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EAST KENT ROAD CAR COMPANY,LIMITED

Learn more about EAST KENT ROAD CAR COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU

EAST KENT ROAD CAR COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00144585
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.08.11
last member list: 2015.07.10
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)

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.30
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 1550000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.29
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.02
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEN NORWELL / 01/05/2014
Form type: CH01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014
Form type: CH01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHGATE
Form type: TM01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.27
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR APPOINTED PHILIP BEN NORWELL
Form type: AP01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR APPOINTED MR GARY JAMES NOLAN
Form type: AP01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD
Form type: TM01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.13
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DIRECTOR APPOINTED MR PAUL MICHAEL SOUTHGATE
Form type: AP01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MEDLICOTT
Form type: TM01
Date: 2012.07.16
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012
Form type: CH01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011
Form type: CH01
Date: 2011.09.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.22
£2.95
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ADOPT ARTICLES 18/07/2011
Form type: RES01
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2011.07.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011
Form type: CH01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.15
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
Form type: CH03
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
Form type: CH01
Date: 2010.04.14
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DIRECTOR APPOINTED SAM GREER
Form type: AP01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEDLICOTT / 09/03/2010
Form type: CH01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009
Form type: 288c
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEDLICOTT / 07/09/2009
Form type: 288c
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009
Form type: 288c
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009
Form type: 288c
Date: 2009.06.25
£2.95
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SECRETARY APPOINTED MICHAEL JOHN VAUX
Form type: 288a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
Form type: 288b
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN VAUX
Form type: 288a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED ROBERT GERVASE ANDREW
Form type: 288a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED ROBERT MONTGOMERY
Form type: 288a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED PHILIP MEDLICOTT
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SOUTHGATE
Form type: 288b
Date: 2009.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008
Form type: 288c
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07

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Company directors and board members:

