CARLYLE BUS & COACH LIMITED
SWAN VILLAGE WEST BROMWICH CARLYLE PARTS AND SERVICE LIMITED

Hellopages » West Midlands » Sandwell » B70 0XA

Company number 02555206
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address CARLYLE BUSINESS PARK, GREAT BRIDGE STREET, SWAN VILLAGE WEST BROMWICH, WEST MIDLANDS, B70 0XA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 25,000 . The most likely internet sites of CARLYLE BUS & COACH LIMITED are www.carlylebuscoach.co.uk, and www.carlyle-bus-coach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Carlyle Bus Coach Limited is a Private Limited Company. The company registration number is 02555206. Carlyle Bus Coach Limited has been working since 05 November 1990. The present status of the company is Active. The registered address of Carlyle Bus Coach Limited is Carlyle Business Park Great Bridge Street Swan Village West Bromwich West Midlands B70 0xa. . TURTON, John Randolph is a Secretary of the company. BOTTRILL, Neil Evans is a Director of the company. FORTT, Michael John is a Director of the company. PENN, William John Bannister is a Director of the company. SMITH, Neil Patrick is a Director of the company. TURTON, John Randolph is a Director of the company. Director CROFTS, John Edward has been resigned. Director DUNN, Stephen Alan has been resigned. Director HOPPER, John Terence has been resigned. Director WAILING, Michael David has been resigned. Director WAINE, Christopher Robert has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
TURTON, John Randolph
Director
BOTTRILL, Neil Evans
Appointed Date: 23 June 2000
76 years old
Director
FORTT, Michael John
Appointed Date: 18 May 2004
80 years old
Director
PENN, William John Bannister
Appointed Date: 01 July 1999
70 years old
Director
SMITH, Neil Patrick
Appointed Date: 01 May 1999
69 years old
Director
TURTON, John Randolph

80 years old

Resigned Directors

Director
CROFTS, John Edward
Resigned: 27 November 2008
Appointed Date: 01 March 1993
78 years old
Director
DUNN, Stephen Alan
Resigned: 31 December 2009
Appointed Date: 18 May 2004
73 years old
Director
HOPPER, John Terence
Resigned: 30 September 1999
Appointed Date: 01 May 1999
70 years old
Director
WAILING, Michael David
Resigned: 30 July 2001
80 years old
Director
WAINE, Christopher Robert
Resigned: 09 August 2013
Appointed Date: 01 February 2007
59 years old

Persons With Significant Control

Mr John Randolph Turton
Notified on: 5 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Evans Bottrill
Notified on: 5 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLYLE BUS & COACH LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 25,000
15 Jul 2015
Full accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 25,000
...
... and 100 more events
16 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1991
Accounting reference date notified as 31/10
03 Jan 1991
Company name changed foray 251 LIMITED\certificate issued on 17/12/90
24 Dec 1990
Particulars of mortgage/charge
05 Nov 1990
Incorporation

CARLYLE BUS & COACH LIMITED Charges

13 January 2011
Floating charge (all assets)
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 January 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
17 July 2007
Legal assignment
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Rent deposit deed
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: All the interest in the interest earning deposit account of…
15 November 1994
Fixed equitable charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book and other debts and/or other forms of obligations…
17 August 1994
Debenture
Delivered: 22 August 1994
Status: Satisfied on 14 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1992
Fixed and floating charge
Delivered: 6 July 1992
Status: Satisfied on 20 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1990
Fixed and floating charge
Delivered: 24 December 1990
Status: Satisfied on 22 July 1992
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…

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