GLENVALE TRANSPORT LIMITED
STOCKPORT MTL (GILMOSS) LIMITED

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Company number 03990677
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DY
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 one hundred and forty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Robert Jones as a director on 28 December 2016; Appointment of Paul Graham Lynch as a director on 28 December 2016. The most likely internet sites of GLENVALE TRANSPORT LIMITED are www.glenvaletransport.co.uk, and www.glenvale-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Glenvale Transport Limited is a Private Limited Company. The company registration number is 03990677. Glenvale Transport Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Glenvale Transport Limited is C O Stagecoach Services Ltd Daw Bank Stockport Cheshire Sk3 0dy. . VAUX, Michael John is a Secretary of the company. BROWN, Colin is a Director of the company. JONES, Robert is a Director of the company. LYNCH, Paul Graham is a Director of the company. MONTGOMERY, Robert is a Director of the company. Secretary BICCOR LIMITED has been resigned. Secretary CAMPBELL, Iain has been resigned. Secretary CLIFFE, Colin has been resigned. Secretary OSBORNE, Paul Anthony has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary BALLARD CAMPBELL & PARTNERS LIMITED has been resigned. Secretary BARROWMAN CAMPBELL & PARTNERS LIMITED has been resigned. Director ANDREW, Robert Gervase has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BRADY, Dominic has been resigned. Director CAMPBELL, Iain Fraser has been resigned. Director CLIFFE, Colin has been resigned. Director CONNELL, Richard Andrew has been resigned. Director GILKERSON, Malcolm has been resigned. Director GREER, Samuel Derek has been resigned. Director HIND, Robert Andrew has been resigned. Director LONSDALE, Stephen Philip has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director NOLAN, Gary James has been resigned. Director OSBORNE, Paul Anthony has been resigned. Director RAY, John Alfred has been resigned. Director STONE, Philip Martin has been resigned. Director TASKER, Elisabeth Ann 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: 12 July 2005
57 years old

Director
JONES, Robert
Appointed Date: 28 December 2016
51 years old

Director
LYNCH, Paul Graham
Appointed Date: 28 December 2016
63 years old

Director
MONTGOMERY, Robert
Appointed Date: 06 June 2011
73 years old

Resigned Directors

Secretary
BICCOR LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Secretary
CAMPBELL, Iain
Resigned: 23 July 2002
Appointed Date: 22 July 2002

Secretary
CLIFFE, Colin
Resigned: 02 August 2002
Appointed Date: 23 July 2001

Secretary
OSBORNE, Paul Anthony
Resigned: 12 July 2005
Appointed Date: 21 July 2003

Secretary
TURNER, David Paul
Resigned: 29 May 2001
Appointed Date: 11 May 2000

Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 12 July 2005

Secretary
BALLARD CAMPBELL & PARTNERS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 August 2002

Secretary
BARROWMAN CAMPBELL & PARTNERS LIMITED
Resigned: 23 July 2001
Appointed Date: 29 May 2001

Director
ANDREW, Robert Gervase
Resigned: 28 December 2016
Appointed Date: 06 June 2011
62 years old

Director
BOWLER, Richard Anthony
Resigned: 29 May 2001
Appointed Date: 27 July 2000
72 years old

Director
BRADY, Dominic
Resigned: 12 July 2005
Appointed Date: 29 May 2001
66 years old

Director
CAMPBELL, Iain Fraser
Resigned: 12 July 2005
Appointed Date: 29 May 2001
61 years old

Director
CLIFFE, Colin
Resigned: 02 August 2002
Appointed Date: 28 September 2001
57 years old

Director
CONNELL, Richard Andrew
Resigned: 12 July 2005
Appointed Date: 28 September 2001
70 years old

Director
GILKERSON, Malcolm
Resigned: 29 May 2001
Appointed Date: 11 May 2000
70 years old

Director
GREER, Samuel Derek
Resigned: 28 December 2016
Appointed Date: 06 June 2011
57 years old

Director
HIND, Robert Andrew
Resigned: 29 May 2001
Appointed Date: 11 May 2000
75 years old

Director
LONSDALE, Stephen Philip
Resigned: 29 May 2001
Appointed Date: 11 May 2000
68 years old

Nominee Director
MCDONALD, Duncan
Resigned: 11 May 2000
Appointed Date: 11 May 2000
60 years old

Director
NOLAN, Gary James
Resigned: 28 December 2016
Appointed Date: 02 May 2013
69 years old

Director
OSBORNE, Paul Anthony
Resigned: 12 July 2005
Appointed Date: 21 July 2003
56 years old

Director
RAY, John Alfred
Resigned: 29 May 2001
Appointed Date: 11 May 2000
74 years old

Director
STONE, Philip Martin
Resigned: 29 May 2001
Appointed Date: 11 May 2000
64 years old

Director
TASKER, Elisabeth Ann
Resigned: 28 December 2016
Appointed Date: 21 December 2011
58 years old

Director
VAUX, Michael John
Resigned: 28 December 2016
Appointed Date: 06 June 2011
54 years old

Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 12 July 2005
77 years old

GLENVALE TRANSPORT LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
29 Dec 2016
Appointment of Robert Jones as a director on 28 December 2016
29 Dec 2016
Appointment of Paul Graham Lynch as a director on 28 December 2016
29 Dec 2016
Termination of appointment of Elisabeth Ann Tasker as a director on 28 December 2016
29 Dec 2016
Termination of appointment of Michael John Vaux as a director on 28 December 2016
...
... and 131 more events
24 May 2000
Secretary resigned
24 May 2000
Director resigned
16 May 2000
Secretary resigned
16 May 2000
Director resigned
11 May 2000
Incorporation

GLENVALE TRANSPORT LIMITED Charges

12 June 2003
Debenture
Delivered: 20 June 2003
Status: Satisfied on 20 July 2005
Persons entitled: Baring English Growth Fund (North) as Security Trustee on Behalf of Itself, the Stockholdersand the Noteholders
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Assignment of keyman life policy
Delivered: 20 August 2001
Status: Satisfied on 20 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigned to the bank the policy being: insurer; cassidy…
13 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 20 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Charge of deposit
Delivered: 27 July 2001
Status: Satisfied on 20 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £400,000 credited to account…
13 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 20 July 2005
Persons entitled: Baring English Growth Fund (North)
Description: Fixed and floating charges over the undertaking and all…