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NATIONAL EXPRESS LIMITED

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

Company details

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD

NATIONAL EXPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00232767
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.18
last member list: 2015.08.03
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT - Outstanding on 2010.01.30
VICTORIA COACH STATION LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.30
VICTORIA COACH STATION LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2386240
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DIRECTOR APPOINTED STUART PARKER
Form type: AP01
Date: 2015.08.06
£2.95
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DIRECTOR APPOINTED KEVIN GALE
Form type: AP01
Date: 2015.03.02
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DIRECTOR APPOINTED EDWARD HENRY LUNT
Form type: AP01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN
Form type: TM01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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SECRETARY APPOINTED DIANNE ROBINSON
Form type: AP03
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY BARBARA LEES
Form type: TM02
Date: 2013.01.09
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DIRECTOR APPOINTED THOMAS FINDLAY STABLES
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEAVES
Form type: TM01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PERRY
Form type: TM01
Date: 2012.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR APPOINTED RICHARD NEWMAN
Form type: AP01
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR PETER COATES
Form type: TM01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED MR ALEXANDER DONALD PERRY
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL BUNTING
Form type: TM01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR APPOINTED MR ANDREW CLEAVES
Form type: AP01
Date: 2010.09.14
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH BUNTING / 05/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 05/07/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010
Form type: CH03
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD
Form type: TM01
Date: 2010.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, 4 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3ES
Form type: AD01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE
Form type: TM01
Date: 2010.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH BUNTING / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009
Form type: CH01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WOODWARD / 16/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 16/10/2009
Form type: CH01
Date: 2009.10.17
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APPOINTMENT TERMINATED, DIRECTOR STUART PARKER
Form type: TM01
Date: 2009.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED STUART PARKER
Form type: AP01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HENRY
Form type: 288b
Date: 2008.10.14
£2.95
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SECRETARY APPOINTED BARBARA LEES
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JENNY CASSON
Form type: 288b
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 07/07/2008
Form type: 288c
Date: 2008.07.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED NEIL JAMES BARKER
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MCINNESS
Form type: 288b
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED JOHN HENRY
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL WILLIAMS
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED DAVID PETER WOODWARD
Form type: 288a
Date: 2008.04.29

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Company directors and board members:

