CROYDON COACHES (UK) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 9NJ

Company number 06489402
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address C/O IBIS & CO ACCOUNTANT 188 MITCHAM ROAD, TOOTING, LONDON, ENGLAND, SW17 9NJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 188 Mitcham Road London SW17 9NJ England to C/O Ibis & Co Accountant 188 Mitcham Road Tooting London SW17 9NJ on 30 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CROYDON COACHES (UK) LTD are www.croydoncoachesuk.co.uk, and www.croydon-coaches-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croydon Coaches Uk Ltd is a Private Limited Company. The company registration number is 06489402. Croydon Coaches Uk Ltd has been working since 31 January 2008. The present status of the company is Active. The registered address of Croydon Coaches Uk Ltd is C O Ibis Co Accountant 188 Mitcham Road Tooting London England Sw17 9nj. . TRILERTWONG, Sirichai is a Director of the company. Secretary CARNEGIE, Alexander Neville has been resigned. Secretary SMITH, Shirley has been resigned. Director CARNEGIE, Neville Alexander has been resigned. Director MAZZA, Giampiero Alessandro has been resigned. Director MAZZA, Giuseppina has been resigned. Director MAZZA, Giuseppina has been resigned. Director PYKE, Leon has been resigned. Director SMITH, Oswald has been resigned. Director SMITH, Oswald has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
TRILERTWONG, Sirichai
Appointed Date: 02 May 2011
52 years old

Resigned Directors

Secretary
CARNEGIE, Alexander Neville
Resigned: 04 November 2008
Appointed Date: 31 January 2008
Secretary
SMITH, Shirley
Resigned: 12 May 2009
Appointed Date: 28 October 2008
Director
CARNEGIE, Neville Alexander
Resigned: 01 March 2009
Appointed Date: 01 July 2008
64 years old
Director
MAZZA, Giampiero Alessandro
Resigned: 18 August 2010
Appointed Date: 12 May 2009
52 years old
Director
MAZZA, Giuseppina
Resigned: 08 September 2011
Appointed Date: 26 May 2011
67 years old
Director
MAZZA, Giuseppina
Resigned: 25 May 2011
Appointed Date: 30 June 2010
69 years old
Director
PYKE, Leon
Resigned: 15 July 2008
Appointed Date: 31 January 2008
75 years old
Director
SMITH, Oswald
Resigned: 13 May 2009
Appointed Date: 28 October 2008
90 years old
Director
SMITH, Oswald
Resigned: 08 October 2008
Appointed Date: 06 August 2008
90 years old

Persons With Significant Control

Mr Sirichai Trilertwong
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CROYDON COACHES (UK) LTD Events

30 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Mar 2017
Registered office address changed from 188 Mitcham Road London SW17 9NJ England to C/O Ibis & Co Accountant 188 Mitcham Road Tooting London SW17 9NJ on 30 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Registered office address changed from C/O Ibiss & Co Limited Suit 14a , Challenge House 616 Mitcham Road Croydon CR0 3AA to 188 Mitcham Road London SW17 9NJ on 30 December 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 55 more events
21 May 2008
Registered office changed on 21/05/2008 from 46 parkhurst road sutton surrey SM1 3RW united kingdom
26 Mar 2008
Secretary's change of particulars / neville carnegie / 18/03/2008
18 Mar 2008
Registered office changed on 18/03/2008 from 3 woodley lane carshalton surrey SM5 2RJ
05 Mar 2008
Secretary's change of particulars / neville carnegie / 01/03/2008
31 Jan 2008
Incorporation

CROYDON COACHES (UK) LTD Charges

5 April 2013
Debenture deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Chattel mortgage
Delivered: 26 June 2012
Status: Satisfied on 16 December 2013
Persons entitled: Lombard North Central PLC
Description: Scania K114 pb executive single deck coach YN07EXC chassis…
7 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2010
Debenture
Delivered: 13 July 2010
Status: Satisfied on 6 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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