CENTREBUS NORTH LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HU

Company number 05649134
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 43 WENLOCK WAY, LEICESTER, ENGLAND, LE4 9HU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 102 Cannock Street Leicester LE4 9HR to 43 Wenlock Way Leicester LE4 9HU on 7 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of CENTREBUS NORTH LIMITED are www.centrebusnorth.co.uk, and www.centrebus-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Centrebus North Limited is a Private Limited Company. The company registration number is 05649134. Centrebus North Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Centrebus North Limited is 43 Wenlock Way Leicester England Le4 9hu. . BROWN, Christopher Frank is a Secretary of the company. EVANS, Matthew John is a Director of the company. PEDDLE, Julian Henry is a Director of the company. Secretary HOLMES, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Neil Geoffrey has been resigned. Director HARVEY, Peter has been resigned. Director O'MAHONY, Mark has been resigned. Director PEDDLE, Julian Henry has been resigned. Director SHELLEY, David Edward has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BROWN, Christopher Frank
Appointed Date: 12 January 2009

Director
EVANS, Matthew John
Appointed Date: 17 December 2015
59 years old

Director
PEDDLE, Julian Henry
Appointed Date: 30 March 2015
70 years old

Resigned Directors

Secretary
HOLMES, Christopher
Resigned: 12 January 2009
Appointed Date: 08 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Director
HARRIS, Neil Geoffrey
Resigned: 30 September 2012
Appointed Date: 09 December 2005
65 years old

Director
HARVEY, Peter
Resigned: 30 March 2015
Appointed Date: 08 December 2005
72 years old

Director
O'MAHONY, Mark
Resigned: 07 December 2008
Appointed Date: 09 December 2005
65 years old

Director
PEDDLE, Julian Henry
Resigned: 28 March 2013
Appointed Date: 09 December 2005
70 years old

Director
SHELLEY, David Edward
Resigned: 30 March 2015
Appointed Date: 06 November 2006
56 years old

Persons With Significant Control

Mr Julian Henry Peddle
Notified on: 8 December 2016
70 years old
Nature of control: Has significant influence or control

CENTREBUS NORTH LIMITED Events

07 Feb 2017
Registered office address changed from 102 Cannock Street Leicester LE4 9HR to 43 Wenlock Way Leicester LE4 9HU on 7 February 2017
02 Feb 2017
Full accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Apr 2016
Accounts for a small company made up to 30 April 2015
09 Mar 2016
Appointment of Mr Matthew John Evans as a director on 17 December 2015
...
... and 34 more events
19 Jan 2006
New director appointed
19 Jan 2006
New director appointed
19 Jan 2006
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

CENTREBUS NORTH LIMITED Charges

30 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 5 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…