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FIRST CYMRU BUSES LIMITED

Learn more about FIRST CYMRU BUSES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEOL GWYROSYDD, PENLAN, SWANSEA, WEST GLAMORGAN, SA5 7BN

FIRST CYMRU BUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00133884
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.10
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

MISS S HILBERT
MORTGAGE - Outstanding on 1914.10.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.13

List of company documents:

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ADOPT ARTICLES 28/01/2016
Form type: RES01
Date: 2016.03.10
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD
Form type: TM01
Date: 2015.08.14
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1382540
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APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO
Form type: TM01
Date: 2015.01.30
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DIRECTOR APPOINTED MRS KAREN DOORES
Form type: AP01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015
Form type: CH01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.11.26
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DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD
Form type: AP01
Date: 2014.10.27
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WYN DAVIES / 01/02/2014
Form type: CH01
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
Form type: TM02
Date: 2014.05.28
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SECRETARY APPOINTED MR ROBERT JOHN WELCH
Form type: AP03
Date: 2014.05.28
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DIRECTOR APPOINTED MR NEIL JAMES BARKER
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR
Form type: TM01
Date: 2014.04.10
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DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS
Form type: AP01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR MARC REDDY
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2013.07.08
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DIRECTOR APPOINTED MR SIMON ANTONIO CURSIO
Form type: AP01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013
Form type: CH01
Date: 2013.06.28
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DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR
Form type: AP01
Date: 2013.06.26
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR ALLEN PARKER
Form type: TM01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR PHILIP STEPHEN CONNOR
Form type: AP01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED MR ALLEN PARKER
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.29
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SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
Form type: AP03
Date: 2011.07.28
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
Form type: TM02
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR CAROLE MORGAN
Form type: TM01
Date: 2011.06.30
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WHITAKER WILLIAMS / 01/10/2010
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MORGAN / 11/11/2010
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCNIFF / 01/08/2010
Form type: CH01
Date: 2011.06.22
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DIRECTOR APPOINTED MARC CHRISTOPHER REDDY
Form type: AP01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HART
Form type: TM01
Date: 2011.05.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO
Form type: TM01
Date: 2011.05.30
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DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE
Form type: AP01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.16
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DIRECTOR APPOINTED CHRISTOPHER PAUL JONES
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR SIMON CURSIO
Form type: AP01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
Form type: TM01
Date: 2010.10.08
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DIRECTOR APPOINTED MR JUSTIN WYN DAVIES
Form type: AP01
Date: 2010.07.27
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCNIFF / 12/03/2010
Form type: CH01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR DANIEL QUARTEY
Form type: TM01
Date: 2010.01.29
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SECRETARY APPOINTED MR SIDNEY BARRIE
Form type: AP03
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL QUARTEY
Form type: TM02
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCNIFF / 26/11/2009
Form type: CH01
Date: 2009.12.29

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Company directors and board members:

