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WHIPPET COACHES LIMITED

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

Company details

WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GARAGE, GREAT WESTERN ROAD, LONDON, W9 3NW

WHIPPET COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00520428
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.08
last member list: 2015.11.20
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

JANET ROSE THOMPSON
- Outstanding on 2014.11.19

List of company documents:

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SECRETARY APPOINTED MR SAMUEL GEORGE SCOTT
Form type: AP03
Date: 2016.03.31
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APPOINTMENT TERMINATED, SECRETARY PAUL COX
Form type: TM02
Date: 2016.03.31
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND COX / 11/11/2015
Form type: CH01
Date: 2015.11.20
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SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND COX / 20/11/2015
Form type: CH03
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ESPIE SMITH / 11/11/2015
Form type: CH01
Date: 2015.11.20
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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SECRETARY APPOINTED PAUL RAYMOND COX
Form type: AP03
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER LEE
Form type: TM01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
Form type: TM01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEE
Form type: TM01
Date: 2014.12.12
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DIRECTOR APPOINTED NEIL ESPIE SMITH
Form type: AP01
Date: 2014.12.12
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SECRETARY APPOINTED PAUL RAYMOND COX
Form type: AP03
Date: 2014.12.12
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APPOINTMENT TERMINATED, SECRETARY JOHN LEE
Form type: TM02
Date: 2014.12.12
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DIRECTOR APPOINTED MR ADAM DANIEL LEISHMAN
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED MR PAUL RAYMOND COX
Form type: AP01
Date: 2014.11.28
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 2 ROWLES WAY, BUCKINGWAY BUSINESS PARK, SWAVESEY, CAMBRIDGE, CB24 4UG
Form type: AD01
Date: 2014.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005204280003
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005204280004
Form type: MR04
Date: 2014.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005204280005
Form type: MR01
Date: 2014.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005204280004
Form type: MR01
Date: 2014.09.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005204280003
Form type: MR01
Date: 2014.05.22
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, UNIT 1 ROWLES WAY 2 BUCKINGWAY BUSINESS PARK, SWAVESEY, CAMBRIDGE, CAMBS, CB24 4UG
Form type: AD01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY LEE / 20/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LEE / 20/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS LEE / 20/11/2009
Form type: CH01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEE
Form type: TM01
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, CAMBRIDGE ROAD, FENSTANTON, HUNTINGDON, CAMBS, PE18 9JB
Form type: 287
Date: 2009.07.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.23
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19

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Company directors and board members:

SAMUEL GEORGE SCOTT (current)
Secretary, 2016.03.29
WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GAR GREAT WESTERN ROAD , LONDON
W9 3NW
PAUL RAYMOND COX (current)
Director, 2014.11.14
WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GAR GREAT WESTERN ROAD , LONDON
W9 3NW
ADAM DANIEL LEISHMAN (current)
Director, 2014.11.14
WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GAR GREAT WESTERN ROAD , LONDON
W9 3NW
NEIL ESPIE SMITH (current)
Director, 2014.11.14
WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GAR GREAT WESTERN ROAD , LONDON
W9 3NW
PAUL RAYMOND COX (resigned)
Secretary, 2014.11.14 - 2016.03.29
WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GAR GREAT WESTERN ROAD , LONDON
W9 3NW
JOHN THOMAS LEE (resigned)
Secretary, DIRECTOR AND COMPANY SECRETARY, 1991.11.20 - 2014.11.14
SOUTH LODGE ST. IVES ROAD, HEMINGFORD GREY , HUNTINGDON
PE28 9DX, CAMBRIDGESHIRE
ARTHUR THOMAS LEE (resigned)
Director, MOTOR TRAFFIC MANAGER, 1991.11.20 - 2009.02.04
ASHLEA 10 CHAPEL CLOSE , HILTON HUNTINGDON
PE18 9NS, CAMBRIDGESHIRE
JOHN THOMAS LEE (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.11.20 - 2014.11.14
SOUTH LODGE ST. IVES ROAD, HEMINGFORD GREY , HUNTINGDON
PE28 9DX, CAMBRIDGESHIRE
JOSEPH CHARLES LEE (resigned)
Director, MOTOR ENGINEER, 1991.11.20 - 2000.07.12
DUNROAMIN CHURCH LANE HILTON , HUNTINGDON
PE18 9NH, CAMBRIDGESHIRE
MICHAEL HENRY LEE (resigned)
Director, 1991.11.20 - 2014.11.14
107 SAPLEY ROAD HARTFORD , HUNTINGDON
PE29 17U, CAMBS
PETER HENRY LEE (resigned)
Director, 1991.11.20 - 2014.11.14
THE BEECH HOUSE CHURCH END HILTON , HUNTINGDON
PE28 9NJ, CAMBRIDGESHIRE

Companies near to WHIPPET COACHES ltd.

Information about the Private Limited Company WHIPPET 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: 2016.05.14. Reload the data