STAGECOACH DEVON LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0DU
Company number 03142135
Status Active
Incorporation Date 21 December 1995
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 one hundred and forty-five events have happened. The last three records are Termination of appointment of Robert Montgomery as a director on 22 March 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of STAGECOACH DEVON LIMITED are www.stagecoachdevon.co.uk, and www.stagecoach-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Stagecoach Devon Limited is a Private Limited Company. The company registration number is 03142135. Stagecoach Devon Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Stagecoach Devon 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. DENNISON, Robert is a Director of the company. WATSON, Michael is a Director of the company. Secretary STAITE, John Frederick has been resigned. Secretary STOGGELL, Martin Herbert has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary WILDMAN, Lara Joanne has been resigned. Director ANDREW, Robert Gervase has been resigned. Director BLUNDRED, Harold Davies has been resigned. Director BOWKER, Roger William has been resigned. Director BRAY, David George has been resigned. Director CLARKE, Kenneth Barry has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COX, Anthony Geoffrey has been resigned. Director COX, Brian John has been resigned. Director GREER, Samuel Derek has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HARGREAVES, Michelle Catherine has been resigned. Director HILDITCH, Christopher Graham has been resigned. Director JOHNSON, Peter Mervyn has been resigned. Director KINSKI, Michael John has been resigned. Director MACDONALD, Russell Wayne has been resigned. Director MONTGOMERY, Robert has been resigned. Director MORGAN, Gregory Joseph has been resigned. Director NOLAN, Gary James has been resigned. Director SOUTER, Brian has been resigned. Director STAITE, John Frederick has been resigned. Director STOGGELL, Martin Herbert has been resigned. Director VAUX, Michael John has been resigned. Director WARNEFORD, Leslie Brian has been resigned. Director WATSON, Michael 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
58 years old
Director
DENNISON, Robert
Appointed Date: 01 July 2015
49 years old
Director
WATSON, Michael
Appointed Date: 28 December 2016
52 years old

Resigned Directors

Secretary
STAITE, John Frederick
Resigned: 19 April 1999
Appointed Date: 19 February 1996
Secretary
STOGGELL, Martin Herbert
Resigned: 20 August 2002
Appointed Date: 05 March 1999
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 20 August 2002
Secretary
WILDMAN, Lara Joanne
Resigned: 19 February 1996
Appointed Date: 21 December 1995
Director
ANDREW, Robert Gervase
Resigned: 28 December 2016
Appointed Date: 31 March 2009
62 years old
Director
BLUNDRED, Harold Davies
Resigned: 19 February 1996
Appointed Date: 21 December 1995
84 years old
Director
BOWKER, Roger William
Resigned: 20 October 2000
Appointed Date: 29 February 2000
84 years old
Director
BRAY, David George
Resigned: 25 October 2002
Appointed Date: 01 August 2001
75 years old
Director
CLARKE, Kenneth Barry
Resigned: 29 June 2001
Appointed Date: 29 February 2000
67 years old
Director
COCHRANE, Keith Robertson
Resigned: 01 August 2000
Appointed Date: 10 February 1997
60 years old
Director
COX, Anthony Geoffrey
Resigned: 29 February 2000
Appointed Date: 19 February 1996
73 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 01 August 2000
78 years old
Director
GREER, Samuel Derek
Resigned: 28 December 2016
Appointed Date: 10 March 2010
58 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 30 December 2004
Appointed Date: 01 August 2000
59 years old
Director
HARGREAVES, Michelle Catherine
Resigned: 01 July 2013
Appointed Date: 10 March 2010
62 years old
Director
HILDITCH, Christopher Graham
Resigned: 28 July 2008
Appointed Date: 29 November 2002
69 years old
Director
JOHNSON, Peter Mervyn
Resigned: 31 May 2000
Appointed Date: 05 March 1999
77 years old
Director
KINSKI, Michael John
Resigned: 30 November 1998
Appointed Date: 20 April 1998
73 years old
Director
MACDONALD, Russell Wayne
Resigned: 20 October 2000
Appointed Date: 19 February 1996
68 years old
Director
MONTGOMERY, Robert
Resigned: 22 March 2017
Appointed Date: 31 March 2009
73 years old
Director
MORGAN, Gregory Joseph
Resigned: 17 January 1996
Appointed Date: 16 January 1996
64 years old
Director
NOLAN, Gary James
Resigned: 28 December 2016
Appointed Date: 02 May 2013
69 years old
Director
SOUTER, Brian
Resigned: 23 March 1998
Appointed Date: 10 February 1997
71 years old
Director
STAITE, John Frederick
Resigned: 19 April 1999
Appointed Date: 19 February 1996
77 years old
Director
STOGGELL, Martin Herbert
Resigned: 22 November 2002
Appointed Date: 05 March 1999
73 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: 22 November 2002
77 years old
Director
WATSON, Michael
Resigned: 14 August 2015
Appointed Date: 01 July 2013
52 years old

Persons With Significant Control

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

STAGECOACH DEVON LIMITED Events

29 Mar 2017
Termination of appointment of Robert Montgomery as a director on 22 March 2017
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
29 Dec 2016
Termination of appointment of Samuel Derek Greer 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 135 more events
19 Jan 1996
Declaration of assistance for shares acquisition
19 Jan 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jan 1996
Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Jan 1996
Particulars of mortgage/charge
21 Dec 1995
Incorporation

STAGECOACH DEVON LIMITED Charges

27 September 1996
Floating charge
Delivered: 12 October 1996
Status: Satisfied on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland, for Itself and as Agent and Security Trusteefor and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank
Description: .. undertaking and all property and assets. See the…
16 January 1996
Mortgage debenture
Delivered: 17 January 1996
Status: Satisfied on 21 December 1996
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- f/h 17 dartmouth road and dland…

Similar Companies

STAGECOACH (SOUTH) LIMITED STAGECOACH BUS HOLDINGS LIMITED STAGECOACH EAST MIDLANDS TRAINS LIMITED STAGECOACH EDUCATION SERVICES LIMITED STAGECOACH GLASGOW LIMITED STAGECOACH GROUP PLC STAGECOACH HOLDINGS LIMITED