YORKSHIRE BUS GROUP LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG
Company number 02959409
Status Liquidation
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of YORKSHIRE BUS GROUP LIMITED are www.yorkshirebusgroup.co.uk, and www.yorkshire-bus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Bus Group Limited is a Private Limited Company. The company registration number is 02959409. Yorkshire Bus Group Limited has been working since 17 August 1994. The present status of the company is Liquidation. The registered address of Yorkshire Bus Group Limited is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire Yo30 4xg. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary LAUCHT, Robert Ian has been resigned. Secretary TURNER, David Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARFOOT, Vernon has been resigned. Director BARKER, Neil James has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Charles has been resigned. Director COCKER, David has been resigned. Director DAVIES, Justin Wyn has been resigned. Director HARVEY, Peter has been resigned. Director HOSKINS, Neil Terence has been resigned. Director HUNTER, Michael John has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director JONES, Michael Adrian has been resigned. Director LAUCHT, Robert Ian has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director RAY, John Alfred has been resigned. Director TURNER, David Paul has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 12 October 2016
41 years old

Resigned Directors

Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 23 March 1995
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
LAUCHT, Robert Ian
Resigned: 23 March 1995
Appointed Date: 21 October 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 October 1994
Appointed Date: 17 August 1994
Director
BARFOOT, Vernon
Resigned: 09 April 1999
Appointed Date: 16 June 1995
77 years old
Director
BARKER, Neil James
Resigned: 01 March 1996
Appointed Date: 15 June 1995
61 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 09 July 1996
71 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
BOWLER, Richard Charles
Resigned: 11 September 1995
Appointed Date: 23 March 1995
78 years old
Director
COCKER, David
Resigned: 12 October 2016
Appointed Date: 15 June 1995
68 years old
Director
DAVIES, Justin Wyn
Resigned: 30 September 1999
Appointed Date: 18 March 1996
64 years old
Director
HARVEY, Peter
Resigned: 28 February 2002
Appointed Date: 17 November 1997
72 years old
Director
HOSKINS, Neil Terence
Resigned: 23 March 1995
Appointed Date: 21 October 1994
76 years old
Director
HUNTER, Michael John
Resigned: 23 March 1995
Appointed Date: 21 October 1994
79 years old
Director
JACKSON, Brian Malcolm
Resigned: 29 January 1998
Appointed Date: 15 June 1995
76 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 09 July 1996
63 years old
Director
LAUCHT, Robert Ian
Resigned: 23 March 1995
Appointed Date: 21 October 1994
77 years old
Director
LONSDALE, Stephen Philip
Resigned: 24 February 2004
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 23 March 1995
74 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 22 September 1998
74 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 01 May 2002
75 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 23 March 1995
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 23 March 1995
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 October 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Ariva (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE BUS GROUP LIMITED Events

16 Mar 2017
Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017
10 Mar 2017
Declaration of solvency
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
04 Nov 2016
Statement of capital on 4 November 2016
  • GBP 1
...
... and 159 more events
11 Nov 1994
Registered office changed on 11/11/94 from: 31 corsham street london N1 6DR
11 Nov 1994
Secretary resigned;new secretary appointed;director resigned
11 Nov 1994
New director appointed
02 Nov 1994
Company name changed bondrise LIMITED\certificate issued on 03/11/94
17 Aug 1994
Incorporation

YORKSHIRE BUS GROUP LIMITED Charges

15 June 1995
Fixed and floating charge
Delivered: 20 June 1995
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston("the Agent") as Agent and Trustee for Each of the Beneficiaries (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
13 December 1994
Fixed and floating charge
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises k/a the bus station…
13 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises on the south west side of…
13 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises on the north side of…
13 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises k/a 4 woodlands ave…
13 December 1994
Fixed and floating charge
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises k/a 2, 6 & 8 belle isle…
13 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises lying to the north of…
13 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises k/a the bus station…
13 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises on the west side on union…
13 December 1994
Acquisition of property subject to a legal charge dated 23/3/90
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises lying to the south east…
13 December 1994
Acquisition of property subject to a legal charge dated 23/3/90
Delivered: 13 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises k/a 2, 6 & 8 belle isle…
25 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: F/Hold land/blds known as 78,80 and 82 northgate,pontefract…
25 November 1994
Fixed and floating charge
Delivered: 1 December 1994
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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