BORDERS BUSES LTD
BERWICK UPON TWEED PERRYMANS BUSES LIMITED

Hellopages » Northumberland » Northumberland » TD15 1UN

Company number 06445349
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address NORTH ROAD INDUSTRIAL ESTATE, NORTH ROAD, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1UN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 ; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of BORDERS BUSES LTD are www.bordersbuses.co.uk, and www.borders-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Borders Buses Ltd is a Private Limited Company. The company registration number is 06445349. Borders Buses Ltd has been working since 05 December 2007. The present status of the company is Active. The registered address of Borders Buses Ltd is North Road Industrial Estate North Road Berwick Upon Tweed Northumberland Td15 1un. . CRAIG, Colin Robert is a Secretary of the company. CRAIG, Colin Robert is a Director of the company. Secretary PERRYMAN, Linda Margaret has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director PERRYMAN, Linda Margaret has been resigned. Director PERRYMAN, Richard John has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
CRAIG, Colin Robert
Appointed Date: 22 February 2016
Director
CRAIG, Colin Robert
Appointed Date: 22 February 2016
50 years old

Resigned Directors

Secretary
PERRYMAN, Linda Margaret
Resigned: 22 February 2016
Appointed Date: 05 December 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 December 2007
Appointed Date: 05 December 2007
Director
PERRYMAN, Linda Margaret
Resigned: 22 February 2016
Appointed Date: 05 December 2007
72 years old
Director
PERRYMAN, Richard John
Resigned: 22 February 2016
Appointed Date: 05 December 2007
76 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 06 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Craig Of Campbeltown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORDERS BUSES LTD Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
04 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
29 Mar 2016
Auditor's resignation
...
... and 30 more events
07 Dec 2007
New secretary appointed
07 Dec 2007
New director appointed
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
05 Dec 2007
Incorporation

BORDERS BUSES LTD Charges

11 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 22 February 2016
Persons entitled: Clydesdale Bank Asset Finance LTD
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 22 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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