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Bournemouth Transport Limited

02004964

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O MILSTED LANGDON LLP FRESHFORD HOUSE, BRISTOL, BS1 6NL
Incorporated 27/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49319
49319

Officers

Mr Philip Pannell

director · Since 06/06/2016

SERVICE DELIVERY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

David Julian Squire

secretary · Since 09/10/2017

Mr David Julian Squire

director · Since 09/10/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Simon Nicholas Newport

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Noel Edmund Torrance Smith

director · Since 07/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Yellow Buses Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Bournemouth Transport Limited, Yeomans Way, Bournemouth, BH8 0BQ

Reg: 12002175 · England And Wales · Limited Company

Notified 01/07/2019

Former PSCs

Ratp Dev Uk Ltd

Ceased 01/07/2019

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 23/09/2020Registered 25/09/2020Satisfied 15/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 04/10/2019Registered 07/10/2019
Charge
satisfied

RATP DEV UK LTD

Created 01/07/2019Registered 02/07/2019Satisfied 06/08/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2011Registered 12/03/2011Satisfied 21/08/2014
charge
satisfied

POWELL DUFFRYN STORAGE LIMITED

Created 28/06/2001Registered 04/07/2001Satisfied 08/10/2002
charge
satisfied

THE COUNCIL OF THE BOROUGH OF BOURNEMOUTH

Created 19/12/1995Registered 27/12/1995Satisfied 08/10/2002
charge
satisfied

E.J.S.PRICE J.M.PRICE P.DUNCAN R.W.CUNNINGHAM AND B.A.CUNNINGHAM

Created 03/04/1992Registered 23/04/1992Satisfied 08/10/2002
charge
satisfied

THE COUNCIL THE BOROUGH BOURNEMOUTH

Created 28/03/1989Registered 05/04/1989Satisfied 08/10/2002
charge
satisfied

THE COUNCIL OF THE BOROUGH OF BOURNEMOUTH

Created 26/11/1986Registered 04/12/1986Satisfied 31/03/2004