PLYMOUTH CITYBUS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE
Company number 02004966
Status Active
Incorporation Date 27 March 1986
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 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 52103 - Operation of warehousing and storage facilities for land transport activities, 85530 - Driving school activities
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Auditor's resignation. The most likely internet sites of PLYMOUTH CITYBUS LIMITED are www.plymouthcitybus.co.uk, and www.plymouth-citybus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Plymouth Citybus Limited is a Private Limited Company. The company registration number is 02004966. Plymouth Citybus Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Plymouth Citybus 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. HORIDE, Mark Brian is a Director of the company. STEVENS, Richard Charles Barrington is a Director of the company. Secretary ACKROYD, John Alec Lindley has been resigned. Director ACKROYD, John Alec Lindley has been resigned. Director BAYLISS, Jonathan Gray has been resigned. Director BENNETT, Sarah Audrey, Cllr has been resigned. Director BLOWER, John Lavis has been resigned. Director BOWYER, Ian David has been resigned. Director BRAY, Derick Brian has been resigned. Director BRAY, Derick Brian has been resigned. Director BROOKSHAW, Peter has been resigned. Director CAMP, Dennis John has been resigned. Director CARTER, Paul, Councillor has been resigned. Director CARTER, Paul, Councillor has been resigned. Director COYLE, John Ambrose has been resigned. Director COYLE, Patricia Nora has been resigned. Director DAWN, Susan Elizabeth, Councillor has been resigned. Director DICKER, Dennis Howard, Alderman has been resigned. Director DOLAN, Jill Eileen has been resigned. Director DOLAN, Jill Eileen has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director DOWN, Keith has been resigned. Director DREAN, Jonathan Charles Thomas has been resigned. Director DUNCAN, Karl has been resigned. Director ELLIS, Heather Lorraine has been resigned. Director FISHER, Brian Leslie has been resigned. Director FOSTER, Michael John has been resigned. Director FOSTER, Michael John has been resigned. Director FOX, John Frederick has been resigned. Director FRY, Albert Edward has been resigned. Director FRY, Albert Edward has been resigned. Director GILROY, Benny has been resigned. Director HIROMERIS, Valentine, Coun has been resigned. Director KEEL, Barry Anthony has been resigned. Director KERSWELL, Andrew Michael has been resigned. Director LEAVES, Martin Edward has been resigned. Director LEAVES, Michael John Edward has been resigned. Director LEAVES, Michael John Edward has been resigned. Director LEMIN, Steven Paul has been resigned. Director LEMIN, Steven Paul has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MILLAR, David Alexander has been resigned. Director MILLS, John Leslie has been resigned. Director NICHOLSON, Patrick John, Councillor has been resigned. Director PARNELL, Sharon Ann has been resigned. Director PATTISON, Christopher Philip has been resigned. Director PIGGOTT, Thomas Philip has been resigned. Director PITT, Nigel James has been resigned. Director RENNIE, Edwin Shaun has been resigned. Director ROWE, Paul, Councillor has been resigned. Director SIMMONDS, Ronald Sidney, Alderman has been resigned. Director SIMMONDS, Ronald Sidney, Alderman has been resigned. Director SMITH, Philip Charles has been resigned. Director STARK, David John has been resigned. Director STARK, David John has been resigned. Director STEPHENS, Alan Charles has been resigned. Director SUTTON KAYER, Peter has been resigned. Director SWIFT, Nicholas has been resigned. Director THORPE, Peter Stanley has been resigned. Director VINCENT, Brian, Councillor has been resigned. Director VINCENT, Brian, Councillor has been resigned. Director VINEY, David Frank, Councillor has been resigned. Director WEBSTER, Christopher Alan has been resigned. Director WHEELER, George William has been resigned. Director WHEELER, George William has been resigned. Director WHITFELD, Peter has been resigned. Director WICKHAM, Andrew Rodney has been resigned. Director WIGENS, Kevin Charles has been resigned. Director WILDY, Nicola Judith, Councillor has been resigned. Director WILLIAMS, John Gerard has been resigned. Director WOODS, Nicholas John Dillon 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: 01 December 2009

Director
BROWN, David Allen
Appointed Date: 01 April 2011
65 years old

Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Director
HORIDE, Mark Brian
Appointed Date: 03 September 2012
61 years old

Director
STEVENS, Richard Charles Barrington
Appointed Date: 01 May 2012
57 years old

Resigned Directors

Secretary
ACKROYD, John Alec Lindley
Resigned: 01 December 2009

Director
ACKROYD, John Alec Lindley
Resigned: 01 December 2009
64 years old

Director
BAYLISS, Jonathan Gray
Resigned: 26 September 2003
Appointed Date: 01 October 1999
81 years old

