ASTONS COACHES LIMITED
WORCESTER VEOLIA TRANSPORT ENGLAND LIMITED DUNN-LINE PLC

Hellopages » Worcestershire » Malvern Hills » WR5 3HR

Company number 03932865
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address C/O ASTONS COACHES CLERKENLEAP, BROOMHALL, WORCESTER, WR5 3HR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 . The most likely internet sites of ASTONS COACHES LIMITED are www.astonscoaches.co.uk, and www.astons-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Astons Coaches Limited is a Private Limited Company. The company registration number is 03932865. Astons Coaches Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Astons Coaches Limited is C O Astons Coaches Clerkenleap Broomhall Worcester Wr5 3hr. . EADES, Jenny Allen is a Secretary of the company. CONWAY, Richard John is a Director of the company. O'BRIEN, John James is a Director of the company. Secretary DUNN, Carol has been resigned. Secretary GARRETT, Caroline has been resigned. Secretary GELDART, Brian Keith has been resigned. Secretary MOLYNEUX, Philip has been resigned. Secretary SAVIDGE, Paul Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BECH, Vincent has been resigned. Director DUJARDIN, Richard Jacques has been resigned. Director DUNN, Anthony Scott has been resigned. Director DUNN, Carol has been resigned. Director DUNN, Robert Anthony has been resigned. Director GELDART, Brian Keith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCALEAVY, Stephen Anthony has been resigned. Director O'BRIEN, John James has been resigned. Director ROSS, Christopher Graham has been resigned. Director SAVIDGE, Paul Michael has been resigned. Director SMITH, Gary Geoffrey has been resigned. Director SPOONER, Graham Michael has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
EADES, Jenny Allen
Appointed Date: 10 July 2009
Director
CONWAY, Richard John
Appointed Date: 28 September 2012
65 years old
Director
O'BRIEN, John James
Appointed Date: 31 May 2011
73 years old

Resigned Directors

Secretary
DUNN, Carol
Resigned: 23 November 2004
Appointed Date: 24 February 2000
Secretary
GARRETT, Caroline
Resigned: 10 July 2009
Appointed Date: 02 November 2007
Secretary
GELDART, Brian Keith
Resigned: 02 November 2007
Appointed Date: 03 January 2006
Secretary
MOLYNEUX, Philip
Resigned: 01 February 2005
Appointed Date: 23 November 2004
Secretary
SAVIDGE, Paul Michael
Resigned: 31 December 2005
Appointed Date: 31 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
BECH, Vincent
Resigned: 31 May 2011
Appointed Date: 26 June 2009
63 years old
Director
DUJARDIN, Richard Jacques
Resigned: 01 July 2011
Appointed Date: 28 January 2010
57 years old
Director
DUNN, Anthony Scott
Resigned: 05 December 2006
Appointed Date: 13 October 2004
51 years old
Director
DUNN, Carol
Resigned: 23 November 2004
Appointed Date: 24 February 2000
68 years old
Director
DUNN, Robert Anthony
Resigned: 31 March 2007
Appointed Date: 29 February 2000
71 years old
Director
GELDART, Brian Keith
Resigned: 02 November 2007
Appointed Date: 03 January 2006
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
MCALEAVY, Stephen Anthony
Resigned: 26 June 2009
Appointed Date: 12 April 2006
65 years old
Director
O'BRIEN, John James
Resigned: 28 January 2010
Appointed Date: 12 April 2006
73 years old
Director
ROSS, Christopher Graham
Resigned: 12 April 2006
Appointed Date: 16 November 2004
81 years old
Director
SAVIDGE, Paul Michael
Resigned: 31 December 2005
Appointed Date: 31 January 2005
48 years old
Director
SMITH, Gary Geoffrey
Resigned: 28 September 2012
Appointed Date: 01 July 2011
57 years old
Director
SPOONER, Graham Michael
Resigned: 12 April 2006
Appointed Date: 16 November 2004
72 years old

Persons With Significant Control

Amerton Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTONS COACHES LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 10,000
...
... and 127 more events
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
24 Feb 2000
Incorporation

ASTONS COACHES LIMITED Charges

9 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 28 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land on the south west side of heanor gate…
9 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 29 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a storage land at delves road, heanor gate…
9 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 28 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north east side…
9 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied on 3 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the north side of wiltshire road…
9 May 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 3 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 george street great northern…
13 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 3 September 2005
Persons entitled: Robert Anthony Dunn and Carol Dunn
Description: Land on the west side of park lane basford t/n NT309448…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 28 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All those premises comprising industrial premises at hetton…
3 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 28 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 29 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold and leasehold…

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