NATIONAL EXPRESS OPERATIONS LIMITED
WEST DRAYTON AIRLINKS THE AIRPORT COACH COMPANY LIMITED SPEEDLINK AIRPORT SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB7 0HN
Company number 02609812
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address HEATHROW COACH CENTRE, SIPSON ROAD, WEST DRAYTON, MIDDLESEX, UB7 0HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Edward Martin Rickard as a director on 12 January 2017; Appointment of Chris Hardy as a director on 12 January 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of NATIONAL EXPRESS OPERATIONS LIMITED are www.nationalexpressoperations.co.uk, and www.national-express-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. National Express Operations Limited is a Private Limited Company. The company registration number is 02609812. National Express Operations Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of National Express Operations Limited is Heathrow Coach Centre Sipson Road West Drayton Middlesex Ub7 0hn. . ROBINSON, Dianne is a Secretary of the company. HARDY, Chris is a Director of the company. LUNT, Edward Henry is a Director of the company. RICKARD, Edward Martin is a Director of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary DODD, John Hamilton has been resigned. Secretary DODD, John Hamilton has been resigned. Secretary HART, Christopher has been resigned. Secretary LEES, Barbara has been resigned. Secretary WATT, Gordon George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Richard Howard has been resigned. Director CAHILL, William John has been resigned. Director CHILD, Colin Charles has been resigned. Director CLEAVES, Andrew has been resigned. Director COATES, Peter Timothy has been resigned. Director DODD, John Hamilton has been resigned. Director DODD, John Hamilton has been resigned. Director GRAY, Nigel has been resigned. Director HARRISON, John Edward has been resigned. Director HENRY, John has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director MARSHMAN, David has been resigned. Director MCALEAVY, Stephen has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MILLS, Adam Francis has been resigned. Director MOCROFT, Timothy has been resigned. Director MYERS, John Clive has been resigned. Director NEWMAN, Richard Hugh has been resigned. Director O'TOOLE, Raymond has been resigned. Director PATTERSON, Ernest has been resigned. Director PERKS, Stephen has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director ROLLASON, William Peter has been resigned. Director ROYLE, Ian has been resigned. Director SMITH, Richard Sauvan has been resigned. Director WALKER, Adam Christopher has been resigned. Director WATT, Gordon George has been resigned. Director WHITE, Philip Michael has been resigned. Director WILKINSON, Peter Joseph has been resigned. Director WILLIAMS, Nigel Edward has been resigned. Director WIPER, Robert has been resigned. Director WOODWARD, David Peter has been resigned. Director WORMWELL, Denis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
HARDY, Chris
Appointed Date: 12 January 2017
47 years old
Director
LUNT, Edward Henry
Appointed Date: 01 March 2015
49 years old
Director
RICKARD, Edward Martin
Appointed Date: 12 January 2017
50 years old
Director
STABLES, Thomas Findlay
Appointed Date: 10 December 2012
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 25 June 1996
Secretary
DODD, John Hamilton
Resigned: 02 January 1996
Appointed Date: 25 October 1991
Secretary
DODD, John Hamilton
Resigned: 30 September 1991
Appointed Date: 24 May 1991
Secretary
HART, Christopher
Resigned: 25 June 1996
Appointed Date: 02 January 1996
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Secretary
WATT, Gordon George
Resigned: 13 May 1993
Appointed Date: 30 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1991
Appointed Date: 13 May 1991
Director
BROWN, Richard Howard
Resigned: 07 December 2001
Appointed Date: 04 October 2000
72 years old
Director
CAHILL, William John
Resigned: 04 May 2004
Appointed Date: 02 January 2002
69 years old
Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 01 December 1993
68 years old
Director
CLEAVES, Andrew
Resigned: 10 December 2012
Appointed Date: 22 November 2010
62 years old
Director
COATES, Peter Timothy
Resigned: 09 February 2011
Appointed Date: 31 October 2008
62 years old
Director
DODD, John Hamilton
Resigned: 30 September 1991
Appointed Date: 25 June 1991
89 years old
Director
DODD, John Hamilton
Resigned: 02 January 1996
89 years old
Director
GRAY, Nigel
Resigned: 31 August 1999
Appointed Date: 23 August 1991
84 years old
Director
HARRISON, John Edward
Resigned: 30 June 2001
Appointed Date: 17 September 1998
82 years old
Director
HENRY, John
Resigned: 02 January 2002
Appointed Date: 19 July 2001
75 years old
Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 25 June 1996
76 years old
Director
MARSHMAN, David
Resigned: 10 May 2001
Appointed Date: 22 October 1999
59 years old
Director
MCALEAVY, Stephen
Resigned: 29 February 2000
Appointed Date: 22 October 1999
65 years old
Director
MCENHILL, Peter Raymond
Resigned: 31 August 1996
Appointed Date: 24 May 1991
86 years old
Director
MILLS, Adam Francis
Resigned: 25 June 1995
Appointed Date: 24 May 1991
82 years old
Director
MOCROFT, Timothy
Resigned: 04 November 1992
Appointed Date: 25 October 1991
69 years old
Director
MYERS, John Clive
Resigned: 24 May 2004
83 years old
Director
NEWMAN, Richard Hugh
Resigned: 28 February 2015
Appointed Date: 26 May 2011
57 years old
Director
O'TOOLE, Raymond
Resigned: 24 May 2004
Appointed Date: 23 November 1999
70 years old
Director
PATTERSON, Ernest
Resigned: 13 January 1997
Appointed Date: 12 August 1996
79 years old
Director
PERKS, Stephen
Resigned: 31 December 2003
Appointed Date: 01 February 2002
61 years old
Director
PIKE, Elizabeth Anne
Resigned: 21 November 2001
Appointed Date: 23 November 1999
63 years old
Director
ROLLASON, William Peter
Resigned: 04 December 2002
Appointed Date: 06 December 1999
65 years old
Director
ROYLE, Ian
Resigned: 03 January 2002
Appointed Date: 31 March 1999
75 years old
Director
SMITH, Richard Sauvan
Resigned: 31 December 2002
Appointed Date: 12 December 2001
51 years old
Director
WALKER, Adam Christopher
Resigned: 26 March 2008
Appointed Date: 05 March 2003
58 years old
Director
WATT, Gordon George
Resigned: 13 May 1993
Appointed Date: 30 September 1991
72 years old
Director
WHITE, Philip Michael
Resigned: 24 May 2004
Appointed Date: 30 January 1997
76 years old
Director
WILKINSON, Peter Joseph
Resigned: 01 January 2004
Appointed Date: 28 March 2003
64 years old
Director
WILLIAMS, Nigel Edward
Resigned: 30 September 2010
Appointed Date: 21 November 2001
63 years old
Director
WIPER, Robert
Resigned: 31 March 1999
Appointed Date: 01 November 1996
71 years old
Director
WOODWARD, David Peter
Resigned: 25 June 2010
Appointed Date: 31 October 2008
63 years old
Director
WORMWELL, Denis
Resigned: 04 May 2004
Appointed Date: 07 January 2002
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1991
Appointed Date: 13 May 1991

