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COURTNEY COACHES LIMITED

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

Company details

22 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ

COURTNEY COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 01128598
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2015.07.18
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.06.28
HSBC ASSET FINANCE (UK) LTD, HSBC EQUIPMENT FINANCE (UK) LTD TOGETHER 'HSBC'
CHATTELS MORTGAGE - Outstanding on 2011.07.09
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.12.04
UNITED TRUST BANK LTD
- Outstanding on 2014.11.08

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.07.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.07.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 90
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10/02/15 STATEMENT OF CAPITAL GBP 90
Form type: SH06
Date: 2015.09.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011285980008
Form type: MR01
Date: 2014.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.14
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR HAYLEY SMITH
Form type: TM01
Date: 2012.11.27
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APPOINTMENT TERMINATED, SECRETARY HAYLEY SMITH
Form type: TM02
Date: 2012.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR BELINDA SHEPPARD
Form type: TM01
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY MICHELLE SMITH / 20/12/2010
Form type: CH01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BELINDA RACHEL SHEPPARD / 16/05/2011
Form type: CH01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COURTNEY-SMITH / 30/11/2010
Form type: CH01
Date: 2011.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY MICHELLE SMITH / 20/12/2010
Form type: CH03
Date: 2011.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.09
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, UNIT 1 BERKSHIRE BUSINESS CENTRE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Form type: AD01
Date: 2010.11.12
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY MICHELLE SMITH / 01/01/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BELINDA RACHEL SMITH / 01/01/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY MICHELLE SMITH / 01/01/2010
Form type: CH03
Date: 2010.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYLEY SMITH / 01/07/2009
Form type: 288c
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED MISS BELINDA RACHEL SMITH
Form type: 288a
Date: 2009.07.28
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SECRETARY APPOINTED MISS HAYLEY MICHELLE SMITH
Form type: 288a
Date: 2009.07.23
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DIRECTOR APPOINTED MISS HAYLEY MICHELLE SMITH
Form type: 288a
Date: 2009.07.22
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.18
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APPOINTMENT TERMINATED SECRETARY JOANNA COURTNEY SMITH
Form type: 288b
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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APPOINTMENT TERMINATED DIRECTOR BHODI SUNTH
Form type: 288b
Date: 2008.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.09
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, TERRANOVA HOUSE KILN LANE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE RG12 1NA
Form type: 287
Date: 2004.10.07
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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COMPANY NAME CHANGED, STATION CAR HIRE (WOKINGHAM) LIM, ITED, CERTIFICATE ISSUED ON 15/10/03
Form type: CERTNM
Date: 2003.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03

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Company directors and board members:

WILLIAM COURTNEY-SMITH (current)
Director, MANAGING DIRECTOR, 1991.07.24
22 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
JOANNA JANE CATHERINE COURTNEY SMITH (resigned)
Secretary, 2002.12.01 - 2008.10.01
FLAT 4 164 LONDON ROAD , WOKINGHAM
RG40 1SU, BERKSHIRE
MAUREEN KATHERINE COURTNEY-SMITH (resigned)
Secretary, 1991.07.24 - 2000.06.01
FROGMORE COTTAGE DAVIS STREET, HURST , READING
RG10 0TH, BERKSHIRE
HAYLEY MICHELLE SMITH (resigned)
Secretary, 2000.06.01 - 2002.11.30
11 LONGDOWN LODGE CROWTHORNE ROAD , SANDHURST
GU47 8PF, BERKSHIRE
HAYLEY MICHELLE SMITH (resigned)
Secretary, DIRECTOR, 2009.07.01 - 2012.11.26
22 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
MAUREEN KATHERINE COURTNEY-SMITH (resigned)
Director, BOOKKEEPER, 1991.07.24 - 1996.12.20
FROGMORE COTTAGE DAVIS STREET, HURST , READING
RG10 0TH, BERKSHIRE
BELINDA RACHEL SHEPPARD (resigned)
Director, 2009.07.01 - 2011.12.14
22 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
HAYLEY MICHELLE SMITH (resigned)
Director, 2009.07.01 - 2012.11.26
22 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
BHODI SUNTH (resigned)
Director, ACCOUNTANT, 2008.01.09 - 2008.07.11
18 MORECAMBE AVENUE CAVERSHAM , READING
RG4 7NL, BERKSHIRE

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Information about the Private Limited Company COURTNEY 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: 2016.07.25. Reload the data