WARRINGTON BOROUGH TRANSPORT LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA4 6PT

Company number 01990371
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address DEPOT, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Catherine Louise Mitchell as a director on 25 May 2016. The most likely internet sites of WARRINGTON BOROUGH TRANSPORT LIMITED are www.warringtonboroughtransport.co.uk, and www.warrington-borough-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Warrington Borough Transport Limited is a Private Limited Company. The company registration number is 01990371. Warrington Borough Transport Limited has been working since 17 February 1986. The present status of the company is Active. The registered address of Warrington Borough Transport Limited is Depot Wilderspool Causeway Warrington Cheshire Wa4 6pt. . GRAHAM, Damian is a Secretary of the company. AXCELL, Brian, Dr is a Director of the company. BANNER, Maureen is a Director of the company. BLAINEY, David Anthony is a Director of the company. GRAHAM, Damian is a Director of the company. HEAVER, Andrew Richard is a Director of the company. JENNINGS, Thomas Michael is a Director of the company. MITCHELL, Catherine Louise is a Director of the company. NELSON, Pauline is a Director of the company. PARISH, Stephen, Revd is a Director of the company. WOODS, David Ian is a Director of the company. Secretary BANNISTER, John has been resigned. Secretary NEWELL, Stephen George has been resigned. Secretary SHANNON, Charles has been resigned. Secretary SLAVIN, Ann Marie Pauline has been resigned. Secretary SQUIRE, David Julian has been resigned. Director ARMSTRONG, David has been resigned. Director AXCELL, Brian, Dr has been resigned. Director BANNER, Maureen has been resigned. Director BANNISTER, John has been resigned. Director BRINKSMAN, William Joseph has been resigned. Director BURKE, John has been resigned. Director BURKE, John has been resigned. Director CAREY, Peter John has been resigned. Director CLARKE, John Morris has been resigned. Director COOP, Edmund Peter has been resigned. Director COOPER, Alfred has been resigned. Director EARL, David Ernest has been resigned. Director FEATHAM, Nigel Paul has been resigned. Director GARTSIDE, John Sydney has been resigned. Director HADDOW, Ann has been resigned. Director HARPER, Ann Elizabeth has been resigned. Director HARPIN, Joan Myfanwy, Cllr has been resigned. Director HIGGINS, Tony has been resigned. Director HIGGINS, Tony has been resigned. Director HOYLE, Thomas Leslie has been resigned. Director HURST, George has been resigned. Director KENNEDY, Paul John has been resigned. Director LITTON, Alan, Rev has been resigned. Director LONG, John William Bernard has been resigned. Director MAHER, Anthony Michael has been resigned. Director MAHER, Brian has been resigned. Director MAIN, Timothy Stewart has been resigned. Director MCDERMOTT, David Andrew has been resigned. Director NEWELL, Stephen George has been resigned. Director NEWELL, Stephen George has been resigned. Director NUTTALL, Alastair Keith has been resigned. Director O'KANE, Edward has been resigned. Director PARISH, Stephen, Revd has been resigned. Director PARISH, Stephen, Revd has been resigned. Director PEARSON, Philip has been resigned. Director PRICE, Dan has been resigned. Director RANKIN, Roger William Alistair has been resigned. Director RASHID, Faisal has been resigned. Director SHANNON, Charles has been resigned. Director SIMPSON, Brian has been resigned. Director SLAVIN, Ann Marie Pauline has been resigned. Director SQUIRE, David Julian has been resigned. Director SYERS, George has been resigned. Director TAYLOR, John has been resigned. Director TAYLOR-DUFF, Leslie has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GRAHAM, Damian
Appointed Date: 01 June 2014
Director
AXCELL, Brian, Dr
Appointed Date: 25 May 2011
77 years old
Director
BANNER, Maureen
Appointed Date: 25 May 2011
86 years old
Director
BLAINEY, David Anthony
Appointed Date: 01 June 2015
71 years old
Director
GRAHAM, Damian
Appointed Date: 01 October 2009
64 years old
Director
HEAVER, Andrew Richard
Appointed Date: 27 May 2015
65 years old
Director
JENNINGS, Thomas Michael
Appointed Date: 25 May 2016
31 years old
Director
MITCHELL, Catherine Louise
Appointed Date: 25 May 2016
56 years old
Director
NELSON, Pauline
Appointed Date: 11 October 1999
82 years old
Director
PARISH, Stephen, Revd
Appointed Date: 25 May 2011
76 years old
Director
WOODS, David Ian
Appointed Date: 29 February 2016
54 years old

