FIRST TRAVEL SOLUTIONS LIMITED
SIMONSTONE FIRST RAIL SUPPORT LIMITED FIRST RAIL LIMITED THAMES VALLEY TRACTION COMPANY LIMITED THE BERKS BUCKS BUS COMPANY LIMITED

Hellopages » Lancashire » Ribble Valley » BB12 7TG

Company number 01966624
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address UNIT 20 TIME TECHNOLOGY PARK, BLACKBURN RD., SIMONSTONE, BURNLEY, BB12 7TG
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 two hundred and fifteen events have happened. The last three records are Full accounts made up to 26 March 2016; Termination of appointment of Michael Thomas Davies as a director on 7 December 2016; Director's details changed for Mrs Julia Michelle White on 6 December 2016. The most likely internet sites of FIRST TRAVEL SOLUTIONS LIMITED are www.firsttravelsolutions.co.uk, and www.first-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. First Travel Solutions Limited is a Private Limited Company. The company registration number is 01966624. First Travel Solutions Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of First Travel Solutions Limited is Unit 20 Time Technology Park Blackburn Rd Simonstone Burnley Bb12 7tg. . HAMPSON, Michael is a Secretary of the company. SCHOLEY, Andrew Mark is a Director of the company. WHITE, Julia Michelle is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary BARRIE, Sidney has been resigned. Secretary BROWNLIE, Malcolm Philip has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary QUINN, David Laurence has been resigned. Secretary SOPER, Richard Michael has been resigned. Secretary STOREY, John Anthony has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WHITE, Julia Michelle has been resigned. Director ALEXANDER, David Brian has been resigned. Director BARKER, Vernon Ian has been resigned. Director BROWN, David Allen has been resigned. Director BROWNLIE, Malcolm Philip has been resigned. Director BROXTON, Teresa Maria has been resigned. Director CLANCY, Hugh Patrick has been resigned. Director COLEMAN, Christopher Sean Lee has been resigned. Director DANIELS, Leon Alistair has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DUCKWORTH, Maurice has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FOWLES, David Beverley has been resigned. Director FURZE-WADDOCK, Paul has been resigned. Director GILCHRIST, Joseph has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director JAMES, David Frederick has been resigned. Director JARROTT, Melanie has been resigned. Director JONES, Adrian Mark has been resigned. Director MUIR, Robert Menzies has been resigned. Director QUINN, David Laurence has been resigned. Director SOPER, Richard Michael has been resigned. Director STOREY, John Anthony has been resigned. Director TAYLOR, Andrew has been resigned. Director VANE, Nicholas Sean Robert Tempest has been resigned. Director WHITWORTH, John Alan has been resigned. Director WILSON, Anthony Roy has been resigned. Director WRIGHT, Leonard James has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 03 October 2016
Director
SCHOLEY, Andrew Mark
Appointed Date: 31 March 2014
64 years old
Director
WHITE, Julia Michelle
Appointed Date: 13 July 2007
48 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 11 August 2010
Secretary
BARRIE, Sidney
Resigned: 13 July 2007
Appointed Date: 16 June 2006
Secretary
BROWNLIE, Malcolm Philip
Resigned: 01 August 1992
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 22 January 2000
Secretary
SOPER, Richard Michael
Resigned: 20 March 1996
Appointed Date: 01 August 1992
Secretary
STOREY, John Anthony
Resigned: 22 January 2000
Appointed Date: 19 March 1996
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WHITE, Julia Michelle
Resigned: 11 August 2010
Appointed Date: 13 July 2007
Director
ALEXANDER, David Brian
Resigned: 30 April 2014
Appointed Date: 30 June 2011
60 years old
Director
BARKER, Vernon Ian
Resigned: 14 October 2011
Appointed Date: 25 April 2008
66 years old
Director
BROWN, David Allen
Resigned: 11 February 1998
Appointed Date: 26 April 1996
64 years old
Director
BROWNLIE, Malcolm Philip
Resigned: 01 August 1992
79 years old
Director
BROXTON, Teresa Maria
Resigned: 31 March 2014
Appointed Date: 30 June 2011
61 years old
Director
CLANCY, Hugh Patrick
Resigned: 24 May 2011
Appointed Date: 01 March 2010
61 years old
Director
COLEMAN, Christopher Sean Lee
Resigned: 01 July 2010
Appointed Date: 08 February 2009
55 years old
Director
DANIELS, Leon Alistair
Resigned: 19 April 2011
Appointed Date: 15 January 2001
70 years old
Director
DAVIES, Michael Thomas
Resigned: 07 December 2016
Appointed Date: 22 June 2012
54 years old
Director
DUCKWORTH, Maurice
Resigned: 31 March 2014
Appointed Date: 29 July 2004
77 years old
Director
DUNCAN, Robert Alexander
Resigned: 07 December 2001
Appointed Date: 26 March 1997
75 years old
Director
FOWLES, David Beverley
Resigned: 15 May 2001
Appointed Date: 11 February 1998
77 years old
Director
FURZE-WADDOCK, Paul
Resigned: 03 November 2009
Appointed Date: 01 April 2008
66 years old
Director
GILCHRIST, Joseph
Resigned: 03 January 2006
Appointed Date: 13 November 2003
75 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 31 December 2000
Appointed Date: 19 March 1996
72 years old
Director
JAMES, David Frederick
Resigned: 20 March 1996
79 years old
Director
JARROTT, Melanie
Resigned: 31 December 2015
Appointed Date: 01 January 2015
50 years old
Director
JONES, Adrian Mark
Resigned: 29 July 2008
Appointed Date: 12 September 2005
64 years old
Director
MUIR, Robert Menzies
Resigned: 07 April 2000
Appointed Date: 19 March 1996
76 years old
Director
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 22 January 2000
70 years old
Director
SOPER, Richard Michael
Resigned: 20 March 1996
71 years old
Director
STOREY, John Anthony
Resigned: 22 January 2000
Appointed Date: 19 March 1996
79 years old
Director
TAYLOR, Andrew
Resigned: 27 March 1995
75 years old
Director
VANE, Nicholas Sean Robert Tempest
Resigned: 22 June 2012
Appointed Date: 13 July 2007
55 years old
Director
WHITWORTH, John Alan
Resigned: 30 September 2001
Appointed Date: 19 March 1996
81 years old
Director
WILSON, Anthony Roy
Resigned: 21 September 2006
Appointed Date: 02 July 2002
69 years old
Director
WRIGHT, Leonard James
Resigned: 20 March 1996
77 years old

