SULLIVAN BUS & COACH LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 03574547
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address A&L, WINDFALL HOUSE D1, THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SULLIVAN BUS & COACH LIMITED are www.sullivanbuscoach.co.uk, and www.sullivan-bus-coach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sullivan Bus Coach Limited is a Private Limited Company. The company registration number is 03574547. Sullivan Bus Coach Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Sullivan Bus Coach Limited is A L Windfall House D1 The Courtyard Alban Park St Albans Hertfordshire Al4 0la. . PANAYIOTOU, Angelos is a Secretary of the company. SULLIVAN, Dean is a Director of the company. Secretary DENT, Suzie Marie has been resigned. Secretary SINGELEE, Soopamah has been resigned. Secretary SULLIVAN, Dean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DENT, Suzie Marie has been resigned. Director FINLEY, Jason has been resigned. Director WILKINSON, David Charles has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
PANAYIOTOU, Angelos
Appointed Date: 30 October 2014
Director
SULLIVAN, Dean
Appointed Date: 03 June 1998
63 years old

Resigned Directors

Secretary
DENT, Suzie Marie
Resigned: 13 May 2004
Appointed Date: 01 February 2000
Secretary
SINGELEE, Soopamah
Resigned: 30 October 2014
Appointed Date: 13 May 2004
Secretary
SULLIVAN, Dean
Resigned: 01 February 2000
Appointed Date: 03 June 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Director
DENT, Suzie Marie
Resigned: 13 May 2004
Appointed Date: 01 February 2000
52 years old
Director
FINLEY, Jason
Resigned: 29 February 2004
Appointed Date: 01 April 2000
58 years old
Director
WILKINSON, David Charles
Resigned: 21 February 2000
Appointed Date: 03 June 1998
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998

SULLIVAN BUS & COACH LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
31 Oct 2014
Appointment of Mr Angelos Panayiotou as a secretary on 30 October 2014
...
... and 54 more events
20 Aug 1998
Director resigned
20 Aug 1998
New director appointed
20 Aug 1998
New director appointed
20 Aug 1998
New secretary appointed
03 Jun 1998
Incorporation

SULLIVAN BUS & COACH LIMITED Charges

2 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2002
Debenture
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Deposit agreement to secure own liabilities
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined) and all such rights to the…

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