Resigned Directors

Secretary
BANNISTER, John
Resigned: 02 June 2009
Secretary
NEWELL, Stephen George
Resigned: 04 June 2010
Appointed Date: 21 January 2010
Secretary
SHANNON, Charles
Resigned: 21 January 2010
Appointed Date: 01 October 2009
Secretary
SLAVIN, Ann Marie Pauline
Resigned: 31 May 2014
Appointed Date: 04 January 2011
Secretary
SQUIRE, David Julian
Resigned: 04 January 2011
Appointed Date: 02 August 2010
Director
ARMSTRONG, David
Resigned: 30 September 1999
78 years old
Director
AXCELL, Brian, Dr
Resigned: 21 June 2001
Appointed Date: 11 October 1997
77 years old
Director
BANNER, Maureen
Resigned: 30 July 2010
Appointed Date: 22 June 2006
86 years old
Director
BANNISTER, John
Resigned: 02 June 2009
77 years old
Director
BRINKSMAN, William Joseph
Resigned: 25 May 2016
Appointed Date: 27 May 2015
78 years old
Director
BURKE, John
Resigned: 06 January 2016
Appointed Date: 01 June 2014
70 years old
Director
BURKE, John
Resigned: 07 April 2014
Appointed Date: 24 June 2013
70 years old
Director
CAREY, Peter John
Resigned: 27 May 2015
Appointed Date: 12 June 2014
79 years old
Director
CLARKE, John Morris
Resigned: 21 May 1999
101 years old
Director
COOP, Edmund Peter
Resigned: 22 June 2006
Appointed Date: 10 September 2004
86 years old
Director
COOPER, Alfred
Resigned: 17 May 1995
106 years old
Director
EARL, David Ernest
Resigned: 04 May 2012
Appointed Date: 15 May 2008
79 years old
Director
FEATHAM, Nigel Paul
Resigned: 19 May 2008
Appointed Date: 18 October 1999
61 years old
Director
GARTSIDE, John Sydney
Resigned: 01 May 1996
Appointed Date: 12 October 1992
80 years old
Director
HADDOW, Ann
Resigned: 22 June 2006
Appointed Date: 10 September 2004
88 years old
Director
HARPER, Ann Elizabeth
Resigned: 11 October 1999
Appointed Date: 17 May 1995
74 years old
Director
HARPIN, Joan Myfanwy, Cllr
Resigned: 10 September 2004
Appointed Date: 11 October 1999
84 years old
Director
HIGGINS, Tony
Resigned: 25 May 2016
Appointed Date: 24 May 2013
59 years old
Director
HIGGINS, Tony
Resigned: 28 May 2013
Appointed Date: 21 May 2013
49 years old
Director
HOYLE, Thomas Leslie
Resigned: 22 May 2014
Appointed Date: 21 June 2001
82 years old
Director
HURST, George
Resigned: 30 September 1999
83 years old
Director
KENNEDY, Paul John
Resigned: 25 May 2011
Appointed Date: 01 July 2010
69 years old
Director
LITTON, Alan, Rev
Resigned: 19 May 2008
Appointed Date: 22 June 2006
83 years old
Director
LONG, John William Bernard
Resigned: 30 July 2010
Appointed Date: 22 June 2006
71 years old
Director
MAHER, Anthony Michael
Resigned: 22 June 2006
Appointed Date: 11 October 1999
85 years old
Director
MAHER, Brian
Resigned: 25 May 2011
Appointed Date: 11 October 1997
82 years old
Director
MAIN, Timothy Stewart
Resigned: 14 October 1997
Appointed Date: 17 May 1993
67 years old
Director
MCDERMOTT, David Andrew
Resigned: 31 March 2016
Appointed Date: 05 January 2016
56 years old
Director
NEWELL, Stephen George
Resigned: 04 June 2010
Appointed Date: 21 January 2010
66 years old
Director
NEWELL, Stephen George
Resigned: 04 June 2010
Appointed Date: 21 January 2010
66 years old
Director
NUTTALL, Alastair Keith
Resigned: 05 April 2015
Appointed Date: 07 April 2014
64 years old
Director
O'KANE, Edward
Resigned: 05 May 2000
Appointed Date: 11 October 1997
81 years old
Director
PARISH, Stephen, Revd
Resigned: 22 June 2006
Appointed Date: 10 September 2004
76 years old
Director
PARISH, Stephen, Revd
Resigned: 14 January 2000
Appointed Date: 08 July 1996
76 years old
Director
PEARSON, Philip
Resigned: 30 June 2015
Appointed Date: 06 April 2015
65 years old
Director
PRICE, Dan
Resigned: 27 May 2015
Appointed Date: 25 May 2012
36 years old
Director
RANKIN, Roger William Alistair
Resigned: 30 July 2010
Appointed Date: 22 June 2006
74 years old
Director
RASHID, Faisal
Resigned: 10 May 2013
Appointed Date: 25 May 2011
53 years old
Director
SHANNON, Charles
Resigned: 01 June 2012
Appointed Date: 24 May 2007
70 years old
Director
SIMPSON, Brian
Resigned: 01 December 1998
72 years old
Director
SLAVIN, Ann Marie Pauline
Resigned: 31 May 2014
Appointed Date: 04 January 2011
56 years old
Director
SQUIRE, David Julian
Resigned: 31 May 2013
Appointed Date: 02 August 2010
64 years old
Director
SYERS, George
Resigned: 11 October 1999
98 years old
Director
TAYLOR, John
Resigned: 14 October 1997
82 years old
Director
TAYLOR-DUFF, Leslie
Resigned: 10 August 2004
Appointed Date: 05 March 1999
83 years old