DIANNE ROBINSON (current)
Secretary, 2012.12.31
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
KEVIN GALE (current)
Director, SERVICE DELIVERY DIRECTOR, 2015.03.02
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
EDWARD HENRY LUNT (current)
Director, CHARTERED ACCOUNTANT, 2015.03.01
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
STUART PARKER (current)
Director, PROPERTY MANAGER , 2015.03.01
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
THOMAS FINDLAY STABLES (current)
Director, COMPANY DIRECTOR , 2012.12.10
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
JENNY CASSON (resigned)
Secretary, 1996.07.31 - 2008.09.25
HUNS LODGE TANGLEY , ANDOVER
SP11 0SG, HAMPSHIRE
CHRISTOPHER HART (resigned)
Secretary, 1992.12.31 - 1996.07.31
53 THE GLADES , ALDRIDGE
WS9 8RN, WEST MIDLANDS
BARBARA LEES (resigned)
Secretary, 2008.09.25 - 2012.12.31
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD
NEIL JAMES BARKER (resigned)
Director, OPERATIONS DIRECTOR, 2008.04.18 - 2010.11.22
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
STEVEN RICHARD BOWKER (resigned)
Director, CHIEF EXECUTIVE, 2006.09.20 - 2008.04.18
BELMONT HALL BELMONT ROAD , IPSTONES
ST10 2JR, STAFFORDSHIRE
RICHARD HOWARD BROWN (resigned)
Director, 2000.10.04 - 2001.12.07
WOODLANDS THE PARK 18 PARK LANE, LITTLEOVER , DERBY
DE23 6FX
PAUL JOSEPH BUNTING (resigned)
Director, MANAGING DIRECTOR, 2006.02.01 - 2010.09.30
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
WILLIAM JOHN CAHILL (resigned)
Director, MANAGING DIRECTOR, 2003.01.28 - 2008.02.29
MILLFIELD HOUSE THE GRANARY , BESFORD
WR8 9BY
COLIN CHARLES CHILD (resigned)
Director, FINANCE DIRECTOR, 1994.02.01 - 1999.07.31
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
ANDREW CLEAVES (resigned)
Director, 2010.08.31 - 2012.12.10
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
PETER TIMOTHY COATES (resigned)
Director, FINANCE DIRECTOR, 2008.04.18 - 2011.02.09
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
JAMES BERNARD CRESSEY (resigned)
Director, OPERATIONS DIRECTOR, 1992.12.31 - 1996.01.02
14 WOOD PIECE CLOSE WALL MEADOW WARNDON , WORCESTER
WR4 0DB, WORCESTERSHIRE
JOHN HAMILTON DODD (resigned)
Director, COMPANY SECRETARY, 1992.12.31 - 1996.01.02
STAPLEWOOD NETHER WALLOP , STOCKBRIDGE
SO20 8EQ, HAMPSHIRE
DAVID JOSEPH GOLDSTRAW (resigned)
Director, CUSTOMER SERVICE AND H, 2003.01.28 - 2006.09.30
40 SOUTH ROAD PUCKERIDGE , WARE
SG11 1TH, HERTFORDSHIRE
ANDREW NEIL HARVEY (resigned)
Director, FINANCE DIRECTOR, 1992.12.31 - 1997.03.06
10 SPICE COURT ASHER WAY , LONDON
E1W 2JD
JOHN HENRY (resigned)
Director, ENGINEERING DIRECTOR, 2008.04.18 - 2008.09.30
BARLEY WOOD CHURCH LANE, STOULTON , WORCESTERSHIRE
WR7 4RE
JOHN MICHAEL HUTCHINSON (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.10.21 - 1995.01.26
FIGSBURY HOUSE WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
ALAN HOWARD MITCHELL KELSEY (resigned)
Director, 1996.07.03 - 1998.02.26
THE PRIORY CHURCH ROAD , LITTLE WALDINGFIELD
CO10 0SW, SUFFOLK
ALAN KENNETH MACLEAN (resigned)
Director, COMMERCIAL DIRECTOR, 2003.01.28 - 2005.03.31
6 CONISCLIFFE CLOSE , CHISLEHURST
BR7 5NW, KENT
ALASTAIR NORMAN MACPHERSON (resigned)
Director, GENERAL MANAGER, 1994.05.16 - 1997.04.10
CHURCH COTTAGE HOPTON WAFERS , KIDDERMINSTER
DY14 0NA, WORCESTERSHIRE
DAVID MARSHMAN (resigned)
Director, FINANCIAL DIRECTOR, 2000.02.02 - 2001.05.10
21 CRICKETERS CLOSE ASHINGTON , PULBOROUGH
RH20 3JQ, WEST SUSSEX
PETER RAYMOND MCENHILL (resigned)
Director, COMMERCIAL EXECUTIVE, 1992.12.31 - 1996.08.31
BURROUGHS HILL DUCK LANE, LAVERSTOCK , SALISBURY
SP1 1PU, WILTSHIRE
IAN MCINNESS (resigned)
Director, COMMERCIAL DIRECTOR, 2005.04.22 - 2008.04.18
103 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NP, WEST MIDLANDS
ADAM FRANCIS MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.07.03
THE OLD VICARAGE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
JOHN CLIVE MYERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.02.01
41 BRYN COLWYN PENMAEN HEAD , COLWYN BAY
LL29 9LJ
RICHARD HUGH NEWMAN (resigned)
Director, FINANCE DIRECTOR, 2011.05.26 - 2015.02.28
NATIONAL EXPRESS GROUP PLC NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE , BIRMINGHAM
B5 6DD, ENGLAND
RAYMOND O'TOOLE (resigned)
Director, CHIEF OPERATING OFFICER, 1999.11.23 - 2010.05.05
7 TRITON SQUARE , LONDON
NW1 3HG, ENGLAND
ENGLAND
STUART PARKER (resigned)
Director, PROPERTY MANAGER, 2009.09.23 - 2009.09.28
4 VICARAGE ROAD EDGBASTON , BIRMINGHAM
B15 3ES
ERNEST PATTERSON (resigned)
Director, CHIEF EXECUTIVE, 1996.08.12 - 1997.01.13
1 HILLSIDE ROAD PENN , HIGH WYCOMBE
HP10 8JJ
ALEXANDER DONALD PERRY (resigned)
Director, OPERATIONS DIRECTOR, 2010.11.22 - 2012.03.16
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND

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Information about the Private Limited Company NATIONAL EXPRESS 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: 2016.04.13. Reload the data