THE CITY OF OXFORD MOTOR SERVICES LIMITED
CITY OF OXFORD MOTOR SERVICES, LIMITED

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

Company number 00091106
Status Active
Incorporation Date 6 December 1906
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 eighty events have happened. The last three records are Full accounts made up to 2 July 2016; Director's details changed for Mr Raymond Woodhouse on 11 April 2012; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of THE CITY OF OXFORD MOTOR SERVICES LIMITED are www.thecityofoxfordmotorservices.co.uk, and www.the-city-of-oxford-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and twelve months. The City of Oxford Motor Services Limited is a Private Limited Company. The company registration number is 00091106. The City of Oxford Motor Services Limited has been working since 06 December 1906. The present status of the company is Active. The registered address of The City of Oxford Motor Services 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. MARION, Luke Carl is a Director of the company. SOUTHALL, Philip Richard is a Director of the company. WOODHOUSE, Raymond is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary HAILE, Bernard Edmund has been resigned. Secretary SHEARS, Trevor Halliday has been resigned. Director ADIE, Douglas Jamieson has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BEAMAN, David has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DOWN, Keith has been resigned. Director EATWELL, Alan William has been resigned. Director EGGLETON, Nigel Wilfrid has been resigned. Director FOWWEATHER, Helen has been resigned. Director HAILE, Bernard Edmund has been resigned. Director KIRK, Philip William has been resigned. Director LANFRANCHI, Peter Frederick has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MITCHELL, Gerald has been resigned. Director MOFFATT, Keith Anthony has been resigned. Director MOYES, Christopher has been resigned. Director SHEARS, Trevor Halliday has been resigned. Director SWIFT, Nicholas has been resigned. Director THOMAS, David Lloyd has been resigned. Director TOWNSEND, Arthur Walter has been resigned. Director WEEKS, Louisa Marie has been resigned. Director YOUDELL, Ernest Alan 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
MARION, Luke Carl
Appointed Date: 10 December 2012
45 years old
Director
SOUTHALL, Philip Richard
Appointed Date: 01 July 2012
49 years old
Director
WOODHOUSE, Raymond
Appointed Date: 01 November 2003
72 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 01 April 1996
Secretary
HAILE, Bernard Edmund
Resigned: 01 March 1994
Secretary
SHEARS, Trevor Halliday
Resigned: 31 March 1996
Appointed Date: 01 March 1994
Director
ADIE, Douglas Jamieson
Resigned: 30 November 2001
Appointed Date: 05 September 1995
84 years old
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 01 March 1994
82 years old
Director
BEAMAN, David
Resigned: 01 March 1994
72 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 01 April 1996
74 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
EATWELL, Alan William
Resigned: 30 June 2001
Appointed Date: 03 April 1995
72 years old
Director
EGGLETON, Nigel Wilfrid
Resigned: 24 April 2006
Appointed Date: 01 December 2001
67 years old
Director
FOWWEATHER, Helen
Resigned: 24 September 2012
Appointed Date: 01 September 2005
62 years old
Director
HAILE, Bernard Edmund
Resigned: 01 March 1994
86 years old
Director
KIRK, Philip William
Resigned: 31 October 2014
Appointed Date: 17 November 1997
63 years old
Director
LANFRANCHI, Peter Frederick
Resigned: 03 April 1995
Appointed Date: 07 March 1994
86 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
75 years old
Director
MITCHELL, Gerald
Resigned: 31 January 1993
87 years old
Director
MOFFATT, Keith Anthony
Resigned: 30 April 2000
Appointed Date: 01 May 1994
71 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 01 March 1994
76 years old
Director
SHEARS, Trevor Halliday
Resigned: 31 March 1996
Appointed Date: 01 March 1994
80 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
THOMAS, David Lloyd
Resigned: 14 December 2000
Appointed Date: 12 March 1998
64 years old
Director
TOWNSEND, Arthur Walter
Resigned: 31 July 1992
97 years old
Director
WEEKS, Louisa Marie
Resigned: 31 July 2012
Appointed Date: 01 March 2005
53 years old
Director
YOUDELL, Ernest Alan
Resigned: 01 March 1994
Appointed Date: 28 July 1992
100 years old

Persons With Significant Control

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

THE CITY OF OXFORD MOTOR SERVICES LIMITED Events

20 Mar 2017
Full accounts made up to 2 July 2016
02 Nov 2016
Director's details changed for Mr Raymond Woodhouse on 11 April 2012
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Oct 2016
Auditor's resignation
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 170 more events
19 May 1986
Accounts made up to 31 December 1985
14 May 1986
Director resigned;new director appointed
17 Dec 1974
Memorandum and Articles of Association
06 Dec 1906
Incorporation
06 Dec 1906
Certificate of incorporation

THE CITY OF OXFORD MOTOR SERVICES LIMITED Charges

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…
15 January 1987
Guarantee & debenture
Delivered: 5 February 1987
Status: Satisfied on 13 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 15 July 1994
Persons entitled: Barclays Bank PLC
Description: 138 high street, oxford oxfordshire.
15 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 26 February 1994
Persons entitled: Barclays Bank PLC
Description: Bus depot at thame rd, great milton, oxfordshire.
15 January 1987
Mortgage
Delivered: 29 January 1987
Status: Satisfied on 17 November 1998
Persons entitled: National Bus Company
Description: F/H land and buildings at 393 and 395 cowley road, oxford.
15 January 1987
Debenture
Delivered: 19 January 1987
Status: Satisfied on 26 February 1994
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the underking and all…
15 January 1987
Collateral debenture
Delivered: 19 January 1987
Status: Satisfied on 26 February 1994
Persons entitled: Investors in Industry PLC.
Description: (Including trade fixtures) stock in trade work in progress…
15 January 1987
Debenture
Delivered: 19 January 1987
Status: Satisfied
Persons entitled: National Bus Company
Description: Fixed and floating charges over the undertaking and all…
11 May 1914
Mortgage supplemental to a trust deed dated. 20/2/14
Delivered: 15 May 1914
Status: Satisfied on 9 February 2005
Persons entitled: Union Commercial Investment Company LTD
Description: Freehold land situate fronting to leopold street, green…

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