ESK VALLEY COACHES LIMITED
NORTH YORKSHIRE


Company number 04557569
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address FAIRFIELD WAY, WHITBY, NORTH YORKSHIRE, YO21 4PU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 75 . The most likely internet sites of ESK VALLEY COACHES LIMITED are www.eskvalleycoaches.co.uk, and www.esk-valley-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Esk Valley Coaches Limited is a Private Limited Company. The company registration number is 04557569. Esk Valley Coaches Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Esk Valley Coaches Limited is Fairfield Way Whitby North Yorkshire Yo21 4pu. The company`s financial liabilities are £126.03k. It is £-0.44k against last year. The cash in hand is £0.83k. It is £-0.21k against last year. And the total assets are £182.08k, which is £45.14k against last year. SIMPSON, Charles William is a Secretary of the company. SIMPSON, Charles William is a Director of the company. SIMPSON, Keith Andrew is a Director of the company. Secretary RICHARDSON, Gordon has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director RICHARDSON, Gordon has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


esk valley coaches Key Finiance

LIABILITIES £126.03k
-1%
CASH £0.83k
-21%
TOTAL ASSETS £182.08k
+32%
All Financial Figures

Current Directors

Secretary
SIMPSON, Charles William
Appointed Date: 07 November 2002
Director
SIMPSON, Charles William
Appointed Date: 09 October 2002
70 years old
Director
SIMPSON, Keith Andrew
Appointed Date: 09 October 2002
46 years old

Resigned Directors

Secretary
RICHARDSON, Gordon
Resigned: 07 November 2002
Appointed Date: 09 October 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
RICHARDSON, Gordon
Resigned: 07 November 2002
Appointed Date: 09 October 2002
79 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Charles William Simpson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Andrew Simpson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Procter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESK VALLEY COACHES LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 75
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 75
...
... and 40 more events
17 Oct 2002
Director resigned
17 Oct 2002
Ad 09/10/02--------- £ si 24@1=24 £ ic 51/75
17 Oct 2002
Ad 09/10/02--------- £ si 25@1=25 £ ic 26/51
17 Oct 2002
Ad 09/10/02--------- £ si 25@1=25 £ ic 1/26
09 Oct 2002
Incorporation

ESK VALLEY COACHES LIMITED Charges

10 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 3 September 2010
Persons entitled: Industrial and Corporate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Supplemental chattel mortgage
Delivered: 16 February 2006
Status: Satisfied on 29 January 2011
Persons entitled: State Securities PLC
Description: All right,title and interest in the non vesting assets…
21 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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