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COLISEUM COACHES LIMITED

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

Company details

BROADCUT, WALLINGTON, FAREHAM, HAMPSHIRE, PO16 8TB

COLISEUM COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00752569
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.28
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.05.22
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.05.22

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2014.08.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.13
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.01
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PREVSHO FROM 31/03/2013 TO 31/08/2012
Form type: AA01
Date: 2012.11.28
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.22
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DIRECTOR APPOINTED MR DAVID FRANCIS LUCKETT
Form type: AP01
Date: 2012.04.16
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RE COMPOSITE COMPANY GUARANTEE 26/03/2012
Form type: RES13
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.03
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ADOPT ARTICLES 23/03/2012
Form type: RES01
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.28
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DIRECTOR APPOINTED MR STEVEN DAVID LUCKETT
Form type: AP01
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, BOTLEY RD GARAGE, WEST END, HANTS, SO30 3JA
Form type: AD01
Date: 2012.03.27
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DIRECTOR APPOINTED MR IAN MICHAEL LUCKETT
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR MARK KENNETH WILLIAM PITTER
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR KERRY PITTER
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, SECRETARY DAVID PITTER
Form type: TM02
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID PITTER
Form type: TM01
Date: 2012.03.26
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.28
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DIRECTOR APPOINTED MR MARK KENNETH WILLIAM PITTER
Form type: AP01
Date: 2011.02.02
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PITTER / 01/05/2008
Form type: 288c
Date: 2008.05.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PITTER / 01/05/2008
Form type: 288c
Date: 2008.05.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.21

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Company directors and board members:

DAVID FRANCIS LUCKETT (current)
Director, CONTRACTOR, 2012.03.26
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HAMPSHIRE
IAN MICHAEL LUCKETT (current)
Director, COMPANY DIRECTOR, 2012.03.26
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HAMPSHIRE
STEVEN DAVID LUCKETT (current)
Director, COACH HIRER, 2012.03.26
BROADCUT WALLINGTON , FAREHAM
PO16 8TB, HAMPSHIRE
DAVID WILLIAM PITTER (resigned)
Secretary, 1991.07.26 - 2012.03.26
1 OLD SCHOOL GARDENS WEST END , SOUTHAMPTON
SO30 3NU, HAMPSHIRE
ENGLAND
DAVID WILLIAM PITTER (resigned)
Director, COACH OPERATOR, 1991.07.26 - 2012.03.26
1 OLD SCHOOL GARDENS WEST END , SOUTHAMPTON
SO30 3NU, HAMPSHIRE
ENGLAND
JOYCE EVELYN ALICE PITTER (resigned)
Director, COACH PROPRIETOR, 1991.07.26 - 1996.03.31
CORNERWAYS WEST END ROAD WEST END , SOUTHAMPTON
SO18 3BW, HAMPSHIRE
KENNETH PITTER (resigned)
Director, COACH PROPRIETOR, 1991.07.26 - 2005.08.25
CORNER WAYS WEST END ROAD WEST END , SOUTHAMPTON
SO18 3BW, HAMPSHIRE
KERRY ALEXANDER PITTER (resigned)
Director, COACH PROPRIETOR, 1991.07.26 - 2012.03.26
GREEN PASTURES SCIVIERS LANE DURLEY , SOUTHAMPTON
SO32 2AG, HAMPSHIRE
MARK KENNETH WILLIAM PITTER (resigned)
Director, 2011.02.02 - 2012.03.26
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE, DORSET

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Information about the Private Limited Company COLISEUM 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: 2016.06.02. Reload the data