Director
BENNETT, Sarah Audrey, Cllr
Resigned: 18 January 2002
Appointed Date: 15 June 2001
58 years old

Director
BLOWER, John Lavis
Resigned: 08 June 1995
62 years old

Director
BOWYER, Ian David
Resigned: 26 May 2009
Appointed Date: 16 May 2008
74 years old

Director
BRAY, Derick Brian
Resigned: 23 May 2007
Appointed Date: 20 June 2003
86 years old

Director
BRAY, Derick Brian
Resigned: 20 May 1994
86 years old

Director
BROOKSHAW, Peter
Resigned: 15 June 2001
Appointed Date: 13 June 2000
85 years old

Director
CAMP, Dennis John
Resigned: 13 June 2000
Appointed Date: 09 July 1999
77 years old

Director
CARTER, Paul, Councillor
Resigned: 23 May 2007
Appointed Date: 02 July 2004
66 years old

Director
CARTER, Paul, Councillor
Resigned: 13 June 2000
Appointed Date: 09 July 1999
66 years old

Director
COYLE, John Ambrose
Resigned: 08 July 1999
Appointed Date: 20 May 1994
70 years old

Director
COYLE, Patricia Nora
Resigned: 08 July 1999
Appointed Date: 20 May 1994
76 years old

Director
DAWN, Susan Elizabeth, Councillor
Resigned: 03 June 2005
Appointed Date: 02 July 2004
68 years old

Director
DICKER, Dennis Howard, Alderman
Resigned: 01 October 1993
98 years old

Director
DOLAN, Jill Eileen
Resigned: 01 December 2009
Appointed Date: 26 May 2009
81 years old

Director
DOLAN, Jill Eileen
Resigned: 16 May 2008
Appointed Date: 23 May 2007
81 years old

Director
DOLPHIN, Matthew Stjohn
Resigned: 31 December 2011
Appointed Date: 24 June 2010
57 years old

Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
61 years old

Director
DREAN, Jonathan Charles Thomas
Resigned: 01 December 2009
Appointed Date: 11 June 2008
62 years old

Director
DUNCAN, Karl
Resigned: 30 June 2012
Appointed Date: 12 June 2007
62 years old

Director
ELLIS, Heather Lorraine
Resigned: 20 June 2003
Appointed Date: 13 June 2000
74 years old

Director
FISHER, Brian Leslie
Resigned: 01 October 1999
79 years old

Director
FOSTER, Michael John
Resigned: 01 December 2009
Appointed Date: 23 May 2007
76 years old

Director
FOSTER, Michael John
Resigned: 20 June 2003
Appointed Date: 13 June 2000
76 years old

Director
FOX, John Frederick
Resigned: 20 June 2003
Appointed Date: 14 June 2002
86 years old

Director
FRY, Albert Edward
Resigned: 26 May 2009
Appointed Date: 16 May 2008
89 years old

Director
FRY, Albert Edward
Resigned: 20 June 2003
Appointed Date: 13 June 2000
89 years old

Director
GILROY, Benny
Resigned: 01 May 1996
Appointed Date: 08 June 1995
86 years old

Director
HIROMERIS, Valentine, Coun
Resigned: 23 May 2007
Appointed Date: 02 July 2004
76 years old

Director
KEEL, Barry Anthony
Resigned: 01 December 2009
Appointed Date: 23 May 2007
73 years old

Director
KERSWELL, Andrew Michael
Resigned: 23 May 2007
Appointed Date: 20 June 2003
65 years old

Director
LEAVES, Martin Edward
Resigned: 16 May 2008
Appointed Date: 23 May 2007
52 years old

Director
LEAVES, Michael John Edward
Resigned: 16 May 2008
Appointed Date: 23 May 2007
77 years old

Director
LEAVES, Michael John Edward
Resigned: 20 June 2003
Appointed Date: 13 June 2000
77 years old

Director
LEMIN, Steven Paul
Resigned: 02 July 2004
Appointed Date: 20 June 2003
69 years old

Director
LEMIN, Steven Paul
Resigned: 13 June 2000
Appointed Date: 01 June 1998
69 years old

Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 01 December 2009
76 years old

Director
MILLAR, David Alexander
Resigned: 01 June 1998
82 years old

Director
MILLS, John Leslie
Resigned: 08 June 1995
96 years old

Director
NICHOLSON, Patrick John, Councillor
Resigned: 08 June 1995
Appointed Date: 20 May 1994
58 years old

