Purfleet Industrial Park
Aveley, South Ockendon
Essex
RM15 4YF
Director Name | Mr Stephen Phillip Newman |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2002(26 years, 6 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Rifle Range Juliette Close Purfleet Industrial Park Aveley, South Ockendon Essex RM15 4YF |
Secretary Name | Mrs Louise Amy Pirie |
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Status | Current |
Appointed | 31 October 2016(40 years, 12 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | The Rifle Range Juliette Close Purfleet Industrial Park Aveley, South Ockendon Essex RM15 4YF |
Director Name | Mr Richard Evelyn Byron |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 May 2002) |
Role | Tour Operator |
Correspondence Address | 212 The Hill Burford Oxfordshire OX18 4HX |
Director Name | Mr David Roland Lampitt |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 May 2002) |
Role | Tour Operator |
Correspondence Address | Staddle Stones Welford Road Long Marston Stratford Upon Avon Warwickshire CV37 8RA |
Director Name | Richard John Leadbeater |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 May 2002) |
Role | Tour Operator |
Correspondence Address | Bridge House Alderminster Stratford On Avon Warwickshire CV37 8NY |
Director Name | Bridget Mary Peachey |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 May 2002) |
Role | Finance Director |
Correspondence Address | 2 Wimpstone Stratford Upon Avon Warwickshire CV37 8NS |
Director Name | Roger John Thompson |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 November 1996) |
Role | Tour Operator |
Correspondence Address | 5 Clopton House Clopton Court Stratford On Avon Warwickshire CV37 0QR |
Director Name | Mrs Caroline Wilber |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 May 2002) |
Role | Tour Operator |
Correspondence Address | Featherbed House Shipston Road Ilmington CV36 4NE |
Secretary Name | Bridget Mary Peachey |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 May 2002) |
Role | Finance Director |
Correspondence Address | 2 Wimpstone Stratford Upon Avon Warwickshire CV37 8NS |
Director Name | Bernadette Thompson |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2000) |
Role | Tour Operator |
Correspondence Address | Garth House Pillerton Hersey Warwick Warwickshire CV35 0QJ |
Director Name | Paul Riley Wallace |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 May 2002) |
Role | Tour Operator |
Correspondence Address | 3 Meon Close Upper Quinton Stratford Upon Avon Warwickshire CV37 8SX |
Director Name | Mr Geoffrey Wilcox |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 May 2002(26 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 August 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Ladell Close Colchester Essex CO3 9XT |
Director Name | Brian Edward Longley |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(26 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 October 2016) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | The Rifle Range Juliette Close Purfleet Industrial Park Aveley, South Ockendon Essex RM15 4YF |
Secretary Name | Brian Edward Longley |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(26 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 October 2016) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | The Rifle Range Juliette Close Purfleet Industrial Park Aveley, South Ockendon Essex RM15 4YF |
Website | city-sightseeing.com |
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Email address | [email protected] |
Telephone | 01789 299123 |
Telephone region | Stratford-upon-Avon |
Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
960 at £1 | Ensign Bus Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
26 May 2004 | Delivered on: 27 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding |
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15 January 1990 | Delivered on: 22 January 1990 Satisfied on: 20 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 |
9 January 1981 | Delivered on: 14 January 1981 Satisfied on: 23 March 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied |
13 December 2023 | Confirmation statement made on 13 December 2023 with updates (5 pages) |
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1 December 2023 | Director's details changed for Mr Stephen Phillip Newman on 1 September 2023 (2 pages) |
29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
10 March 2023 | Termination of appointment of Louise Amy Pirie as a secretary on 9 March 2023 (1 page) |
10 March 2023 | Appointment of Mr Stephen Phillip Newman as a secretary on 9 March 2023 (2 pages) |
27 February 2023 | Registered office address changed from The Rifle Range Juliette Close Purfleet Industrial Park Aveley South Ockendon Essex RM15 4YF to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 27 February 2023 (1 page) |
27 February 2023 | Director's details changed for Mr Stephen Phillip Newman on 15 February 2023 (2 pages) |
27 February 2023 | Director's details changed for Mr Peter Ivor Newman on 15 February 2023 (2 pages) |
1 February 2023 | Cessation of Ensign Bus Company Limited as a person with significant control on 31 January 2023 (1 page) |
1 February 2023 | Notification of Heritage Vehicle Management Limited as a person with significant control on 31 January 2023 (2 pages) |
13 December 2022 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
10 March 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
4 January 2022 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
4 January 2021 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
25 June 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
18 December 2019 | Secretary's details changed for Mrs Louise Amy Pirie on 9 December 2019 (1 page) |
18 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
23 October 2018 | Satisfaction of charge 3 in full (1 page) |
8 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
18 April 2018 | Secretary's details changed for Ms Louise Amy Jackson on 4 April 2018 (1 page) |
13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
30 November 2016 | Appointment of Ms Louise Amy Jackson as a secretary on 31 October 2016 (2 pages) |
30 November 2016 | Appointment of Ms Louise Amy Jackson as a secretary on 31 October 2016 (2 pages) |
29 November 2016 | Termination of appointment of Brian Edward Longley as a secretary on 31 October 2016 (1 page) |
29 November 2016 | Termination of appointment of Brian Edward Longley as a secretary on 31 October 2016 (1 page) |
29 November 2016 | Termination of appointment of Brian Edward Longley as a director on 31 October 2016 (1 page) |
29 November 2016 | Termination of appointment of Brian Edward Longley as a director on 31 October 2016 (1 page) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 September 2014 | Director's details changed for Brian Edward Longley on 31 July 2014 (2 pages) |
16 September 2014 | Director's details changed for Brian Edward Longley on 31 July 2014 (2 pages) |
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
3 October 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
3 October 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Secretary's details changed for Brian Edward Longley on 24 November 2009 (1 page) |
4 December 2009 | Director's details changed for Brian Edward Longley on 24 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Peter Ivor Newman on 24 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Peter Ivor Newman on 24 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Stephen Phillip Newman on 24 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Brian Edward Longley on 24 November 2009 (1 page) |
