FIRST SOUTH YORKSHIRE LIMITED
SOUTH YORKSHIRE MAINLINE GROUP LIMITED

Hellopages » South Yorkshire » Rotherham » S61 1TF
Company number 02332529
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address MIDLAND ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 1TF
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 fifty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 26 March 2016; Appointment of Mr Michael Hampson as a secretary on 28 September 2016. The most likely internet sites of FIRST SOUTH YORKSHIRE LIMITED are www.firstsouthyorkshire.co.uk, and www.first-south-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. First South Yorkshire Limited is a Private Limited Company. The company registration number is 02332529. First South Yorkshire Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of First South Yorkshire Limited is Midland Road Rotherham South Yorkshire S61 1tf. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BELFIELD, Kevin John is a Director of the company. IMRAN, Mohammed is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary CARNELL, Stephen has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JOHNSON, Melvin Charles Alexander has been resigned. Secretary JOHNSON, Melvin Charles Alexander has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary PESTEREFF, Michael Nicholas has been resigned. Secretary PESTEREFF, Michael Nicholas has been resigned. Secretary WELCH, Robert John has been resigned. Director ARNOLD, Steven has been resigned. Director BHATTI, Ghias Ahmed has been resigned. Director BROOK, Gerald Robert has been resigned. Director BROXTON, Teresa Maria has been resigned. Director CAMPBELL, John Andrew has been resigned. Director CLARK, Charles has been resigned. Director CLAYTON, John has been resigned. Director DAVIES, James Ian has been resigned. Director DAVIES, James Ian has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director EAMES, Richard Jonathan has been resigned. Director EARDLEY, Jonathan Woodward has been resigned. Director EDWARDS, David has been resigned. Director FLEMING, Philip Mark has been resigned. Director FOSTER, Andrew Richard has been resigned. Director GILCHRIST, Joseph has been resigned. Director GILLIGAN, Benjamin Thomas has been resigned. Director GRAHAM, Stephen Robert has been resigned. Director HAJDUKIEWICZ, Dennis has been resigned. Director HAMILTON, Robert has been resigned. Director HAMILTON, Robert has been resigned. Director HARGREAVES, Mark has been resigned. Director HUMPHREYS, Ian has been resigned. Director JAMISON, James Peter, Councillor has been resigned. Director JONES, Brandon Charles has been resigned. Director KAYE, David Andrew has been resigned. Director KEANE, Bernard Patrick has been resigned. Director KEANE, Bernard Patrick has been resigned. Director LEEDER, David John has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director MARSHALL, David Leslie has been resigned. Director MCMANUS, Ann-Marie has been resigned. Director MEREDITH, Jack has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director MOLLOY, Peter has been resigned. Director MOLLOY, Peter has been resigned. Director NOLAN, Gary James has been resigned. Director O'TOOLE, Raymond has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director PEARSON, Simon David has been resigned. Director PESTEREFF, Michael Nicholas has been resigned. Director PIKE, Andrew John has been resigned. Director PORTER, Desmond Roger has been resigned. Director ROBINSON, Philip has been resigned. Director SEPHTON, Peter John has been resigned. Director SEPHTON, Peter John has been resigned. Director SIMPSON, Trevor has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SOPER, Richard Michael has been resigned. Director SOUTER, Brian has been resigned. Director WARD, Anthony Bryce has been resigned. Director WHITE, Peter has been resigned. Director WILKINSON, Brian has been resigned. Director WILSON, Martin Stuart 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: 28 September 2016
Director
ALEXANDER, David Brian
Appointed Date: 19 July 2010
60 years old
Director
BELFIELD, Kevin John
Appointed Date: 01 August 2015
59 years old
Director
IMRAN, Mohammed
Appointed Date: 01 August 2014
68 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 15 February 2010
Secretary
CARNELL, Stephen
Resigned: 15 February 2010
Appointed Date: 27 March 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 May 1992
Appointed Date: 12 May 1992
Secretary
JOHNSON, Melvin Charles Alexander
Resigned: 27 March 1997
Appointed Date: 20 April 1995
Secretary
JOHNSON, Melvin Charles Alexander
Resigned: 07 April 1995
Appointed Date: 16 November 1993
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
PESTEREFF, Michael Nicholas
Resigned: 20 April 1995
Appointed Date: 07 April 1995
Secretary
PESTEREFF, Michael Nicholas
Resigned: 16 November 1993
Secretary
WELCH, Robert John
Resigned: 28 September 2016
Appointed Date: 19 May 2014
Director
ARNOLD, Steven
Resigned: 13 July 1998
Appointed Date: 10 August 1997
75 years old
Director
BHATTI, Ghias Ahmed
Resigned: 16 July 2006
