Company NameFirst Eastern Counties Buses Limited
Company StatusActive
Company Number00257815
CategoryPrivate Limited Company
Incorporation Date14 July 1931 (87 years, 4 months ago)
Previous NameEastern Counties Omnibus Company Limited

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameJames Victor Groombridge
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2003(72 years, 4 months after company formation)
Appointment Duration15 years
RoleBus Driver
Country of ResidenceUnited Kingdom
Correspondence AddressBus Depot Westway
Chelmsford
Essex
CM1 3AR
Director NameMr Stephen Anthony Wickers
Date of BirthJanuary 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2015(84 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBus Depot Westway
Chelmsford
Essex
CM1 3AR
Director NameMr David Brian Alexander
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2016(84 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleRegional Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunslet Park Depot Donisthorpe Street
Leeds
West Yorkshire
LS10 1PL
Secretary NameMr Michael Hampson
StatusCurrent
Appointed10 August 2016(85 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Michael James Henry Wilson
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2017(86 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleBus Driver
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NamePeter Henry Brundle
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(59 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1995)
RoleManaging Director
Correspondence AddressBurefield House
Wroxham
Norfolk
NR12 8SH
Director NameStephen MacDonald Dawson
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(59 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Elveden Close
Norwich
Norfolk
NR4 6AS
Secretary NameMr David John Hupton
NationalityBritish
StatusResigned
Appointed03 April 1991(59 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House
New Buckenham
Norwich
Norfolk
NR16 2AS
Director NameMr Stephen Leslie Challis
Date of BirthJanuary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(60 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 August 1999)
RoleDepot Manager
Country of ResidenceBrtiain
Correspondence Address24 Pine Road
South Wootton
Kings Lynn
Norfolk
PE30 3JP
Secretary NameMiss Lynn Barbara Hopkins
NationalityBritish
StatusResigned
Appointed30 November 1994(63 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address85 Maplewell Road
Woodhouse Eaves
Loughborough
Leicestershire
LE12 8RG
Director NameJack Robert Burton
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(63 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 18 September 2003)
RoleEmployee Director
Correspondence Address7 Colegate
Norwich
Norfolk
NR3 1BN
Director NamePaul Coupar
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(63 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 1998)
RoleDepot Manager
Correspondence Address21 Oxford Road
Kesgrave
Ipswich
Suffolk
IP5 7EL
Director NameThomas Ernest Barber
Date of BirthMarch 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(64 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1998)
RoleDepot Manager
Correspondence Address2 Drury Close
Rougham
Bury St Edmunds
Suffolk
IP30 9JE
Director NameJohn Philip Alexander Clymer
Date of BirthJanuary 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(65 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1998)
RoleRetired
Correspondence AddressThe Osiers Off Back Lane
Burgh Castle
Great Yarmouth
Norfolk
NR31 9QL
Director NameAlan Neville Barrett
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(65 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 February 2002)
RoleManaging Director
Correspondence Address23 Teasel Road
Attleborough
Norfolk
NR17 1XX
Secretary NameCarl Anthony Waters
NationalityBritish
StatusResigned
Appointed01 June 1997(65 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 2002)
RoleCompany Director
Correspondence Address45 Mallow Way
Harts Farm
Wymondham
Norfolk
NR18 0XF
Director NameAnthony Geoffrey Cox
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(68 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 April 2004)
RoleCompany Director
Correspondence Address4 Keats Close
Great Houghton
Northampton
Northamptonshire
NN4 7NX
Director NameMr Martin Richard Dean
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(70 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Greenways
Abbots Langley
Hertfordshire
WD5 0EU
Director NameMatthew Stjohn Dolphin
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(70 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 June 2005)
RoleCompany Director
Correspondence AddressNavah
76a School Lane
Broomfield
Essex
CM1 7DS
Secretary NameStephen Anthony Wickers
NationalityBritish
StatusResigned
Appointed31 August 2002(71 years, 2 months after company formation)
Appointment Duration6 months (resigned 03 March 2003)
RoleFinance Director
Correspondence Address31 Pym Close
Thorpe St Andrew
Norwich
Norfolk
NR7 0QP
Secretary NameMr David Leslie Marshall
NationalityBritish
StatusResigned
Appointed03 March 2003(71 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Wensum Close
Watlington
Norfolk
PE33 0TT
Director NameKeith Andrews
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2005(73 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 November 2006)
RoleManager Director
Correspondence AddressPlashes House Upper Bacchus
Colliers End
Ware
Hertfordshire
SG11 1EH
Secretary NamePeter James Iddon
NationalityBritish
StatusResigned
Appointed01 May 2007(75 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 October 2007)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Abbot Road
Horning, Norwich
Norfolk
NR12 8PN
Secretary NameMr Stephen Anthony Wickers
NationalityBritish
StatusResigned
Appointed10 October 2007(76 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2009)
RoleFinance & Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRouen House
Rouen Road
Norwich
Norfolk
NR1 1RB
Director NameMr Colin Booth
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2008(76 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2009)
RoleTransport
Correspondence Address37 Goodwood Avenue
Kippax
Leeds
West Yorkshire
LS25 7HS
Director NameJacqueline Sarah Cato
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(77 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRouen House Rouen Road
Norwich
Norfolk
NR1 1RB
Secretary NameMr Sidney Barrie
StatusResigned
Appointed31 December 2009(78 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 2011)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameJacqueline Sarah Cato
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(78 years, 6 months after company formation)
Appointment Duration9 months (resigned 04 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBus Depot Westway
Chelmsford
Essex
CM1 3AR
Director NameMr Nigel Barrett
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2010(79 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 02 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBus Depot
Westway
Chelmsford
Essex
CM1 3AR
Director NameMr Michael Branigan
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2011(79 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBus Depot Dividy Road
Adderley Green
Stoke-On-Trent
Staffordshire
ST3 5YY
Secretary NameMr Paul Michael Lewis
StatusResigned
Appointed15 July 2011(80 years after company formation)
Appointment Duration2 years, 10 months (resigned 19 May 2014)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Neil James Barker
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2014(82 years, 9 months after company formation)
Appointment Duration2 years (resigned 22 April 2016)
RoleRegional Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Robert John Welch
StatusResigned
Appointed19 May 2014(82 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 August 2016)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr James Thomas Bowen
Date of BirthJuly 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2014(83 years after company formation)
Appointment Duration1 year, 9 months (resigned 22 April 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Easton Road
Bristol
BS5 0DZ
Director NameMr Kevin John Belfield
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2014(83 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 August 2015)
RoleRegional Commercial Director
Country of ResidenceEngland
Correspondence AddressEnterprise House Easton Road
Bristol
BS5 0DZ

