BRITANNIA COACH SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BF

Company number 04424894
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address KINGSWOOD HOUSE, ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Nicholas David Goodwin as a director on 26 April 2017; Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017. The most likely internet sites of BRITANNIA COACH SERVICES LIMITED are www.britanniacoachservices.co.uk, and www.britannia-coach-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Britannia Coach Services Limited is a Private Limited Company. The company registration number is 04424894. Britannia Coach Services Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Britannia Coach Services Limited is Kingswood House Alkmaar Way Norwich Norfolk Nr6 6bf. . BENTLEY, John Douglas is a Director of the company. MCLEAN, Charles Robert William is a Director of the company. Secretary COOK, Dean Vernon has been resigned. Secretary RIDLER, David John Whitaker has been resigned. Secretary RUTTER, Graham Paul has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDY, Linda has been resigned. Director BARBER, Jonathan Nicolas has been resigned. Director CAREY, Peter Damian has been resigned. Director COOK, Dean Vernon has been resigned. Director GILBERT, Paul Daniel has been resigned. Director GOODWIN, Nicholas David has been resigned. Director RIDLER, David John Whitaker has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director WILEY, Oliver Charles has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BENTLEY, John Douglas
Appointed Date: 14 February 2012
49 years old
Director
MCLEAN, Charles Robert William
Appointed Date: 10 April 2017
56 years old

Resigned Directors

Secretary
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006
Secretary
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 25 April 2002
Secretary
RUTTER, Graham Paul
Resigned: 11 December 2008
Appointed Date: 20 March 2007
Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
Secretary
WILLIAMSON, Glenn David
Resigned: 30 September 2009
Appointed Date: 11 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
ADDY, Linda
Resigned: 31 October 2014
Appointed Date: 07 April 2011
62 years old
Director
BARBER, Jonathan Nicolas
Resigned: 20 May 2010
Appointed Date: 09 December 2008
60 years old
Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old
Director
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006
68 years old
Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 18 August 2005
66 years old
Director
GOODWIN, Nicholas David
Resigned: 26 April 2017
Appointed Date: 25 March 2013
62 years old
Director
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 18 August 2005
69 years old
Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old
Director
WILEY, Oliver Charles
Resigned: 18 August 2005
Appointed Date: 25 April 2002
52 years old

Persons With Significant Control

Kingswood Learning And Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA COACH SERVICES LIMITED Events

28 Apr 2017
Termination of appointment of Nicholas David Goodwin as a director on 26 April 2017
25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
12 Apr 2017
Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017
18 Dec 2016
Memorandum and Articles of Association
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 59 more events
30 Oct 2003
Total exemption full accounts made up to 31 December 2002
30 May 2003
Return made up to 25/04/03; full list of members
17 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
25 Apr 2002
Secretary resigned
25 Apr 2002
Incorporation

BRITANNIA COACH SERVICES LIMITED Charges

25 November 2016
Charge code 0442 4894 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Trustee
Description: None…
26 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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