Director
PARNELL, Sharon Ann
Resigned: 01 December 2009
Appointed Date: 02 March 2007
61 years old

Director
PATTISON, Christopher Philip
Resigned: 23 May 2007
Appointed Date: 03 June 2005
70 years old

Director
PIGGOTT, Thomas Philip
Resigned: 24 June 2010
Appointed Date: 01 October 2007
60 years old

Director
PITT, Nigel James
Resigned: 01 October 2009
Appointed Date: 23 May 2007
72 years old

Director
RENNIE, Edwin Shaun
Resigned: 02 July 2004
Appointed Date: 20 June 2003
69 years old

Director
ROWE, Paul, Councillor
Resigned: 20 June 2003
Appointed Date: 18 January 2002
76 years old

Director
SIMMONDS, Ronald Sidney, Alderman
Resigned: 23 May 2007
Appointed Date: 20 June 2003
104 years old

Director
SIMMONDS, Ronald Sidney, Alderman
Resigned: 13 June 2000
104 years old

Director
SMITH, Philip Charles
Resigned: 30 September 2007
Appointed Date: 01 May 2004
61 years old

Director
STARK, David John
Resigned: 01 December 2009
Appointed Date: 26 May 2009
94 years old

Director
STARK, David John
Resigned: 20 June 2003
Appointed Date: 13 June 2000
94 years old

Director
STEPHENS, Alan Charles
Resigned: 13 June 2000
Appointed Date: 01 June 1998
68 years old

Director
SUTTON KAYER, Peter
Resigned: 02 March 2007
Appointed Date: 28 November 2003
77 years old

Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 01 December 2009
61 years old

Director
THORPE, Peter Stanley
Resigned: 31 December 2001
Appointed Date: 13 June 1997
71 years old

Director
VINCENT, Brian, Councillor
Resigned: 01 September 2003
Appointed Date: 01 February 2002
75 years old

Director
VINCENT, Brian, Councillor
Resigned: 01 May 1997
75 years old

Director
VINEY, David Frank, Councillor
Resigned: 01 December 2009
Appointed Date: 23 May 2007
90 years old

Director
WEBSTER, Christopher Alan
Resigned: 08 May 2007
76 years old

Director
WHEELER, George William
Resigned: 23 May 2007
Appointed Date: 20 June 2003
84 years old

Director
WHEELER, George William
Resigned: 13 June 2000
Appointed Date: 09 June 1995
84 years old

Director
WHITFELD, Peter
Resigned: 20 May 1994
105 years old

Director
WICKHAM, Andrew Rodney
Resigned: 30 April 2012
Appointed Date: 17 December 2009
59 years old

Director
WIGENS, Kevin Charles
Resigned: 14 June 2002
Appointed Date: 13 June 2000
70 years old

Director
WILDY, Nicola Judith, Councillor
Resigned: 02 July 2004
Appointed Date: 20 June 2003
79 years old

Director
WILLIAMS, John Gerard
Resigned: 13 June 2000
Appointed Date: 17 May 1996
63 years old

Director
WOODS, Nicholas John Dillon
Resigned: 12 February 2016
Appointed Date: 11 July 2012
56 years old

Persons With Significant Control

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

PLYMOUTH CITYBUS LIMITED Events

20 Mar 2017
Full accounts made up to 2 July 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Oct 2016
Auditor's resignation
01 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
23 Mar 2016
Termination of appointment of Nicholas John Dillon Woods as a director on 12 February 2016
...
... and 225 more events
05 Apr 1988
Particulars of mortgage/charge

16 Nov 1987
Return made up to 09/10/87; full list of members

12 May 1987
Secretary resigned;new secretary appointed;new director appointed

27 Mar 1986
Incorporation
28 Feb 1986
Accounting reference date notified as 31/03

PLYMOUTH CITYBUS LIMITED Charges

28 July 2006
Charge of deposit
Delivered: 16 August 2006
Status: Satisfied on 20 November 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £125,000 credited to account…
28 March 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 20 November 2009
Persons entitled: The Council of the City of Plymouth.
Description: All the undertaking and property of plymouth city bus LTD…
31 March 1988
Legal charge
Delivered: 5 April 1988
Status: Satisfied on 20 November 2009
Persons entitled: The Council of the City of Plymouth.
Description: F/H land and premises k/as milehouse bus depot. Plymouth.
31 March 1988
First floating charge
Delivered: 5 April 1988
Status: Satisfied on 15 December 2009
Persons entitled: The Council of the City of Plymouth.
Description: All the. Undertaking and all property and assets present…