BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE
Company number 02901263
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED are www.birminghampassengertransportservices.co.uk, and www.birmingham-passenger-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Birmingham Passenger Transport Services Limited is a Private Limited Company. The company registration number is 02901263. Birmingham Passenger Transport Services Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Birmingham Passenger Transport Services Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne Wear Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary CRAGGS, John Dixon, Dr has been resigned. Secretary HOWLE, Anne has been resigned. Director BUTCHER, Ian Philip has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director CRAGGS, John Dixon, Dr has been resigned. Director DOWN, Keith has been resigned. Director HOWLE, Anne has been resigned. Director HOWLE, Geoffrey Harry has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MOYES, Christopher has been resigned. Director SWIFT, Nicholas has been resigned. Director VURLAN, Alan Arthur has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 02 December 2005
Nominee Secretary
CONWAY, Robert
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Secretary
CRAGGS, John Dixon, Dr
Resigned: 02 December 2005
Appointed Date: 01 April 1996
Secretary
HOWLE, Anne
Resigned: 31 March 1996
Appointed Date: 22 February 1994
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 02 December 2005
74 years old
Nominee Director
COWAN, Graham Michael
Resigned: 22 February 1994
Appointed Date: 22 February 1994
82 years old
Director
CRAGGS, John Dixon, Dr
Resigned: 19 October 2006
Appointed Date: 01 April 1996
78 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
61 years old
Director
HOWLE, Anne
Resigned: 11 July 1997
Appointed Date: 22 February 1994
67 years old
Director
HOWLE, Geoffrey Harry
Resigned: 28 June 2007
Appointed Date: 22 February 1994
67 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
76 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 02 December 2005
76 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
VURLAN, Alan Arthur
Resigned: 02 December 2005
Appointed Date: 18 July 2005
76 years old

Persons With Significant Control

The Go-Ahead Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 2 July 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Accounts for a dormant company made up to 27 June 2015
07 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 91 more events
05 May 1994
£ nc 1000/500000 31/03/94
17 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
17 Mar 1994
Director resigned;new director appointed
17 Mar 1994
Registered office changed on 17/03/94 from: aci house torrington park north finchley london N12 9SZ
22 Feb 1994
Incorporation

BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Charges

16 June 1994
Legal mortgage
Delivered: 23 June 1994
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: All that land and premises comprising 4.11 acres sitaute on…
25 May 1994
Debenture
Delivered: 7 June 1994
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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