Persons With Significant Control

Warrington Borough Council
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

WARRINGTON BOROUGH TRANSPORT LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Appointment of Mrs Catherine Louise Mitchell as a director on 25 May 2016
20 Jun 2016
Appointment of Mr Thomas Michael Jennings as a director on 25 May 2016
20 Jun 2016
Termination of appointment of Tony Higgins as a director on 25 May 2016
...
... and 176 more events
29 Mar 1989
Particulars of mortgage/charge
10 Mar 1988
Accounts for a medium company made up to 31 March 1987
25 Nov 1987
Return made up to 07/08/87; full list of members
15 Oct 1986
Secretary resigned;new secretary appointed
15 Oct 1986
Registered office changed on 15/10/86 from: town hall warrington cheshire WA1 1UH

WARRINGTON BOROUGH TRANSPORT LIMITED Charges

29 April 2014
Charge code 0199 0371 0008
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Warrington Borough Council
Description: Contains fixed charge…
27 June 2013
Charge code 0199 0371 0007
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Notification of addition to or amendment of charge…
22 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 5 August 2009
Persons entitled: Midland Bank PLC
Description: Warrington borough transport depot,wilderspool causeway…
22 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 5 August 2009
Persons entitled: Midland Bank PLC
Description: Land lying to the east of wilderspool causeway warrington…
5 February 1992
Fixed and floating charge
Delivered: 6 February 1992
Status: Satisfied on 5 August 2009
Persons entitled: Midland Bank PLC
Description: 02 goodwill patents see form 395 for details. A specific…
28 March 1989
Debenture
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: Warrington Borough Council
Description: Premises k/a wilderspool causeway depot together with all…
28 March 1989
Debenture
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: Warrington Borough Council
Description: Premises k/a wilderspool causeway depot together with all…
28 March 1989
Debenture
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: Warrington Borough Council
Description: Premises k/a wilderspool causeway depot together with all…

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