Contact

Websitefirstgroup.com
Telephone01224 650100
Telephone regionAberdeen

Location

Registered AddressBus Depot
Westway
Chelmsford
Essex
CM1 3AR
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.1m at £1Firstbus (South) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£33,697,000
Net Worth£4,116,000
Cash£301,000
Current Liabilities£17,344,000

Accounts

Latest Accounts25 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 March 2018 (7 months, 3 weeks ago)
Next Return Due14 April 2019 (4 months, 3 weeks from now)

Charges

3 May 2001Delivered on: 5 May 2001
Satisfied on: 15 May 2008
Persons entitled: Breckland District Council

Classification: Tenancy agreement
Secured details: All monies due or to become due from the company to the chargee under a tenancy agreement of even date.
Particulars: £3,500 being "the deposited sum" as defined in the tenancy agreement and the interest and all money from time to time appropriated by the chargee in accordance with the tenancy agreement.
Fully Satisfied
20 October 1994Delivered on: 3 November 1994
Satisfied on: 9 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All present and future obligations and liabilities of the company to the governor and company of the bank of scotland for itself and as agent and trustee on behalf of the banks and the banks (or any of them) under the charge and the facility agreement and any finance document and/or any deed supplemental thereto.
Particulars: Fixed charge:-(i) its present and future interest in all stocks,shares,debentures,bonds and other securities.(ii) all moneys standing now or in the future to the credit of its present and future accounts.(iii) all book and other debts and other moneys due.(iv) its present and future uncalled capital.floating charge all its undertaking and all its property,assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
Fully Satisfied
26 February 1987Delivered on: 6 March 1987
Satisfied on: 11 January 1992
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fleet no vr 321 reg mark ngm 170G first regd oct 1969 chasis no 263 engine gardner 6LX body ecw 18014 seating 77 (please see form 395 for full details).
Fully Satisfied
26 February 1987Delivered on: 6 March 1987
Satisfied on: 11 January 1992
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or ecol (holdings) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 December 2017Change of details for Firstbus (South) Limited as a person with significant control on 4 December 2017 (2 pages)
24 October 2017Director's details changed for Mr Stephen Anthony Wickers on 20 October 2017 (2 pages)
5 October 2017Appointment of Mr Michael James Henry Wilson as a director on 25 September 2017 (2 pages)
13 June 2017Termination of appointment of James Victor Groombridge as a director on 2 June 2017 (1 page)
29 May 2017Director's details changed for James Victor Groombridge on 26 May 2017 (3 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 January 2017Full accounts made up to 26 March 2016 (26 pages)
15 September 2016Appointment of Mr Michael Hampson as a secretary on 10 August 2016 (2 pages)
15 September 2016Termination of appointment of Robert John Welch as a secretary on 10 August 2016 (1 page)
23 June 2016Statement of company's objects (2 pages)
23 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
28 April 2016Termination of appointment of James Thomas Bowen as a director on 22 April 2016 (1 page)
28 April 2016Appointment of Mr David Brian Alexander as a director on 22 April 2016 (2 pages)
28 April 2016Termination of appointment of Neil James Barker as a director on 22 April 2016 (1 page)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,100,000
(7 pages)
15 December 2015Full accounts made up to 28 March 2015 (24 pages)
3 August 2015Termination of appointment of David Julian Squire as a director on 1 August 2015 (1 page)
3 August 2015Termination of appointment of Adrian Mark Jones as a director on 1 August 2015 (1 page)
3 August 2015Termination of appointment of Kevin John Belfield as a director on 1 August 2015 (1 page)
3 August 2015Appointment of Mr Stephen Anthony Wickers as a director on 1 August 2015 (2 pages)
3 August 2015Termination of appointment of Michael Branigan as a director on 30 June 2015 (1 page)
3 August 2015Termination of appointment of David Julian Squire as a director on 1 August 2015 (1 page)
3 August 2015Termination of appointment of Adrian Mark Jones as a director on 1 August 2015 (1 page)
