HALTON BOROUGH TRANSPORT LIMITED

Moor Lane, Cheshire, WA8 7AF Widnes

StatusACTIVE
Company No.01994122
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 9 months and 10 days


SUMMARY

HALTON BOROUGH TRANSPORT LIMITED is an active private limited company with number 01994122. It was incorporated 33 years, 9 months and 10 days ago, on 28 February 1986. The company address is Moor Lane, Cheshire, WA8 7AF Widnes, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HALTON BOROUGH TRANSPORT LIMITED is 'Other urban' (49319). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date17 Jan 2017
Returns Last Date20 Dec 2015
Nature of business (SIC)
49319Other urban
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


STAFFORD, Colin
Secretary
ACTIVE
Assigned on 06 Feb 2012
Current time on role 7 years, 10 months and 4 days

COUNCIL, Halton Borough
Director
ACTIVE
Assigned on
Current time on role

JONES, Adele Leigh
Director
ACTIVE
Assigned on 01 Mar 2012
Current time on role 7 years, 9 months and 9 days

MACMANUS, Andrew
Director
ACTIVE
Assigned on 15 Jun 2012
Current time on role 7 years, 5 months and 25 days

MORLEY, Keith
Director
ACTIVE
Assigned on 25 May 2012
Current time on role 7 years, 6 months and 16 days

STAFFORD, Colin
Director
ACTIVE
Assigned on 01 Apr 2011
Current time on role 8 years, 8 months and 9 days

STEVENSON, Brian Joseph
Director
ACTIVE
Assigned on 01 Apr 2014
Current time on role 5 years, 8 months and 9 days

WHARTON, Michael Colin
Director
ACTIVE
Assigned on 01 Sep 2006
Current time on role 13 years, 3 months and 9 days

ZYGADLLO, Wieslaw
Director
ACTIVE
Assigned on 14 Oct 2015
Current time on role 4 years, 1 month and 27 days

ADAMS, Christopher Neil
Secretary
RESIGNED
Assigned on 01 Apr 2005
Resigned on 06 Feb 2012
Time on role 6 years, 10 months and 5 days

CUNNINGHAM, David James
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2005
Time on role 14 years, 8 months and 9 days

ADAMS, Christopher Neil
Director
RESIGNED
Assigned on
Resigned on 29 Feb 2012
Time on role 7 years, 9 months and 11 days

BRYANT, Robert John
Director
RESIGNED
Assigned on 01 Nov 2010
Resigned on 30 Sep 2011
Time on role 10 months and 29 days

CARGILL, David Edward, Councillor
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1993
Time on role 26 years, 4 months and 21 days

COLE, Arthur Roy
Director
RESIGNED
Assigned on 16 Aug 1996
Resigned on 05 Oct 2007
Time on role 11 years, 1 month and 20 days

CUNNINGHAM, David James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2005
Time on role 14 years, 8 months and 9 days

EASTUP, Reginald
Director
RESIGNED
Assigned on
Resigned on 27 May 1997
Time on role 22 years, 6 months and 13 days

FLYNN, William Richard
Director
RESIGNED
Assigned on 10 Feb 1994
Resigned on 29 Sep 1997
Time on role 3 years, 7 months and 19 days

FRASER, Francis
Director
RESIGNED
Assigned on 22 Jan 1998
Resigned on 31 Aug 2006
Time on role 8 years, 7 months and 9 days

GERRARD, John Paul
Director
RESIGNED
Assigned on 01 Oct 2011
Resigned on 25 May 2012
Time on role 7 months and 24 days

GLEAVE, Edwin Norton
Director
RESIGNED
Assigned on
Resigned on 20 May 2005
Time on role 14 years, 6 months and 20 days

GRAHAM, Stephen Robert
Director
RESIGNED
Assigned on 09 Jan 2012
Resigned on 10 Mar 2014
Time on role 2 years, 2 months and 1 day

HARRIS, Philip John, Councillor
Director
RESIGNED
Assigned on
Resigned on 11 Jul 1994
Time on role 25 years, 4 months and 29 days

HILL, Stanley James
Director
RESIGNED
Assigned on 14 Oct 2015
Resigned on 09 May 2016
Time on role 6 months and 26 days

HILL, Valerie
Director
RESIGNED
Assigned on 16 Sep 1997
Resigned on 14 Sep 2004
Time on role 6 years, 11 months and 28 days

HODGKINSON, Michael Anthony
Director
RESIGNED
Assigned on 01 Oct 2011
Resigned on 25 May 2012
Time on role 7 months and 24 days

LOFTUS, Kathleen Bernadette, Councillor
Director
RESIGNED
Assigned on
Resigned on 16 Aug 1996
Time on role 23 years, 3 months and 24 days

MATTHEWS, Charles Alfred
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 24 years, 8 months and 9 days

MATTHEWS, Philip Arthur
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 31 Mar 2011
Time on role 15 years, 11 months and 30 days

MCDERMOTT, Anthony Maurice
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2006
Time on role 13 years, 3 months and 9 days

MORLEY, Keith
Director
RESIGNED
Assigned on 30 Aug 2005
Resigned on 30 Sep 2011
Time on role 6 years1 month

OSBORNE, Shaun Michael, Cllr
Director
RESIGNED
Assigned on 01 Nov 1999
Resigned on 09 Sep 2009
Time on role 9 years, 10 months and 8 days

PHILBIN, Gerald
Director
RESIGNED
Assigned on 01 Sep 2009
Resigned on 25 May 2012
Time on role 2 years, 8 months and 24 days

RICHARDSON, Mark Andrew
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2016
Time on role 3 years, 4 months and 8 days

SMITH, Leonard
Director
RESIGNED
Assigned on 24 Aug 1994
Resigned on 09 Jul 1997
Time on role 2 years, 10 months and 16 days

CHARGES




6 charges registered
6 outstanding, 0 satisfied, 0 partially satisfied

Charge 019941220006

A registered charge

Created on 11 Jul 2019
Delivered on 27 Jul 2019
Status Outstanding

Persons Entitled
Halton Borough Council

Short Particulars

Bus depot at moor lane widnes; bus park at caldwell road widnes; former queens arms public house moor lane widnes.



Transactions
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Charge 019941220005

A registered charge

Created on 21 Sep 2017
Delivered on 28 Sep 2017
Status Outstanding

Persons Entitled
United Trust Bank Limited

Transactions
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Charge 019941220004

A registered charge

Created on 12 Nov 2013
Delivered on 28 Nov 2013
Status Outstanding

Persons Entitled
United Trust Bank LTD

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Charge 019941220003

A registered charge

Created on 12 Jun 2013
Delivered on 21 Jun 2013
Status Outstanding

Persons Entitled
Halton Borough Council

Short Particulars

F/H estate in the bus depot situate at moor lane widnes under t/no: CH285289. Notification of addition to or amendment of charge.



Transactions
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Debenture

Created on 07 Mar 2011
Delivered on 25 Mar 2011
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Debenture

Created on 01 Dec 1986
Delivered on 04 Dec 1986
Status Outstanding

Persons Entitled
Halton Borough Council

Amount Secured

£175,000



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.