Company number 02566386
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address DURHAM CITY COACHES LTD BRANDON LANE, BRANDON, DURHAM, CO DURHAM, DH7 8PG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1,000
. The most likely internet sites of DURHAM CITY COACHES LIMITED are www.durhamcitycoaches.co.uk, and www.durham-city-coaches.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and twelve months. Durham City Coaches Limited is a Private Limited Company.
The company registration number is 02566386. Durham City Coaches Limited has been working since 07 December 1990.
The present status of the company is Active. The registered address of Durham City Coaches Limited is Durham City Coaches Ltd Brandon Lane Brandon Durham Co Durham Dh7 8pg. The company`s financial liabilities are £157.58k. It is £1.76k against last year. The cash in hand is £132.67k. It is £-42.51k against last year. And the total assets are £455.31k, which is £68.91k against last year. COLLIN, Derrick is a Director of the company. LIGHTFOOT, Michael John Dunn is a Director of the company. Secretary LIGHTFOOT, Christine has been resigned. Secretary LIGHTFOOT, Michael John Dunn has been resigned. Director HERBERT, Neil has been resigned. Director LIGHTFOOT, Christine has been resigned. Director LIGHTFOOT, Harry has been resigned. The company operates in "Other passenger land transport".
durham city coaches Key Finiance
LIABILITIES
£157.58k
+1%
CASH
£132.67k
-25%
TOTAL ASSETS
£455.31k
+17%
All Financial Figures
Current Directors
Resigned Directors
Director
HERBERT, Neil
Resigned: 17 December 2004
Appointed Date: 01 May 2000
64 years old
Persons With Significant Control
Mr Derrick Collin
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more
DURHAM CITY COACHES LIMITED Events
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Registered office address changed from Brandon Lane Brandon Durham DH7 8PL to Durham City Coaches Ltd Brandon Lane Brandon Durham Co Durham DH7 8PG on 10 December 2015
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
13 Mar 1991
Director resigned;new director appointed
06 Mar 1991
Company name changed spiritkeen LIMITED\certificate issued on 07/03/91
06 Mar 1991
Registered office changed on 06/03/91 from: 2 baches street london N1 6UB
11 Jan 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 November 2011
Debenture
Delivered: 26 November 2011
Status: Satisfied
on 23 August 2013
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 15 the woodlands, langley park, durham…
7 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of the riggs, brandon…
12 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Satisfied
on 26 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings to the south of the…
2 May 1991
Mortgage debenture
Delivered: 10 May 1991
Status: Satisfied
on 26 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…