3 August 2015Termination of appointment of Kevin John Belfield as a director on 1 August 2015 (1 page)
3 August 2015Appointment of Mr Stephen Anthony Wickers as a director on 1 August 2015 (2 pages)
10 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,100,000
(10 pages)
12 January 2015Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
7 November 2014Full accounts made up to 29 March 2014 (24 pages)
27 October 2014Appointment of Mr Kevin John Belfield as a director on 18 August 2014 (2 pages)
19 August 2014Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
5 June 2014Termination of appointment of Stuart Munro as a director (1 page)
28 May 2014Termination of appointment of Paul Lewis as a secretary (1 page)
28 May 2014Appointment of Mr Robert John Welch as a secretary (2 pages)
25 April 2014Appointment of Mr Neil James Barker as a director (2 pages)
10 April 2014Termination of appointment of Jeroen Weimar as a director (1 page)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2,100,000
(10 pages)
28 January 2014Director's details changed for Mr David Julian Squire on 20 January 2014 (2 pages)
21 January 2014Appointment of Mr Michael Branigan as a director (2 pages)
21 January 2014Appointment of Mr Adrian Mark Jones as a director (2 pages)
20 January 2014Appointment of Mr Stuart Ian Munro as a director (2 pages)
12 December 2013Full accounts made up to 30 March 2013 (25 pages)
3 December 2013Termination of appointment of Nigel Barrett as a director (1 page)
7 November 2013Termination of appointment of Stephen Wickers as a director (1 page)
7 November 2013Termination of appointment of Karen Doores as a director (1 page)
7 November 2013Termination of appointment of Michael Branigan as a director (1 page)
7 November 2013Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
19 August 2013Appointment of Mr David Julian Squire as a director (2 pages)
28 June 2013Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
2 May 2013Termination of appointment of Peter Mhagrh as a director (1 page)
16 April 2013Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
4 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
17 December 2012Full accounts made up to 31 March 2012 (26 pages)
6 July 2012Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
28 June 2012Appointment of Mrs Karen Doores as a director (2 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
2 January 2012Full accounts made up to 26 March 2011 (24 pages)
19 August 2011Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
1 August 2011Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB on 1 August 2011 (1 page)
1 August 2011Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB on 1 August 2011 (1 page)
28 July 2011Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011Termination of appointment of Sidney Barrie as a secretary (1 page)
14 June 2011Termination of appointment of Alan Pilbeam as a director (1 page)
23 May 2011Appointment of Mr Michael Branigan as a director (2 pages)
20 May 2011Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
20 May 2011Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
12 May 2011Termination of appointment of Philip Pannell as a director (1 page)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
29 December 2010Full accounts made up to 27 March 2010 (25 pages)
7 December 2010Appointment of Mr David Leslie Marshall as a director (2 pages)
4 October 2010Termination of appointment of Jacqueline Cato as a director (1 page)
18 August 2010Appointment of Mr Nigel Barrett as a director (2 pages)
30 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
29 April 2010Director's details changed for James Victor Groombridge on 1 October 2009 (2 pages)
29 April 2010Appointment of Mr Philip William Pannell as a director (2 pages)
29 April 2010Director's details changed for James Victor Groombridge on 1 October 2009 (2 pages)
28 April 2010Termination of appointment of Stephen Little as a director (1 page)
8 March 2010Appointment of Jacqueline Sarah Cato as a director (2 pages)
16 February 2010Director's details changed for Stephen John Little on 5 January 2010 (2 pages)
16 February 2010Director's details changed for Mr Stephen Anthony Wickers on 5 January 2010 (2 pages)
16 February 2010Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 (2 pages)
16 February 2010Director's details changed for Stephen John Little on 5 January 2010 (2 pages)
