Preston Bus Limited

02004022

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, OLDBURY, B69 3HW

Incorporated 25/03/1986

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49319

Officers

Mr Simon Lee Dunn

director · Since 25/01/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Robert Anthony Dunn

director · Since 25/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Kim Taylor

director · Since 25/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Mr Matthew Paul Rawlinson

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Jack Anthony Scott Dunn

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Mr Thomas Calderbank

director · Since 01/12/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr David Joseph Leonard

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Rotala Limited

75–100% shares

75–100% votes

Appoint directors

Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Oldbury, B69 3HW

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/01/2024Registered 08/02/2024

Charge

outstanding

HSBC BANK PLC

Created 03/04/2018Registered 10/04/2018

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 10/10/2016Registered 21/10/2016Satisfied 10/03/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 25/02/2016Registered 26/02/2016Satisfied 10/03/2022

charge

satisfied

CLOSE LEASING LIMITED

Created 28/01/2011Registered 29/01/2011Satisfied 08/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2011Registered 28/01/2011Satisfied 07/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2011Registered 28/01/2011Satisfied 07/12/2017

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 08/01/2001Registered 08/01/2001Satisfied 08/01/2009

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1993Registered 08/04/1993Satisfied 19/08/2010

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1993Registered 08/04/1993Satisfied 25/09/2010

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1993Registered 08/04/1993Satisfied 25/09/2010

charge

satisfied

PRESTON BOROUGH COUNCIL

Created 30/03/1993Registered 07/04/1993Satisfied 08/01/2009

charge

satisfied

FORWARD TRUST LIMITED

Created 30/03/1993Registered 07/04/1993Satisfied 20/12/2008

charge

satisfied

PRESTON BOROUGH COUNCIL

Created 30/03/1993Registered 07/04/1993Satisfied 08/01/2009

charge

satisfied

FORWARD TRUST LIMITED

Created 30/03/1993Registered 06/04/1993Satisfied 28/09/1999

charge

satisfied

FORWARD TRUST LIMITED

Created 30/03/1993Registered 06/04/1993Satisfied 20/12/2008

charge

satisfied

FORWARD TRUST LIMITED

Created 30/03/1993Registered 06/04/1993Satisfied 20/12/2008

charge

satisfied

FORWARD TRUST LIMITED

Created 30/03/1993Registered 06/04/1993Satisfied 28/09/1999

charge

satisfied

FORWARD TRUST LIMITED

Created 30/03/1993Registered 06/04/1993Satisfied 08/01/2009

charge

satisfied

PRESTON BOROUGH COUNCIL

Created 07/11/1986Registered 14/11/1986Satisfied 08/01/2009