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SAFEGUARD COACHES LIMITED

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

Company details

RIDGEMOUNT GARAGE, GUILDFORD PARK ROAD, GUILDFORD, SURREY, GU2 7TH

SAFEGUARD COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00273953
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.15
last member list: 2015.08.10
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM NEWMAN / 25/04/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE HUNTER / 31/07/2014
Form type: CH01
Date: 2014.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.07
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM NEWMAN / 05/09/2012
Form type: CH01
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, RIDGEMOUNT GARAGE GUILDFORD PARK ROAD, GUILDFORD, SURREY, GU2 7TH, UNITED KINGDOM
Form type: AD01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR ERNESTINE NEWMAN
Form type: TM01
Date: 2013.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM NEWMAN / 22/02/2012
Form type: CH01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH NEWMAN / 01/08/2012
Form type: CH01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM NEWMAN / 01/11/2010
Form type: CH01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM NEWMAN / 01/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLYN NEWMAN / 01/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERNESTINE GILLIAN NEWMAN / 01/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH NEWMAN / 01/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / THERESE HUNTER / 01/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALLIDAY / 01/08/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HALLIDAY / 01/08/2010
Form type: CH03
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX, UK
Form type: AD01
Date: 2010.06.08
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, RIDGEMOUNT GARAGE, GUILDFORD PARK ROAD, GUILDFORD, SURREY, GU2 7TH
Form type: 287
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWMAN / 01/08/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWMAN / 01/08/2009
Form type: 288c
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWMAN / 01/08/2008
Form type: 288c
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWMAN / 01/08/2008
Form type: 288c
Date: 2008.08.12
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DIRECTOR APPOINTED MARK NEWMAN
Form type: 288a
Date: 2008.04.15
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SECTION 394
Form type: MISC
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR CATHERINE NEWMAN
Form type: 288b
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03

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Company directors and board members:

ANDREW JOHN HALLIDAY (current)
Secretary, 2001.03.30
16 BANNISTERS ROAD , GUILDFORD
GU2 7QZ, SURREY
ANDREW JOHN HALLIDAY (current)
Director, COMPANY SECRETARY, 2003.09.25
16 BANNISTERS ROAD , GUILDFORD
GU2 7QZ, SURREY
THERESE HUNTER (current)
Director, CO DIRECTOR, 2006.05.01
2435 WEST 5TH AVENUE , VANCOUVER
V6K 1S7
CANADA
DAVID KENNETH NEWMAN (current)
Director, ANTIQUE RESTORER, 1995.03.13
WHEELWRIGHT'S COTTAGE CHIPPING NORTON ROAD HOOK NORTON , BANBURY
OX15 5NT, OXFORDSHIRE
JANE CAROLYN NEWMAN (current)
Director, CO DIRECTOR, 2006.05.01
THE BUNGALOW ODIHAM ROAD , FARNHAM
GU10 5AD, SURREY
MARK GRAHAM NEWMAN (current)
Director, COMMERCIAL VEHICLE MECHANIC, 2008.03.10
9 BIRCH GROVE , BARRY
CF62 6SX, SOUTH GLAMORGAN
WALES
MICHAEL GORDON BUTTON (resigned)
Secretary, 1991.08.10 - 2001.03.30
RAVENSPUR WHITE LANE ASH , ALDERSHOT
GU12 6HN, HAMPSHIRE
BERNARD FRANK NEWMAN (resigned)
Director, RETIRE (CHAIRMAN), 1991.08.10 - 2003.09.25
7 RIDGEMOUNT , GUILDFORD
GU2 7TH, SURREY
CATHERINE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 2003.09.25 - 2008.03.10
7 RIDGEMOUNT , GUILDFORD
GU2 7TH, SURREY
ERNESTINE GILLIAN NEWMAN (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2013.06.18
5 ORCHARD ROAD HOOK NORTON , BANBURY
OX15 5LX
GRAHAM JOHN NEWMAN (resigned)
Director, TRAFFIC MANAGER, 1995.03.13 - 2003.08.11
THE BUNGALOW ODIHAM ROAD , FARNHAM
GU10 5AD, SURREY
KENNETH HAROLD NEWMAN (resigned)
Director, ENGINEERING DIRECTOR, 1991.08.10 - 2001.05.29
25 LEVYLSDENE MERROW , GUILDFORD
GU1 2RT, SURREY
MARK GRAHAM NEWMAN (resigned)
Director, COMPANY DIRECTOR, 2003.09.25 - 2006.04.30
23 GINGERS CLOSE CRANLEIGH , GUILDFORD
GU6 7JL, SURREY

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Information about the Private Limited Company SAFEGUARD COACHES 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: 2016.04.17. Reload the data