WHIPPET COACHES LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3NW

Company number 00520428
Status Active
Incorporation Date 8 June 1953
Company Type Private Limited Company
Address PAUL R COX, WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GARAGE, GREAT WESTERN ROAD, LONDON, W9 3NW
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 ninety-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Charles Martin Max Hamilton as a director on 6 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WHIPPET COACHES LIMITED are www.whippetcoaches.co.uk, and www.whippet-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whippet Coaches Limited is a Private Limited Company. The company registration number is 00520428. Whippet Coaches Limited has been working since 08 June 1953. The present status of the company is Active. The registered address of Whippet Coaches Limited is Paul R Cox Westbourne Park Bus Garage Westbourne Park Bus Garage Great Western Road London W9 3nw. . SCOTT, Samuel George is a Secretary of the company. COX, Paul Raymond is a Director of the company. HAMILTON, Charles Martin Max is a Director of the company. LEISHMAN, Adam Daniel is a Director of the company. SMITH, Neil Espie is a Director of the company. Secretary COX, Paul Raymond has been resigned. Secretary LEE, John Thomas has been resigned. Director LEE, Arthur Thomas has been resigned. Director LEE, John Thomas has been resigned. Director LEE, Joseph Charles has been resigned. Director LEE, Michael Henry has been resigned. Director LEE, Peter Henry has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SCOTT, Samuel George
Appointed Date: 29 March 2016

Director
COX, Paul Raymond
Appointed Date: 14 November 2014
63 years old

Director
HAMILTON, Charles Martin Max
Appointed Date: 06 January 2017
40 years old

Director
LEISHMAN, Adam Daniel
Appointed Date: 14 November 2014
48 years old

Director
SMITH, Neil Espie
Appointed Date: 14 November 2014
74 years old

Resigned Directors

Secretary
COX, Paul Raymond
Resigned: 29 March 2016
Appointed Date: 14 November 2014

Secretary
LEE, John Thomas
Resigned: 14 November 2014

Director
LEE, Arthur Thomas
Resigned: 04 February 2009
110 years old

Director
LEE, John Thomas
Resigned: 14 November 2014
67 years old

Director
LEE, Joseph Charles
Resigned: 12 July 2000
104 years old

Director
LEE, Michael Henry
Resigned: 14 November 2014
73 years old

Director
LEE, Peter Henry
Resigned: 14 November 2014
64 years old

Persons With Significant Control

Tower Transit Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHIPPET COACHES LIMITED Events

03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Jan 2017
Appointment of Mr Charles Martin Max Hamilton as a director on 6 January 2017
29 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Registration of charge 005204280006, created on 9 December 2016
10 Dec 2016
Satisfaction of charge 005204280005 in full
...
... and 89 more events
17 Aug 1987
New director appointed

27 Oct 1986
Secretary resigned;new secretary appointed

23 Sep 1986
Full accounts made up to 31 March 1986

23 Sep 1986
Return made up to 14/09/86; full list of members

08 Jun 1953
Incorporation

WHIPPET COACHES LIMITED Charges

9 December 2016
Charge code 0052 0428 0006
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent
Description: The freehold property situated at buckingway business park…
14 November 2014
Charge code 0052 0428 0005
Delivered: 19 November 2014
Status: Satisfied on 10 December 2016
Persons entitled: Pauline Rosemary Carpenter Janet Rose Thompson Peter Henry Lee John Thomas Lee
Description: 2 rowles way, buckingway business park, swavesey…
2 September 2014
Charge code 0052 0428 0004
Delivered: 18 September 2014
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 May 2014
Charge code 0052 0428 0003
Delivered: 22 May 2014
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Bank PLC
Description: The f/h property being 2 rowles way, buckingway business…
20 August 1975
Charge
Delivered: 27 August 1975
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Bank PLC
Description: Garage & land at cambridge road fenstanton cambs.
20 August 1975
Charge
Delivered: 27 August 1975
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Bank PLC
Description: Land at rear of garage at cambridge road, fenstanton cambs…