MINIBUS OPTIONS LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK23 7LY

Company number 02080895
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address UNIT 1 BINGSWOOD INDUSTRIAL, ESTATE, WHALEY BRIDGE, HIGH PEAK, SK23 7LY
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Fredric James Moore as a director on 1 August 2016; Appointment of Mr David Richard Moore as a director on 1 August 2016. The most likely internet sites of MINIBUS OPTIONS LIMITED are www.minibusoptions.co.uk, and www.minibus-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.7 miles; to Romiley Rail Station is 7.2 miles; to Guide Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minibus Options Limited is a Private Limited Company. The company registration number is 02080895. Minibus Options Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Minibus Options Limited is Unit 1 Bingswood Industrial Estate Whaley Bridge High Peak Sk23 7ly. . MOORE, Teresa is a Secretary of the company. MOORE, David Richard is a Director of the company. MOORE, Fredric James is a Director of the company. MOORE, Jonluka is a Director of the company. MOORE, Stephen James is a Director of the company. Secretary BRYCE, John has been resigned. Director BRYCE, John has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
MOORE, Teresa
Appointed Date: 30 April 2013
Director
MOORE, David Richard
Appointed Date: 01 August 2016
44 years old
Director
MOORE, Fredric James
Appointed Date: 01 August 2016
46 years old
Director
MOORE, Jonluka
Appointed Date: 01 August 2016
49 years old
Director
MOORE, Stephen James

72 years old

Resigned Directors

Secretary
BRYCE, John
Resigned: 30 April 2013
Director
BRYCE, John
Resigned: 30 April 2013
87 years old

MINIBUS OPTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mr Fredric James Moore as a director on 1 August 2016
19 Aug 2016
Appointment of Mr David Richard Moore as a director on 1 August 2016
19 Aug 2016
Appointment of Mr Jonluka Moore as a director on 1 August 2016
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 50,000
...
... and 100 more events
04 Jul 1988
Full accounts made up to 31 December 1987
04 Feb 1987
Accounting reference date notified as 31/12
08 Dec 1986
Secretary resigned
05 Dec 1986
Certificate of Incorporation
05 Dec 1986
Incorporation

MINIBUS OPTIONS LIMITED Charges

27 April 2012
Deed of assignment
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: All its rights title and interest present and future in and…
12 April 2010
Long term licence to sub-let
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Full benefit of the sub-letting agreements entered into by…
26 February 2009
Long term licence to sub-let
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements see image…
17 August 2004
Assignment and charge of sub-leasing agreements
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Llimited
Description: All the rights title and interest in sub leases in respect…
18 June 2004
Supplementary schedule
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The sub-hire agreements (97/7133154 , V10732 4/02/2004…
6 February 2003
Asset sub-hire agreement
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights title and interest in sub-hire agreements (as…
19 December 2000
Floating charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: The rights under any form of lease, hire or similar…
25 November 1999
Legal mortgage
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 37 bingswood industrial estate whaley…
7 February 1996
Legal mortgage
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-unit 1 bingswood industrial estate whaley bridge…
7 February 1996
Mortgage debenture
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1991
Deed
Delivered: 20 November 1991
Status: Satisfied on 22 October 1996
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all rights,monies,guarantees and insurances…
19 November 1990
Debenture
Delivered: 28 November 1990
Status: Satisfied on 22 October 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
23 January 1990
Legal charge
Delivered: 30 January 1990
Status: Satisfied on 16 August 1999
Persons entitled: Barclays Bank PLC
Description: Unit one, bingswood industrial estate, whaley bridge…

Similar Companies

MINIBUS LIMITED MINIBUS MASTER LTD MINIBUS SERVICES LIMITED MINIBUS SHUTTLE SERVICES LIMITED MINIBUS TAXI SW LIMITED MINIBUS TRAINING & SAFETY LIMITED MINIBUS TRANSFERS LTD