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SILCOX MOTOR COACH COMPANY LIMITED

Learn more about SILCOX MOTOR COACH COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERLOO GARAGE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR

SILCOX MOTOR COACH COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00678372
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.20
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company SILCOX MOTOR COACH COMPANY LIMITED is a Private Limited Company, registration number 00678372, established in United Kingdom on the 20. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on WATERLOO GARAGE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR. Business of the company SILCOX MOTOR COACH COMPANY LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR HUBERT DIX" from the 2016.03.03. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company SILCOX MOTOR COACH COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.13
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1997.11.19
HSBC BANK PLC
CHATTELS MORTGAGE - Outstanding on 2012.06.29
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2013.02.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.08.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.09.17
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HUBERT DIX
Form type: TM01
Date: 2016.03.03
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06/08/15 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 10000
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DIRECTOR APPOINTED MR HUBERT JOHN DIX
Form type: AP01
Date: 2015.05.26
£2.95
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CORPORATE DIRECTOR APPOINTED NEW INN TRAVEL GROUP LIMITED
Form type: AP02
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR MARIA SILCOX
Form type: TM01
Date: 2015.05.26
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR BAKERBUS LTD
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARK READY
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR BAKERS BUS & COACH LTD
Form type: TM01
Date: 2015.04.02
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.01.31
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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CORPORATE DIRECTOR APPOINTED BAKERS BUS & COACH LTD
Form type: AP02
Date: 2013.10.11
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CORPORATE DIRECTOR APPOINTED BAKERBUS LTD
Form type: AP02
Date: 2013.10.11
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DIRECTOR APPOINTED MR MARK RAYMOND READY
Form type: AP01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND SILCOX
Form type: TM01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR DOREEN MILLER
Form type: TM01
Date: 2013.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006783720032
Form type: MR01
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006783720031
Form type: MR01
Date: 2013.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006783720030
Form type: MR01
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.06.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
Form type: MG01
Date: 2013.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2013.02.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.27
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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APPOINTMENT TERMINATED, SECRETARY ROSALIND SILCOX
Form type: TM02
Date: 2011.02.02
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EGAN MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELLEN MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET SILCOX / 02/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELIZABETH SILCOX / 02/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON IAN SILCOX / 02/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SILCOX / 02/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARGARET SILCOX / 02/10/2009
Form type: CH03
Date: 2009.10.21
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED MR JASON IAN SILCOX
Form type: 288a
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED MRS MARIA ELIZABETH SILCOX
Form type: 288a
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AAMD
Date: 2008.06.24
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.23

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Company directors and board members:

NEW INN TRAVEL GROUP LIMITED (current)
Director, 2015.05.18
54 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE , WALSALL
WS9 8AA
JASON IAN SILCOX (current)
Director, 2008.09.26
WATERLOO GARAGE PEMBROKE DOCK , PEMBROKESHIRE
SA72 4RR
KEITH WILLIAM SILCOX (current)
Director, COMPANY DIRECTOR, 1991.08.06
WATERLOO GARAGE PEMBROKE DOCK , PEMBROKESHIRE
SA72 4RR
DAVID WILLIAM SILCOX (resigned)
Secretary, 1991.08.06 - 2002.12.02
WINDY RIDGE GOLDEN HILL , PEMBROKE
SA71 4SZ, DYFED
ROSALIND MARGARET SILCOX (resigned)
Secretary, COMPANY DIRECTOR, 2002.12.02 - 2011.01.24
WATERLOO GARAGE PEMBROKE DOCK , PEMBROKESHIRE
SA72 4RR
BAKERBUS LTD (resigned)
Director, 2013.06.24 - 2015.03.06
THE COACH TRAVEL CENTRE PROSPECT WAY , STOKE-ON-TRENT
ST8 7PL
ENGLAND
BAKERS BUS & COACH LTD (resigned)
Director, 2013.06.24 - 2015.03.06
THE COACH TRAVEL CENTRE PROSPECT WAY , STOKE-ON-TRENT
ST8 7PL
ENGLAND
HUBERT JOHN DIX (resigned)
Director, TRANSPORT MANAGER, 2015.05.18 - 2016.02.12
WATERLOO GARAGE PEMBROKE DOCK , PEMBROKESHIRE
SA72 4RR
DOREEN ELLEN MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2013.06.24
WATERLOO GARAGE PEMBROKE DOCK , PEMBROKESHIRE
SA72 4RR
THOMAS EGAN MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2013.06.24
WATERLOO GARAGE PEMBROKE DOCK , PEMBROKESHIRE
SA72 4RR
MARK RAYMOND READY (resigned)
Director, CHAIRMAN & FINANCIAL DIRECTOR, 2013.06.24 - 2015.03.06
THE COACH TRAVEL CENTRE PROSPECT WAY , STOKE-ON-TRENT
ST8 7PL
ENGLAND
DAVID WILLIAM SILCOX (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2002.12.02
WINDY RIDGE GOLDEN HILL , PEMBROKE
SA71 4SZ, DYFED
LEONARD WILLIAM SILCOX (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2004.09.11
BROMPTON HOUSE MELVILLE STREET , PEMBROKE DOCK
SA72 6XS, DYFED
MARIA ELIZABETH SILCOX (resigned)
Director, 2008.09.26 - 2015.05.18
WATERLOO GARAGE PEMBROKE DOCK , PEMBROKESHIRE
SA72 4RR
ROSALIND MARGARET SILCOX (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2013.06.24
WATERLOO GARAGE PEMBROKE DOCK , PEMBROKESHIRE
SA72 4RR
Date 2013.08.31

Companies near to SILCOX MOTOR COACH COMPANY ltd.

Information about the Private Limited Company SILCOX MOTOR 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: 2016.05.26. Reload the data