SCANIA BUS AND COACH UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8HB
Company number 01609770
Status Active
Incorporation Date 28 January 1982
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8HB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,020,313 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SCANIA BUS AND COACH UK LIMITED are www.scaniabusandcoachuk.co.uk, and www.scania-bus-and-coach-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Wolverton Rail Station is 2.9 miles; to Bow Brickhill Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.7 miles; to Bletchley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scania Bus and Coach Uk Limited is a Private Limited Company. The company registration number is 01609770. Scania Bus and Coach Uk Limited has been working since 28 January 1982. The present status of the company is Active. The registered address of Scania Bus and Coach Uk Limited is Delaware Drive Tongwell Milton Keynes Mk15 8hb. . CRANSTON, Kareen is a Secretary of the company. GRAY, Richard Kevin is a Director of the company. JACOBSSON, Per Claes-Goran is a Director of the company. Secretary ANDREW, Frank Ferguson has been resigned. Secretary ARYA, Rajeev has been resigned. Secretary BAGLEY, Brian Anthony has been resigned. Secretary BINGHAM, Geoffrey has been resigned. Secretary FRENCH, Paul Andrew has been resigned. Secretary JOHNSON, Kathryn has been resigned. Secretary PERKINS, Stephen Lindsay has been resigned. Secretary SIDDALL, John has been resigned. Director ANDREW, Frank Ferguson has been resigned. Director ARYA, Rajeev has been resigned. Director BELL, Geoffrey has been resigned. Director BRANSTROM, Ake Ragnar has been resigned. Director BUNDELL, Ulf Goran has been resigned. Director CAMPBELL, William Macintosh has been resigned. Director CONRADSSON, Kent has been resigned. Director ERICSSON, Hakan has been resigned. Director HOIJ, Dan Hallsten has been resigned. Director HOLGERSSON, Hans-Christer Reinhold has been resigned. Director JOHNSON, Kathryn has been resigned. Director JOHNSON, Stuart Clay has been resigned. Director KARLSON, Arne has been resigned. Director KARLSSON, Arne has been resigned. Director LEACH, Nicholas Charles has been resigned. Director LEITCH, Fergus Walter Pollock has been resigned. Director MACINTOSH, Donald Bushell has been resigned. Director MERZ, Dieter Wilhelm has been resigned. Director SOBOCKI, Robert Paul has been resigned. Director WAGER, Steven Andrew has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CRANSTON, Kareen
Appointed Date: 02 June 2014
Director
GRAY, Richard Kevin
Appointed Date: 16 April 2012
58 years old
Director
JACOBSSON, Per Claes-Goran
Appointed Date: 01 September 2013
67 years old

Resigned Directors

Secretary
ANDREW, Frank Ferguson
Resigned: 14 May 2001
Appointed Date: 14 June 2000
Secretary
ARYA, Rajeev
Resigned: 14 June 2000
Appointed Date: 24 September 1999
Secretary
BAGLEY, Brian Anthony
Resigned: 31 December 2001
Appointed Date: 14 May 2001
Secretary
BINGHAM, Geoffrey
Resigned: 01 March 2005
Appointed Date: 12 February 2002
Secretary
FRENCH, Paul Andrew
Resigned: 02 June 2014
Appointed Date: 01 March 2005
Secretary
JOHNSON, Kathryn
Resigned: 07 January 1992
Secretary
PERKINS, Stephen Lindsay
Resigned: 11 February 1997
Appointed Date: 07 January 1992
Secretary
SIDDALL, John
Resigned: 24 September 1999
Appointed Date: 11 February 1997
Director
ANDREW, Frank Ferguson
Resigned: 22 October 2001
86 years old
Director
ARYA, Rajeev
Resigned: 14 June 2000
Appointed Date: 15 November 1999
61 years old
Director
BELL, Geoffrey
Resigned: 01 January 2005
Appointed Date: 01 January 2001
71 years old
Director
BRANSTROM, Ake Ragnar
Resigned: 26 May 1999
Appointed Date: 11 February 1997
87 years old
Director
BUNDELL, Ulf Goran
Resigned: 28 September 2001
Appointed Date: 18 May 1994
81 years old
Director
CAMPBELL, William Macintosh
Resigned: 31 May 1999
Appointed Date: 13 January 1992
79 years old
Director
CONRADSSON, Kent
Resigned: 12 February 2002
Appointed Date: 14 June 2000
67 years old
Director
ERICSSON, Hakan
Resigned: 12 February 2002
Appointed Date: 09 December 1999
78 years old
Director
HOIJ, Dan Hallsten
Resigned: 01 September 2007
Appointed Date: 01 March 2002
76 years old
Director
HOLGERSSON, Hans-Christer Reinhold
Resigned: 31 August 2013
Appointed Date: 01 September 2007
72 years old
Director
JOHNSON, Kathryn
Resigned: 07 January 1992
75 years old
Director
JOHNSON, Stuart Clay
Resigned: 07 January 1992
88 years old
Director
KARLSON, Arne
Resigned: 20 March 2003
Appointed Date: 03 September 2002
81 years old
Director
KARLSSON, Arne
Resigned: 11 February 1997
Appointed Date: 06 August 1996
81 years old
Director
LEACH, Nicholas Charles
Resigned: 01 April 1996
Appointed Date: 13 January 1992
73 years old
Director
LEITCH, Fergus Walter Pollock
Resigned: 01 January 2005
Appointed Date: 13 February 1998
82 years old
Director
MACINTOSH, Donald Bushell
Resigned: 14 May 2001
Appointed Date: 13 January 1992
79 years old
Director
MERZ, Dieter Wilhelm
Resigned: 18 May 1994
80 years old
Director
SOBOCKI, Robert Paul
Resigned: 01 January 2005
Appointed Date: 01 March 2002
73 years old
Director
WAGER, Steven Andrew
Resigned: 16 April 2012
Appointed Date: 01 January 2005
65 years old