16 February 2010Director's details changed for Mr Stephen Anthony Wickers on 5 January 2010 (2 pages)
16 February 2010Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 (2 pages)
26 January 2010Termination of appointment of Jacqueline Cato as a director (1 page)
14 January 2010Appointment of Mr Sidney Barrie as a secretary (1 page)
13 January 2010Termination of appointment of Stephen Wickers as a secretary (1 page)
26 November 2009Director's details changed for Jacqueline Sarah Cato on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Alan Thomas Pilbeam on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Stephen John Little on 26 November 2009 (2 pages)
26 November 2009Director's details changed for James Victor Groombridge on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Jacqueline Sarah Cato on 26 November 2009 (2 pages)
26 November 2009Secretary's details changed for Stephen Anthony Wickers on 26 November 2009 (1 page)
17 November 2009Full accounts made up to 28 March 2009 (26 pages)
1 October 2009Appointment terminated director robert taylor (1 page)
1 October 2009Appointment terminated director colin booth (1 page)
22 April 2009Director appointed jacqueline sarah cato (3 pages)
22 April 2009Director appointed stephen john little (3 pages)
5 April 2009Return made up to 31/03/09; full list of members (4 pages)
13 January 2009Director appointed mr alan thomas pilbeam (1 page)
16 December 2008Appointment terminated director david liston (1 page)
16 December 2008Appointment terminated director peter iddon (1 page)
13 October 2008Full accounts made up to 29 March 2008 (25 pages)
18 September 2008Director appointed mr robert douglas taylor (1 page)
27 June 2008Director appointed mr colin booth (1 page)
19 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 April 2008Return made up to 31/03/08; full list of members (4 pages)
15 April 2008Appointment terminated director olushola oni (1 page)
2 February 2008Full accounts made up to 31 March 2007 (26 pages)
30 October 2007Director resigned (1 page)
10 October 2007New secretary appointed (1 page)
10 October 2007Secretary resigned (1 page)
3 September 2007Director's particulars changed (1 page)
3 September 2007Secretary's particulars changed (1 page)
31 August 2007New director appointed (1 page)
1 May 2007New secretary appointed (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Secretary resigned (1 page)
23 April 2007New director appointed (1 page)
3 April 2007Return made up to 31/03/07; full list of members (3 pages)
7 February 2007Full accounts made up to 31 March 2006 (24 pages)
6 December 2006Director resigned (1 page)
9 June 2006New director appointed (2 pages)
5 June 2006Director resigned (1 page)
11 April 2006Return made up to 31/03/06; full list of members (3 pages)
5 February 2006Full accounts made up to 31 March 2005 (22 pages)
2 August 2005New director appointed (2 pages)
21 July 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
10 May 2005New director appointed (2 pages)
28 April 2005Return made up to 31/03/05; full list of members (9 pages)
4 February 2005Full accounts made up to 31 March 2004 (21 pages)
3 February 2005Delivery ext'd 3 mth 31/03/04 (1 page)
25 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
17 August 2004Director resigned (1 page)
9 August 2004New director appointed (2 pages)
4 August 2004Director's particulars changed (1 page)
15 June 2004New director appointed (2 pages)
27 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 April 2004Director resigned (1 page)
20 April 2004Director resigned (1 page)
29 January 2004Full accounts made up to 31 March 2003 (22 pages)
28 November 2003New director appointed (2 pages)
25 September 2003Director resigned (1 page)
23 September 2003Director's particulars changed (1 page)
23 September 2003Director resigned (1 page)
23 September 2003New director appointed (2 pages)
7 September 2003New director appointed (2 pages)
20 May 2003Director resigned (1 page)
15 April 2003Return made up to 31/03/03; full list of members (10 pages)
13 April 2003Director resigned (1 page)
10 March 2003New secretary appointed;new director appointed (2 pages)
10 March 2003Secretary resigned (1 page)
3 March 2003New director appointed (2 pages)
3 March 2003Director resigned (1 page)
27 January 2003Full accounts made up to 31 March 2002 (27 pages)
21 November 2002New director appointed (2 pages)
15 October 2002New secretary appointed (2 pages)