Appointed Date: 14 October 2003
80 years old
Director
BROOK, Gerald Robert
Resigned: 10 August 1997
Appointed Date: 16 November 1993
97 years old
Director
BROXTON, Teresa Maria
Resigned: 01 April 2014
Appointed Date: 16 May 2011
61 years old
Director
CAMPBELL, John Andrew
Resigned: 06 September 1999
Appointed Date: 08 September 1998
72 years old
Director
CLARK, Charles
Resigned: 08 September 1996
Appointed Date: 16 November 1993
78 years old
Director
CLAYTON, John
Resigned: 31 December 2008
Appointed Date: 13 January 2004
75 years old
Director
DAVIES, James Ian
Resigned: 14 October 2003
Appointed Date: 08 September 1998
77 years old
Director
DAVIES, James Ian
Resigned: 13 July 1998
Appointed Date: 16 November 1993
77 years old
Director
DUNCAN, Robert Alexander
Resigned: 12 December 2001
Appointed Date: 13 July 1998
75 years old
Director
EAMES, Richard Jonathan
Resigned: 11 February 2013
Appointed Date: 18 January 2012
69 years old
Director
EARDLEY, Jonathan Woodward
Resigned: 01 April 2014
Appointed Date: 01 October 2012
46 years old
Director
EDWARDS, David
Resigned: 13 July 1998
Appointed Date: 16 November 1993
77 years old
Director
FLEMING, Philip Mark
Resigned: 30 April 2007
Appointed Date: 12 July 2005
60 years old
Director
FOSTER, Andrew Richard
Resigned: 19 May 2016
Appointed Date: 18 January 2012
63 years old
Director
GILCHRIST, Joseph
Resigned: 30 November 2002
Appointed Date: 01 September 1999
75 years old
Director
GILLIGAN, Benjamin Thomas
Resigned: 01 August 2015
Appointed Date: 01 February 2013
45 years old
Director
GRAHAM, Stephen Robert
Resigned: 05 November 2008
Appointed Date: 15 November 2007
64 years old
Director
HAJDUKIEWICZ, Dennis
Resigned: 19 July 2007
Appointed Date: 12 August 2004
64 years old
Director
HAMILTON, Robert
Resigned: 17 April 2012
Appointed Date: 15 June 2006
72 years old
Director
HAMILTON, Robert
Resigned: 14 October 2003
Appointed Date: 17 April 2002
72 years old
Director
HARGREAVES, Mark
Resigned: 18 June 2004
Appointed Date: 09 December 2002
73 years old
Director
HUMPHREYS, Ian
Resigned: 01 April 2014
Appointed Date: 01 March 2012
65 years old
Director
JAMISON, James Peter, Councillor
Resigned: 30 September 1995
Appointed Date: 15 February 1994
75 years old
Director
JONES, Brandon Charles
Resigned: 16 May 2011
Appointed Date: 01 June 2002
54 years old
Director
KAYE, David Andrew
Resigned: 01 June 2010
Appointed Date: 14 October 2003
63 years old
Director
KEANE, Bernard Patrick
Resigned: 09 December 2003
Appointed Date: 08 September 1998
72 years old
Director
KEANE, Bernard Patrick
Resigned: 13 July 1998
Appointed Date: 16 November 1993
72 years old
Director
LEEDER, David John
Resigned: 18 June 2004
Appointed Date: 12 December 2001
60 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 15 February 1999
Appointed Date: 13 July 1998
80 years old
Director
MARSHALL, David Leslie
Resigned: 01 October 2009
Appointed Date: 04 June 2007
65 years old
Director
MCMANUS, Ann-Marie
Resigned: 19 May 2016
Appointed Date: 31 July 2013
53 years old
Director
MEREDITH, Jack
Resigned: 30 April 1996
Appointed Date: 18 March 1994
90 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 18 June 2004
Appointed Date: 12 December 2001
78 years old
Director
MOLLOY, Peter
Resigned: 31 December 2009
Appointed Date: 15 March 2007
78 years old
Director
MOLLOY, Peter
Resigned: 14 October 2003
Appointed Date: 01 September 2000
78 years old
Director
NOLAN, Gary James
Resigned: 30 June 2006
Appointed Date: 14 July 1999
69 years old
Director
O'TOOLE, Raymond
Resigned: 05 July 1999
Appointed Date: 13 July 1998
70 years old
Director
OSBALDISTON, John Anthony
Resigned: 15 February 1999
Appointed Date: 13 July 1998
73 years old
Director
PEARSON, Simon David
Resigned: 19 May 2016
Appointed Date: 01 January 2012
51 years old
Director
PESTEREFF, Michael Nicholas
Resigned: 13 July 1998
83 years old
Director
PIKE, Andrew John
Resigned: 13 February 2012
Appointed Date: 06 June 2011
53 years old
Director
PORTER, Desmond Roger
Resigned: 01 August 2014
Appointed Date: 01 December 2010
74 years old
Director
ROBINSON, Philip
Resigned: 30 June 2012
Appointed Date: 15 January 2009
69 years old
Director
SEPHTON, Peter John
Resigned: 13 July 2000
Appointed Date: 09 March 1998
82 years old
Director
SEPHTON, Peter John
Resigned: 20 February 1998
82 years old
Director
SIMPSON, Trevor
Resigned: 10 August 1997
Appointed Date: 16 November 1993
79 years old
Director
SMALLWOOD, Trevor
Resigned: 15 February 1999
Appointed Date: 11 January 1996
78 years old
Director
SOPER, Richard Michael
Resigned: 01 April 2014
Appointed Date: 18 January 2012
71 years old
Director
SOUTER, Brian
Resigned: 11 January 1996
Appointed Date: 08 September 1994
71 years old
Director
WARD, Anthony Bryce
Resigned: 31 August 2000
Appointed Date: 16 November 1993
62 years old
Director
WHITE, Peter
Resigned: 13 July 1998
Appointed Date: 08 September 1996
74 years old
Director
WILKINSON, Brian
Resigned: 31 May 2012
Appointed Date: 15 January 2009
66 years old
Director
WILSON, Martin Stuart
Resigned: 12 July 2005
Appointed Date: 13 July 1998
66 years old

