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BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED

Learn more about BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED. 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

BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00307468
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.26
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
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
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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
Form type: TM01
Date: 2015.12.07
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DIRECTOR APPOINTED MR KEVIN DAVID CAREY
Form type: AP01
Date: 2015.11.30
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP HARRIS / 28/07/2015
Form type: CH01
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.09
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.16
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DIRECTOR APPOINTED CHRISTOPHER JOHN FORD
Form type: AP01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BEST / 01/04/2014
Form type: CH01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODGATE
Form type: TM01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MITCHELL
Form type: TM01
Date: 2014.03.13
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DIRECTOR APPOINTED STEPHEN AMBURY
Form type: AP01
Date: 2014.02.10
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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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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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.01
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DIRECTOR APPOINTED MR MARTIN PHILIP HARRIS
Form type: AP01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH
Form type: TM01
Date: 2013.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.03
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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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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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.01.25
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
Form type: TM01
Date: 2011.07.04
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DIRECTOR APPOINTED DAVID ALLEN BROWN
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED KEITH DOWN
Form type: AP01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
Form type: TM01
Date: 2011.03.08
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FACILITY AGREEMENT 03/02/2011
Form type: RES13
Date: 2011.02.18
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK ROWLAND MITCHELL / 31/10/2010
Form type: CH01
Date: 2010.11.19
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR APPOINTED ADRIAN MARK ROWLAND MITCHELL
Form type: AP01
Date: 2010.04.26
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ADOPT ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.23
Child documents:
Document type: ANNOTATION
Date: 2010.04.23
Form type: RES13
Document description: 175 CONFLICT OF INTEREST 15/04/2010
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.03
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN WOODGATE / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BEST / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM FRENCH / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM FRENCH / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BEST / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN WOODGATE / 05/10/2009
Form type: CH01
Date: 2009.10.15
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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: 2009.02.10
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR APPOINTED MICHAEL DEREK BEST
Form type: 288a
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LUDE / 07/07/2008
Form type: 288c
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS
Form type: 288b
Date: 2008.07.07
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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 14/04/2008 FROM, I P BUTCHER THE GO-AHEAD, GROUP PLC, 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Form type: 287
Date: 2008.04.14
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10

