Northampton Transport Limited

Company Name	Northampton Transport Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	01990372
Category	Private Limited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Cllr Trevor Richard Bailey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 October 1993)
Role	Electrician
Correspondence Address	41 Debdale Road Northampton Northamptonshire NN3 2TR

Secretary Name	Mr David Ernest Henry Woodings
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	34 Vienne Close Northampton Northamptonshire NN5 6HE

Director Name	Mrs Sally Beardsworth
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Community Nurse
Country of Residence	United Kingdom
Correspondence Address	5 Vicarage Lane Kingsthorpe Northampton Northamptonshire NN2 6QS

Director Name	Cyril Reginald Benton
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1993)
Role	Sub-Postmaster
Correspondence Address	60 Bedford Road Little Houghton Northampton Northamptonshire NN7 1AB

Director Name	Joseph Gilchrist
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1998)
Role	Engineering Director
Correspondence Address	Woodside 130 Birstallroad Birstall Leicestershire LE4 4DF

Secretary Name	William Andrew Shepherd
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hall Drive Long Buckby Northampton Northamptonshire NN6 7QU

Director Name	Steven Paul Chapman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1998)
Role	Engineer
Correspondence Address	27 Timberwood Drive Groby Leicester LE6 0YU

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Jeremy Alan Hollis
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	34 Barley Close Somerset Gardens Glenfield Leicester Leicestershire LE3 8SB

Secretary Name	Mr David Laurence Quinn
Nationality	British
Status	Resigned
Appointed	19 September 2001(15 years, 7 months after company formation)
Appointment Duration	5 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Matthew Stjohn Dolphin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Secretary Name	Matthew Stjohn Dolphin
Nationality	British
Status	Resigned
Appointed	20 February 2002(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Director Name	Mr Asif Bhimani
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rockery Close The Spinney Evington Leicester Leicestershire LE5 5DQ

Secretary Name	Mr Asif Bhimani
Nationality	British
Status	Resigned
Appointed	01 February 2004(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rockery Close The Spinney Evington Leicester Leicestershire LE5 5DQ

Director Name	Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	12 Vedonis Park Hucknall Nottingham Nottinghamshire NG15 6EW

Director Name	Mr Maurice Raymond Bulmer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Abbey Lane Leicester Leicestershire LE4 0DA

Secretary Name	Mr Sidney Barrie
Status	Resigned
Appointed	16 December 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nigel Barrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Michael Branigan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Karen Doores
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Regional HR Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(28 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(30 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(33 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Julia Alison Crane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(35 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Contact

Website	www.firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	Bus Depot Westway Chelmsford Essex CM1 3AR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,476,000
Net Worth	£1,282,000
Cash	£26,000
Current Liabilities	£1,407,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

25 June 1994	Delivered on: 13 July 1994 Satisfied on: 9 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland,as Agent for Itself and Trustee for the Banks Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge,the agreement and any finance document (as defined) and/or any deed. 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. See the mortgage charge document for full details. Fully Satisfied
31 January 1994	Delivered on: 18 February 1994 Satisfied on: 2 July 2002 Persons entitled: The First National Bank of Boston Classification: Deed of variation Secured details: And varying the terms of the fixed and floating charge dated 14TH october 1993. Particulars: F/H property k/a the bus depot, st james' road, northampton t/no. NN5886 and all fixtures fittings fixed plant and machinery thereon. 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. See the mortgage charge document for full details. Fully Satisfied
14 October 1993	Delivered on: 26 October 1993 Satisfied on: 12 August 1994 Persons entitled: The First National Bank of Boston (The Agent") Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and the other companies named therein to the first national bank of boston ("the agent") or any of the banks and lending institutions (as defined) under the terms of this deed and the various documents as defined therein. Particulars: Charges to the agent by way of legal mortgage the f/h property k/a bus depot,st james' road northampton t/n NN5886. 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. See the mortgage charge document for full details. Fully Satisfied
14 October 1993	Delivered on: 26 October 1993 Persons entitled: Northampton Borough Council Classification: Guarantee and debenture Secured details: All monies due or to become due from grt holdings PLC to northampton borough council under clause 6 of the sale and purchase agreement of evendate and all monies due or to become due from the company to northampton borough council under the terms of this charge. Particulars: By way of fixed cahrge (which,so far as it relates to real property in england and wales at the date of the debenture,shal be a charge by way oif legal mortgage):-a) all estates and other interests in f/h l/h or other immovable property now or in future belonging to the company including all that f/h land and premises k/a the bus depot,st james road,northampton that part of title number NN5886. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
14 October 1993	Delivered on: 26 October 1993 Persons entitled: Northampton Borough Council Classification: Guarantee and charge Secured details: All monies due or to become due from grt holdings PLC to northampton borough council under clause 6.3 of the sale of purchase agreement of evendate and all monies due or to become due from the company to northampton borough council under the terms of this charge. Particulars: By way of legal mortgage all estates and other interests in the f/h property k/a the bus depot st.james road northampton that part of title number NN5886. See the mortgage charge document for full details. Outstanding

