MAYNE COACHES LIMITED
CHESHIRE BARRY COOPER COACHES LIMITED

Hellopages » Cheshire » Warrington » WA1 3QU
Company number 00438523
Status Active
Incorporation Date 8 July 1947
Company Type Private Limited Company
Address MARSH HOUSE LANE, WARRINGTON, CHESHIRE, WA1 3QU
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 eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Resolutions RES13 ‐ Dividend 01/11/2016 ; Second filing of the annual return made up to 27 February 2016. The most likely internet sites of MAYNE COACHES LIMITED are www.maynecoaches.co.uk, and www.mayne-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Mayne Coaches Limited is a Private Limited Company. The company registration number is 00438523. Mayne Coaches Limited has been working since 08 July 1947. The present status of the company is Active. The registered address of Mayne Coaches Limited is Marsh House Lane Warrington Cheshire Wa1 3qu. . GLAVES, Bryan Henry is a Secretary of the company. GLAVES, Bryan Henry is a Director of the company. JACKSON, Amanda Jayne is a Director of the company. MAYNE, Diane Gwyneth is a Director of the company. MAYNE, Sarah Louise is a Director of the company. Secretary MAYNE, Diane Gwyneth has been resigned. Secretary MAYNE, Olive has been resigned. Director MAYNE, Christopher Stephen has been resigned. Director MAYNE, Olive has been resigned. Director MAYNE, Stephen Brian has been resigned. Director PANNELL, Christopher Frank has been resigned. Director VERNON, Robert has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
GLAVES, Bryan Henry
Appointed Date: 30 March 2015
Director
GLAVES, Bryan Henry
Appointed Date: 30 March 2015
59 years old
Director
JACKSON, Amanda Jayne
Appointed Date: 01 November 2004
61 years old
Director
MAYNE, Diane Gwyneth

75 years old
Director
MAYNE, Sarah Louise
Appointed Date: 21 May 2008
36 years old

Resigned Directors

Secretary
MAYNE, Diane Gwyneth
Resigned: 30 March 2015
Appointed Date: 01 November 2004
Secretary
MAYNE, Olive
Resigned: 01 November 2004
Director
MAYNE, Christopher Stephen
Resigned: 29 April 2015
Appointed Date: 21 May 2008
36 years old
Director
MAYNE, Olive
Resigned: 04 August 2006
101 years old
Director
MAYNE, Stephen Brian
Resigned: 28 July 2012
76 years old
Director
PANNELL, Christopher Frank
Resigned: 16 October 2013
Appointed Date: 14 December 2009
62 years old
Director
VERNON, Robert
Resigned: 02 April 2011
82 years old

Persons With Significant Control

Mayne Glaves Holdings Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

MAYNE COACHES LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Nov 2016
Resolutions
  • RES13 ‐ Dividend 01/11/2016
12 Sep 2016
Second filing of the annual return made up to 27 February 2016
31 Aug 2016
Accounts for a medium company made up to 30 November 2015
11 Aug 2016
Appointment of Mr Bryan Henry Glaves as a secretary on 30 March 2015
...
... and 108 more events
13 Nov 1986
Declaration of satisfaction of mortgage/charge
08 Jul 1986
Particulars of mortgage/charge
15 May 1986
Return made up to 04/03/86; full list of members
04 Mar 1982
Company name changed\certificate issued on 04/03/82
08 Jul 1947
Incorporation

MAYNE COACHES LIMITED Charges

19 February 2016
Charge code 0043 8523 0007
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 June 1986
As evidenced by a statutory declaration dated 06/8/86
Delivered: 8 July 1986
Status: Satisfied on 6 June 2014
Persons entitled: S.B. Mayne and G.A. Lomas Senior Managers Pension Scheme.Trustees for the Time Being of A. Mayne and Sons
Description: All that plot of land fronting grappenhall road, stockton…
3 March 1982
Charge
Delivered: 19 March 1982
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
3 March 1982
Charge
Delivered: 19 March 1982
Status: Satisfied on 6 June 2014
Persons entitled: A.Mayne & Son Limited
Description: Floating charge over the. Undertaking and all property and…
15 January 1982
Mortgage
Delivered: 21 January 1982
Status: Satisfied on 6 June 2014
Persons entitled: Midland Bank PLC
Description: All that plot of land situate on the east side of london…
15 January 1982
Mortgage
Delivered: 21 January 1982
Status: Satisfied on 6 June 2014
Persons entitled: Midland Bank PLC
Description: All that plot land known as 110 grappenhall road, stockton…
15 January 1982
Mortgage
Delivered: 21 January 1982
Status: Satisfied on 6 June 2014
Persons entitled: Midland Bank PLC
Description: Freehold land and premises 110A. grappenhall road stockton…

Similar Companies

MAYNE AVENUE RESIDENTS COMPANY LIMITED MAYNE BUILD LIMITED MAYNE COMMUNICATIONS LIMITED MAYNE COMPUTER SOLUTIONS LIMITED MAYNE COMPUTER TECHNOLOGY LIMITED MAYNE CONSTRUCTION LTD MAYNE CONSULTING LTD