4 December 2009 | Director's details changed for Stephen Phillip Newman on 24 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Brian Edward Longley on 24 November 2009 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 August 2008 | Director and secretary's change of particulars / brian longley / 22/08/2008 (1 page) |
29 August 2008 | Director and secretary's change of particulars / brian longley / 22/08/2008 (1 page) |
29 August 2008 | Director and secretary's change of particulars / brian longley / 22/08/2008 (1 page) |
29 August 2008 | Director and secretary's change of particulars / brian longley / 22/08/2008 (1 page) |
14 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
10 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | Director's particulars changed (1 page) |
5 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
5 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
20 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
20 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
3 May 2006 | Full accounts made up to 31 December 2004 (20 pages) |
3 May 2006 | Full accounts made up to 31 December 2004 (20 pages) |
22 December 2005 | Return made up to 13/12/05; full list of members (3 pages) |
22 December 2005 | Location of register of members (non legible) (1 page) |
22 December 2005 | Return made up to 13/12/05; full list of members (3 pages) |
22 December 2005 | Location of register of members (non legible) (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: UNI9 purfleet industrial park london road aveley south ockendon essex RM15 4YA (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: UNI9 purfleet industrial park london road aveley south ockendon essex RM15 4YA (1 page) |
22 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
27 May 2004 | Particulars of mortgage/charge (3 pages) |
27 May 2004 | Particulars of mortgage/charge (3 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (24 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (24 pages) |
30 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
16 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
16 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
23 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2002 | Director's particulars changed (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director's particulars changed (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2002 | Location of register of members (1 page) |
22 July 2002 | Location of register of members (1 page) |
25 June 2002 | Full accounts made up to 31 December 2001 (21 pages) |
25 June 2002 | Full accounts made up to 31 December 2001 (21 pages) |
20 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2002 | Resolutions
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15 June 2002 | £ ic 920/880 30/05/02 £ sr 40@1=40 (2 pages) |
15 June 2002 | Resolutions
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15 June 2002 | Resolutions
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15 June 2002 | Director resigned (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | New secretary appointed;new director appointed (3 pages) |
15 June 2002 | £ ic 920/880 30/05/02 £ sr 40@1=40 (2 pages) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | Secretary resigned;director resigned (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | Auditor's resignation (1 page) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | Registered office changed on 15/06/02 from: civic hall 14 rother street stratford on avon CV37 6LU (1 page) |
15 June 2002 | Resolutions
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15 June 2002 | Director resigned (1 page) |
15 June 2002 | Secretary resigned;director resigned (1 page) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | Auditor's resignation (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | Registered office changed on 15/06/02 from: civic hall 14 rother street stratford on avon CV37 6LU (1 page) |
15 June 2002 | New secretary appointed;new director appointed (3 pages) |
15 June 2002 | Director resigned (1 page) |
1 June 2002 | Resolutions
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1 June 2002 | Resolutions
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1 June 2002 | £ ic 960/920 15/05/02 £ sr 40@1=40 (1 page) |
1 June 2002 | Resolutions
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1 June 2002 | Resolutions
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1 June 2002 | £ ic 960/920 15/05/02 £ sr 40@1=40 (1 page) |
4 December 2001 | Return made up to 13/12/01; full list of members
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4 December 2001 | Return made up to 13/12/01; full list of members
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7 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
7 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
27 February 2001 | Return made up to 13/12/00; full list of members
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27 February 2001 | Return made up to 13/12/00; full list of members
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2 June 2000 | Resolutions
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2 June 2000 | Nc inc already adjusted 17/04/00 (1 page) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Nc inc already adjusted 17/04/00 (1 page) |
2 June 2000 | Resolutions
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2 June 2000 | Director resigned (1 page) |
8 May 2000 | Full accounts made up to 31 December 1999 (17 pages) |
8 May 2000 | Full accounts made up to 31 December 1999 (17 pages) |
9 February 2000 | Return made up to 13/12/99; full list of members (9 pages) |
9 February 2000 | Return made up to 13/12/99; full list of members (9 pages) |
10 March 1999 | Full accounts made up to 31 December 1998 (19 pages) |
10 March 1999 | Full accounts made up to 31 December 1998 (19 pages) |
19 February 1999 | Return made up to 13/12/98; no change of members (6 pages) |
19 February 1999 | Return made up to 13/12/98; no change of members (6 pages) |
23 March 1998 | Full accounts made up to 31 December 1997 (19 pages) |
23 March 1998 | Full accounts made up to 31 December 1997 (19 pages) |
14 January 1998 | Return made up to 13/12/97; full list of members (8 pages) |
14 January 1998 | Return made up to 13/12/97; full list of members (8 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
15 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
15 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
19 December 1996 | Return made up to 13/12/96; no change of members
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19 December 1996 | Return made up to 13/12/96; no change of members
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3 May 1996 | Full accounts made up to 31 December 1995 (20 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (20 pages) |
29 March 1996 | Return made up to 31/12/95; no change of members (6 pages) |
29 March 1996 | Return made up to 31/12/95; no change of members (6 pages) |
25 April 1995 | Return made up to 31/12/94; full list of members (8 pages) |
25 April 1995 | Return made up to 31/12/94; full list of members (8 pages) |
21 March 1995 | Full accounts made up to 31 December 1994 (20 pages) |
21 March 1995 | Full accounts made up to 31 December 1994 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
14 November 1975 | Incorporation (15 pages) |
14 November 1975 | Incorporation (15 pages) |