Active
Company Information for EUROLINES (U.K.) LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD,
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Company Registration Number
01991069
Private Limited Company
Active |
Company Name | |
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EUROLINES (U.K.) LIMITED | |
Legal Registered Office | |
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM ENGLAND B5 6DD Other companies in B5 | |
Company Number | 01991069 | |
---|---|---|
Company ID Number | 01991069 | |
Date formed | 1986-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 19:54:52 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARNAOUTI |
||
CHRIS HARDY |
||
EDWARD MARTIN RICKARD |
||
THOMAS FINDLAY STABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD HENRY LUNT |
Director | ||
DIANNE ROBINSON |
Company Secretary | ||
JOHN GILBERT |
Director | ||
RICHARD HUGH NEWMAN |
Director | ||
BARBARA LEES |
Company Secretary | ||
ANDREW CLEAVES |
Director | ||
NEIL JAMES BARKER |
Director | ||
JENNY CASSON |
Company Secretary | ||
PAUL JOSEPH BUNTING |
Director | ||
RAYMOND O'TOOLE |
Director | ||
NIGEL EDWARD WILLIAMS |
Director | ||
ADAM CHRISTOPHER WALKER |
Director | ||
WILLIAM JOHN CAHILL |
Director | ||
DAVID ANDREW WATKIN |
Director | ||
PHILIP MICHAEL WHITE |
Director | ||
JOHN CLIVE MYERS |
Director | ||
WILLIAM PETER ROLLASON |
Director | ||
JACOB WILLEM GEURT ENGELSMAN |
Director | ||
IAN ROYLE |
Director | ||
RICHARD HOWARD BROWN |
Director | ||
ELIZABETH ANNE PIKE |
Director | ||
DAVID THOMAS SHUTTLEWORTH RENDALL |
Director | ||
COLIN CHARLES CHILD |
Director | ||
INGRID NIRUPA JOSEPH |
Director | ||
ALAN HOWARD MITCHELL KELSEY |
Director | ||
ERNEST PATTERSON |
Director | ||
PETER RAYMOND MCENHILL |
Director | ||
CHRISTOPHER HART |
Company Secretary | ||
ADAM FRANCIS MILLS |
Director | ||
JOHN HAMILTON DODD |
Director | ||
KEITH WILHALL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2017-01-12 | CURRENT | 1991-05-13 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2017-01-12 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2017-01-12 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2017-01-12 | CURRENT | 1928-08-18 | Active | |
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2017-01-12 | CURRENT | 1991-05-13 | Active | |
AIRLINKS THE AIRPORT COACH COMPANY LIMITED | Director | 2017-01-12 | CURRENT | 1986-07-14 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2017-01-12 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2017-01-12 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2017-01-12 | CURRENT | 1928-08-18 | Active | |
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1986-02-28 | Active | |
ALTRAM L.R.T. LIMITED | Director | 2017-09-06 | CURRENT | 1993-10-28 | Active | |
WEST MIDLANDS TRAVEL LIMITED | Director | 2017-05-02 | CURRENT | 1991-10-08 | Active | |
SCOTRAIL RAILWAYS LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NATIONAL EXPRESS SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NXEC TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NE NO.1 LTD | Director | 2017-01-01 | CURRENT | 1994-03-21 | Active | |
NE NO. 3 LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NE NO.2 LTD | Director | 2017-01-01 | CURRENT | 1995-01-14 | Active | |
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
NATIONAL EXPRESS TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 1985-09-24 | Active | |
SILVERLINK TRAIN SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NE TRAINS SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2004-09-21 | Active | |
MAINTRAIN LIMITED | Director | 2016-12-30 | CURRENT | 1994-04-12 | Active | |
CENTRAL TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
MIDLAND MAIN LINE LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NX SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
NXEA TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
NX CROSSRAIL LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
NXSR TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
CLARKES HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-22 | Active | |
E. CLARKE & SON (COACHES) LIMITED | Director | 2016-12-22 | CURRENT | 1964-09-10 | Active | |
THE KINGS FERRY LIMITED | Director | 2012-12-10 | CURRENT | 1995-11-01 | Active | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2012-12-10 | CURRENT | 1991-05-13 | Active | |
AIRLINKS THE AIRPORT COACH COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 1986-07-14 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2012-12-10 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2012-12-10 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2012-12-10 | CURRENT | 1928-08-18 | Active | |
LONDON EASTERN RAILWAY LIMITED | Director | 2011-08-03 | CURRENT | 2003-11-06 | Active | |
DEFINITIVE CONSULTING LIMITED | Director | 2003-04-21 | CURRENT | 2002-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS HARDY | ||
DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN | ||
DIRECTOR APPOINTED MR NEIL ROWLAND MILES | ||
DIRECTOR APPOINTED MR NEIL TOM MCEWAN | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Jennifer Naomi Myram on 2022-05-06 | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Julie Woollard on 2020-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AP03 | Appointment of Julie Woollard as company secretary on 2019-05-08 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN RICKARD | |
TM02 | Termination of appointment of Michael Arnaouti on 2019-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY LUNT | |
AD03 | Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AD02 | Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Dianne Robinson on 2017-06-30 | |
AP03 | Appointment of Michael Arnaouti as company secretary on 2017-07-01 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT | |
AP01 | DIRECTOR APPOINTED EDWARD MARTIN RICKARD | |
AP01 | DIRECTOR APPOINTED CHRIS HARDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD HENRY LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/08/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES | |
AP03 | SECRETARY APPOINTED DIANNE ROBINSON | |
AP01 | DIRECTOR APPOINTED THOMAS FINDLAY STABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/08/11 FULL LIST AMEND | |
AR01 | 03/08/10 FULL LIST AMEND | |
AR01 | 03/08/09 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD NEWMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLEAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 4 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WOODWARD / 16/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BARBARA LEES | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY CASSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 07/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 | |
288a | DIRECTOR APPOINTED NEIL JAMES BARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BUNTING | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL WILLIAMS | |
288a | DIRECTOR APPOINTED DAVID PETER WOODWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CAHILL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | AW GROUP LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON |
EUROLINES (U.K.) LIMITED owns 1 domain names.
city2city.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROLINES (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |