DOCKLANDS BUSES LIMITED
NEWCASTLE UPON TYNE DOCKLANDS MINIBUSES LIMITED

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Company number 03420004
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-eight 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 DOCKLANDS BUSES LIMITED are www.docklandsbuses.co.uk, and www.docklands-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Docklands Buses Limited is a Private Limited Company. The company registration number is 03420004. Docklands Buses Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Docklands Buses Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne 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. CUTTS, David Arthur is a Director of the company. HARRINGTON, Richard is a Director of the company. SLATTERY, Michael John is a Director of the company. TRAYNER, John is a Director of the company. Secretary CHEROOMI, Rebecca has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BUTCHER, Ian Philip has been resigned. Director CHEROOMI, Frank has been resigned. Director DOWN, Keith has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MARGRAVE, Philip Richard John has been resigned. Director REEVES, Paul William James has been resigned. Director SWIFT, Nicholas has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 15 September 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
CUTTS, David Arthur
Appointed Date: 15 September 2006
56 years old
Director
HARRINGTON, Richard
Appointed Date: 01 January 2014
58 years old
Director
SLATTERY, Michael John
Appointed Date: 01 January 2014
58 years old
Director
TRAYNER, John
Appointed Date: 15 September 2006
66 years old

Resigned Directors

Secretary
CHEROOMI, Rebecca
Resigned: 15 September 2006
Appointed Date: 15 August 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 15 September 2006
74 years old
Director
CHEROOMI, Frank
Resigned: 15 September 2006
Appointed Date: 15 August 1997
61 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 15 September 2006
75 years old
Director
MARGRAVE, Philip Richard John
Resigned: 22 August 2014
Appointed Date: 15 September 2006
71 years old
Director
REEVES, Paul William James
Resigned: 31 March 2014
Appointed Date: 15 September 2006
72 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

London General Transport Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOCKLANDS BUSES LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 2 July 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Mar 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 88 more events
22 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1997
Registered office changed on 22/08/97 from: 25 hill road theydon bois epping essex CM16 7LX
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
15 Aug 1997
Incorporation

DOCKLANDS BUSES LIMITED Charges

12 June 2002
Rent deposit deed
Delivered: 19 June 2002
Status: Satisfied on 3 September 2009
Persons entitled: Tate & Lyle Industries Limited
Description: £21,664.94 and all sums paid to the chargee under the terms…

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