FIRST HAMPSHIRE & DORSET LIMITED
SOUTHAMPTON FIRST HAMPSHIRE LIMITED SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED

Hellopages » Hampshire » Southampton » SO14 0JW

Company number 01999120
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address BUS DEPOT, EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JW
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 nine events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Michael Hampson as a secretary on 22 July 2016. The most likely internet sites of FIRST HAMPSHIRE & DORSET LIMITED are www.firsthampshiredorset.co.uk, and www.first-hampshire-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Hampshire Dorset Limited is a Private Limited Company. The company registration number is 01999120. First Hampshire Dorset Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of First Hampshire Dorset Limited is Bus Depot Empress Road Southampton Hampshire So14 0jw. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BAINBRIDGE, Christine is a Director of the company. MCVIE, David is a Director of the company. REDDY, Marc Christopher is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary JOHNSON, Derek Thomas Dalton has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MARTIN, Jacqueline has been resigned. Secretary PHILLIPS, Nigel Ian has been resigned. Secretary STONE, Ian Robert has been resigned. Secretary WELCH, Robert John has been resigned. Director ADAMS, Stephen John has been resigned. Director ANDREWS, Michael John has been resigned. Director BAHIA, Paramjit Singh has been resigned. Director BARKER, Neil James has been resigned. Director BELFIELD, Kevin John has been resigned. Director BIRCHLEY, Leslie Arthur has been resigned. Director BOWEN, James Thomas has been resigned. Director BRITTEN, Michael James has been resigned. Director BULMER, Maurice Raymond has been resigned. Director BURKE, Derek John, Councillor has been resigned. Director DAVIES, Justin Wyn has been resigned. Director DAVIES, Justin Wyn has been resigned. Director DAVIES, Paul James has been resigned. Director DESMOND, Jane has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director HARDWICKE, David George has been resigned. Director HARRISON, Colin Sidney has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HOLLAND, Robert William has been resigned. Director HOLT, Elaine Karen has been resigned. Director JONES, Christopher Paul has been resigned. Director KAYE, David Andrew has been resigned. Director LEEDER, David John has been resigned. Director MARLOW, Piers Darryl St John has been resigned. Director MARTIN, Jacqueline has been resigned. Director MCALLISTER, Ian James has been resigned. Director MITCHELL, Phillip has been resigned. Director NEWPORT, Simon Nicholas has been resigned. Director PARKER, Colin John has been resigned. Director PARSONS, Arthur John has been resigned. Director PHILLIPS, Nigel Ian has been resigned. Director PRICE, Julian Charles has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director REHORN, Michael John has been resigned. Director SINGERMAN, Margaret Josephine has been resigned. Director SMITH, Michael Anthony has been resigned. Director SOPER, Richard Michael has been resigned. Director STONE, Ian Robert has been resigned. Director STONE, Robert Ian has been resigned. Director TAYLOR, Andrew has been resigned. Director THREAPLETON, Arnold Mark has been resigned. Director TOY, David James has been resigned. Director TURNER, Mark John has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WILKINS, Malcolm Frederick James 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: 22 July 2016
Director
ALEXANDER, David Brian
Appointed Date: 01 March 2016
59 years old
Director
BAINBRIDGE, Christine
Appointed Date: 01 October 2005
69 years old
Director
MCVIE, David
Appointed Date: 05 March 2010
72 years old
Director
REDDY, Marc Christopher
Appointed Date: 04 June 2001
54 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 01 February 2010
Secretary
JOHNSON, Derek Thomas Dalton
Resigned: 01 November 1995
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MARTIN, Jacqueline
Resigned: 16 June 2001
Appointed Date: 15 October 1998
Secretary
PHILLIPS, Nigel Ian
Resigned: 15 October 1998
Appointed Date: 01 November 1995
Secretary
STONE, Ian Robert
Resigned: 01 February 2010
Appointed Date: 01 October 2001
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
ADAMS, Stephen John
Resigned: 14 October 2003
Appointed Date: 09 February 2000
59 years old
Director
ANDREWS, Michael John
Resigned: 15 December 1993
78 years old
Director
BAHIA, Paramjit Singh
Resigned: 15 December 1993
84 years old
Director
BARKER, Neil James
Resigned: 01 March 2016
Appointed Date: 21 April 2014
61 years old
Director
BELFIELD, Kevin John
Resigned: 05 August 2015
Appointed Date: 18 August 2014
59 years old
Director
BIRCHLEY, Leslie Arthur
Resigned: 06 March 2002
Appointed Date: 15 October 1998
76 years old
Director
BOWEN, James Thomas
Resigned: 20 April 2016
Appointed Date: 08 April 2013
51 years old
Director
BRITTEN, Michael James
Resigned: 10 September 2010
Appointed Date: 28 November 2005
69 years old
Director
BULMER, Maurice Raymond
Resigned: 18 November 2008
Appointed Date: 21 January 2008
70 years old
Director
BURKE, Derek John, Councillor
Resigned: 15 December 1993
Appointed Date: 20 May 1992
77 years old
Director
DAVIES, Justin Wyn
Resigned: 28 January 2015
Appointed Date: 01 February 2014
63 years old
Director
DAVIES, Justin Wyn
Resigned: 03 June 2013
Appointed Date: 26 July 2010
63 years old
Director
DAVIES, Paul James
Resigned: 04 August 2011
Appointed Date: 04 October 2010
65 years old
Director
DESMOND, Jane
Resigned: 08 November 2007
Appointed Date: 16 October 2006
67 years old
Director
DUNCAN, Robert Alexander
Resigned: 18 May 2000
Appointed Date: 11 August 1997
75 years old
Director
HARDWICKE, David George
Resigned: 04 March 2010
Appointed Date: 05 March 2004
73 years old
Director
HARRISON, Colin Sidney
Resigned: 11 August 1997
70 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 02 January 2001
Appointed Date: 18 October 1999
72 years old
Director
HOLLAND, Robert William
Resigned: 15 October 1999
Appointed Date: 11 August 1997
74 years old
Director
HOLT, Elaine Karen
Resigned: 14 May 2004
Appointed Date: 24 February 2003
59 years old
Director
JONES, Christopher Paul
Resigned: 03 June 2013
Appointed Date: 20 May 2011
68 years old
Director
KAYE, David Andrew
Resigned: 01 June 2010
Appointed Date: 04 June 2004
62 years old
Director
LEEDER, David John
Resigned: 12 July 2005
Appointed Date: 12 December 2001
59 years old
Director
MARLOW, Piers Darryl St John
Resigned: 24 January 2003
Appointed Date: 17 July 2002
66 years old
Director
MARTIN, Jacqueline
Resigned: 16 June 2001
Appointed Date: 15 October 1998
73 years old
Director
MCALLISTER, Ian James
Resigned: 04 June 1999
Appointed Date: 02 December 1998
68 years old
Director
MITCHELL, Phillip
Resigned: 11 August 1997
Appointed Date: 06 November 1996
72 years old
Director
NEWPORT, Simon Nicholas
Resigned: 20 May 2011
Appointed Date: 04 October 2010
50 years old
Director
PARKER, Colin John
Resigned: 29 April 2005
Appointed Date: 14 August 2002
64 years old
Director
PARSONS, Arthur John
Resigned: 30 June 2002
Appointed Date: 01 March 1995
80 years old
Director
PHILLIPS, Nigel Ian
Resigned: 18 October 1999
72 years old
Director
PRICE, Julian Charles
Resigned: 19 May 1992
64 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 08 April 2013
Appointed Date: 18 April 2011
60 years old
Director
REHORN, Michael John
Resigned: 17 September 1995
81 years old
Director
SINGERMAN, Margaret Josephine
Resigned: 15 December 1993
81 years old
Director
SMITH, Michael Anthony
Resigned: 18 November 2008
Appointed Date: 08 September 1999
75 years old
Director
SOPER, Richard Michael
Resigned: 04 October 2010
Appointed Date: 18 October 1999
71 years old
Director
STONE, Ian Robert
Resigned: 01 February 2010
Appointed Date: 01 October 2001
61 years old
Director
STONE, Robert Ian
Resigned: 21 January 2005
Appointed Date: 21 January 2005
75 years old
Director
TAYLOR, Andrew
Resigned: 01 April 2002
Appointed Date: 01 June 2001
75 years old
Director
THREAPLETON, Arnold Mark
Resigned: 31 December 1994
71 years old
Director
TOY, David James
Resigned: 28 October 2005
Appointed Date: 01 April 2002
79 years old
Director
TURNER, Mark John
Resigned: 11 April 2009
Appointed Date: 29 October 2007
62 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 03 June 2013
56 years old
Director
WILKINS, Malcolm Frederick James
Resigned: 15 December 1993
92 years old