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
12 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 July 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
27 December 2018	Full accounts made up to 31 March 2018 (14 pages)
18 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 25 March 2017 (15 pages)
28 December 2017	Full accounts made up to 25 March 2017 (15 pages)
12 December 2017	Change of details for Firstbus (South) Limited as a person with significant control on 4 December 2017 (2 pages)
12 December 2017	Change of details for Firstbus (South) Limited as a person with significant control on 4 December 2017 (2 pages)
25 October 2017	Termination of appointment of Patrick Shaw as a director on 28 October 2016 (1 page)
25 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
25 October 2017	Termination of appointment of Patrick Shaw as a director on 28 October 2016 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
6 January 2017	Full accounts made up to 26 March 2016 (16 pages)
6 January 2017	Full accounts made up to 26 March 2016 (16 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 October 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
25 October 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
15 December 2015	Full accounts made up to 28 March 2015 (17 pages)
15 December 2015	Full accounts made up to 28 March 2015 (17 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,192,000 (6 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,192,000 (6 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
23 December 2014	Full accounts made up to 29 March 2014 (22 pages)
23 December 2014	Full accounts made up to 29 March 2014 (22 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,192,000 (6 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,192,000 (6 pages)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
12 December 2013	Full accounts made up to 30 March 2013 (22 pages)
12 December 2013	Full accounts made up to 30 March 2013 (22 pages)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
12 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
12 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
12 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
12 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
12 November 2013	Termination of appointment of Karen Doores as a director (1 page)
12 November 2013	Termination of appointment of Karen Doores as a director (1 page)
12 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
12 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
12 November 2013	Termination of appointment of David Squire as a director (1 page)
12 November 2013	Termination of appointment of David Squire as a director (1 page)
24 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,192,000 (10 pages)
24 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,192,000 (10 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (23 pages)
17 December 2012	Full accounts made up to 31 March 2012 (23 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
27 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
27 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
2 January 2012	Full accounts made up to 26 March 2011 (23 pages)
2 January 2012	Full accounts made up to 26 March 2011 (23 pages)
17 October 2011	Director's details changed for Patrick Shaw on 1 August 2011 (2 pages)
17 October 2011	Director's details changed for Patrick Shaw on 1 August 2011 (2 pages)
17 October 2011	Director's details changed for Patrick Shaw on 1 August 2011 (2 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
1 August 2011	Registered office address changed from First Abbey Lane Leicester Leicestershire LE4 0DA on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from First Abbey Lane Leicester Leicestershire LE4 0DA on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from First Abbey Lane Leicester Leicestershire LE4 0DA on 1 August 2011 (1 page)
23 May 2011	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
12 May 2011	Termination of appointment of Kenneth Poole as a director (1 page)
12 May 2011	Termination of appointment of Steven Zanker as a director (1 page)
12 May 2011	Termination of appointment of Peter Walch as a director (1 page)
12 May 2011	Termination of appointment of Kenneth Poole as a director (1 page)
12 May 2011	Termination of appointment of Steven Zanker as a director (1 page)
12 May 2011	Termination of appointment of Peter Walch as a director (1 page)
22 December 2010	Full accounts made up to 27 March 2010 (20 pages)
22 December 2010	Full accounts made up to 27 March 2010 (20 pages)
