HALTON BOROUGH TRANSPORT LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 7AF
Company number 01994122
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address MOOR LANE, WIDNES, CHESHIRE, WA8 7AF
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Mark Andrew Richardson as a director on 1 August 2016. The most likely internet sites of HALTON BOROUGH TRANSPORT LIMITED are www.haltonboroughtransport.co.uk, and www.halton-borough-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Halton Borough Transport Limited is a Private Limited Company. The company registration number is 01994122. Halton Borough Transport Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Halton Borough Transport Limited is Moor Lane Widnes Cheshire Wa8 7af. . STAFFORD, Colin is a Secretary of the company. COUNCIL, Halton Borough is a Director of the company. JONES, Adele Leigh is a Director of the company. MACMANUS, Andrew is a Director of the company. MORLEY, Keith is a Director of the company. STAFFORD, Colin is a Director of the company. STEVENSON, Brian Joseph is a Director of the company. WALL, Marie Andrea is a Director of the company. WHARTON, Michael Colin is a Director of the company. ZYGADLLO, Wieslaw is a Director of the company. Secretary ADAMS, Christopher Neil has been resigned. Secretary CUNNINGHAM, David James has been resigned. Director ADAMS, Christopher Neil has been resigned. Director BRYANT, Robert John has been resigned. Director CARGILL, David Edward, Councillor has been resigned. Director COLE, Arthur Roy has been resigned. Director CUNNINGHAM, David James has been resigned. Director EASTUP, Reginald has been resigned. Director FLYNN, William Richard has been resigned. Director FRASER, Francis has been resigned. Director GERRARD, John Paul has been resigned. Director GLEAVE, Edwin Norton has been resigned. Director GRAHAM, Stephen Robert has been resigned. Director HARRIS, Philip John, Councillor has been resigned. Director HILL, Stanley James has been resigned. Director HILL, Valerie has been resigned. Director HODGKINSON, Michael Anthony has been resigned. Director LOFTUS, Kathleen Bernadette, Councillor has been resigned. Director MATTHEWS, Charles Alfred has been resigned. Director MATTHEWS, Philip Arthur has been resigned. Director MCDERMOTT, Anthony Maurice has been resigned. Director MORLEY, Keith has been resigned. Director OSBORNE, Shaun Michael, Cllr has been resigned. Director PHILBIN, Gerald has been resigned. Director RICHARDSON, Mark Andrew has been resigned. Director SMITH, Leonard has been resigned. Director STEADMAN, David William has been resigned. Director STOCKTON, John Robert, Councillor has been resigned. Director WAINWRIGHT, Kevan Peter, Councillor has been resigned. Director WALLACE, Pamela, Cllr has been resigned. Director WARING, Thomas David has been resigned. Director WOOLFALL, William Thomas, Councillor has been resigned. Director WORRALL, Philip John has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
STAFFORD, Colin
Appointed Date: 06 February 2012
Director
COUNCIL, Halton Borough

51 years old
Director
JONES, Adele Leigh
Appointed Date: 01 March 2012
52 years old
Director
MACMANUS, Andrew
Appointed Date: 15 June 2012
74 years old
Director
MORLEY, Keith
Appointed Date: 25 May 2012
86 years old
Director
STAFFORD, Colin
Appointed Date: 01 April 2011
68 years old
Director
STEVENSON, Brian Joseph
Appointed Date: 01 April 2014
76 years old
Director
WALL, Marie Andrea
Appointed Date: 14 October 2015
50 years old
Director
WHARTON, Michael Colin
Appointed Date: 01 September 2006
72 years old
Director
ZYGADLLO, Wieslaw
Appointed Date: 14 October 2015
78 years old