SCANIA BUS AND COACH UK LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,020,313
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,020,313
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 166 more events
04 Jul 1987
Particulars of mortgage/charge
22 Dec 1986
Particulars of mortgage/charge
18 Sep 1986
Particulars of mortgage/charge
07 May 1986
Accounts for a small company made up to 30 September 1985
07 May 1986
Return made up to 27/03/86; full list of members

SCANIA BUS AND COACH UK LIMITED Charges

25 June 1999
Security assignment
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Key Leasing Limited
Description: All right title and interest in and to the sub hire…
23 September 1998
Certificate of assignment pursuant to a master assignment dated 12TH march 1998
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the subhire…
23 September 1998
Certificate of assignment pursuant to a master assignment dated 12TH march 1998
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the subhire…
12 March 1998
Certificate of assignment pursuant to a master assignment dated 12TH march 1998
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
12 March 1998
Master assignment
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub hire…
16 March 1990
Floating charge
Delivered: 24 March 1990
Status: Outstanding
Persons entitled: Saab-Scania Finance Limited
Description: The company's present and future stock of used motor…
16 March 1990
Debenture
Delivered: 24 March 1990
Status: Outstanding
Persons entitled: Scania (Great Britain) Limited
Description: Fixed charge freehold property at claylands avenue…
25 August 1989
Floating charge
Delivered: 11 September 1989
Status: Satisfied on 11 April 1990
Persons entitled: Lloyds Bowmaker Limited
Description: First all the chargor's present and future stock of used…
20 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied on 11 April 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h piece or parcel of land containing an area of…
1 July 1987
Supplemental charge
Delivered: 4 July 1987
Status: Satisfied on 30 December 1998
Persons entitled: Scania (Gt Britain) LTD
Description: New coaches from time to time acquired by the company.
16 December 1986
Floating charge
Delivered: 22 December 1986
Status: Satisfied on 30 December 1998
Persons entitled: Scania (Gt Britain) LTD
Description: Used coaches purchased from time to time by stuart johnson…
1 September 1986
Chattel mortgage
Delivered: 18 September 1986
Status: Satisfied on 30 December 1998
Persons entitled: Scania (Great Britain) Limited
Description: The chattels mentioned (see form 395 for particulars).
1 April 1986
Legal charge
Delivered: 12 April 1986
Status: Satisfied on 11 April 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage f/h land/garage premises situate at pryor…
29 January 1985
Debenture
Delivered: 1 February 1985
Status: Satisfied on 11 April 1990
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1984
Legal charge
Delivered: 15 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land and garage at pryor mede, harthill, near…
29 September 1983
Legal charge
Delivered: 10 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of pryor mede…
9 May 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H piece of land situate at pryor mede, harthill, near…
5 May 1983
Debenture
Delivered: 12 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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