ROBERT JOHN WELCH (current)
Secretary, 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
NEIL JAMES BARKER (current)
Director, REGIONAL MANAGING DIRECTOR, 2014.04.21
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
JAMES THOMAS BOWEN (current)
Director, CHARTERED ACCOUNTANT, 2013.04.08
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
PHILIP STEPHEN CONNOR (current)
Director, EMPLOYEE DIRECTOR, 2012.01.18
SWANSEA CITY BUS STATION PLYMOUTH STREET , SWANSEA
SA1 3AR
JUSTIN WYN DAVIES (current)
Director, COMPANY DIRECTOR, 2010.07.26
BUS DEPOT HEOL GWYROSYDD PENLAN , SWANSEA
SA5 7BN
WALES
KAREN DOORES (current)
Director, HR DIRECTOR, 2015.01.28
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
SIDNEY BARRIE (resigned)
Secretary, 2010.01.18 - 2011.07.15
395 KING STREET , ABERDEEN
AB24 5RP
NICHOLAS GREGOR JONES (resigned)
Secretary, 1991.10.17 - 1998.04.01
10 CHURCH AVENUE LLWYDCOED , ABERDARE
CF44 0UR, MID GLAMORGAN
PAUL MICHAEL LEWIS (resigned)
Secretary, 2011.07.15 - 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
ANTHONY JOHN MCNIFF (resigned)
Secretary, DIRECTOR, 2006.04.04 - 2008.10.16
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
AMELIA ANNE PRICE (resigned)
Secretary, ACCOUNTANT, 1998.04.01 - 2006.04.04
TY MAEN COTTAGE SOUTH CORNELLY , BRIDGEND
CF33 4RE, MID GLAMORGAN
DANIEL MALCOLM QUARTEY (resigned)
Secretary, 2008.10.16 - 2010.01.18
HEOL GWYROSYDD PENLAN , SWANSEA
SA5 7BN, WEST GLAMORGAN
KEVIN JOHN BELFIELD (resigned)
Director, REGIONAL COMMERCIAL DIRECTOR, 2014.08.18 - 2015.08.05
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ENGLAND
ANDREW BIRD (resigned)
Director, ENGINEER, 1995.10.01 - 1998.11.27
9 ASHTON CLOSE , CLEVEDON
BS21 7UT, AVON
PHILIP FRANCIS COLLIER (resigned)
Director, 1998.04.01 - 2007.08.20
LANCASTLE LLANDDAROG ROAD , CARMARTHEN
SA32 8AR, DYFED
SIMON ANTONIO CURSIO (resigned)
Director, 2013.06.03 - 2015.01.28
BUS DEPOT HEOL GWYROSYDD PENLAN , SWANSEA
SA5 7BN
WALES
SIMON ANTONIO CURSIO (resigned)
Director, 2010.11.11 - 2011.05.20
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
LEON ALISTAIR DANIELS (resigned)
Director, 2005.07.12 - 2009.06.01
82 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
JUSTIN WYN DAVIES (resigned)
Director, 1999.09.22 - 2008.02.25
1 WELLFIELD BISHOPSTON , SWANSEA
SA3 3EP, WEST GLAMORGAN
PAUL JAMES DAVIES (resigned)
Director, 2002.04.01 - 2010.10.04
HEOL GWYROSYDD PENLAN , SWANSEA
SA5 7BN, WEST GLAMORGAN
ROBERT ALEXANDER DUNCAN (resigned)
Director, 1997.04.01 - 2001.12.07
21 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BD
SCOTLAND
BRIAN DAVID EVANS (resigned)
Director, 1997.06.12 - 1998.06.30
13 CASTLE MEADOWS COITY , BRIDGEND
CF35 6DA, MID GLAMORGAN
DAVID BEVERLEY FOWLES (resigned)
Director, 1991.10.17 - 1998.09.16
537 CLYDACH ROAD YNYSTAWE , SWANSEA
SA6 5AA, CITY AND COUNTY OF SWANSEA
KEVIN HART (resigned)
Director, COACHING DIRECTOR, 2007.07.19 - 2011.05.20
HEOL GWYROSYDD PENLAN , SWANSEA
SA5 7BN, WEST GLAMORGAN
DAVID HAYMER (resigned)
Director, 1998.04.01 - 1999.04.01
95 PENLLYN CWMAVON , PORT TALBOT
SA12 9NW, WEST GLAMORGAN
PETER RICHARD FRANK HEATH (resigned)
Director, MANAGER, 1995.10.01 - 1998.12.23
12 BROMBIL GARDENS , PORT TALBOT
SA13 2AX, WEST GLAMORGAN
MARK HEGARTY (resigned)
Director, ENG DIRECTOR, 1999.02.01 - 2002.03.31
72 LLYS RHEDAN PARC PENLLERGAER , SWANSEA
ROBERT WILLIAM HOLLAND (resigned)
Director, 1997.04.01 - 1999.09.30
25 GOOSE GREEN YATE , BRISTOL
BS17 5BL
ELAINE KAREN HOLT (resigned)
Director, COMPANY DIRECTOR, 2003.02.24 - 2004.07.12
PEBBLE COTTAGE CAT STREET , EAST HENDRED
OX12 8JT, OXFORDSHIRE
CHRISTOPHER PAUL JONES (resigned)
Director, 2010.11.11 - 2013.06.03
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
NICHOLAS GREGOR JONES (resigned)
Director, COMPANY SECRETARY, 1995.10.01 - 1998.04.01
10 CHURCH AVENUE LLWYDCOED , ABERDARE
CF44 0UR, MID GLAMORGAN
DAVID ANDREW KAYE (resigned)
Director, 2004.06.09 - 2005.07.12
2 THE GABLES ROCHDALE ROAD , RIPPONDEN
HX6 4JU, WEST YORKSHIRE
DAVID ANDREW KAYE (resigned)
Director, 2009.06.01 - 2010.06.01
HUNSLET PARK DEPOT DONISTHORPE STREET , LEEDS
LS10 1PL, WEST YORKSHIRE
ALAN DAVID KREPPEL (resigned)
Director, 1991.10.17 - 1998.10.21
THE COACH HOUSE 181A GOWER ROAD SKETTY , SWANSEA
SA2 9JH, WEST GLAMORGAN
DAVID JOHN LEEDER (resigned)
Director, 2001.12.07 - 2004.08.10
3 JUNIPER HOUSE 140 NARROW STREET , LONDON
E14 8BP

Companies near to FIRST CYMRU BUSES ltd.

Information about the Private Limited Company FIRST CYMRU BUSES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data