FIRSTBUS GROUP LIMITED
LONDON FIRSTGROUP HOLDINGS LIMITED MIDLAND RED WEST HOLDINGS LIMITED

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Company number 02059633
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016; Termination of appointment of Robert John Welch as a secretary on 22 July 2016. The most likely internet sites of FIRSTBUS GROUP LIMITED are www.firstbusgroup.co.uk, and www.firstbus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstbus Group Limited is a Private Limited Company. The company registration number is 02059633. Firstbus Group Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Firstbus Group Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. CHEVIS, Nicholas Keith is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary WARD, David John has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WRIGHT, Richard David has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FINCH, Dean Kendal has been resigned. Director JENKINS, Graeme Mckinlay has been resigned. Director KAYE, David Andrew has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director LISTON, David Alexander has been resigned. Director MCPHAIL, Stephen has been resigned. Director SMALLWOOD, Trevor has been resigned. Director WRIGHT, Richard David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
CHEVIS, Nicholas Keith
Appointed Date: 20 July 2006
61 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 28 August 1998
Secretary
WARD, David John
Resigned: 31 January 1998
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WRIGHT, Richard David
Resigned: 28 August 1998
Appointed Date: 02 February 1998
Director
DUNCAN, Robert Alexander
Resigned: 31 March 2002
Appointed Date: 30 September 1999
75 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 31 May 2004
59 years old
Director
JENKINS, Graeme Mckinlay
Resigned: 08 April 2011
Appointed Date: 02 August 2010
50 years old
Director
KAYE, David Andrew
Resigned: 01 June 2010
Appointed Date: 27 April 2010
62 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 31 May 2004
Appointed Date: 31 March 2003
70 years old
Director
LISTON, David Alexander
Resigned: 04 July 2014
Appointed Date: 02 August 2010
54 years old
Director
MCPHAIL, Stephen
Resigned: 20 July 2006
Appointed Date: 31 March 2003
64 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
78 years old
Director
WRIGHT, Richard David
Resigned: 15 February 2002
Appointed Date: 30 September 1999
59 years old

FIRSTBUS GROUP LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
28 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 154,075
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 136 more events
05 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1986
Alter share structure
04 Dec 1986
Company name changed ingleby (170) LIMITED\certificate issued on 04/12/86
18 Nov 1986
Registered office changed on 18/11/86 from: 10TH floor bank house 8 cherry house birmingham B2 5LY
29 Sep 1986
Certificate of Incorporation

FIRSTBUS GROUP LIMITED Charges

28 April 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Satisfied on 9 June 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Satisfied on 9 June 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 1987
Debenture
Delivered: 29 September 1987
Status: Satisfied on 21 December 1994
Persons entitled: National Bus Company
Description: Including trade fixtures. Fixed and floating charges over…
22 December 1986
Mortgage debenture
Delivered: 7 January 1987
Status: Satisfied on 19 April 1990
Persons entitled: Hill Samuel & Co Limited
Description: A specific equitable charge over all freehold and leasehold…

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