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VICTORIA COACH STATION LIMITED

Learn more about VICTORIA COACH STATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TFL SECRETARIAT WINDSOR HOUSE, 42-50 VICTORIA STREET, LONDON, SW1H 0TL

VICTORIA COACH STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00205610
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.30
last member list: 2015.08.29
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

B SMITH
- Outstanding on 1946.04.17
A.F.R.CARLING
LEGAL CHARGE - Outstanding on 1964.03.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 400000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON
Form type: TM01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED MR PETER ANDREW BLAKE
Form type: AP01
Date: 2014.07.11
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DIRECTOR APPOINTED MR PATRICK DOIG
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2014.03.31
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DIRECTOR APPOINTED MR GARRETT EMMERSON
Form type: AP01
Date: 2013.10.15
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.18
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APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD
Form type: TM02
Date: 2011.07.18
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DIRECTOR APPOINTED LEON ALISTAIR DANIELS
Form type: AP01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLE
Form type: TM01
Date: 2010.10.11
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WESTON / 01/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDRY / 01/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HALLE / 01/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN BROWN / 01/08/2010
Form type: CH01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 01/08/2010
Form type: CH03
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/08/2010
Form type: CH03
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE
Form type: TM02
Date: 2010.07.09
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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DIRECTOR APPOINTED MR DAVID HENDRY
Form type: 288a
Date: 2008.10.24
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SECRETARY APPOINTED MS ELLEN HOWARD
Form type: 288a
Date: 2008.10.02
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, WINDSOR HOUSE 42-50 VICTORIA STREET, LONDON, SW1H 0TL
Form type: 287
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, VICTORIA COACH STATION, 164 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TP
Form type: 287
Date: 2008.09.04
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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S366A DISP HOLDING AGM 22/08/03
Form type: ELRES
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: ELRES
Document description: S386 DISP APP AUDS 22/08/03
Document type: ANNOTATION
Date: 2007.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.29

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Company directors and board members:

HOWARD ERNEST CARTER (current)
Secretary, 2006.09.04
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
PETER ANDREW BLAKE (current)
Director, DIRECTOR OF SERVICE OPERATIONS, 2014.07.01
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
LEON ALISTAIR DANIELS (current)
Director, 2011.04.20
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
PATRICK DOIG (current)
Director, PLANNING & REPORTING CONTROLLER, 2014.03.31
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
GARRETT EMMERSON (current)
Director, CHIEF OPERATING OFFICER, 2013.09.26
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
WILLIAM GILBERT BOSTOCK (resigned)
Secretary, ACCOUNTANT, 2003.04.07 - 2003.07.15
15 CLIFTON DRIVE OUNDLE , PETERBOROUGH
PE8 4EP, CAMBRIDGESHIRE
JOANNE MARIE CHANCE (resigned)
Secretary, 2004.06.07 - 2007.09.30
21 CHARNOCK , SWANLEY
BR8 8NL, KENT
JACQUELINE ANNE GREGORY (resigned)
Secretary, CHARTERED SECRETARY, 2003.07.15 - 2004.06.04
8 WYNCHES FARM DRIVE , ST ALBANS
AL4 0XH, HERTFORDSHIRE
ELLEN HOWARD (resigned)
Secretary, 2008.10.02 - 2011.07.15
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
JOHN JACKSON (resigned)
Secretary, 1991.08.29 - 2003.04.06
13 NORTHFIELD GARDENS , WATFORD
WD24 7RF, HERTFORDSHIRE
PETER WILLIAM MCGUIRK (resigned)
Secretary, 2005.12.24 - 2006.09.29
11 BARLEY MEAD DANBURY , CHELMSFORD
CM3 4RP, ESSEX
JEFFREY HENDERSON PIPE (resigned)
Secretary, 2006.09.04 - 2010.07.09
51 CAPE ROAD , WARWICK
CV34 5AA, WARWICKSHIRE
LOUISA DIANNE SHERRY (resigned)
Secretary, 2004.06.07 - 2005.04.01
5 CAINHOE ROAD , CLOPHILL
MK45 4AN, BEDFORDSHIRE
FIONA BROWN SMITH (resigned)
Secretary, 2005.04.01 - 2005.12.23
THE LITTLE RECTORY , WHILTON
NN11 2NU, NORTHAMPTONSHIRE
DAVID BAYLISS (resigned)
Director, DIRECTOR OF PLANNING, 1991.08.29 - 1995.02.16
37 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
WILLIAM GILBERT BOSTOCK (resigned)
Director, ACCOUNTANT, 2000.06.19 - 2003.07.11
15 CLIFTON DRIVE OUNDLE , PETERBOROUGH
PE8 4EP, CAMBRIDGESHIRE
ALAN BRINDLE (resigned)
Director, COMMERCIAL DIRECTOR, 1998.01.01 - 2001.12.07
4 MENZIES COURT SHENLEY LODGE , MILTON KEYNES
MK5 7HS
DAVID ALLEN BROWN (resigned)
Director, MANAGING DIRECTOR, 2007.03.05 - 2011.03.31
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
NORMAN VICTOR COHEN (resigned)
Director, 1995.02.16 - 1997.12.31
11 CLIFTON AVENUE FINCHLEY , LONDON
N3 1BN
STEPHEN GLAISTER (resigned)
Director, UNIVERSITY TEACHER, 1991.08.29 - 1993.05.31
39 HUNTINGDON STREET , LONDON
N1 1BP
RICHARD WILLIAM HALLE (resigned)
Director, DIRECTOR OF STRATEGY, SURFACE, 2007.06.25 - 2010.10.01
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
RICHARD WILLIAM HALLE (resigned)
Director, 2000.07.21 - 2001.01.16
33 WILTON GROVE , LONDON
SW19 3QU
IAN HARKNESS (resigned)
Director, DIRECTOR OF LONDON TRANSPORT TRADING, 1991.08.29 - 1994.12.31
LACEY HOUSE LACEY GREEN , HYLESBURY
HP27 0RB, BUCKS
DAVID HENDRY (resigned)
Director, FINANCE DIRECTOR, 2008.03.04 - 2014.03.31
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL
PETER GERARD HENDY (resigned)
Director, 2001.01.16 - 2006.02.10
4 CAMBRIDGE PLACE , BATH
BA2 6AB
WARWICK EDWARD CHARLES HILLMAN (resigned)
Director, MANAGING DIRECTOR, 1991.08.29 - 2003.11.02
13 CUCKOO HILL DRIVE , PINNER
HA5 3PG, MIDDLESEX
CLIVE HODSON (resigned)
Director, MANAGING DIRECTOR, 1995.02.16 - 2000.07.21
25 WINDERMERE WAY , REIGATE
RH2 0LW, SURREY
FREDERICK GRAHAM SIMONS (resigned)
Director, PUBLIC TRANSPORT CONSULTANCY, 1991.08.29 - 1994.12.31
OVERHILL PARK LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0LT, WARWICKSHIRE
RICHARD PHILIP JAMES WEBSTER (resigned)
Director, ACCOUNTANT, 2003.05.20 - 2007.07.10
386 VICTORIA PLACE 300 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1AA
MICHAEL JOHN WESTON (resigned)
Director, 2003.08.15 - 2015.04.23
TFL SECRETARIAT WINDSOR HOUSE 42-50 VICTORIA STREE , LONDON
SW1H 0TL

Companies near to VICTORIA COACH STATION ltd.

Information about the Private Limited Company VICTORIA COACH STATION 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: 2016.04.10. Reload the data