BUSWAYS TRAVEL SERVICES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0DU

Company number 02295227
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU
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 forty events have happened. The last three records are Termination of appointment of Paul Graham Lynch as a director on 18 April 2017; Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017; Termination of appointment of Robert Montgomery as a director on 22 March 2017. The most likely internet sites of BUSWAYS TRAVEL SERVICES LIMITED are www.buswaystravelservices.co.uk, and www.busways-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Busways Travel Services Limited is a Private Limited Company. The company registration number is 02295227. Busways Travel Services Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Busways Travel Services Limited is C O Stagecoach Services Ltd Daw Bank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. BROWN, Colin is a Director of the company. THREAPLETON, Arnold Mark is a Director of the company. WALKER, Steven is a Director of the company. Secretary CONROY, John has been resigned. Secretary REAY, David has been resigned. Secretary REGAN, John has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director ANDREW, Robert Gervase has been resigned. Director BROWN, Graham Thomas has been resigned. Director COBILL, Stephen has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director CONROY, John has been resigned. Director COX, Brian John has been resigned. Director DE SANTIS, Paul has been resigned. Director GREER, Samuel Derek has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HINKLEY, William Barry has been resigned. Director HOWITT, Malcolm has been resigned. Director HUTCHINSON, George Eric has been resigned. Director KINSKI, Michael John has been resigned. Director KIRSOPP, David has been resigned. Director LAWSON, Joseph, Councillor has been resigned. Director LYNCH, Paul Graham has been resigned. Director MEDLICOTT, Philip Howard has been resigned. Director MONTGOMERY, Robert has been resigned. Director MORRISON, Matthew has been resigned. Director NASH, Peter John has been resigned. Director NOLAN, Gary James has been resigned. Director PILGRIM, Magdalena has been resigned. Director REAY, David has been resigned. Director REGAN, John has been resigned. Director SOUTER, Brian has been resigned. Director VAUX, Michael John has been resigned. Director WARNEFORD, Leslie Brian has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
BROWN, Colin
Appointed Date: 30 December 2004
57 years old
Director
THREAPLETON, Arnold Mark
Appointed Date: 18 April 2017
71 years old
Director
WALKER, Steven
Appointed Date: 28 December 2016
54 years old

Resigned Directors

Secretary
CONROY, John
Resigned: 18 January 1995
Secretary
REAY, David
Resigned: 19 August 2002
Appointed Date: 04 March 1998
Secretary
REGAN, John
Resigned: 04 March 1998
Appointed Date: 18 January 1995
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 19 August 2002
Director
ANDREW, Robert Gervase
Resigned: 28 December 2016
Appointed Date: 31 March 2009
62 years old
Director
BROWN, Graham Thomas
Resigned: 25 November 2002
Appointed Date: 01 March 2002
75 years old
Director
COBILL, Stephen
Resigned: 15 September 2000
77 years old
Director
COCHRANE, Keith Robertson
Resigned: 01 August 2000
Appointed Date: 20 April 1998
60 years old
Director
CONROY, John
Resigned: 16 July 2012
78 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 01 August 2000
78 years old
Director
DE SANTIS, Paul
Resigned: 25 November 2002
Appointed Date: 26 September 2000
68 years old
Director
GREER, Samuel Derek
Resigned: 28 December 2016
Appointed Date: 10 March 2010
57 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 30 December 2004
Appointed Date: 01 August 2000
59 years old
Director
HINKLEY, William Barry
Resigned: 25 July 2000
Appointed Date: 26 July 1994
76 years old
Director
HOWITT, Malcolm
Resigned: 08 September 2000
Appointed Date: 21 December 1998
78 years old
Director
HUTCHINSON, George Eric
Resigned: 16 January 1995
82 years old
Director
KINSKI, Michael John
Resigned: 30 November 1998
Appointed Date: 20 April 1998
73 years old
Director
KIRSOPP, David
Resigned: 25 November 2002
Appointed Date: 16 January 1996
71 years old
Director
LAWSON, Joseph, Councillor
Resigned: 13 April 2001
Appointed Date: 01 January 1996
75 years old
Director
LYNCH, Paul Graham
Resigned: 18 April 2017
Appointed Date: 28 December 2016
63 years old
Director
MEDLICOTT, Philip Howard
Resigned: 30 June 2016
Appointed Date: 16 July 2012
63 years old
Director
MONTGOMERY, Robert
Resigned: 22 March 2017
Appointed Date: 31 March 2009
73 years old
Director
MORRISON, Matthew
Resigned: 01 January 1996
83 years old
Director
NASH, Peter John
Resigned: 30 September 1999
78 years old
Director
NOLAN, Gary James
Resigned: 28 December 2016
Appointed Date: 02 May 2013
69 years old
Director
PILGRIM, Magdalena
Resigned: 26 October 2001
Appointed Date: 17 November 1999
55 years old
Director
REAY, David
Resigned: 28 February 2003
Appointed Date: 04 March 1998
76 years old
Director
REGAN, John
Resigned: 04 March 1998
Appointed Date: 18 January 1995
66 years old
Director
SOUTER, Brian
Resigned: 16 September 1996
Appointed Date: 26 July 1994
71 years old
Director
VAUX, Michael John
Resigned: 28 December 2016
Appointed Date: 31 March 2009
54 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 25 November 2002
77 years old