7 December 2010	Appointment of Mr David Leslie Marshall as a director (2 pages)
7 December 2010	Appointment of Mr David Leslie Marshall as a director (2 pages)
28 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
28 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
29 September 2010	Termination of appointment of Maurice Bulmer as a director (1 page)
29 September 2010	Termination of appointment of Maurice Bulmer as a director (1 page)
21 September 2010	Appointment of Mr Peter Walch as a director (2 pages)
21 September 2010	Termination of appointment of John Wright as a director (1 page)
21 September 2010	Termination of appointment of Jamil Malik as a director (1 page)
21 September 2010	Termination of appointment of John Wright as a director (1 page)
21 September 2010	Appointment of Mr Peter Walch as a director (2 pages)
21 September 2010	Termination of appointment of Jamil Malik as a director (1 page)
20 September 2010	Appointment of Mr Michael Branigan as a director (2 pages)
20 September 2010	Appointment of Mr Kenneth Charles Poole as a director (2 pages)
20 September 2010	Appointment of Mr Kenneth Charles Poole as a director (2 pages)
20 September 2010	Appointment of Mr Michael Branigan as a director (2 pages)
19 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
19 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
2 February 2010	Full accounts made up to 28 March 2009 (21 pages)
2 February 2010	Full accounts made up to 28 March 2009 (21 pages)
29 January 2010	Director's details changed for Mr Maurice Raymond Bulmer on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for John Stephen Wright on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for John Stephen Wright on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for Patrick Shaw on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for Patrick Shaw on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Steven Zanker on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Maurice Raymond Bulmer on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Steven Zanker on 10 December 2009 (2 pages)
15 January 2010	Termination of appointment of Asif Bhimani as a secretary (1 page)
15 January 2010	Termination of appointment of Asif Bhimani as a secretary (1 page)
15 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
15 January 2010	Termination of appointment of Asif Bhimani as a director (1 page)
15 January 2010	Termination of appointment of Asif Bhimani as a director (1 page)
15 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
10 January 2010	Appointment of Mr Jamil Akhtar Malik as a director (2 pages)
10 January 2010	Appointment of Mr Jamil Akhtar Malik as a director (2 pages)
9 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Patrick Shaw on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Steven Zanker on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Stephen Wright on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Stephen Wright on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Patrick Shaw on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Steven Zanker on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Stephen Wright on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Steven Zanker on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Patrick Shaw on 1 December 2009 (2 pages)
28 January 2009	Full accounts made up to 29 March 2008 (21 pages)
28 January 2009	Full accounts made up to 29 March 2008 (21 pages)
23 December 2008	Return made up to 11/10/08; full list of members (5 pages)
23 December 2008	Director appointed mr maurice bulmer (2 pages)
23 December 2008	Director appointed mr maurice bulmer (2 pages)
23 December 2008	Return made up to 11/10/08; full list of members (5 pages)
14 November 2008	Appointment terminated director david liston (1 page)
14 November 2008	Appointment terminated director david liston (1 page)
12 November 2008	Appointment terminated director kevin belfield (1 page)
12 November 2008	Appointment terminated director kevin belfield (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 50 eastbourne terrace paddington london W2 6LX (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 50 eastbourne terrace paddington london W2 6LX (1 page)
10 March 2008	Full accounts made up to 31 March 2007 (22 pages)
10 March 2008	Full accounts made up to 31 March 2007 (22 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 06/10/07; full list of members (3 pages)
6 February 2008	Return made up to 06/10/07; full list of members (3 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Return made up to 06/10/06; full list of members (7 pages)
