PRESTON BUS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 3HW

Company number 02004022
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 3HW
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 twenty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registration of charge 020040220018, created on 10 October 2016; Full accounts made up to 30 November 2015. The most likely internet sites of PRESTON BUS LIMITED are www.prestonbus.co.uk, and www.preston-bus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Preston Bus Limited is a Private Limited Company. The company registration number is 02004022. Preston Bus Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Preston Bus Limited is Rotala Group Headquarters Cross Quays Business Park Hallbridge Way Tividale Oldbury West Midlands B69 3hw. . TAYLOR, Kim is a Secretary of the company. DUNN, Robert Anthony is a Director of the company. DUNN, Simon Lee is a Director of the company. GOOZEE, Antony Charles is a Director of the company. TAYLOR, Kim is a Director of the company. Secretary HOLLAND, Paul Reginald has been resigned. Secretary INGRAM, Margaret has been resigned. Secretary VAUX, Michael John has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director ARROL, William Provan has been resigned. Director ASQUITH, John has been resigned. Director BAXTER, Kevin Raymond has been resigned. Director BELL, Peter Thomas John has been resigned. Director BELLAMY, Carlton Alexander has been resigned. Director BLACK, Irene has been resigned. Director BROWN, Colin has been resigned. Director BROWN, Lawrence has been resigned. Director CARTWRIGHT, Lawrence Neil Henderson has been resigned. Director CLARKSON, Michael Anthony has been resigned. Director DAVIES, Paul James has been resigned. Director DEMOLFETTA, Francesco has been resigned. Director DEMOLFETTA, Francesco has been resigned. Director FEATHAM, Nigel Paul has been resigned. Director FITZGERALD, Joseph has been resigned. Director FOULKES, David Robert has been resigned. Director GALLAGHER, Frederick has been resigned. Director HALDON, Thomas James has been resigned. Director HALL, Ian Whyte has been resigned. Director HALL, Ian Whyte has been resigned. Director HENNESSY, Joseph Francis has been resigned. Director HESKETH, Charles Godfrey has been resigned. Director HILTON, James Pilkington has been resigned. Director HODGE, Alistair Carnegie has been resigned. Director HOLLAND, Paul Reginald has been resigned. Director HORNBY, John has been resigned. Director INGRAM, Margaret has been resigned. Director JONES, Leslie Thomas has been resigned. Director MOLLOY, Philip has been resigned. Director NUTTER, Stephen has been resigned. Director ORME, George Alfred has been resigned. Director PARK, Neil has been resigned. Director PATEL, Yakub has been resigned. Director POWRIE, Kenneth Bertnal has been resigned. Director QUINN, Martin Richard Patrick has been resigned. Director RAWCLIFFE, Paul has been resigned. Director TAYLOR, Joseph Wilfred has been resigned. Director WARDLEY, Philip has been resigned. Director WARNEFORD, Leslie Brian has been resigned. Director WEST, John James has been resigned. Director WILLIAMS, Bernard has been resigned. Director WILLIAMS, Ernest has been resigned. Director YATES, Alan has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
TAYLOR, Kim
Appointed Date: 25 January 2011
Director
DUNN, Robert Anthony
Appointed Date: 25 January 2011
71 years old
Director
DUNN, Simon Lee
Appointed Date: 25 January 2011
49 years old
Director
GOOZEE, Antony Charles
Appointed Date: 25 January 2011
53 years old
Director
TAYLOR, Kim
Appointed Date: 25 January 2011
70 years old