Persons With Significant Control

National Express Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL EXPRESS OPERATIONS LIMITED Events

12 Jan 2017
Appointment of Edward Martin Rickard as a director on 12 January 2017
12 Jan 2017
Appointment of Chris Hardy as a director on 12 January 2017
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,000,100
...
... and 182 more events
24 Jun 1991
Secretary resigned;new director appointed
24 Jun 1991
New secretary appointed;director resigned
24 Jun 1991
Registered office changed on 24/06/91 from: 2 baches street london N1 6UB
18 Jun 1991
Company name changed thriftfind LIMITED\certificate issued on 19/06/91
13 May 1991
Incorporation

NATIONAL EXPRESS OPERATIONS LIMITED Charges

28 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 22 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account or…
6 August 1993
Legal charge
Delivered: 9 August 1993
Status: Satisfied on 22 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account or…
10 December 1992
Deed of charge
Delivered: 15 December 1992
Status: Satisfied on 22 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereftaer standing to the…
2 December 1991
Debenture
Delivered: 3 December 1991
Status: Satisfied on 4 June 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See 395 for full details). Fixed and floating charges over…
12 October 1991
Fixed and floating charge
Delivered: 23 October 1991
Status: Satisfied on 20 November 1991
Persons entitled: The First National Bank of Boston
Description: (See form 395 for full details). Fixed and floating charges…

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