17 September 2002Secretary resigned;director resigned (1 page)
29 April 2002New director appointed (1 page)
29 April 2002New director appointed (1 page)
29 April 2002Return made up to 31/03/02; full list of members (9 pages)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
11 January 2002Full accounts made up to 31 March 2001 (24 pages)
3 January 2002Director resigned (1 page)
3 January 2002New director appointed (4 pages)
21 June 2001New director appointed (3 pages)
15 May 2001Return made up to 31/03/01; full list of members (8 pages)
5 May 2001Particulars of mortgage/charge (3 pages)
16 January 2001Full accounts made up to 31 March 2000 (25 pages)
30 June 2000New director appointed (3 pages)
8 June 2000Director resigned (1 page)
9 May 2000Return made up to 31/03/00; full list of members (14 pages)
9 May 2000Location of debenture register (1 page)
9 May 2000Location of register of members (1 page)
14 January 2000Full accounts made up to 31 March 1999 (23 pages)
16 August 1999Director resigned (1 page)
16 August 1999Director resigned (1 page)
21 April 1999Return made up to 31/03/99; full list of members (16 pages)
11 February 1999Director's particulars changed (1 page)
3 November 1998Registered office changed on 03/11/98 from: 79 thorpe road norwich NR1 1UA norfolk (1 page)
2 November 1998Company name changed eastern counties omnibus company LIMITED\certificate issued on 03/11/98 (2 pages)
16 September 1998Full accounts made up to 31 March 1998 (26 pages)
20 July 1998Director resigned (1 page)
11 June 1998Location of register of members (1 page)
11 May 1998Return made up to 03/04/98; full list of members (13 pages)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
16 October 1997Full accounts made up to 31 March 1997 (25 pages)
1 September 1997New director appointed (2 pages)
28 August 1997Secretary's particulars changed;director's particulars changed (1 page)
30 July 1997New secretary appointed;new director appointed (2 pages)
30 July 1997Secretary resigned;director resigned (1 page)
25 June 1997Auditor's resignation (1 page)
2 June 1997Return made up to 03/04/97; full list of members (16 pages)
15 May 1997New director appointed (2 pages)
9 May 1997New director appointed (4 pages)
1 May 1997Director resigned (1 page)
1 May 1997New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
9 October 1996Declaration of satisfaction of mortgage/charge (3 pages)
6 October 1996Full accounts made up to 31 March 1996 (22 pages)
16 August 1996Director's particulars changed (1 page)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
6 June 1996Return made up to 03/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
21 May 1996Director resigned (2 pages)
21 May 1996New director appointed (1 page)
13 May 1996Director resigned (1 page)
29 April 1996New director appointed (2 pages)
21 March 1996Director's particulars changed (1 page)
31 January 1996Memorandum and Articles of Association (9 pages)
31 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
17 January 1996Director resigned (1 page)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
3 January 1996Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
3 January 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(11 pages)
3 January 1996Declaration of assistance for shares acquisition (7 pages)
3 January 1996Declaration of assistance for shares acquisition (6 pages)
3 January 1996Declaration of assistance for shares acquisition (7 pages)
3 January 1996Declaration of assistance for shares acquisition (6 pages)
7 December 1995Director's particulars changed (2 pages)
7 December 1995Director resigned (2 pages)
7 December 1995Director resigned (2 pages)
4 July 1995Director resigned;new director appointed (4 pages)
24 April 1995Director's particulars changed (4 pages)
18 April 1995Return made up to 03/04/95; full list of members (28 pages)
18 April 1995Director resigned;new director appointed (4 pages)
6 April 1995Director's particulars changed (4 pages)
24 March 1995New director appointed (2 pages)
24 March 1995New director appointed (2 pages)
10 May 1993Full accounts made up to 31 December 1992 (18 pages)
8 April 1992Full accounts made up to 31 December 1991 (17 pages)
23 April 1991Full accounts made up to 31 December 1990 (17 pages)
24 October 1990Full accounts made up to 31 December 1989 (17 pages)
12 May 1989Full accounts made up to 31 December 1988 (17 pages)
14 July 1931Certificate of incorporation (1 page)