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DELAINE BUSES LIMITED

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

Company details

8 SPALDING ROAD,, BOURNE,, LINCS, PE10 9LE

DELAINE BUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00367317
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.26
last member list: 2015.07.12
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)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 35000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DELAINE-SMITH / 25/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DELAINE-SMITH / 25/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DELAINE-SMITH / 25/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DELAINE-SMITH / 25/03/2015
Form type: CH01
Date: 2015.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER ANN DELAINE-SMITH / 25/03/2015
Form type: CH03
Date: 2015.03.25
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DELAINE-SMITH / 22/08/2011
Form type: CH01
Date: 2012.06.11
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER ANN DELAINE-SMITH / 11/07/2011
Form type: CH03
Date: 2011.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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SECRETARY APPOINTED MISS JENNIFER ANN DELAINE-SMITH
Form type: AP03
Date: 2011.02.09
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APPOINTMENT TERMINATED, SECRETARY BERYL TILLEY
Form type: TM02
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR BERYL TILLEY
Form type: TM01
Date: 2011.02.09
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.02
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2003.05.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.24
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.14
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ADOPT MEM AND ARTS 18/02/00
Form type: SRES01
Date: 2000.03.06
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.21
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
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COMPANY NAME CHANGED, THE DELAINE BUS COMPANY LIMITED, CERTIFICATE ISSUED ON 26/02/97
Form type: CERTNM
Date: 1997.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21

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Company directors and board members:

JENNIFER ANN DELAINE-SMITH (current)
Secretary, 2011.02.01
8 SPALDING ROAD , BOURNE
PE10 9LE, LINCOLNSHIRE
ENGLAND
ANTHONY DELAINE-SMITH (current)
Director, COMPANY DIRECTOR, 1991.08.10
8 SPALDING ROAD , BOURNE
PE10 9LE, LINCOLNSHIRE
ENGLAND
IAN DELAINE-SMITH (current)
Director, COMPANY DIRECTOR, 1991.08.10
8 SPALDING ROAD , BOURNE
PE10 9LE, LINCOLNSHIRE
ENGLAND
KEVIN DELAINE-SMITH (current)
Director, COMPANY DIRECTOR, 1991.08.10
8 SPALDING ROAD , BOURNE
PE10 9LE, LINCOLNSHIRE
ENGLAND
MARK DELAINE-SMITH (current)
Director, COMPANY DIRECTOR, 1995.03.20
8 SPALDING ROAD , BOURNE
PE10 9LE, LINCOLNSHIRE
ENGLAND
BERYL PHILIPPA TILLEY (resigned)
Secretary, 1991.08.10 - 2011.02.01
12 SPALDING ROAD , BOURNE
PE10 0AT, LINCOLNSHIRE
HUGH DELAINE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1995.03.15
16 COGGLES CAUSEWAY , BOURNE
PE10 9LN, LINCOLNSHIRE
BERYL PHILIPPA TILLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2011.02.01
12 SPALDING ROAD , BOURNE
PE10 0AT, LINCOLNSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 1,331,466
Current Assets £ 310,462
Tangible Fixed Assets Depreciation £ 2,577,420
Provisions For Liabilities Charges £ 90,582
Debtors £ 29,485
Shareholder Funds £ 1,207,100
Profit Loss Account Reserve £ 1,172,100
Called Up Share Capital £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 1,207,100
Total Assets Less Current Liabilities £ 1,297,682
Net Current Assets Liabilities £ 33,784
Creditors Due Within One Year £ 344,246
Cash Bank In Hand £ 235,027
Stocks Inventory £ 45,950
Share Capital Allotted Called Up Paid £ 35,000
Number Shares Allotted £ 35,000
Tangible Fixed Assets Disposals £ 124,063
Tangible Fixed Assets Additions £ 328,740
Tangible Fixed Assets Cost Or Valuation £ 3,931,185
Tangible Fixed Assets Depreciation Charged In Period £ 303,615
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 121,237

Companies near to DELAINE BUSES ltd.

Information about the Private Limited Company DELAINE BUSES 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: 2016.04.28. Reload the data