Resigned Directors

Secretary
HOLLAND, Paul Reginald
Resigned: 22 June 2002
Secretary
INGRAM, Margaret
Resigned: 22 January 2009
Appointed Date: 24 June 2002
Secretary
VAUX, Michael John
Resigned: 25 January 2011
Appointed Date: 29 May 2009
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 22 January 2009
Director
ARROL, William Provan
Resigned: 13 March 1996
Appointed Date: 05 August 1994
81 years old
Director
ASQUITH, John
Resigned: 22 January 2009
Appointed Date: 21 February 2000
64 years old
Director
BAXTER, Kevin Raymond
Resigned: 04 May 1995
Appointed Date: 23 April 1993
80 years old
Director
BELL, Peter Thomas John
Resigned: 22 January 2009
76 years old
Director
BELLAMY, Carlton Alexander
Resigned: 14 November 2012
Appointed Date: 25 January 2011
59 years old
Director
BLACK, Irene
Resigned: 30 March 1993
112 years old
Director
BROWN, Colin
Resigned: 25 January 2011
Appointed Date: 22 January 2009
57 years old
Director
BROWN, Lawrence
Resigned: 14 September 2007
Appointed Date: 18 May 2005
64 years old
Director
CARTWRIGHT, Lawrence Neil Henderson
Resigned: 30 March 1993
76 years old
Director
CLARKSON, Michael Anthony
Resigned: 22 January 2009
Appointed Date: 13 July 2007
49 years old
Director
DAVIES, Paul James
Resigned: 06 August 2013
Appointed Date: 10 May 2012
65 years old
Director
DEMOLFETTA, Francesco
Resigned: 05 August 2005
Appointed Date: 23 April 2001
83 years old
Director
DEMOLFETTA, Francesco
Resigned: 25 September 1992
83 years old
Director
FEATHAM, Nigel Paul
Resigned: 15 October 1999
Appointed Date: 30 March 1993
61 years old
Director
FITZGERALD, Joseph
Resigned: 30 March 1993
Appointed Date: 03 July 1992
59 years old
Director
FOULKES, David Robert
Resigned: 30 March 1993
Appointed Date: 07 February 1992
83 years old
Director
GALLAGHER, Frederick
Resigned: 04 June 2007
Appointed Date: 29 May 1997
78 years old
Director
HALDON, Thomas James
Resigned: 01 June 1995
91 years old
Director
HALL, Ian Whyte
Resigned: 05 February 2001
Appointed Date: 23 April 1993
99 years old
Director
HALL, Ian Whyte
Resigned: 30 March 1993
99 years old
Director
HENNESSY, Joseph Francis
Resigned: 23 April 1997
Appointed Date: 23 April 1993
86 years old
Director
HESKETH, Charles Godfrey
Resigned: 30 March 1993
70 years old
Director
HILTON, James Pilkington
Resigned: 22 January 2009
Appointed Date: 25 March 2008
78 years old
Director
HODGE, Alistair Carnegie
Resigned: 05 June 1992
67 years old
Director
HOLLAND, Paul Reginald
Resigned: 22 June 2002
88 years old
Director
HORNBY, John
Resigned: 28 March 2008
Appointed Date: 15 April 1996
82 years old
Director
INGRAM, Margaret
Resigned: 22 January 2009
Appointed Date: 24 June 2002
69 years old
Director
JONES, Leslie Thomas
Resigned: 22 January 2009
Appointed Date: 23 April 2003
51 years old
Director
MOLLOY, Philip
Resigned: 18 May 2005
Appointed Date: 28 March 2002
73 years old
Director
NUTTER, Stephen
Resigned: 23 April 2001
Appointed Date: 02 May 1997
66 years old
Director
ORME, George Alfred
Resigned: 31 May 1994
Appointed Date: 30 March 1993
90 years old
Director
PARK, Neil
Resigned: 29 May 1997
Appointed Date: 23 April 1993
79 years old
Director
PATEL, Yakub
Resigned: 22 January 2009
Appointed Date: 23 April 2007
72 years old
Director
POWRIE, Kenneth Bertnal
Resigned: 31 March 2007
Appointed Date: 19 September 2005
82 years old
Director
QUINN, Martin Richard Patrick
Resigned: 29 May 1997
Appointed Date: 23 April 1993
59 years old
Director
RAWCLIFFE, Paul
Resigned: 29 May 1997
Appointed Date: 05 May 1995
66 years old
Director
TAYLOR, Joseph Wilfred
Resigned: 23 April 1999
Appointed Date: 23 April 1997
75 years old
Director
WARDLEY, Philip
Resigned: 22 January 2009
Appointed Date: 18 October 2007
72 years old
Director
WARNEFORD, Leslie Brian
Resigned: 25 January 2011
Appointed Date: 22 January 2009
77 years old
Director
WEST, John James
Resigned: 30 March 1993
86 years old
Director
WILLIAMS, Bernard
Resigned: 23 April 2003
Appointed Date: 23 April 1999
80 years old
Director
WILLIAMS, Ernest
Resigned: 28 March 2002
Appointed Date: 23 April 2001
76 years old
Director
YATES, Alan
Resigned: 23 April 2001
Appointed Date: 23 April 1997
76 years old

