HEDINGHAM & DISTRICT OMNIBUSES LTD.
NEWCASTLE UPON TYNE HEDINGHAM OMNIBUSES LIMITED HEDINGHAM AND DISTRICT OMNIBUSES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 00863658
Status Active
Incorporation Date 10 November 1965
Company Type Private Limited Company
Address THE GO-AHEAD GROUP PLC, 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-eight events have happened. The last three records are Auditor's resignation; Termination of appointment of Gavin Craig Hunter as a director on 31 December 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of HEDINGHAM & DISTRICT OMNIBUSES LTD. are www.hedinghamdistrictomnibuses.co.uk, and www.hedingham-district-omnibuses.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Hedingham District Omnibuses Ltd is a Private Limited Company. The company registration number is 00863658. Hedingham District Omnibuses Ltd has been working since 10 November 1965. The present status of the company is Active. The registered address of Hedingham District Omnibuses Ltd is The Go Ahead Group Plc 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. DEAN, Martin Richard is a Director of the company. Secretary MACGREGOR, Claire Madeleine has been resigned. Secretary MACGREGOR, Malcolm David has been resigned. Secretary MOSER, Sarah Jane has been resigned. Director DEAN, Martin Richard has been resigned. Director DOWN, Keith has been resigned. Director HARRIS, Tamara Clair has been resigned. Director HUNTER, Gavin Craig has been resigned. Director MACGREGOR, Claire Madeleine has been resigned. Director MACGREGOR, Donald Robinson has been resigned. Director MACGREGOR, Malcolm David has been resigned. Director MACGREGOR, Mary Mackenzie has been resigned. Director MACGREGOR, Robert James has been resigned. Director MOSER, Sarah Jane has been resigned. Director MUTCH, George William has been resigned. Director PATTERSON, Julian Mark has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 02 March 2012
Director
BROWN, David Allen
Appointed Date: 03 March 2012
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
DEAN, Martin Richard
Appointed Date: 02 March 2012
62 years old

Resigned Directors

Secretary
MACGREGOR, Claire Madeleine
Resigned: 02 March 2012
Appointed Date: 14 November 2007
Secretary
MACGREGOR, Malcolm David
Resigned: 09 June 1993
Secretary
MOSER, Sarah Jane
Resigned: 14 November 2007
Appointed Date: 09 June 1993
Director
DEAN, Martin Richard
Resigned: 03 February 2012
Appointed Date: 03 February 2012
62 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 02 March 2012
60 years old
Director
HARRIS, Tamara Clair
Resigned: 31 July 2015
Appointed Date: 04 December 2013
49 years old
Director
HUNTER, Gavin Craig
Resigned: 31 December 2016
Appointed Date: 03 November 2014
46 years old
Director
MACGREGOR, Claire Madeleine
Resigned: 02 March 2012
Appointed Date: 01 January 1996
65 years old
Director
MACGREGOR, Donald Robinson
Resigned: 02 March 2012
95 years old
Director
MACGREGOR, Malcolm David
Resigned: 09 June 1993
65 years old
Director
MACGREGOR, Mary Mackenzie
Resigned: 31 December 1995
95 years old
Director
MACGREGOR, Robert James
Resigned: 13 December 2012
67 years old
Director
MOSER, Sarah Jane
Resigned: 27 November 2007
62 years old
Director
MUTCH, George William
Resigned: 05 November 2013
Appointed Date: 05 November 2012
72 years old
Director
PATTERSON, Julian Mark
Resigned: 14 November 2014
Appointed Date: 01 November 2013
52 years old

Persons With Significant Control

Go-Ahead Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEDINGHAM & DISTRICT OMNIBUSES LTD. Events

07 Mar 2017
Auditor's resignation
06 Jan 2017
Termination of appointment of Gavin Craig Hunter as a director on 31 December 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Full accounts made up to 27 June 2015
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 128 more events
17 Oct 1986
Accounts for a small company made up to 23 September 1986
17 Oct 1986
Return made up to 07/10/86; full list of members
28 Jul 1976
Company name changed\certificate issued on 28/07/76
10 Nov 1965
Certificate of incorporation
10 Nov 1965
Incorporation

HEDINGHAM & DISTRICT OMNIBUSES LTD. Charges

21 November 1997
Legal charge
Delivered: 3 December 1997
Status: Satisfied on 26 January 2012
Persons entitled: Barclays Bank PLC
Description: Unit 7, gold key industrial estate, off the high street…
17 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 26 January 2012
Persons entitled: Barclays Bank PLC
Description: Depot at wethersfield road sible hedingham halstead essex…
17 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 26 January 2012
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land having a frontage to waterworks…
17 March 1997
Fixed charge
Delivered: 20 March 1997
Status: Satisfied on 26 January 2012
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommercial Leasing Limited and Royscot Spa Leasing Limited
Description: All policies of insurance, warranties, guarantees and other…
9 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a former dairy crest unit stephenson…
12 September 1994
Fixed charge
Delivered: 13 September 1994
Status: Satisfied on 26 January 2012
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over the various vehicles detailed on…
20 October 1993
Legal mortgage
Delivered: 22 October 1993
Status: Satisfied on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold land at chiltern hall industrial estate sudbury…
21 May 1991
Fixed charge
Delivered: 22 May 1991
Status: Satisfied on 3 August 1996
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over vehicles as referred in the…
31 October 1989
Legal mortgage
Delivered: 10 November 1989
Status: Satisfied on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: Plot 11 springfield park industrial estate, burnham on…
24 November 1986
Legal charge
Delivered: 15 December 1986
Status: Satisfied on 26 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H land on the north west side of high street, kelvedon…
8 January 1982
Debenture
Delivered: 19 January 1982
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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