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SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)

Learn more about SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00241973
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.27
last member list: 2015.10.19
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
Form type: AP01
Date: 2016.03.30
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
Form type: AA
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
Form type: TM01
Date: 2015.12.07
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 515000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
Form type: AA
Date: 2015.03.04
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
Form type: AA
Date: 2013.12.30
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR APPOINTED MR EDWARD WILLS
Form type: AP01
Date: 2013.10.09
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013
Form type: CH03
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012
Form type: CH01
Date: 2012.10.08
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DIRECTOR APPOINTED NICHOLAS JOHN DILLON WOODS
Form type: AP01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 23/05/2012
Form type: CH01
Date: 2012.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11
Form type: AA
Date: 2012.01.16
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DIRECTOR APPOINTED MR ANDREW RODNEY WICKHAM
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOLPHIN
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR ALEX CARTER
Form type: TM01
Date: 2011.12.22
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
Form type: TM01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED DAVID ALLEN BROWN
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED KEITH DOWN
Form type: AP01
Date: 2011.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
Form type: TM01
Date: 2011.03.08
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 31/08/2010
Form type: CH01
Date: 2010.09.03
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ADOPT ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.26
Child documents:
Document type: ANNOTATION
Date: 2010.04.26
Form type: RES13
Document description: SECTION 175 15/04/2010
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKHAM
Form type: TM01
Date: 2009.12.18
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL CARTER / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODNEY WICKHAM / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL CARTER / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODNEY WICKHAM / 05/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Form type: 287
Date: 2008.04.09
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21

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Company directors and board members:

CAROLYN FERGUSON (current)
Secretary, 2006.07.01
3RD FLOOR 41-51 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EE
DAVID ALLEN BROWN (current)
Director, 2011.04.01
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
SIMON PATRICK BUTCHER (current)
Director, FINANCE DIRECTOR, 2016.03.14
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER , LONDON
SW1H 9NP
STEVEN JOHN HAMILTON (current)
Director, ENGINEERING DIRECTOR, 2007.08.01
GO SOUTH COAST TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PR, DORSET
ANDREW RODNEY WICKHAM (current)
Director, MANAGING DIRECTOR, 2011.12.14
GO SOUTH COAST TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PR, DORSET
EDWARD WILLS (current)
Director, OPERATIONS DIRECTOR, 2010.06.21
GO SOUTH COAST TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PR, DORSET
KATHRYN BOYES (resigned)
Secretary, 1992.10.15 - 2005.07.31
2 PALMERS BROOK COTTAGES PARK ROAD WOOTTON , RYDE
PO33 4NS, ISLE OF WIGHT
IAN PHILIP BUTCHER (resigned)
Secretary, DIRECTOR, 2005.07.29 - 2006.06.30
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
GARY VERNON REGINALD BATCHELOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.10.27
ORCHARD LODGE 32 BATTERY ROAD , COWES
PO31 8DP, ISLE OF WIGHT
IAN PHILIP BUTCHER (resigned)
Director, 2005.07.29 - 2007.07.01
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
ALEX PAUL CARTER (resigned)
Director, MANAGING DIRECTOR, 2006.01.19 - 2011.11.30
GO SOUTH COAST TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PR, DORSET
MATTHEW STJOHN DOLPHIN (resigned)
Director, FINANCE DIRECTOR, 2006.04.19 - 2011.12.31
GO SOUTH COAST TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PR, DORSET
KEITH DOWN (resigned)
Director, FINANCE DIRECTOR, 2011.03.07 - 2015.12.06
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
STUART GEOFFREY LINN (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2005.07.31
186 YORK AVENUE , EAST COWES
PO32 6BE, ISLE OF WIGHT
KEITH LAWRENCE LUDEMAN (resigned)
Director, 2006.07.10 - 2011.07.02
THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW , LONDON
SW1E 5ER
GEORGE COLIN MCPHERSON (resigned)
Director, FINANCE DIRECTOR, 2005.09.16 - 2006.06.15
3 AINTREE DRIVE SHOTLEY BRIDGE , CONSETT
DH8 0NT, COUNTY DURHAM
CHRISTOPHER MOYES (resigned)
Director, 2005.07.29 - 2006.07.08
HEATHCROFT POTTERS BANK , DURHAM CITY
DH1 3RR
IAN WILLIAM PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2005.07.31
78 MALL CARISBROOKE ROAD , NEWPORT
PO30 1BW, ISLE OF WIGHT
GEOFFREY MICHAEL PARSONS (resigned)
Director, FLEET ENGINEER, 2006.01.19 - 2007.07.09
19 HARPER ROAD , SALISBURY
SP2 7HG, WILTSHIRE
NICHOLAS SWIFT (resigned)
Director, 2007.07.17 - 2011.03.07
THE GO-AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW , LONDON
SW1E 5ER
ALAN WHITE (resigned)
Director, COMPANY DIRECTOR, 1993.02.08 - 2006.01.19
HIGHMOOR KITE HILL WOOTTON BRIDGE , RYDE
PO33 4LE, ISLE OF WIGHT
ANDREW RODNEY WICKHAM (resigned)
Director, OPERATIONS DIRECTOR, 2006.01.19 - 2009.12.17
GO SOUTH COAST TOWNGATE HOUSE 2 - 8 PARKSTONE ROAD , POOLE
BH15 2PR, DORSET
NICHOLAS JOHN DILLON WOODS (resigned)
Director, 2012.07.11 - 2016.02.12
GO SOUTH COAST TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PR, DORSET

Companies near to SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)

Information about the Private Limited Company SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) 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