DONCASTER BUS STATION HOLDINGS LIMITED
SCARBOROUGH RANDOTTE (NO. 516) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 04808016
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Appointment of Mr Jeremy John Tutton as a director on 22 February 2016. The most likely internet sites of DONCASTER BUS STATION HOLDINGS LIMITED are www.doncasterbusstationholdings.co.uk, and www.doncaster-bus-station-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doncaster Bus Station Holdings Limited is a Private Limited Company. The company registration number is 04808016. Doncaster Bus Station Holdings Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Doncaster Bus Station Holdings Limited is Europa House 20 Esplanade Scarborough Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary FOWLIE, Frank Alexander has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BLAIN, Andrew John has been resigned. Director FOWLIE, Frank Alexander has been resigned. Director MCCABE, Kevin Charles has been resigned. Director OLIVER, Paul Francis has been resigned. Director TANDY, Didier Michel has been resigned. Director WELLS, David Morrison has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2008
Director
BOLT, Andrew Reginald
Appointed Date: 11 September 2003
68 years old
Director
TUTTON, Jeremy John
Appointed Date: 22 February 2016
60 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 19 March 2009

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 17 March 2004
Appointed Date: 11 September 2003
Secretary
FOWLIE, Frank Alexander
Resigned: 11 September 2003
Appointed Date: 23 June 2003
Secretary
MCBRIDE, Stephen Paul
Resigned: 17 March 2004
Appointed Date: 11 September 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2008
Appointed Date: 16 February 2004
Director
BLAIN, Andrew John
Resigned: 11 September 2003
Appointed Date: 23 June 2003
59 years old
Director
FOWLIE, Frank Alexander
Resigned: 11 September 2003
Appointed Date: 23 June 2003
49 years old
Director
MCCABE, Kevin Charles
Resigned: 14 February 2006
Appointed Date: 11 September 2003
77 years old
Director
OLIVER, Paul Francis
Resigned: 05 June 2006
Appointed Date: 11 September 2003
70 years old
Director
TANDY, Didier Michel
Resigned: 22 February 2016
Appointed Date: 11 September 2003
66 years old
Director
WELLS, David Morrison
Resigned: 19 March 2009
Appointed Date: 05 June 2006
59 years old

DONCASTER BUS STATION HOLDINGS LIMITED Events

08 Sep 2016
Full accounts made up to 29 February 2016
01 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
22 Feb 2016
Appointment of Mr Jeremy John Tutton as a director on 22 February 2016
22 Feb 2016
Termination of appointment of Didier Michel Tandy as a director on 22 February 2016
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 48 more events
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
23 Sep 2003
Company name changed randotte (no. 516) LIMITED\certificate issued on 23/09/03
23 Jun 2003
Incorporation

DONCASTER BUS STATION HOLDINGS LIMITED Charges

4 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
A composite debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Dbsl Finance Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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