County Coaches(Brentwood)Limited

Company Name	County Coaches(Brentwood)Limited
Company Status	Active
Company Number	00715683
Category	Private Limited Company
Incorporation Date	19 February 1962(62 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Sylvia Margaret Best
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Finance Manager
Country of Residence	Canada
Correspondence Address	944 Midridge Drive Se Calgary Alberta Canada

Director Name	Christine Ann Jee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Office Manageres
Country of Residence	England
Correspondence Address	24 Heron Way Cranham Upminster Essex RM14 1EP

Director Name	Arthur Robert Pratt
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Coach Proprietor
Country of Residence	England
Correspondence Address	77 Wash Road Hutton Brentwood Essex CM13 1DL

Director Name	Robert John Pratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	5 Willingale Close Hutton Brentwood Essex CM13 1NT

Director Name	Janet Marion Aldridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Admin Assistant
Country of Residence	England
Correspondence Address	77 Wash Road Hutton Brentwood Essex CM13 1DL

Secretary Name	Mrs Rosalind Dorothy Pratt
Status	Current
Appointed	17 February 2014(52 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Patricia Dawn Pratt
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1975(13 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 March 1991)
Role	Secretary
Correspondence Address	77 Wash Road Hutton Brentwood Essex CM13 1DL

Secretary Name	Patricia Dawn Pratt
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	77 Wash Road Hutton Brentwood Essex CM13 1DL

Contact

Website	countycoaches.com

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20 at £1	Christine Ann Jee 20.00% Ordinary
20 at £1	Janet Marion Aldridge 20.00% Ordinary
20 at £1	Robert John Pratt 20.00% Ordinary
20 at £1	Sylvia Margaret Best 20.00% Ordinary
19 at £1	Arthur Robert Pratt 19.00% Ordinary
1 at £1	Patricia Dawn Pratt 1.00% Ordinary

Financials

Year	2014
Net Worth	£153,456
Cash	£253,165
Current Liabilities	£112,194

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

28 November 1997	Delivered on: 4 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a commercial land and buildings at the white house ongar road kelvedon hatch essex part t/n EX206985. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 October 1997	Delivered on: 29 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 February 1995	Delivered on: 28 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 crescent road brentwood essex t/n ex 215250 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 September 1988	Delivered on: 6 October 1988 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 victoria road, brentwood essex t/n 186676 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 June 1991	Delivered on: 28 June 1991 Satisfied on: 4 April 1998 Persons entitled: Royscot Trust PLC Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daf sb 2300 jonckheere jubilee P50 coach registration number D94 bnv. Fully Satisfied

Filing History

25 August 2023	Director's details changed for Janet Marion Aldridge on 25 August 2023 (2 pages)
7 August 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 28 February 2022 (7 pages)
14 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 28 February 2021 (7 pages)
23 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
22 October 2020	Registered office address changed from 11 Queens Rd Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020 (1 page)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
28 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
13 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
11 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
11 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
26 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (8 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (8 pages)
23 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 July 2014	Director's details changed for Janet Marion Aldridge on 12 May 2014 (2 pages)
1 July 2014	Director's details changed for Janet Marion Aldridge on 12 May 2014 (2 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (8 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (8 pages)
18 February 2014	Appointment of Mrs Rosalind Dorothy Pratt as a secretary (2 pages)
18 February 2014	Termination of appointment of Patricia Pratt as a secretary (1 page)
18 February 2014	Termination of appointment of Patricia Pratt as a secretary (1 page)
18 February 2014	Appointment of Mrs Rosalind Dorothy Pratt as a secretary (2 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
27 June 2013	Director's details changed for Sylvia Margaret Best on 12 June 2013 (2 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
27 June 2013	Director's details changed for Sylvia Margaret Best on 12 June 2013 (2 pages)
18 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
31 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
27 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
27 July 2012	Director's details changed for Sylvia Margaret Best on 13 June 2011 (2 pages)
27 July 2012	Director's details changed for Sylvia Margaret Best on 13 June 2011 (2 pages)
21 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
14 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 June 2010	Director's details changed for Christine Ann Jee on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Janet Marion Aldridge on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Sylvia Margaret Best on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Sylvia Margaret Best on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Arthur Robert Pratt on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Janet Marion Aldridge on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Robert John Pratt on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Robert John Pratt on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Christine Ann Jee on 12 June 2010 (2 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Arthur Robert Pratt on 12 June 2010 (2 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 June 2009	Return made up to 12/06/09; full list of members (6 pages)
29 June 2009	Return made up to 12/06/09; full list of members (6 pages)
20 August 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
26 June 2008	Return made up to 12/06/08; full list of members (6 pages)
26 June 2008	Return made up to 12/06/08; full list of members (6 pages)
13 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 July 2007	Return made up to 12/06/07; no change of members (8 pages)
6 July 2007	Return made up to 12/06/07; no change of members (8 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
28 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 July 2005	Return made up to 12/06/05; full list of members (9 pages)
21 July 2005	Return made up to 12/06/05; full list of members (9 pages)
2 August 2004	Return made up to 12/06/04; full list of members (11 pages)
2 August 2004	Return made up to 12/06/04; full list of members (11 pages)
2 June 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
11 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
11 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
7 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
5 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
10 July 2002	Return made up to 12/06/02; full list of members (9 pages)
10 July 2002	Return made up to 12/06/02; full list of members (9 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
10 July 2001	Return made up to 12/06/01; full list of members (8 pages)
10 July 2001	Return made up to 12/06/01; full list of members (8 pages)
17 May 2001	Full accounts made up to 28 February 2001 (14 pages)
17 May 2001	Full accounts made up to 28 February 2001 (14 pages)
11 September 2000	Full accounts made up to 29 February 2000 (11 pages)
11 September 2000	Full accounts made up to 29 February 2000 (11 pages)
28 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
4 November 1999	Full accounts made up to 28 February 1999 (11 pages)
4 November 1999	Full accounts made up to 28 February 1999 (11 pages)
7 July 1999	Return made up to 12/06/99; full list of members (8 pages)
7 July 1999	Return made up to 12/06/99; full list of members (8 pages)
16 November 1998	Full accounts made up to 28 February 1998 (10 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Full accounts made up to 28 February 1998 (10 pages)
16 November 1998	Director's particulars changed (1 page)
7 July 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Full accounts made up to 28 February 1997 (11 pages)
1 August 1997	Full accounts made up to 28 February 1997 (11 pages)
19 June 1997	Return made up to 12/06/97; no change of members (6 pages)
19 June 1997	Return made up to 12/06/97; no change of members (6 pages)
28 August 1996	Full accounts made up to 29 February 1996 (8 pages)
28 August 1996	Full accounts made up to 29 February 1996 (8 pages)
28 June 1996	Return made up to 12/06/96; full list of members (8 pages)
28 June 1996	Return made up to 12/06/96; full list of members (8 pages)
8 August 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
8 August 1995	Accounts for a small company made up to 28 February 1995 (8 pages)

County Coaches(Brentwood)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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