UNIVERSITYBUS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AB

Company number 02350582
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address COLLEGE LANE, HATFIELD, HERTFORDSHIRE, AL10 9AB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Philip Edward Waters as a director on 31 October 2016; Appointment of Mr Anthony Depledge as a director on 1 November 2016. The most likely internet sites of UNIVERSITYBUS LIMITED are www.universitybus.co.uk, and www.universitybus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Bushey Rail Station is 9.7 miles; to Mill Hill Broadway Rail Station is 9.7 miles; to Palmers Green Rail Station is 10.8 miles; to Bowes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universitybus Limited is a Private Limited Company. The company registration number is 02350582. Universitybus Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Universitybus Limited is College Lane Hatfield Hertfordshire Al10 9ab. . KWAN, Kathleen Mary Joyce is a Secretary of the company. CLAYTON, Stephen John is a Director of the company. DEPLEDGE, Anthony is a Director of the company. HIRON, William is a Director of the company. MOFFAT, Alistair is a Director of the company. SOUTHERN, Richard, Dr is a Director of the company. THORPE, James Stuart is a Director of the company. Secretary BUNCE, Richard William has been resigned. Secretary GRIFFITHS, Elizabeth Ivy has been resigned. Secretary JEFFREYS, Peter Griffith has been resigned. Secretary WATERS, Philip Edward has been resigned. Director BARNES, Jill has been resigned. Director BARRETT, Robert, Professor has been resigned. Director BENTON, Frank Roger has been resigned. Director BROWN, John has been resigned. Director BUXTON, Neil Keith, Professor has been resigned. Director CLOAKE, Dudley Richard has been resigned. Director DAVID, Joseph has been resigned. Director HOUGH, James Harley, Professor has been resigned. Director LINES, Peter Denis, Professor has been resigned. Director MERCER, Thomas Gurney has been resigned. Director MORGAN, Richard Ian has been resigned. Director NEVILLE, Terry Michael has been resigned. Director STEPHENSON, Alan has been resigned. Director TENNANT, Gordon has been resigned. Director WATERS, Philip Edward has been resigned. Director WATERS, Philip Edward has been resigned. Director WILSON, Robert James Timothy, Sir has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
KWAN, Kathleen Mary Joyce
Appointed Date: 20 November 2010
Director
CLAYTON, Stephen John
Appointed Date: 01 August 2012
72 years old
Director
DEPLEDGE, Anthony
Appointed Date: 01 November 2016
77 years old
Director
HIRON, William
Appointed Date: 01 August 2003
62 years old
Director
MOFFAT, Alistair
Appointed Date: 09 November 2009
61 years old
Director
SOUTHERN, Richard, Dr
Appointed Date: 12 December 2007
52 years old
Director
THORPE, James Stuart
Appointed Date: 01 August 2009
61 years old

Resigned Directors

Secretary
BUNCE, Richard William
Resigned: 19 November 2010
Appointed Date: 01 June 2007
Secretary
GRIFFITHS, Elizabeth Ivy
Resigned: 31 May 2007
Appointed Date: 01 September 2003
Secretary
JEFFREYS, Peter Griffith
Resigned: 05 June 2001
Secretary
WATERS, Philip Edward
Resigned: 31 August 2003
Appointed Date: 31 July 2001
Director
BARNES, Jill
Resigned: 30 April 2013
Appointed Date: 12 December 2007
63 years old
Director
BARRETT, Robert, Professor
Resigned: 19 July 1994
97 years old
Director
BENTON, Frank Roger
Resigned: 02 November 2007
Appointed Date: 05 June 2001
70 years old
Director
BROWN, John
Resigned: 13 July 1992
80 years old
Director
BUXTON, Neil Keith, Professor
Resigned: 19 July 1994
85 years old
Director
CLOAKE, Dudley Richard
Resigned: 19 July 1994
82 years old
Director
DAVID, Joseph
Resigned: 16 October 1996
Appointed Date: 19 July 1994
97 years old
Director
HOUGH, James Harley, Professor
Resigned: 19 July 1994
82 years old
Director
LINES, Peter Denis, Professor
Resigned: 19 July 1994
85 years old
Director
MERCER, Thomas Gurney
Resigned: 19 July 1994
108 years old
Director
MORGAN, Richard Ian
Resigned: 31 July 2011
Appointed Date: 18 August 1999
74 years old
Director
NEVILLE, Terry Michael
Resigned: 16 November 2009
Appointed Date: 19 July 1994
74 years old
Director
STEPHENSON, Alan
Resigned: 19 July 1994
88 years old
Director
TENNANT, Gordon
Resigned: 31 August 1998
Appointed Date: 01 April 1995
66 years old
Director
WATERS, Philip Edward
Resigned: 31 October 2016
Appointed Date: 16 November 2009
73 years old
Director
WATERS, Philip Edward
Resigned: 05 June 2001
Appointed Date: 19 July 1994
73 years old
Director
WILSON, Robert James Timothy, Sir
Resigned: 31 August 2003
Appointed Date: 16 October 1996
76 years old

Persons With Significant Control

Uh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSITYBUS LIMITED Events

12 Dec 2016
Full accounts made up to 31 July 2016
15 Nov 2016
Termination of appointment of Philip Edward Waters as a director on 31 October 2016
15 Nov 2016
Appointment of Mr Anthony Depledge as a director on 1 November 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
30 Nov 2015
Full accounts made up to 31 July 2015
...
... and 100 more events
31 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1989
Registered office changed on 25/05/89 from: barrington house 59-67 gresham street london EC2V 7JA
25 May 1989
Director resigned;new director appointed
18 May 1989
Company name changed hackremco (no.452) LIMITED\certificate issued on 19/05/89
22 Feb 1989
Incorporation

UNIVERSITYBUS LIMITED Charges

28 May 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being: KF52 nbn dennis dart 10.1 slf, KF52 nbm…
28 May 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being FJ54 mmo transbus dart 10.6 slf, FJ54 mmu…

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