Persons With Significant Control

Stagecoach Bus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSWAYS TRAVEL SERVICES LIMITED Events

28 Apr 2017
Termination of appointment of Paul Graham Lynch as a director on 18 April 2017
27 Apr 2017
Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017
29 Mar 2017
Termination of appointment of Robert Montgomery as a director on 22 March 2017
03 Feb 2017
Director's details changed for Mr Steven Walker on 31 January 2017
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 230 more events
16 Nov 1988
Director resigned;new director appointed
16 Nov 1988
Registered office changed on 16/11/88 from: 12 york place leeds LS1 2DS
16 Nov 1988
Secretary resigned;new secretary appointed
14 Nov 1988
Company name changed harecab LIMITED\certificate issued on 15/11/88
12 Sep 1988
Incorporation

BUSWAYS TRAVEL SERVICES LIMITED Charges

9 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being manors, melbourne street…
9 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a byker bus depot, shields road, byker t/no:…
9 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a wheatsheaf bus depot, dundas street…
9 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a bus depot and offices, dean road, south…
9 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being slatyford bus depot, slatyford…
9 February 1995
Debenture
Delivered: 22 February 1995
Status: Satisfied on 9 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: Co-Operative Bank PLC.
Description: Freehold property knwon as or being 4 & 5 pearson…
30 November 1993
Legal charge,
Delivered: 2 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: Co-Operative Bank PLC,
Description: 120-122 northumberland street , newcastle, together with…
30 November 1993
Legal charge,
Delivered: 2 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: Co-Operative Bank PLC,
Description: Byker bus depot, shields road,byker, title no ty 236428…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: Co-Operative Bank PLC,
Description: Slatyford bus depot, slatyford lane, newcastle, title no ty…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: The l/h property k/a bus depot and offices dean street…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: All that f/h property k/a the wheatsheaf bus depot dundas…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: The l/h property k/a 120/122 northumberland street…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: All that l/h property k/a 5A waterloo place sunderland t/no…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: F/H manors melbourne street newcastle upon tyne t/n ty…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a slatyford bus depot slatyford lane…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: F/H units 4 and 5 pearson industrial estate hetton-le-hole…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a byker bus depot shields road byker…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: F/H property manors melbourne street newcastle upon tyne…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: F/H wheatsheaf bus depot dundas street sunderland t/n ty…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: F/H bus depot and offices dean street south shields t/n ty…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: L/H 5A waterloo place sunderland t/n ty 279140. floating…
9 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 1 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: Unit 8 catherine road new herrington industrial estate…
9 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: Unit 8 catherine road new herrington industrial estate…
5 May 1989
Debenture
Delivered: 24 May 1989
Status: Satisfied on 1 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1989
Debenture
Delivered: 24 May 1989
Status: Satisfied on 7 February 1995
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1989
Single debenture
Delivered: 10 May 1989
Status: Satisfied on 18 June 1993
Persons entitled: Tyne & Wear Passenger Transport Authority
Description: Fixed and floating charges over the undertaking and all…

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