LONDON UNITED BUSWAYS LIMITED
TWICKENHAM

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

Company number 02328561
Status Active
Incorporation Date 14 December 1988
Company Type Private Limited Company
Address BUSWAYS HOUSE, WELLINGTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5NX
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 thirty-three events have happened. The last three records are Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016; Full accounts made up to 11 December 2015; Appointment of Howard Charles Goodbourn as a director on 4 July 2016. The most likely internet sites of LONDON UNITED BUSWAYS LIMITED are www.londonunitedbusways.co.uk, and www.london-united-busways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. London United Busways Limited is a Private Limited Company. The company registration number is 02328561. London United Busways Limited has been working since 14 December 1988. The present status of the company is Active. The registered address of London United Busways Limited is Busways House Wellington Road Twickenham Middlesex Tw2 5nx. . BULMER, Maurice Raymond is a Director of the company. FULLER, Karen Rose is a Director of the company. GOODBOURN, Howard Charles is a Director of the company. JACKSON, Timothy David Wyse is a Director of the company. RICHARDSON, Peter is a Director of the company. RODET, Florence is a Director of the company. SHILLINGFORD, Richard David is a Director of the company. TAYLOR, Fiona Jacqueline is a Director of the company. VACHERON, Christophe is a Director of the company. Secretary CARGILL, Alastair Malcolm has been resigned. Secretary CASLING, Richard Charles has been resigned. Secretary LAWES, Stephen Finlay Heron has been resigned. Secretary WILLIS, Michael Nathaniel Sean has been resigned. Secretary WRIGHT, Kim Alexander has been resigned. Director BEAUMONT, Charles has been resigned. Director BENNETT, Edward Vine has been resigned. Director BIRCHLEY, Leslie Arthur has been resigned. Director BROOKS, William has been resigned. Director BROWN, Simon John has been resigned. Director CAHILL, William John has been resigned. Director CARGILL, Alastair Malcolm has been resigned. Director CARNIEL, Cyril Hervé has been resigned. Director CASLING, Richard Charles has been resigned. Director CHADHA, Kamaljit Singh has been resigned. Director COHEN, Norman Victor has been resigned. Director DE BEAUX, Sam has been resigned. Director GILLESPIE, Peter Colin has been resigned. Director HALL, Richard John has been resigned. Director HUMPHREY, David Edwin has been resigned. Director INGLETON, John Ernest has been resigned. Director JUNIPER, Alexander Edward has been resigned. Director LAWES, Stephen Finlay Heron has been resigned. Director LEWIS, Martin has been resigned. Director LOTT, Derek Alfred has been resigned. Director MATTHEWS, David Paul has been resigned. Director MCGILL, Andre has been resigned. Director MISKELLY, Martyn Robin has been resigned. Director PANGBOURNE, Rodney Bryan has been resigned. Director PERIN, Francois Xavier has been resigned. Director STEVENS, Nigel William Haines has been resigned. Director THOMPSON, Alexander Stephen has been resigned. Director WATSON, Derek Stephen has been resigned. Director WHITLEY, Andrew John has been resigned. Director WHITLEY, Martin has been resigned. Director WILLIS, Michael Nathaniel Sean has been resigned. Director WISEMAN, Roger Malcolm has been resigned. Director WREN, Paul has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
BULMER, Maurice Raymond
Appointed Date: 25 March 2011
70 years old
Director
FULLER, Karen Rose
Appointed Date: 01 February 2005
56 years old
Director
GOODBOURN, Howard Charles
Appointed Date: 04 July 2016
64 years old
Director
JACKSON, Timothy David Wyse
Appointed Date: 14 February 2014
61 years old
Director
RICHARDSON, Peter
Appointed Date: 31 December 2015
51 years old
Director
RODET, Florence
Appointed Date: 01 October 2014
56 years old
Director
SHILLINGFORD, Richard David
Appointed Date: 21 January 2015
54 years old
Director
TAYLOR, Fiona Jacqueline
Appointed Date: 05 September 2016
63 years old
Director
VACHERON, Christophe
Appointed Date: 07 March 2016
55 years old

