ONEBUS LIMITED
WARWICK BLAKEDEW 809 LIMITED


Company number 07326111
Status Active
Incorporation Date 26 July 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EXCHANGE PLACE, POSEIDON WAY, WARWICK, WARWICKSHIRE, CB34 6BY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Alan King as a director on 6 October 2016; Termination of appointment of Stuart Peter Barnes as a director on 6 October 2016; Termination of appointment of Geoffrey Francis Holding as a director on 6 October 2016. The most likely internet sites of ONEBUS LIMITED are www.onebus.co.uk, and www.onebus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Onebus Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07326111. Onebus Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Onebus Limited is Exchange Place Poseidon Way Warwick Warwickshire Cb34 6by. . BUSHNELL, Shaun is a Director of the company. DRAKE, Samuel is a Director of the company. KINGSTON, Ryan is a Director of the company. MARSH, Peter John is a Director of the company. PAYNE, Donovan John is a Director of the company. Director ARNETT, Charles Robert has been resigned. Director BARNES, Stuart Peter has been resigned. Director HOLDING, Geoffrey Francis has been resigned. Director KING, Alan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BUSHNELL, Shaun
Appointed Date: 29 September 2016
37 years old
Director
DRAKE, Samuel
Appointed Date: 04 September 2010
45 years old
Director
KINGSTON, Ryan
Appointed Date: 29 September 2016
43 years old
Director
MARSH, Peter John
Appointed Date: 29 September 2016
58 years old
Director
PAYNE, Donovan John
Appointed Date: 29 September 2016
51 years old

Resigned Directors

Director
ARNETT, Charles Robert
Resigned: 06 October 2016
Appointed Date: 04 September 2010
79 years old
Director
BARNES, Stuart Peter
Resigned: 06 October 2016
Appointed Date: 04 September 2010
74 years old
Director
HOLDING, Geoffrey Francis
Resigned: 06 October 2016
Appointed Date: 26 July 2010
83 years old
Director
KING, Alan
Resigned: 06 October 2016
Appointed Date: 26 July 2010
87 years old

Persons With Significant Control

Mr Alan King
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

ONEBUS LIMITED Events

01 Apr 2017
Termination of appointment of Alan King as a director on 6 October 2016
29 Mar 2017
Termination of appointment of Stuart Peter Barnes as a director on 6 October 2016
29 Mar 2017
Termination of appointment of Geoffrey Francis Holding as a director on 6 October 2016
29 Mar 2017
Termination of appointment of Charles Robert Arnett as a director on 6 October 2016
23 Nov 2016
Appointment of Mr Shaun Bushnell as a director on 29 September 2016
...
... and 21 more events
26 Oct 2010
Appointment of Charles Robert Arnett as a director
15 Oct 2010
Appointment of Samuel Drake as a director
04 Aug 2010
Company name changed blakedew 809 LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-28
04 Aug 2010
Change of name notice
26 Jul 2010
Incorporation

ONEBUS LIMITED Charges

16 November 2012
Deed of charge (over account monies)
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: All monies on the following account hsbc bank PLC business…
4 April 2012
Deed of charge (over account monies)
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: First fixed charge over all right title and interest in the…

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