Persons With Significant Control

Rotala Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTON BUS LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Oct 2016
Registration of charge 020040220018, created on 10 October 2016
25 Aug 2016
Full accounts made up to 30 November 2015
08 Mar 2016
Satisfaction of charge 16 in full
26 Feb 2016
Registration of charge 020040220017, created on 25 February 2016
...
... and 214 more events
03 Nov 1986
Registered office changed on 03/11/86 from: central bus station preston lancashire PR1 1YX
26 Sep 1986
Accounting reference date notified as 31/10
20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1986
Certificate of incorporation
25 Mar 1986
Incorporation

PRESTON BUS LIMITED Charges

10 October 2016
Charge code 0200 4022 0018
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 February 2016
Charge code 0200 4022 0017
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 January 2011
Chattel mortgage
Delivered: 29 January 2011
Status: Satisfied on 8 March 2016
Persons entitled: Close Leasing Limited
Description: Leyland olympian ncme 14551 H101BFR ON11768, leyland…
25 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a preston bus limited deepdale road preston t/n…
25 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Chattels mortgage
Delivered: 8 January 2001
Status: Satisfied on 8 January 2009
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
30 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: 211-219 (odd) deepdale road, preston, t/n-LA712007…
30 March 1993
Fixed and floating charge
Delivered: 8 April 1993
Status: Satisfied on 19 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Central bus depot, deepdale road, preston, lancashire…
30 March 1993
Deed of deposit
Delivered: 7 April 1993
Status: Satisfied on 8 January 2009
Persons entitled: Preston Borough Council
Description: All of the beneficial interest of the company in a bank…
30 March 1993
Fixed and floating charge
Delivered: 7 April 1993
Status: Satisfied on 8 January 2009
Persons entitled: Preston Borough Council
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Fixed and floating charge
Delivered: 7 April 1993
Status: Satisfied on 20 December 2008
Persons entitled: Forward Trust Limited
Description: Undertaking and all property and assets present and future…
30 March 1993
Chattels mortgage
Delivered: 6 April 1993
Status: Satisfied on 20 December 2008
Persons entitled: Forward Trust Limited
Description: See the mortgage charge document for full details.
30 March 1993
Chattels mortgage
Delivered: 6 April 1993
Status: Satisfied on 28 September 1999
Persons entitled: Forward Trust Limited
Description: See the mortgage charge document for full details.
30 March 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 20 December 2008
Persons entitled: Forward Trust Limited
Description: F/H-211-219 deepdale road and land and buildings on the…
30 March 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 8 January 2009
Persons entitled: Forward Trust Limited
Description: L/H-land and property of the central bus station preston…
30 March 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 28 September 1999
Persons entitled: Forward Trust Limited
Description: F/H-central bus depot, deepdale road, preston, lancashire…
7 November 1986
Debenture
Delivered: 14 November 1986
Status: Satisfied on 8 January 2009
Persons entitled: Preston Borough Council
Description: First, floating charge on the companys undertaking and…

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