SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)
NEWCASTLE UPON TYNE

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Company number 00241973
Status Active
Incorporation Date 27 August 1929
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 forty-seven events have happened. The last three records are Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016; Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) are www.southernvectisomnibuscompany.co.uk, and www.southern-vectis-omnibus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and three months. Southern Vectis Omnibus Company Limited The is a Private Limited Company. The company registration number is 00241973. Southern Vectis Omnibus Company Limited The has been working since 27 August 1929. The present status of the company is Active. The registered address of Southern Vectis Omnibus Company Limited The 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. HAMILTON, Steven John is a Director of the company. MURRAY, Benjamin Matthew is a Director of the company. WICKHAM, Andrew Rodney is a Director of the company. WILLS, Edward is a Director of the company. Secretary BOYES, Kathryn has been resigned. Secretary BUTCHER, Ian Philip has been resigned. Director BATCHELOR, Gary Vernon Reginald has been resigned. Director BUTCHER, Ian Philip has been resigned. Director CARTER, Alex Paul has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director DOWN, Keith has been resigned. Director LINN, Stuart Geoffrey has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MCPHERSON, George Colin has been resigned. Director MOYES, Christopher has been resigned. Director PALMER, Ian William has been resigned. Director PARSONS, Geoffrey Michael has been resigned. Director SWIFT, Nicholas has been resigned. Director WHITE, Alan has been resigned. Director WICKHAM, Andrew Rodney 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 July 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
HAMILTON, Steven John
Appointed Date: 01 August 2007
63 years old
Director
MURRAY, Benjamin Matthew
Appointed Date: 23 February 2016
48 years old
Director
WICKHAM, Andrew Rodney
Appointed Date: 14 December 2011
59 years old
Director
WILLS, Edward
Appointed Date: 21 June 2010
45 years old

Resigned Directors

Secretary
BOYES, Kathryn
Resigned: 31 July 2005
Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 29 July 2005
Director
BATCHELOR, Gary Vernon Reginald
Resigned: 27 October 1993
90 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 29 July 2005
74 years old
Director
CARTER, Alex Paul
Resigned: 30 November 2011
Appointed Date: 19 January 2006
66 years old
Director
DOLPHIN, Matthew Stjohn
Resigned: 31 December 2011
Appointed Date: 19 April 2006
57 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
LINN, Stuart Geoffrey
Resigned: 31 July 2005
73 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
75 years old
Director
MCPHERSON, George Colin
Resigned: 15 June 2006
Appointed Date: 16 September 2005
66 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 29 July 2005
76 years old
Director
PALMER, Ian William
Resigned: 31 July 2005
71 years old
Director
PARSONS, Geoffrey Michael
Resigned: 09 July 2007
Appointed Date: 19 January 2006
62 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
WHITE, Alan
Resigned: 19 January 2006
Appointed Date: 08 February 1993
74 years old
Director
WICKHAM, Andrew Rodney
Resigned: 17 December 2009
Appointed Date: 19 January 2006
59 years old
Director
WOODS, Nicholas John Dillon
Resigned: 12 February 2016
Appointed Date: 11 July 2012
56 years old

Persons With Significant Control

Go South Coast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Events

20 Mar 2017
Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016
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
10 May 2016
Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 137 more events
10 Oct 1986
Particulars of mortgage/charge
08 Jul 1986
Full accounts made up to 31 December 1985
03 Jun 1986
Return made up to 28/04/86; full list of members
27 Aug 1929
Certificate of incorporation
27 Aug 1929
Incorporation

SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Charges

24 February 1993
Mortgage debenture
Delivered: 3 March 1993
Status: Satisfied on 16 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1986
Debenture
Delivered: 21 October 1986
Status: Satisfied on 30 March 1990
Persons entitled: National Bus Company
Description: Fixed and floating charges over the undertaking and all…
7 October 1986
Mortgage debenture
Delivered: 10 October 1986
Status: Satisfied on 27 October 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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