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SEA VIEW COACHES (POOLE) LIMITED

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

Company details

10 FANCY ROAD, PARKSTONE, POOLE, DORSET, BH12 4QZ

SEA VIEW COACHES (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 01104119
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.19
HSBC BANK PLC
- Outstanding on 2015.11.05
HSBC BANK PLC
- Outstanding on 2015.11.05

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
Form type: AA
Date: 2016.06.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 250000
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REGISTRATION OF A CHARGE / CHARGE CODE 011041190011
Form type: MR01
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 011041190010
Form type: MR01
Date: 2015.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.07.31
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SECRETARY APPOINTED MR DARREN EDWARD TARR
Form type: AP03
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY DIANE WIGMORE
Form type: TM02
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.06.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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SECRETARY'S CHANGE OF PARTICULARS / DIANE WIGMORE / 31/12/2013
Form type: CH03
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWARD TARR / 31/12/2013
Form type: CH01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH TARR / 31/12/2013
Form type: CH01
Date: 2014.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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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: 2013.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.06.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.08
Child documents:
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES01
Document description: ADOPT ARTICLES 30/03/2011
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES13
Document description: SECTION 175 30/03/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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14/12/10 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2011.01.14
£2.95
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REMOVAL OFAUTH SHARE CAP 14/12/2010
Form type: RES13
Date: 2011.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.06.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH TARR / 30/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWARD TARR / 30/12/2009
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29

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Company directors and board members:

DARREN EDWARD TARR (current)
Secretary, 2015.04.30
10 FANCY ROAD PARKSTONE , POOLE
BH12 4QZ, DORSET
DARREN EDWARD TARR (current)
Director, ENGINEER, 2004.08.02
10 FANCY ROAD PARKSTONE , POOLE
BH12 4QZ, DORSET
DAVID KENNETH TARR (current)
Director, COACH OPERATOR, 1991.12.21
10 FANCY ROAD PARKSTONE , POOLE
BH12 4QZ, DORSET
FREDERICK JOHN CATT (resigned)
Secretary, 1996.05.23 - 2006.10.14
19 BELVEDERE ROAD , BOURNEMOUTH
BH3 7LA, DORSET
JOAN HILDA WARD (resigned)
Secretary, 1991.12.21 - 1996.05.23
14 SPRINGFIELD CRESCENT , POOLE
BH14 0LL, DORSET
DIANE WIGMORE (resigned)
Secretary, 2006.10.14 - 2015.04.30
10 FANCY ROAD PARKSTONE , POOLE
BH12 4QZ, DORSET
FREDERICK JOHN CATT (resigned)
Director, COACH OPERATOR, 1991.12.21 - 2006.10.16
19 BELVEDERE ROAD , BOURNEMOUTH
BH3 7LA, DORSET
BRIAN ALFRED MUNDAY (resigned)
Director, TRANSPORT MANAGER, 1997.07.28 - 2004.01.25
105 WARBURTON ROAD , POOLE
BH17 8SD, DORSET

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Information about the Private Limited Company SEA VIEW COACHES (POOLE) 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: 2016.07.24. Reload the data