael John has been resigned. Director WARD, Nigel Jonathan has been resigned. Director WHITMORE, Terence Victor has been resigned. The company operates in "Manufacture of motor vehicles".


Resigned Directors

Secretary
BURTON, Stephen Leslie
Resigned: 27 September 1993
Secretary
NETTLESHIP, Isobel Mary
Resigned: 28 May 2004
Appointed Date: 08 November 1999
Secretary
RAWLINSON, Robert Maurice
Resigned: 08 November 1999
Appointed Date: 06 January 1997
Secretary
SMITH, John Ingham
Resigned: 06 January 1997
Appointed Date: 27 September 1993
Director
BENJAMIN, John
Resigned: 28 July 1999
Appointed Date: 29 October 1996
73 years old
Director
BERRY, David Nicholson
Resigned: 31 December 2002
Appointed Date: 01 January 2001
72 years old
Director
BERRY, David Walter
Resigned: 12 April 2002
Appointed Date: 09 October 1995
82 years old
Director
BLAKEMORE, Christopher John
Resigned: 28 July 1999
Appointed Date: 21 June 1993
72 years old
Director
BRYSON, Robert Anthony
Resigned: 31 December 2000
77 years old
Director
BURTON, Stephen Leslie
Resigned: 30 November 1998
81 years old
Director
CALLOW, John William
Resigned: 31 January 1997
81 years old
Director
CHAPMAN, Michael
Resigned: 31 July 2003
Appointed Date: 10 July 2002
75 years old
Director
COOMBES, Robert Joseph
Resigned: 31 January 2003
Appointed Date: 31 January 1994
72 years old
Director
DONNELLY, David Thomas
Resigned: 31 December 2002
Appointed Date: 08 November 1999
72 years old
Director
DUFFIN, Ian Andrew
Resigned: 05 April 2004
Appointed Date: 26 June 2003
69 years old
Director
EDWARDS, Vernon Mclay
Resigned: 17 November 1995
76 years old
Director
FLEMING, John
Resigned: 20 April 2004
Appointed Date: 31 March 1999
77 years old
Director
GEARY, Patrick Brendan
Resigned: 28 February 1999
74 years old
Director
GROVE, Peter
Resigned: 30 April 1993
94 years old
Director
HAKKINEN, Seppo Juhani
Resigned: 31 January 1995
Appointed Date: 17 August 1994
73 years old
Director
HEARD, Roger Alan
Resigned: 31 December 2002
79 years old
Director
HOLLYHEAD, Geoffrey Harold
Resigned: 31 January 1996
83 years old
Director
HOLT, Eric
Resigned: 28 July 1999
75 years old
Director
LANGHAM, Paul Terrance
Resigned: 28 July 1999
Appointed Date: 03 October 1994
70 years old
Director
MARTIN, Michael Patrick
Resigned: 07 March 2001
Appointed Date: 31 August 1999
77 years old
Director
MATHIESON, Malcolm
Resigned: 31 July 2003
Appointed Date: 12 April 2002
67 years old
Director
MCCLAFFERTY, Alan
Resigned: 31 October 2001
Appointed Date: 02 January 1997
63 years old
Director
MCCLOY, Thomas
Resigned: 28 February 1999
Appointed Date: 01 February 1998
75 years old
Director
MEALING, Barrie Ewart
Resigned: 31 July 1993
78 years old
Director
MILLAR, James Finlayson
Resigned: 28 July 1999
Appointed Date: 16 October 1995
74 years old
Director
OWEN, Richard Thorold
Resigned: 31 January 1997
83 years old
Director
PURSEY, Anthony
Resigned: 05 November 2003
Appointed Date: 08 June 2000
67 years old
Director
RAWLINSON, Robert Maurice
Resigned: 31 October 1999
75 years old
Director
SIMMONS, Mark
Resigned: 22 September 2000
Appointed Date: 08 November 1999
64 years old
Director
SMITH, John Ingham
Resigned: 12 April 2002
Appointed Date: 27 September 1993
84 years old
Director
THODAY, Norman Keith
Resigned: 28 July 1999
72 years old
Director
UNDERHILL, Michael John
Resigned: 28 July 1999
80 years old
Director
WARD, Nigel Jonathan
Resigned: 25 February 1994
75 years old
Director
WHITMORE, Terence Victor
Resigned: 22 April 2004
Appointed Date: 01 September 2003
80 years old

TRANSBUS INTERNATIONAL LIMITED Events

05 Jan 2017
Restoration by order of the court
19 Mar 2013
Final Gazette dissolved via compulsory strike-off
04 Dec 2012
First Gazette notice for compulsory strike-off
09 Feb 2012
Restoration by order of the court
07 Sep 2010
Final Gazette dissolved via compulsory strike-off
...
... and 195 more events
29 Sep 1986
New director appointed
03 Feb 1986
Company name changed\certificate issued on 03/02/86
10 Sep 1985
Company name changed\certificate issued on 10/09/85
27 Feb 1970
Company name changed\certificate issued on 27/02/70
15 Jan 1970
Certificate of incorporation

TRANSBUS INTERNATIONAL LIMITED Charges

10 March 2004
Supplemental deed to the guarantee and debenture
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
A standard security which was presented for registration in scotland on the 8 january 2004 and
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as and Agent and Security Trustee for Itself and the Securedparties from Time to Time (The Security Trustee)
Description: All and whole that plot or area of ground extending to two…
16 December 2003
Guarantee & debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: F/H property k/a widbury hill ware t/no HD253306, the…
18 May 1994
Assignment and charge of sub-leasing agreements
Delivered: 19 May 1994
Status: Satisfied on 16 February 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest of the company in sub-leases…
14 March 1990
Legal mortgage
Delivered: 19 March 1990
Status: Satisfied on 23 April 1993
Persons entitled: Bankers Trust Companyas Security Agent for the Beneficaries
Description: F/H land being site 1 to the north of slyfield industrial…
21 February 1990
Mortgage
Delivered: 22 February 1990
Status: Satisfied on 23 April 1993
Persons entitled: Bankers Trust Company(As Agent)
Description: That part of plot 10A heathcote inustrial estate…
16 February 1990
Deposit agreement
Delivered: 22 February 1990
Status: Satisfied on 23 April 1993
Persons entitled: Bankers Trust Companyas Security Agent for the Beneficiaries (As Defined).
Description: First fixed charge in favour of the security agent as…
30 January 1989
Debenture
Delivered: 14 February 1989
Status: Satisfied on 23 April 1993
Persons entitled: Bankers Trust Company(As Agent for the Beneficiaries).
Description: And stock and sheres and patents and chattels (for more…

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