Resigned Directors

Secretary
ADAMS, Christopher Neil
Resigned: 06 February 2012
Appointed Date: 01 April 2005
Secretary
CUNNINGHAM, David James
Resigned: 31 March 2005
Director
ADAMS, Christopher Neil
Resigned: 29 February 2012
74 years old
Director
BRYANT, Robert John
Resigned: 30 September 2011
Appointed Date: 01 November 2010
78 years old
Director
CARGILL, David Edward, Councillor
Resigned: 19 July 1993
91 years old
Director
COLE, Arthur Roy
Resigned: 05 October 2007
Appointed Date: 16 August 1996
90 years old
Director
CUNNINGHAM, David James
Resigned: 31 March 2005
80 years old
Director
EASTUP, Reginald
Resigned: 27 May 1997
93 years old
Director
FLYNN, William Richard
Resigned: 29 September 1997
Appointed Date: 10 February 1994
85 years old
Director
FRASER, Francis
Resigned: 31 August 2006
Appointed Date: 22 January 1998
92 years old
Director
GERRARD, John Paul
Resigned: 25 May 2012
Appointed Date: 01 October 2011
61 years old
Director
GLEAVE, Edwin Norton
Resigned: 20 May 2005
98 years old
Director
GRAHAM, Stephen Robert
Resigned: 10 March 2014
Appointed Date: 09 January 2012
64 years old
Director
HARRIS, Philip John, Councillor
Resigned: 11 July 1994
65 years old
Director
HILL, Stanley James
Resigned: 09 May 2016
Appointed Date: 14 October 2015
79 years old
Director
HILL, Valerie
Resigned: 14 September 2004
Appointed Date: 16 September 1997
78 years old
Director
HODGKINSON, Michael Anthony
Resigned: 25 May 2012
Appointed Date: 01 October 2011
80 years old
Director
LOFTUS, Kathleen Bernadette, Councillor
Resigned: 16 August 1996
78 years old
Director
MATTHEWS, Charles Alfred
Resigned: 31 March 1995
92 years old
Director
MATTHEWS, Philip Arthur
Resigned: 31 March 2011
Appointed Date: 01 April 1995
78 years old
Director
MCDERMOTT, Anthony Maurice
Resigned: 31 August 2006
84 years old
Director
MORLEY, Keith
Resigned: 30 September 2011
Appointed Date: 30 August 2005
86 years old
Director
OSBORNE, Shaun Michael, Cllr
Resigned: 09 September 2009
Appointed Date: 01 November 1999
69 years old
Director
PHILBIN, Gerald
Resigned: 25 May 2012
Appointed Date: 01 September 2009
63 years old
Director
RICHARDSON, Mark Andrew
Resigned: 01 August 2016
63 years old
Director
SMITH, Leonard
Resigned: 09 July 1997
Appointed Date: 24 August 1994
99 years old
Director
STEADMAN, David William
Resigned: 31 January 2012
Appointed Date: 01 April 2005
75 years old
Director
STOCKTON, John Robert, Councillor
Resigned: 08 October 2015
Appointed Date: 01 April 2014
70 years old
Director
WAINWRIGHT, Kevan Peter, Councillor
Resigned: 08 October 2015
Appointed Date: 06 October 2004
59 years old
Director
WALLACE, Pamela, Cllr
Resigned: 10 July 2015
Appointed Date: 01 October 2007
72 years old
Director
WARING, Thomas David
Resigned: 01 November 1999
Appointed Date: 21 October 1997
70 years old
Director
WOOLFALL, William Thomas, Councillor
Resigned: 08 October 2015
Appointed Date: 01 February 2013
77 years old
Director
WORRALL, Philip John
Resigned: 31 October 2010
Appointed Date: 01 September 2006
61 years old

Persons With Significant Control

Halton Borough Council
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

HALTON BOROUGH TRANSPORT LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Aug 2016
Termination of appointment of Mark Andrew Richardson as a director on 1 August 2016
09 May 2016
Termination of appointment of Stanley James Hill as a director on 9 May 2016
05 Apr 2016
Director's details changed for Adele Leigh Cookson on 26 February 2016
...
... and 152 more events
14 Dec 1987
Full accounts made up to 31 March 1987
26 Aug 1987
Return made up to 21/07/87; full list of members
04 Dec 1986
Particulars of mortgage/charge
17 Jun 1986
Secretary resigned
28 May 1986
Company name changed halton borough transport (no. 2) LIMITED\certificate issued on 28/05/86

HALTON BOROUGH TRANSPORT LIMITED Charges

12 November 2013
Charge code 0199 4122 0004
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0199 4122 0003
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Halton Borough Council
Description: F/H estate in the bus depot situate at moor lane widnes…
7 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 1986
Debenture
Delivered: 4 December 1986
Status: Outstanding
Persons entitled: Halton Borough Council
Description: Undertaking and all property and assets present and future…

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