STAINES CSR COACHES 2011 LIMITED
LONDON STAINES CRUSADER COACHES LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01233015
Status Liquidation
Incorporation Date 10 November 1975
Company Type Private Limited Company
Address ERNST & YOUNG, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 6023 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 29 May 2016; Liquidators' statement of receipts and payments to 29 May 2015; Liquidators' statement of receipts and payments to 29 May 2014. The most likely internet sites of STAINES CSR COACHES 2011 LIMITED are www.stainescsrcoaches2011.co.uk, and www.staines-csr-coaches-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Staines Csr Coaches 2011 Limited is a Private Limited Company. The company registration number is 01233015. Staines Csr Coaches 2011 Limited has been working since 10 November 1975. The present status of the company is Liquidation. The registered address of Staines Csr Coaches 2011 Limited is Ernst Young 1 More London Place London Se1 2af. . MORGAN, Peter John is a Secretary of the company. POPHAM, Neil Rowland is a Director of the company. Secretary CLARKE, Trevor has been resigned. Secretary DRINKWATER, Patricia June has been resigned. Secretary QUINSEE, Christopher John has been resigned. Secretary STAINES, Anthony Roger has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BURKE, Martyn has been resigned. Director CLARKE, Trevor has been resigned. Director CLARKSON, Geoffrey Joseph has been resigned. Director DRINKWATER, Michael Eric has been resigned. Director FINCH, Royston Kenneth has been resigned. Director HOLDEN, Michael Kevin has been resigned. Director SMITH, Terence Michael has been resigned. Director STAINES, Anthony Roger has been resigned. Director STAINES, Roger has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MORGAN, Peter John
Appointed Date: 01 November 2010
Director
POPHAM, Neil Rowland
Appointed Date: 21 October 2009
75 years old

Resigned Directors

Secretary
CLARKE, Trevor
Resigned: 20 May 2004
Appointed Date: 25 August 1995
Secretary
DRINKWATER, Patricia June
Resigned: 21 October 2009
Appointed Date: 26 April 2005
Secretary
QUINSEE, Christopher John
Resigned: 26 April 2005
Appointed Date: 06 August 2004
Secretary
STAINES, Anthony Roger
Resigned: 25 August 1996
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 21 October 2009
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 20 May 2004
Director
BURKE, Martyn
Resigned: 30 April 2013
Appointed Date: 21 October 2009
63 years old
Director
CLARKE, Trevor
Resigned: 20 May 2004
Appointed Date: 01 October 1993
74 years old
Director
CLARKSON, Geoffrey Joseph
Resigned: 03 January 2007
Appointed Date: 20 May 2004
78 years old
Director
DRINKWATER, Michael Eric
Resigned: 21 October 2009
Appointed Date: 20 May 2004
77 years old
Director
FINCH, Royston Kenneth
Resigned: 20 May 2004
Appointed Date: 01 April 1997
75 years old
Director
HOLDEN, Michael Kevin
Resigned: 21 October 2009
Appointed Date: 20 May 2004
77 years old
Director
SMITH, Terence Michael
Resigned: 01 April 1997
Appointed Date: 01 October 1993
79 years old
Director
STAINES, Anthony Roger
Resigned: 20 May 2004
56 years old
Director
STAINES, Roger
Resigned: 17 September 2001
85 years old

STAINES CSR COACHES 2011 LIMITED Events

04 Aug 2016
Liquidators' statement of receipts and payments to 29 May 2016
19 Aug 2015
Liquidators' statement of receipts and payments to 29 May 2015
31 Jul 2014
Liquidators' statement of receipts and payments to 29 May 2014
30 May 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
17 May 2013
Termination of appointment of Martyn Burke as a director
...
... and 122 more events
27 Nov 1986
Accounting reference date shortened from 31/03 to 31/03
04 Nov 1986
Accounts for a small company made up to 31 March 1986
04 Nov 1986
Return made up to 10/10/86; full list of members
29 Oct 1986
Accounting reference date extended from 31/10 to 31/03
10 Nov 1975
Incorporation

STAINES CSR COACHES 2011 LIMITED Charges

21 October 2009
Composite guarantee and debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Martyn Burke Acting as the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 May 2004
Chattels mortgage
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Setra 250 special coach chassis/no WKK13400001015112; setra…
20 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1994
Guarantee and debenture
Delivered: 12 May 1994
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: Crusader business park consisting of 1.110 acres of land at…
28 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: 80 pier avenue,clacton on sea,essex.
28 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: 78 pier avenue,clacton on sea essex.
27 October 1992
Guarantee and debenture
Delivered: 5 November 1992
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M622C. Fixed and floating charges over the…
23 October 1990
Legal mortgage
Delivered: 5 November 1990
Status: Satisfied on 2 April 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property known as crusader business park 1.110 acres of…
13 January 1983
Legal mortgage
Delivered: 21 January 1983
Status: Satisfied on 2 April 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold 80 pier avenue, clacton-on-sea, essex and/or the…
13 January 1983
Legal mortgage
Delivered: 21 January 1983
Status: Satisfied on 2 April 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold 78 pier avenue, clacton-on-sea, essex and/or the…
19 May 1978
Legal mortgage
Delivered: 31 May 1978
Status: Satisfied on 27 May 2004
Persons entitled: National Westminster Bank PLC
Description: The leasehold property. Land at ford road industrial…
19 May 1978
Legal mortgage
Delivered: 31 May 1978
Status: Satisfied on 2 April 1993
Persons entitled: National Westminster Bank PLC
Description: The leasehold property. Land at ford road industrial…
19 May 1978
Mortgage debenture
Delivered: 31 May 1978
Status: Satisfied on 2 April 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge on the undertaking and all…

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