BOOKER COACHES LIMITED
BUCKINGHAMSHIRE HALESBY LIMITED

Company number 04419237
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3D
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 thirty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of BOOKER COACHES LIMITED are www.bookercoaches.co.uk, and www.booker-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Booker Coaches Limited is a Private Limited Company. The company registration number is 04419237. Booker Coaches Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Booker Coaches Limited is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3d. . CROWTHER, David Harold is a Secretary of the company. CROWTHER, David Harold is a Director of the company. CROWTHER, Susan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
CROWTHER, David Harold
Appointed Date: 19 April 2002
Director
CROWTHER, David Harold
Appointed Date: 28 September 2010
71 years old
Director
CROWTHER, Susan
Appointed Date: 19 April 2002
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 April 2002
Appointed Date: 17 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mrs Susan Crowther
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOOKER COACHES LIMITED Events

25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
...
... and 25 more events
29 Apr 2002
Director resigned
29 Apr 2002
New secretary appointed
29 Apr 2002
New director appointed
29 Apr 2002
Registered office changed on 29/04/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
17 Apr 2002
Incorporation

BOOKER COACHES LIMITED Charges

8 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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