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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
STEPHEN AMBURY (current)
Director, ENGINEERING DIRECTOR, 2013.12.12
BRIGHTON & HOVE BUS AND COACH COMPANY 43 CONWAY ST , HOVE
BN3 3LT, EAST SUSSEX
MICHAEL DEREK BEST (current)
Director, COMMERCIAL DIRECTOR, 2008.07.21
BRIGHTON & HOVE BUS AND COACH COMPANY 43 CONWAY ST , HOVE
BN3 3LT, EAST SUSSEX
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
KEVIN DAVID CAREY (current)
Director, 2015.06.29
METROBUS, WHEATSTONE CLOSE, , CRAWLEY,
RH10 9UA, WEST SUSSEX
CHRISTOPHER JOHN FORD (current)
Director, FINANCE DIRECTOR, 2014.05.19
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED 43 C , HOVE
BN3 3LT, EAST SUSSEX
MARTIN PHILIP HARRIS (current)
Director, COMMERCIAL DIRECTOR, 2013.04.01
BRIGHTON & HOVE BUS AND COACH COMPANY 43 CONWAY ST , HOVE
BN3 3LT, EAST SUSSEX
IAN PHILIP BUTCHER (resigned)
Secretary, DIRECTOR, 1996.04.01 - 2006.06.30
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
ROSEMARY HOLLAND (resigned)
Secretary, DIRECTOR FINANCIAL CONTROLLER & SECRETARY, 1991.07.04 - 1993.11.17
2 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
TREVOR HALLIDAY SHEARS (resigned)
Secretary, COMPANY DIRECTOR, 1993.11.17 - 1996.03.31
35 ELMFIELD ROAD GOSFORTH , NEWCASTLE
NE3 4BA, TYNE AND WEAR
DOUGLAS JAMIESON ADIE (resigned)
Director, MANAGING DIRECTOR, 1995.09.05 - 1997.03.13
11 CHAPEL LANE SUTTON COURTENAY , ABINGDON
OX14 4AN, OXFORDSHIRE
MARTIN STANLEY ANDREW BALLINGER (resigned)
Director, 1993.11.17 - 2004.12.31
BOLAM HALL EAST , MORPETH
NE61 3UA, NORTHUMBERLAND
IAN PHILIP BUTCHER (resigned)
Director, 1996.04.01 - 2007.07.01
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
KEITH DOWN (resigned)
Director, FINANCE DIRECTOR, 2011.03.07 - 2015.12.06
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
ALAN WILLIAM EATWELL (resigned)
Director, DIRECTOR AND CHIEF ENGINEER, 1991.07.04 - 1993.11.17
121 COLLEGE LANE , HURSTPIER POINT
BN6 9AF, WEST SUSSEX
ALAN WILLIAM EATWELL (resigned)
Director, 1995.04.03 - 2001.06.30
THE BRIDGE HOUSE , WINEHAM
BN5 9AN, WEST SUSSEX
ROGER WILLIAM FRENCH (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2013.03.31
BRIGHTON & HOVE BUS AND COACH COMPANY 43 CONWAY ST , HOVE
BN3 3LT, EAST SUSSEX
ANTHONY ERIC GRIFFITHS (resigned)
Director, ENGINEERING DIRECTOR, 2003.03.13 - 2007.07.31
3 SERGISON ROAD , HAYWARDS HEATH
RH16 1HS, WEST SUSSEX
ROSEMARY HOLLAND (resigned)
Director, FINANCE DIRECTOR, 1996.12.12 - 2000.07.31
2 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
ROSEMARY HOLLAND (resigned)
Director, DIRECTOR FINANCIAL CONTROLLER AND COMPANY SECRETAR, 1991.07.04 - 1993.11.17
2 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PETER FREDERICK LANFRANCHI (resigned)
Director, GROUP ENGINEER, 1993.11.18 - 1995.04.03
ROBSHEUGH FARM , MILBOURNE
NE20 0JQ, NORTHUMBERLAND
KEITH LAWRENCE LUDEMAN (resigned)
Director, 2006.07.10 - 2011.07.02
THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW , LONDON
SW1E 5ER
ADRIAN MARK ROWLAND MITCHELL (resigned)
Director, ENGINEERING DIRECTOR, 2010.04.21 - 2013.12.08
43 CONWAY STREET , HOVE
BN3 3LT, EAST SUSSEX
CHRISTOPHER MOYES (resigned)
Director, 1993.11.17 - 2006.07.08
HEATHCROFT POTTERS BANK , DURHAM CITY
DH1 3RR
ANTHONY MICHAEL SEDGLEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.04 - 1993.11.17
14 GREYFRIARS CLOSE , HOVE
BN3 6NX, EAST SUSSEX
BRUCE CHARLES SELLARS (resigned)
Director, CHAIRMAN AND FINANCE DIRECTOR, 1991.07.04 - 1993.11.17
62 HANGLETON WAY , HOVE
BN3 8EQ, EAST SUSSEX
TREVOR HALLIDAY SHEARS (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 1996.03.31
35 ELMFIELD ROAD GOSFORTH , NEWCASTLE
NE3 4BA, TYNE AND WEAR
NICHOLAS SWIFT (resigned)
Director, 2007.07.17 - 2011.03.07
THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW , LONDON
SW1E 5ER
PAUL STANLEY WILLIAMS (resigned)
Director, OPERATIONS DIRECTOR, 2003.03.13 - 2008.06.30
108 SHERBOURNE ROAD , HOVE
BN3 8BG, EAST SUSSEX
PHILIP STEPHEN WOODGATE (resigned)
Director, ACCOUNTANT, 2000.08.01 - 2014.02.28
BRIGHTON & HOVE BUS AND COACH COMPANY 43 CONWAY ST , HOVE
BN3 3LT, EAST SUSSEX

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Information about the Private Limited Company BRIGHTON & HOVE BUS AND COACH 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: 2016.04.21. Reload the data