FIRST TRAVEL SOLUTIONS LIMITED Events

06 Jan 2017
Full accounts made up to 26 March 2016
13 Dec 2016
Termination of appointment of Michael Thomas Davies as a director on 7 December 2016
13 Dec 2016
Director's details changed for Mrs Julia Michelle White on 6 December 2016
03 Oct 2016
Appointment of Mr Michael Hampson as a secretary on 3 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 205 more events
08 Jul 1987
Full accounts made up to 31 December 1986
08 Jul 1987
Return made up to 11/05/87; full list of members
25 Jan 1987
Company name changed berks bucks bus company LIMITED( the)\certificate issued on 25/01/87
09 Jan 1987
Company name changed alder valley north LIMITED\certificate issued on 09/01/87
09 May 1986
Director resigned;new director appointed

FIRST TRAVEL SOLUTIONS LIMITED Charges

16 April 1996
Debenture
Delivered: 23 April 1996
Status: Satisfied on 14 November 1997
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for Itself and Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Debenture
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1995
Legal charge
Delivered: 17 January 1995
Status: Satisfied on 1 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the south side of station hill…
19 December 1994
Debenture
Delivered: 23 December 1994
Status: Satisfied on 1 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1991
Guarantee & debenture
Delivered: 25 July 1991
Status: Satisfied on 14 January 1995
Persons entitled: Lynda Maureen Stewart David John Stewart
Description: Floating charge over the undertaking and all property and…
17 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 14 January 1995
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of station hill reading…
8 May 1989
Guarantee & debenture
Delivered: 18 May 1989
Status: Satisfied on 14 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1989
Legal charge
Delivered: 26 April 1989
Status: Satisfied on 16 February 1991
Persons entitled: Barclays Bank PLC
Description: Site 5, howorth road, maidenhead berkshire.
1 December 1988
Guarantee and debenture
Delivered: 9 December 1988
Status: Satisfied on 16 February 1991
Persons entitled: Security Pacific National Bank
Description: First fixed charge all of the vehicles owned by the company…
18 November 1988
Guarantee & debenture
Delivered: 28 November 1988
Status: Satisfied on 16 February 1991
Persons entitled: Security Pacific National Bank
Description: First fixed charge all of the vehicles owned by the company…
26 July 1988
Charge on building agreement
Delivered: 2 August 1988
Status: Satisfied on 14 January 1995
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
21 March 1988
Debenture
Delivered: 28 March 1988
Status: Satisfied on 14 January 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
18 December 1987
Debenture
Delivered: 18 December 1987
Status: Satisfied on 16 February 1991
Persons entitled: National Bus Company
Description: (Including trade fixtures). Fixed and floating charges over…
15 December 1987
Debenture
Delivered: 30 December 1987
Status: Satisfied on 16 February 1991
Persons entitled: Security Pacific National Bank
Description: L/H land & buildings on the south side of station hill…

Similar Companies

FIRST TRAVEL LTD FIRST TRAVEL SERVICES LIMITED FIRST TREASURY CONSULTING SERVICES LIMITED FIRST TREE FILMS LTD FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED FIRST TRENITALIA WEST COAST RAIL LIMITED FIRST TRI SOLUTIONS LIMITED