Persons With Significant Control

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

FIRST HAMPSHIRE & DORSET LIMITED Events

06 Jan 2017
Full accounts made up to 26 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
28 Apr 2016
Termination of appointment of James Thomas Bowen as a director on 20 April 2016
...
... and 199 more events
11 Sep 1987
New director appointed
09 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1987
New director appointed
12 Jan 1987
New director appointed
12 Mar 1986
Incorporation

FIRST HAMPSHIRE & DORSET LIMITED Charges

4 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 21 July 2009
Persons entitled: Sainsburys Supermarkets LTD
Description: F/H property k/a unit d empress road southampton t/n…
21 January 1994
Legal charge
Delivered: 28 January 1994
Status: Satisfied on 14 August 2002
Persons entitled: Barclays Bank PLC
Description: Portswood bus depot and social club at portswood road…
21 December 1993
Legal charge
Delivered: 10 January 1994
Status: Satisfied on 14 August 2002
Persons entitled: Barclays Bank PLC
Description: 226 portswood road portswood southampton hampshire.
21 December 1993
Guarantee and debenture
Delivered: 7 January 1994
Status: Satisfied on 14 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1993
Debenture
Delivered: 23 December 1993
Status: Satisfied on 4 February 1998
Persons entitled: Southampton City Council
Description: Fixed and floating charges over the undertaking and all…
5 September 1989
Debenture
Delivered: 9 September 1989
Status: Satisfied on 18 January 1994
Persons entitled: Southampton City Council
Description: Floating charge over. Undertaking and all property and…

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