11 June 2007	Return made up to 06/10/06; full list of members (7 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
10 February 2007	Full accounts made up to 31 March 2006 (23 pages)
10 February 2007	Full accounts made up to 31 March 2006 (23 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: heron lodge london road worcester WR5 2EU (1 page)
19 September 2006	Registered office changed on 19/09/06 from: heron lodge london road worcester WR5 2EU (1 page)
3 February 2006	Full accounts made up to 31 March 2005 (18 pages)
3 February 2006	Full accounts made up to 31 March 2005 (18 pages)
13 December 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (18 pages)
5 February 2005	Full accounts made up to 31 March 2004 (18 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
8 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
31 January 2004	Full accounts made up to 31 March 2003 (22 pages)
31 January 2004	Full accounts made up to 31 March 2003 (22 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
29 October 2003	Return made up to 11/10/03; full list of members (9 pages)
29 October 2003	Return made up to 11/10/03; full list of members (9 pages)
19 September 2003	Registered office changed on 19/09/03 from: 2ND floor macmillan house, paddington station, paddington london W2 1TY (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 2ND floor macmillan house, paddington station, paddington london W2 1TY (1 page)
19 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (24 pages)
3 February 2003	Full accounts made up to 31 March 2002 (24 pages)
28 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
14 January 2002	Full accounts made up to 31 March 2001 (26 pages)
14 January 2002	Full accounts made up to 31 March 2001 (26 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
23 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 October 2001	New secretary appointed;new director appointed (8 pages)
1 October 2001	New secretary appointed;new director appointed (8 pages)
11 December 2000	Return made up to 11/10/00; full list of members (7 pages)
11 December 2000	Return made up to 11/10/00; full list of members (7 pages)
29 November 2000	Full accounts made up to 31 March 2000 (26 pages)
29 November 2000	Full accounts made up to 31 March 2000 (26 pages)
28 January 2000	Full accounts made up to 31 March 1999 (25 pages)
28 January 2000	Full accounts made up to 31 March 1999 (25 pages)
2 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
24 November 1998	Return made up to 11/10/98; no change of members (7 pages)
24 November 1998	Return made up to 11/10/98; no change of members (7 pages)
24 November 1998	Return made up to 11/10/97; no change of members (8 pages)
24 November 1998	Return made up to 11/10/97; no change of members (8 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 March 1998 (25 pages)
23 September 1998	Full accounts made up to 31 March 1998 (25 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (2 pages)
4 June 1998	Director resigned (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (24 pages)
3 February 1998	Full accounts made up to 31 March 1997 (24 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
10 March 1997	Full accounts made up to 31 March 1996 (22 pages)
10 March 1997	Full accounts made up to 31 March 1996 (22 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
2 March 1996	Director resigned (2 pages)
2 March 1996	Director resigned (2 pages)
29 December 1995	Full accounts made up to 2 April 1995 (20 pages)
29 December 1995	Full accounts made up to 2 April 1995 (20 pages)
29 December 1995	Full accounts made up to 2 April 1995 (20 pages)
17 November 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 November 1995	New secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
6 April 1995	Director's particulars changed (4 pages)
6 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
31 October 1992	Return made up to 11/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1992	Full accounts made up to 31 March 1992 (16 pages)
31 October 1992	Full accounts made up to 31 March 1992 (16 pages)
31 October 1992	Return made up to 11/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1986	Resolution passed on (6 pages)
10 November 1986	Gazettable document (10 pages)
10 November 1986	Resolution passed on (6 pages)
10 November 1986	Gazettable document (10 pages)
17 February 1986	Incorporation (17 pages)
17 February 1986	Certificate of incorporation (1 page)
17 February 1986	Incorporation (17 pages)
17 February 1986	Certificate of incorporation (1 page)

Northampton Transport Limited

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