Resigned Directors

Secretary
CARGILL, Alastair Malcolm
Resigned: 19 December 1997
Appointed Date: 22 January 1996
Secretary
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 04 November 2003
Secretary
LAWES, Stephen Finlay Heron
Resigned: 22 January 1996
Secretary
WILLIS, Michael Nathaniel Sean
Resigned: 04 November 2003
Appointed Date: 14 March 2000
Secretary
WRIGHT, Kim Alexander
Resigned: 14 March 2000
Appointed Date: 19 December 1997
Director
BEAUMONT, Charles
Resigned: 03 March 2011
Appointed Date: 27 August 2001
66 years old
Director
BENNETT, Edward Vine
Resigned: 04 November 1994
Appointed Date: 24 October 1994
95 years old
Director
BIRCHLEY, Leslie Arthur
Resigned: 22 January 2015
Appointed Date: 21 March 2002
76 years old
Director
BROOKS, William
Resigned: 10 February 2004
Appointed Date: 06 August 2001
76 years old
Director
BROWN, Simon John
Resigned: 04 November 1994
88 years old
Director
CAHILL, William John
Resigned: 19 November 1999
Appointed Date: 05 November 1994
69 years old
Director
CARGILL, Alastair Malcolm
Resigned: 19 December 1997
Appointed Date: 05 November 1994
90 years old
Director
CARNIEL, Cyril Hervé
Resigned: 12 February 2014
Appointed Date: 03 March 2011
64 years old
Director
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 04 November 2003
73 years old
Director
CHADHA, Kamaljit Singh
Resigned: 14 March 2008
Appointed Date: 11 February 2006
77 years old
Director
COHEN, Norman Victor
Resigned: 04 November 1994
Appointed Date: 10 September 1993
85 years old
Director
DE BEAUX, Sam
Resigned: 09 November 2001
Appointed Date: 01 September 1999
64 years old
Director
GILLESPIE, Peter Colin
Resigned: 14 March 2007
Appointed Date: 15 March 2006
69 years old
Director
HALL, Richard John
Resigned: 29 April 2016
Appointed Date: 27 August 2013
54 years old
Director
HUMPHREY, David Edwin
Resigned: 30 July 1999
80 years old
Director
INGLETON, John Ernest
Resigned: 26 March 1993
92 years old
Director
JUNIPER, Alexander Edward
Resigned: 19 March 2002
Appointed Date: 05 November 1994
76 years old
Director
LAWES, Stephen Finlay Heron
Resigned: 26 August 2001
69 years old
Director
LEWIS, Martin
Resigned: 31 August 1999
77 years old
Director
LOTT, Derek Alfred
Resigned: 04 November 2011
Appointed Date: 05 November 1994
75 years old
Director
MATTHEWS, David Paul
Resigned: 16 April 2012
Appointed Date: 14 March 2007
68 years old
Director
MCGILL, Andre
Resigned: 17 August 2011
Appointed Date: 06 August 2001
66 years old
Director
MISKELLY, Martyn Robin
Resigned: 11 February 2006
Appointed Date: 11 February 2004
73 years old
Director
PANGBOURNE, Rodney Bryan
Resigned: 06 September 1993
Appointed Date: 01 April 1993
83 years old
Director
PERIN, Francois Xavier
Resigned: 06 November 2007
Appointed Date: 01 June 2001
74 years old
Director
STEVENS, Nigel William Haines
Resigned: 03 March 2011
Appointed Date: 08 May 2006
60 years old
Director
THOMPSON, Alexander Stephen
Resigned: 03 December 1999
Appointed Date: 10 November 1999
59 years old
Director
WATSON, Derek Stephen
Resigned: 04 November 1994
Appointed Date: 24 October 1994
76 years old
Director
WHITLEY, Andrew John
Resigned: 04 November 1994
Appointed Date: 24 October 1994
62 years old
Director
WHITLEY, Martin
Resigned: 29 August 1997
80 years old
Director
WILLIS, Michael Nathaniel Sean
Resigned: 04 November 2003
Appointed Date: 10 April 2000
61 years old
Director
WISEMAN, Roger Malcolm
Resigned: 03 May 2002
Appointed Date: 05 November 1994
68 years old
Director
WREN, Paul
Resigned: 14 March 2007
Appointed Date: 15 March 2006
57 years old

LONDON UNITED BUSWAYS LIMITED Events

26 Oct 2016
Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016
17 Sep 2016
Full accounts made up to 11 December 2015
28 Jul 2016
Appointment of Howard Charles Goodbourn as a director on 4 July 2016
10 May 2016
Termination of appointment of Richard John Hall as a director on 29 April 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,576,500
...
... and 223 more events
20 Apr 1989
Registered office changed on 20/04/89 from: 172 buckingham palace road london SW1W 9TN
05 Apr 1989
Accounting reference date notified as 31/03
30 Jan 1989
New director appointed
14 Dec 1988
Certificate of incorporation
14 Dec 1988
Incorporation

LONDON UNITED BUSWAYS LIMITED Charges

29 December 2006
Legal charge
Delivered: 13 January 2007
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: Hounslow bus garage kingsley road hounslow the plant and…
29 December 2006
Legal charge
Delivered: 13 January 2007
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fulwell bus garage wellington road fulwell the plant and…
29 December 2006
Legal charge
Delivered: 13 January 2007
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: Shephrds bush garage 9 wells road W12 8DA the plant and…
29 December 2006
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: Stamford brook garage chiswick high road the plant and…
29 December 2006
Debenture
Delivered: 12 January 2007
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Bank PLC
Description: The property at shepherds bush bus garage wells road…
22 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Bank PLC
Description: The property at stamford brook garage chiswick high road…
22 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Bank PLC
Description: Hounslow bus garage kingsley road hounslow freehold…
22 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fulwell bus garage wellington road fulwell freehold…
22 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1998
Fixed and floating charge
Delivered: 8 April 1998
Status: Satisfied on 22 February 2007
Persons entitled: Dexia Municipal Bank PLC
Description: By way of legal mortgage (I) fulwell bus garage wellington…
28 March 1996
Supplemental legal charge
Delivered: 9 April 1996
Status: Satisfied on 1 May 1998
Persons entitled: Socgen Lease Limited
Description: All that l/h property comprising part of the stamford brook…
5 November 1994
Fixed and floating charge
Delivered: 16 November 1994
Status: Satisfied on 8 January 1998
Persons entitled: Socgen Lease Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 1994
Fixed and floating charge
Delivered: 11 November 1994
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: All its right, title and interest and benefit in and to the…
5 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: Property k/a part wells road bus garage shepherds bush…
5 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: Property k/a hounslow bus garage kingsley road together…
5 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: Property k/a stamford brook garage chiswick high road…
5 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: Property k/a fulwell bus garage together with all fixtures…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 4 February 2005
Persons entitled: London Regional Transport
Description: F/H property k/a stamford brook garage chiswick high road…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 4 February 2005
Persons entitled: London Regional Transport
Description: Firstly all f/h property k/a shepherds bush garage wells…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 4 February 2005
Persons entitled: London Regional Transport
Description: All f/h property k/a hounslow garage kingsley road hounslow…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 4 February 2005
Persons entitled: London Regional Transport
Description: Firstly all tha f/h property k/a fulwell garage wellington…

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