Persons With Significant Control

Mainline Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST SOUTH YORKSHIRE LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
10 Jan 2017
Full accounts made up to 26 March 2016
30 Sep 2016
Appointment of Mr Michael Hampson as a secretary on 28 September 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 28 September 2016
20 May 2016
Termination of appointment of Simon David Pearson as a director on 19 May 2016
...
... and 240 more events
20 Jun 1989
Director resigned;new director appointed
20 Jun 1989
Registered office changed on 20/06/89 from: 2 baches street london N1 6UB
16 Jun 1989
Company name changed rakquest LIMITED\certificate issued on 19/06/89
16 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1989
Company name changed\certificate issued on 16/06/89

FIRST SOUTH YORKSHIRE LIMITED Charges

11 January 1996
Debenture
Delivered: 30 January 1996
Status: Satisfied on 28 November 1998
Persons entitled: Firstbus PLC, as Security Trustee for the Noteholders (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…
30 November 1993
Fixed and floating charge
Delivered: 17 December 1993
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1993
Guarantee and debenture
Delivered: 1 December 1993
Status: Satisfied on 28 November 1998
Persons entitled: South Yorkshire Transport Limitedfor Itself and as Trustee for South Yorkshire Passenger Transport Authority and Syt Properties Limited
Description: Fixed and floating charges over the undertaking and all…

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