THAMES TRANSIT LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0DU

Company number 02272113
Status Active
Incorporation Date 28 June 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 one hundred and ninety-one events have happened. The last three records are Termination of appointment of Robert Montgomery as a director on 22 March 2017; Full accounts made up to 30 April 2016; Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016. The most likely internet sites of THAMES TRANSIT LIMITED are www.thamestransit.co.uk, and www.thames-transit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Thames Transit Limited is a Private Limited Company. The company registration number is 02272113. Thames Transit Limited has been working since 28 June 1988. The present status of the company is Active. The registered address of Thames Transit 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. NOLAN, Gary James is a Director of the company. SUTTON, Martin is a Director of the company. Secretary BATH, Stephen John has been resigned. Secretary BEST, Michael John has been resigned. Secretary FULLER, Alan Charles has been resigned. Secretary STAITE, John Frederick has been resigned. Secretary STRICKLAND, Annabelle June 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 BEST, Michael John has been resigned. Director BLUNDRED, Harold Davies has been resigned. Director CARTER, Alex Paul 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 FRANCIS, Tony Fitzalbert has been resigned. Director FREEMAN, James David Ferdinand has been resigned. Director FULLER, Alan Charles has been resigned. Director GREER, Samuel Derek has been resigned. Director GRIFFIN, Simon John Duffus has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HINKLEY, William Barry has been resigned. Director JEFFERY, Patricia Janet has been resigned. Director JEFFERY, Paul Kenneth has been resigned. Director KINSKI, Michael John has been resigned. Director LYON, Inglis has been resigned. Director MCDONALD, Russell Wayne has been resigned. Director MONTGOMERY, Robert has been resigned. Director MORGAN, Gregory Joseph has been resigned. Director O'CALLAGHAN, Paul has been resigned. Director ROBBINS, Karen Rosaleen has been resigned. Director SOUTER, Brian has been resigned. Director STAITE, John Frederick has been resigned. Director STURTRIDGE, Gerald Arthur has been resigned. Director VAUX, Michael John has been resigned. Director WARNEFORD, Leslie Brian has been resigned. Director WEBB, Clifford 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
NOLAN, Gary James
Appointed Date: 02 May 2013
69 years old
Director
SUTTON, Martin
Appointed Date: 11 September 2000
71 years old

Resigned Directors

Secretary
BATH, Stephen John
Resigned: 22 July 1997
Appointed Date: 01 January 1997
Secretary
BEST, Michael John
Resigned: 11 December 1995
Appointed Date: 20 January 1995
Secretary
FULLER, Alan Charles
Resigned: 27 February 2002
Appointed Date: 31 December 1999
Secretary
STAITE, John Frederick
Resigned: 31 December 1999
Appointed Date: 22 July 1997
Secretary
STRICKLAND, Annabelle June
Resigned: 20 January 1995
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 27 February 2002
Secretary
WILDMAN, Lara Joanne
Resigned: 31 December 1996
Appointed Date: 11 December 1995
Director
ANDREW, Robert Gervase
Resigned: 28 December 2016
Appointed Date: 31 March 2009
62 years old
Director
BEST, Michael John
Resigned: 11 December 1995
Appointed Date: 22 September 1993
70 years old
Director
BLUNDRED, Harold Davies
Resigned: 22 July 1997
84 years old
Director
CARTER, Alex Paul
Resigned: 20 April 1999
Appointed Date: 15 August 1997
66 years old
Director
COCHRANE, Keith Robertson
Resigned: 01 August 2000
Appointed Date: 15 August 1997
60 years old
Director
COX, Anthony Geoffrey
Resigned: 24 November 1998
Appointed Date: 22 July 1997
72 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 01 August 2000
78 years old
Director
FRANCIS, Tony Fitzalbert
Resigned: 22 September 1993
70 years old
Director
FREEMAN, James David Ferdinand
Resigned: 30 December 2004
Appointed Date: 01 June 2001
69 years old
Director
FULLER, Alan Charles
Resigned: 27 February 2002
Appointed Date: 31 December 1999
67 years old
Director
GREER, Samuel Derek
Resigned: 28 December 2016
Appointed Date: 10 March 2010
57 years old
Director
GRIFFIN, Simon John Duffus
Resigned: 31 December 1996
Appointed Date: 22 September 1993
85 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: 30 November 1998
76 years old
Director
JEFFERY, Patricia Janet
Resigned: 22 July 1997
76 years old
Director
JEFFERY, Paul Kenneth
Resigned: 22 July 1997
Appointed Date: 05 March 1996
66 years old
Director
KINSKI, Michael John
Resigned: 30 November 1998
Appointed Date: 20 April 1998
73 years old
Director
LYON, Inglis
Resigned: 08 September 2000
Appointed Date: 25 April 1999
61 years old
Director
MCDONALD, Russell Wayne
Resigned: 15 August 1997
Appointed Date: 22 July 1997
67 years old
Director
MONTGOMERY, Robert
Resigned: 22 March 2017
Appointed Date: 31 March 2009
73 years old
Director
MORGAN, Gregory Joseph
Resigned: 31 December 1996
Appointed Date: 05 March 1996
63 years old
Director
O'CALLAGHAN, Paul
Resigned: 30 December 2004
Appointed Date: 13 June 2002
66 years old
Director
ROBBINS, Karen Rosaleen
Resigned: 19 April 2002
Appointed Date: 01 December 2000
56 years old
Director
SOUTER, Brian
Resigned: 23 March 1998
Appointed Date: 15 August 1997
71 years old
Director
STAITE, John Frederick
Resigned: 31 December 1999
Appointed Date: 22 July 1997
77 years old
Director
STURTRIDGE, Gerald Arthur
Resigned: 22 July 1997
Appointed Date: 30 June 1997
84 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: 21 January 1999
77 years old
Director
WEBB, Clifford
Resigned: 22 July 1997
89 years old

THAMES TRANSIT LIMITED Events

29 Mar 2017
Termination of appointment of Robert Montgomery as a director on 22 March 2017
12 Jan 2017
Full accounts made up to 30 April 2016
29 Dec 2016
Termination of appointment of Robert Gervase Andrew as a director on 28 December 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 181 more events
17 Jan 1989
Company name changed\certificate issued on 17/01/89
04 Oct 1988
Company name changed bondco no.7 LIMITED\certificate issued on 05/10/88
04 Oct 1988
Company name changed\certificate issued on 04/10/88
30 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1988
Incorporation

THAMES TRANSIT LIMITED Charges

15 March 2001
Charge
Delivered: 20 March 2001
Status: Satisfied on 1 March 2006
Persons entitled: J a Pye (Oxford) Limited
Description: F/H langford locks kidlington oxfordshire.
8 August 1996
Debenture
Delivered: 14 August 1996
Status: Satisfied on 1 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Debenture
Delivered: 6 March 1996
Status: Satisfied on 1 March 2006
Persons entitled: Harold Davies Blundred
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Mortgage debenture
Delivered: 25 January 1991
Status: Satisfied on 25 June 1996
Persons entitled: Nat Westminster Investment Bank LTD
Description: Please see form 395. fixed and floating charges over the…
20 January 1989
Mortgage debenture
Delivered: 31 January 1989
Status: Satisfied on 25 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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