Company number 02018469
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration one hundred and thirty-seven 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 GO COASTLINE LIMITED are www.gocoastline.co.uk, and www.go-coastline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Go Coastline Limited is a Private Limited Company.
The company registration number is 02018469. Go Coastline Limited has been working since 09 May 1986.
The present status of the company is Active. The registered address of Go Coastline 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. CARR, Kevin is a Director of the company. CURRY, David is a Director of the company. MCPHERSON, George Colin is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary SHEARS, Trevor Halliday has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DIAMOND, Julie Elizabeth has been resigned. Director DOWN, Keith has been resigned. Director EATWELL, Alan William has been resigned. Director HARRIS, Martin Philip has been resigned. Director HUNTLEY, Peter George has been resigned. Director LANFRANCHI, Peter Frederick has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MATTHEWS, David Paul has been resigned. Director MOYES, Christopher has been resigned. Director SHEARS, Trevor Halliday has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Director
CARR, Kevin
Appointed Date: 01 September 1994
67 years old
Resigned Directors
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 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
GO COASTLINE 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
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 127 more events
18 Feb 1988
Accounts made up to 30 June 1987
18 Feb 1988
Return made up to 30/12/87; full list of members
19 Nov 1987
New secretary appointed;director resigned;new director appointed
08 Sep 1987
Accounting reference date shortened from 31/12 to 30/06
20 May 1986
Accounting reference date notified as 31/12
12 November 1998
Debenture between the borrower (as defined), the other chargors (as defined) including the company and the royal bank of scotland PLC (the agent) as agent and security trustee for the finance parties (as defined)
Delivered: 23 November 1998
Status: Satisfied
on 1 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all moneys standing to the…
3 February 1997
Debenture
Delivered: 4 February 1997
Status: Satisfied
on 18 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Composite guarantee and debenture
Delivered: 27 October 1994
Status: Satisfied
on 8 February 1997
Persons entitled: Hill Samuel Bank Limited"the Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Composite and debenture
Delivered: 7 January 1994
Status: Satisfied
on 7 January 1995
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…