THE YORKSHIRE TRACTION COMPANY LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0DU
Company number 02065401
Status Active
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LTD, DAWBANK, 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 seventy-four 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; Appointment of Matthew Davies as a director on 28 December 2016. The most likely internet sites of THE YORKSHIRE TRACTION COMPANY LIMITED are www.theyorkshiretractioncompany.co.uk, and www.the-yorkshire-traction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The Yorkshire Traction Company Limited is a Private Limited Company. The company registration number is 02065401. The Yorkshire Traction Company Limited has been working since 17 October 1986. The present status of the company is Active. The registered address of The Yorkshire Traction Company Limited is C O Stagecoach Services Ltd Dawbank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. BROWN, Colin is a Director of the company. DAVIES, Matthew is a Director of the company. LYNCH, Paul Graham is a Director of the company. Secretary ADAMSON, Mark Andrew has been resigned. Secretary BUTCHER, Roger Geoffrey has been resigned. Secretary MYERS, John Highton has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director ADAMSON, Mark Andrew has been resigned. Director ADAMSON, Mark Andrew has been resigned. Director ANDREW, Robert Gervase has been resigned. Director CARTER, Frank Albert has been resigned. Director CARTER, Michael Frank has been resigned. Director COOKE, Norman has been resigned. Director COX, Anthony Geoffrey has been resigned. Director GREER, Samuel Derek has been resigned. Director HILL, Paul Norton has been resigned. Director MONTGOMERY, Robert has been resigned. Director MULLEN, Charles has been resigned. Director MYERS, John Highton has been resigned. Director NOLAN, Gary James has been resigned. Director PEACH, George Arthur has been resigned. Director SANDERSON, Stephen Thomas 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: 14 December 2005
57 years old
Director
DAVIES, Matthew
Appointed Date: 28 December 2016
52 years old
Director
LYNCH, Paul Graham
Appointed Date: 18 November 2008
63 years old

Resigned Directors

Secretary
ADAMSON, Mark Andrew
Resigned: 14 December 2005
Appointed Date: 01 June 2005
Secretary
BUTCHER, Roger Geoffrey
Resigned: 31 May 2005
Appointed Date: 07 August 1997
Secretary
MYERS, John Highton
Resigned: 07 August 1997
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 14 December 2005
Director
ADAMSON, Mark Andrew
Resigned: 14 December 2005
Appointed Date: 01 January 1998
63 years old
Director
ADAMSON, Mark Andrew
Resigned: 30 November 1997
Appointed Date: 11 August 1997
63 years old
Director
ANDREW, Robert Gervase
Resigned: 28 December 2016
Appointed Date: 31 March 2009
62 years old
Director
CARTER, Frank Albert
Resigned: 14 December 2005
87 years old
Director
CARTER, Michael Frank
Resigned: 14 December 2005
Appointed Date: 01 February 1995
57 years old
Director
COOKE, Norman
Resigned: 14 December 2005
79 years old
Director
COX, Anthony Geoffrey
Resigned: 21 June 2007
Appointed Date: 06 June 2006
73 years old
Director
GREER, Samuel Derek
Resigned: 28 December 2016
Appointed Date: 10 March 2010
57 years old
Director
HILL, Paul Norton
Resigned: 01 January 1998
Appointed Date: 01 April 1997
77 years old
Director
MONTGOMERY, Robert
Resigned: 22 March 2017
Appointed Date: 31 March 2009
73 years old
Director
MULLEN, Charles
Resigned: 01 January 1998
Appointed Date: 01 April 1997
73 years old
Director
MYERS, John Highton
Resigned: 07 August 1997
84 years old
Director
NOLAN, Gary James
Resigned: 28 December 2016
Appointed Date: 02 May 2013
69 years old
Director
PEACH, George Arthur
Resigned: 06 July 1998
87 years old
Director
SANDERSON, Stephen Thomas
Resigned: 31 December 2000
Appointed Date: 01 September 1997
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: 14 December 2005
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

THE YORKSHIRE TRACTION COMPANY 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
Appointment of Matthew Davies 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 Robert Gervase Andrew as a director on 28 December 2016
...
... and 164 more events
09 Feb 1987
Gazettable document
06 Feb 1987
Registered office changed on 06/02/87 from: the fountain precinct balm green sheffield S1 1RZ
06 Feb 1987
Particulars of mortgage/charge
17 Oct 1986
Incorporation
17 Oct 1986
Certificate of Incorporation

THE YORKSHIRE TRACTION COMPANY LIMITED Charges

19 April 1995
Charge
Delivered: 3 May 1995
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 10 June 2005
Persons entitled: Midland Bank PLC
Description: Land on the south west side of high street,shafton,barnsley…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: F/H land situate at upper sheffield,road,barnsley.…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 10 June 2005
Persons entitled: Midland Bank PLC
Description: F/H land situate at weet shaw lane,shafton barnsley.…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: F/H land situate milethorn lane,doncaster.. Together with…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Land on the north side of milethorn lane,doncaster…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Land and buildings situate at upper sheffield road,barnsley…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Land and buildings at penistone road,huddersfield t/n ywe…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: F/H land situate at midland street,barnsley.. Together with…
13 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Land and buildings situate at dale road,rawmarsh comprised…
17 December 1987
Debenture
Delivered: 7 January 1988
Status: Satisfied on 25 October 1990
Persons entitled: Security Pacific Eurofinance Inc.
Description: Various f/hold & l/hold properties, vehicles etc see doc…
17 December 1987
Business transfer agreement
Delivered: 22 December 1987
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Interest of the company under a business transfer agreement…
17 December 1987
Fixed and floating charge
Delivered: 22 December 1987
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
19 May 1987
Deposit charge
Delivered: 21 May 1987
Status: Satisfied on 25 October 1990
Persons entitled: Security Pacific Eurofinance Inc.
Description: All its right, title interest and benefit (whether present…
28 January 1987
Debenture
Delivered: 6 February 1987
Status: Satisfied on 25 October 1990
Persons entitled: Security Pacific Eurofinance Inc.
Description: Floating charge over undertaking and all property and…

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