MICHAEL JOHN VAUX (current)
Secretary, SOLICITOR, 2009.05.29
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
ROBERT GERVASE ANDREW (current)
Director, COMPANY DIRECTOR, 2009.03.31
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
COLIN BROWN (current)
Director, ACCOUNTANT, 2004.12.30
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
SAMUEL DEREK GREER (current)
Director, COMPANY DIRECTOR, 2010.03.10
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
ROBERT MONTGOMERY (current)
Director, COMPANY DIRECTOR, 2009.03.31
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
GARY JAMES NOLAN (current)
Director, MANAGING DIRECTOR, 2013.05.02
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
PHILIP BEN NORWELL (current)
Director, MANAGING DIRECTOR, 2013.07.01
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
MICHAEL JOHN VAUX (current)
Director, SOLICITOR, 2009.03.31
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
MICHAEL EDWARD HEAD (resigned)
Secretary, 1998.06.15 - 1998.12.04
19 FELBRIDGE AVENUE , CRAWLEY
RH10 7BD, WEST SUSSEX
THOMAS RAYMOND PICKETT (resigned)
Secretary, 1991.07.10 - 1993.09.07
PARK HOUSE GOOSEBERRY HALL LANE NONINGTON , DOVER
CT15 4HJ, KENT
MICHAEL JOHN REEVE (resigned)
Secretary, FIANCIAL CONTROLLER, 1994.08.15 - 1997.08.21
YEWCROFT 28 HAMMERWOOD ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TG, WEST SUSSEX
MARTIN HERBERT STOGGELL (resigned)
Secretary, ACCOUNTANT, 1998.12.04 - 2002.08.20
119 BLACKBOROUGH ROAD , REIGATE
RH2 7DA, SURREY
CHRISTOPHER MICHAEL TYLER (resigned)
Secretary, 1997.08.21 - 1998.06.15
12 DELVES CLOSE RINGMER , LEWES
BN8 5JW, EAST SUSSEX
FORBES WADDINGTON WEBB (resigned)
Secretary, FINANCE DIRECTOR, 1993.09.07 - 1994.08.15
7 FIRLE GRANGE , SEAFORD
BN25 2HD, EAST SUSSEX
ALAN LEONARD WHITNALL (resigned)
Secretary, 2002.08.20 - 2009.05.29
25 MILLHILL DRIVE GREENLOANING , DUNBLANE
FK15 0LS, PERTHSHIRE
RICHARD THOMAS ALEXANDER (resigned)
Director, ENGINEERING DIRECTOR, 1995.08.07 - 2002.11.28
23 SALVINGTON ROAD , WORTHING
BN13 2HW, WEST SUSSEX
JOHN PETER BERKSHIRE (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.09.07
OLD MILL COTTAGE MILL STREET TEMPLE EWELL , DOVER
CT16 3DN, KENT
ROGER WILLIAM BOWKER (resigned)
Director, CHAIRMAN, 2000.02.29 - 2000.11.24
43 LEIGH DRIVE ELSENHAM , BISHOPS STORTFORD
CM22 6BY, HERTFORDSHIRE
KEITH ROBERTSON COCHRANE (resigned)
Director, CHIEF EXECUTIVE, 1998.04.20 - 2000.08.01
GLEN HALL BELWOOD PARK , PERTH
PH2 7AJ
ANTHONY GEOFFREY COX (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2000.02.29
4 KEATS CLOSE GREAT HOUGHTON , NORTHAMPTON
NN4 7NX, NORTHAMPTONSHIRE
BRIAN JOHN COX (resigned)
Director, DIE, 1993.09.07 - 1998.12.07
LITTLE CREDE CREDE LANE BOSHAM , CHICHESTER
PO18 8NX, WEST SUSSEX
BRIAN JOHN COX (resigned)
Director, EXECUTIVE DIRECTOR, 2000.08.01 - 2002.07.03
KIRKNEWTON HOUSE KIRKNEWTON , WOOLER
NE71 6XF, NORTHUMBERLAND
BRIAN JOHN COX (resigned)
Director, EXECUTIVE DIRECTOR, 2000.08.01 - 2002.07.03
KIRKNEWTON HOUSE KIRKNEWTON , WOOLER
NE71 6XF, NORTHUMBERLAND
ANDREW WILLIAM DYER (resigned)
Director, MANAGER, 2001.07.23 - 2003.03.31
98 SWANWICK LANE , SWANWICK
SO31 7HA, HAMPSHIRE
ANN HERON GLOAG (resigned)
Director, COMPANY DIRECTOR, 1993.09.15 - 1998.04.20
KINFAUNS CASTLE , PERTH
PH2 7JZ, PERTHSHIRE
MARTIN ANDREW GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 2000.08.01 - 2004.12.30
GRIANAN 1 GEORGINA PLACE SCONE , PERTH
PH2 6TB, PERTHSHIRE
WILLIAM BARRY HINKLEY (resigned)
Director, EXECUTIVE DIRECTOR, 1998.11.30 - 2000.07.25
MANDALAY BASSENTHWAITE , KESWICK
CA12 4QG, CUMBRIA
MICHAEL JOHN KINSKI (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.04.20 - 1998.11.30
CHERRY TREE HOUSE 268 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
PHILIP MEDLICOTT (resigned)
Director, COMPANY DIRECTOR, 2009.02.01 - 2012.07.16
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
ROBERT BURNELL MOON (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.09.07
MONTANA CANTERBURY ROAD SELSTED , DOVER
CT15 7HJ, KENT
THOMAS RAYMOND PICKETT (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.09.07
PARK HOUSE GOOSEBERRY HALL LANE NONINGTON , DOVER
CT15 4HJ, KENT
BRIAN SOUTER (resigned)
Director, COMPANY DIRECTOR, 1993.09.15 - 1998.04.20
MURRAYFIELD HOUSE ST MAGDALENES ROAD , PERTH
PH2 0BT, PERTHSHIRE
PAUL MICHAEL SOUTHGATE (resigned)
Director, MANAGING DIRECTOR, 2012.07.16 - 2013.10.01
10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
PAUL MICHAEL SOUTHGATE (resigned)
Director, MANAGING DIRECTOR, 2003.03.31 - 2009.01.01
27 HAFFENDEN ROAD , TENTERDEN
TN30 6QE, KENT
MARTIN HERBERT STOGGELL (resigned)
Director, ACCOUNTANT, 1998.12.04 - 2002.11.22
119 BLACKBOROUGH ROAD , REIGATE
RH2 7DA, SURREY

Companies near to EAST KENT ROAD CAR COMPANY,ltd.

Information about the Private Limited Company EAST KENT ROAD CAR COMPANY,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