BATH BUS COMPANY LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5NX

Company number 03290006
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address BUSWAYS HOUSE, WELLINGTON ROAD, TWICKENHAM, MIDDLESEX, UNITED KINGDOM, TW2 5NX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Maurice Raymond Bulmer as a director on 14 March 2017; Appointment of Darren Neylon as a director on 14 March 2017; Termination of appointment of Colin Anthony John Atkins as a director on 14 March 2017. The most likely internet sites of BATH BUS COMPANY LIMITED are www.bathbuscompany.co.uk, and www.bath-bus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Bath Bus Company Limited is a Private Limited Company. The company registration number is 03290006. Bath Bus Company Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Bath Bus Company Limited is Busways House Wellington Road Twickenham Middlesex United Kingdom Tw2 5nx. . BOIS, Ronan is a Director of the company. CURTIS, Martin Simon is a Director of the company. FIELD, Collin Paul Brougham is a Director of the company. GOODBOURN, Howard Charles is a Director of the company. NEYLON, Darren is a Director of the company. Secretary BROMLEY, Robert John has been resigned. Secretary LONGLEY, Brian Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINS, Colin Anthony John has been resigned. Director BROMLEY, Robert John has been resigned. Director BULMER, Maurice Raymond has been resigned. Director CARNIEL, Cyril Hervé has been resigned. Director CASLING, Richard Charles has been resigned. Director FIELD, Alan Christopher has been resigned. Director FIELD, Collin Paul Brougham has been resigned. Director HORLER, Kenneth has been resigned. Director JACKSON, Timothy David Wyse has been resigned. Director LONGLEY, Brian Edward has been resigned. Director LOTT, Derek Alfred has been resigned. Director MATTHEWS, David Paul has been resigned. Director NEWMAN, Peter Ivor has been resigned. Director NEWMAN, Ross Christopher has been resigned. Director NEWMAN, Stephen Phillip has been resigned. Director TAZEWELL, Keith John has been resigned. Director WALKER, Michael, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
BOIS, Ronan
Appointed Date: 29 September 2014
54 years old
Director
CURTIS, Martin Simon
Appointed Date: 10 January 1997
70 years old
Director
FIELD, Collin Paul Brougham
Appointed Date: 01 April 2011
68 years old
Director
GOODBOURN, Howard Charles
Appointed Date: 04 July 2016
64 years old
Director
NEYLON, Darren
Appointed Date: 14 March 2017
63 years old

Resigned Directors

Secretary
BROMLEY, Robert John
Resigned: 04 June 2004
Appointed Date: 10 January 1997
Secretary
LONGLEY, Brian Edward
Resigned: 28 February 2011
Appointed Date: 04 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 1997
Appointed Date: 10 December 1996
Director
ATKINS, Colin Anthony John
Resigned: 14 March 2017
Appointed Date: 01 October 2014
59 years old
Director
BROMLEY, Robert John
Resigned: 04 June 2004
Appointed Date: 10 January 1997
71 years old
Director
BULMER, Maurice Raymond
Resigned: 14 March 2017
Appointed Date: 31 December 2015
70 years old
Director
CARNIEL, Cyril Hervé
Resigned: 19 March 2011
Appointed Date: 28 February 2011
64 years old
Director
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 23 September 2013
73 years old
Director
FIELD, Alan Christopher
Resigned: 31 December 2001
Appointed Date: 20 May 1997
70 years old
Director
FIELD, Collin Paul Brougham
Resigned: 04 June 2004
Appointed Date: 01 January 2002
68 years old
Director
HORLER, Kenneth
Resigned: 03 April 2000
Appointed Date: 10 January 1997
81 years old
Director
JACKSON, Timothy David Wyse
Resigned: 30 September 2014
Appointed Date: 09 May 2014
61 years old
Director
LONGLEY, Brian Edward
Resigned: 28 February 2011
Appointed Date: 04 June 2004
78 years old
Director
LOTT, Derek Alfred
Resigned: 30 September 2014
Appointed Date: 27 April 2012
75 years old
Director
MATTHEWS, David Paul
Resigned: 16 April 2012
Appointed Date: 19 March 2011
68 years old
Director
NEWMAN, Peter Ivor
Resigned: 28 February 2011
Appointed Date: 04 June 2004
85 years old
Director
NEWMAN, Ross Christopher
Resigned: 28 February 2011
Appointed Date: 04 June 2004
55 years old
Director
NEWMAN, Stephen Phillip
Resigned: 28 February 2011
Appointed Date: 04 June 2004
53 years old
Director
TAZEWELL, Keith John
Resigned: 31 March 2003
Appointed Date: 01 January 2002
74 years old
Director
WALKER, Michael, Dr
Resigned: 17 April 2003
Appointed Date: 28 January 1998
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 1997
Appointed Date: 10 December 1996

Persons With Significant Control

Ratp Dev Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATH BUS COMPANY LIMITED Events

08 May 2017
Termination of appointment of Maurice Raymond Bulmer as a director on 14 March 2017
08 May 2017
Appointment of Darren Neylon as a director on 14 March 2017
08 May 2017
Termination of appointment of Colin Anthony John Atkins as a director on 14 March 2017
09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
23 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1997
£ nc 1000/1000000 10/01/97
21 Jan 1997
Company name changed polycroft LIMITED\certificate issued on 22/01/97
19 Jan 1997
Registered office changed on 19/01/97 from: 788-790 finchley road london NW11 7UR
10 Dec 1996
Incorporation

BATH BUS COMPANY LIMITED Charges

5 March 2012
Debenture
Delivered: 21 March 2012
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied on 3 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied on 25 August 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of brassmill lane…
20 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied on 25 August 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of brassmill lane lower weston bath…
20 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied on 25 August 2000
Persons entitled: Barclays Bank PLC
Description: Land on the north side of brassmill lane lower weston bath…
20 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied on 25 August 2000
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of brassmill lane lower weston…
20 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied on 29 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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