First Midland Red Buses Limited

Company Name	First Midland Red Buses Limited
Company Status	Active
Company Number	01556327
Category	Private Limited Company
Incorporation Date	15 April 1981(43 years ago)
Previous Names	3

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)

Directors

Director Name	Mr Carl John Woolley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(39 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	First, Abbey Lane Leicester Leicestershire LE4 0DA

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(39 years, 10 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

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(41 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Douglas Bryan Claringbold
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director, Ground Transport
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Alfred Barry Elmes
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 1997)
Role	Company Director
Correspondence Address	18 Park Way Oakleigh Gardens Droitwich Worcestershire WR9 9HE

Secretary Name	Roger Edward Hutchings
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	35 Cleeve Place Nailsea Bristol Avon BS48 2UF

Director Name	Colin Aldridge
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2000)
Role	Operations Director
Correspondence Address	75 Franche Road Kidderminster Worcestershire DY11 5AL

Director Name	Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	25 Goose Green Yate Bristol BS17 5BL

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(21 years after company formation)
Appointment Duration	1 year, 11 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	24 April 2002(21 years after company formation)
Appointment Duration	3 years, 3 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	24 April 2002(21 years after company formation)
Appointment Duration	1 year, 9 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(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Finance 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(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Rockery Close The Spinney Evington Leicester Leicestershire LE5 5DQ

Director Name	Mr Robert Emery
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2009)
Role	Operations Director
Correspondence Address	43 Eastwood Drive Telford Salop TF2 7LY

Director Name	Mr Maurice Raymond Bulmer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(27 years, 6 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(28 years, 8 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(29 years, 4 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(29 years, 5 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(30 years, 3 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(31 years, 2 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 Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(32 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 September 2022)
Role	Managing 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(33 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2016)
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(33 years, 1 month 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(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr Simon Chadfield
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(35 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 August 2023)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(35 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 21 May 2021)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(38 years, 7 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

Director Name	Mr Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(39 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	First, Abbey Lane Leicester Leicestershire LE4 0DA

Director Name	Mr Robert James Arthur Hughes
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(39 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First, Abbey Lane Leicester Leicestershire LE4 0DA

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(40 years, 1 month 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

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.9m at £1	First Bus (South) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,330,000
Net Worth	£1,630,000
Cash	£36,000
Current Liabilities	£8,859,000

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
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

21 January 1991	Delivered on: 30 January 1991 Satisfied on: 20 August 1994 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of padmore street worcester hereford and worcester t/n:- hw 40772. Fully Satisfied
21 January 1991	Delivered on: 30 January 1991 Satisfied on: 20 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east and west sides of padmore worcester, hereford and worcester t/no:- h w 56369. Fully Satisfied
30 July 1990	Delivered on: 9 August 1990 Satisfied on: 20 August 1994 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
12 April 1990	Delivered on: 25 April 1990 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
5 January 1990	Delivered on: 15 January 1990 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises k/a 6 lowesmoor place worcester t/no hw 85671. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1989	Delivered on: 6 March 1989 Satisfied on: 20 August 1994 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
28 April 1988	Delivered on: 13 May 1988 Satisfied on: 10 July 1989 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. Fully Satisfied
22 April 1988	Delivered on: 13 May 1988 Satisfied on: 10 July 1989 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. Fully Satisfied
22 December 1986	Delivered on: 7 January 1987 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel & Co. Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including present and further advances. Particulars: By way of specific equitable charge ("the equitably charged property") by way of specific charge ("the debts") and ("the intellectual property") and ("the licences") floating charge over the undertaking & all other property assets & rights of the company (including but not limited to the stock-in-trade of the company) by way of first fixed legal charge all the f/hold & l/hold properties numbered (a) to (r). Please refer to doc M18/8 jan/ln and attached schedules thereto for full details). Fully Satisfied

Filing History

16 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr Kevin John Belfield as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Robert James Arthur Hughes as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Carl John Woolley as a director on 1 June 2020 (2 pages)
24 December 2019	Full accounts made up to 30 March 2019 (26 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)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
9 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
4 July 2019	Registered office address changed from Bus Depot Westway Chelmsford Essex CM1 3AR to First Leicester Abbey Lane Leicester LE4 0DA on 4 July 2019 (1 page)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (25 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 25 March 2017 (25 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)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 26 March 2016 (24 pages)
6 January 2017	Full accounts made up to 26 March 2016 (24 pages)
25 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 November 2016	Statement of company's objects (2 pages)
25 November 2016	Statement of company's objects (2 pages)
25 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
15 September 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
15 September 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
15 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
29 June 2016	Appointment of Mr Simon Chadfield as a director on 23 May 2016 (2 pages)
29 June 2016	Termination of appointment of Patrick Shaw as a director on 23 May 2016 (1 page)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,890,000 (6 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,890,000 (6 pages)
29 June 2016	Termination of appointment of Patrick Shaw as a director on 23 May 2016 (1 page)
29 June 2016	Appointment of Mr Simon Chadfield as a director on 23 May 2016 (2 pages)
26 May 2016	Termination of appointment of Neil James Barker as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of Neil James Barker as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of James Thomas Bowen as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of James Thomas Bowen as a director on 24 May 2016 (1 page)
26 May 2016	Appointment of Mr David Brian Alexander as a director on 24 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Brian Alexander as a director on 24 May 2016 (2 pages)
21 December 2015	Full accounts made up to 28 March 2015 (24 pages)
21 December 2015	Full accounts made up to 28 March 2015 (24 pages)
24 August 2015	Termination of appointment of David Julian Squire as a director on 7 August 2015 (1 page)
24 August 2015	Termination of appointment of David Julian Squire as a director on 7 August 2015 (1 page)
24 August 2015	Termination of appointment of David Julian Squire as a director on 7 August 2015 (1 page)
14 August 2015	Termination of appointment of Kevin John Belfield as a director on 5 August 2015 (1 page)
14 August 2015	Termination of appointment of Kevin John Belfield as a director on 5 August 2015 (1 page)
14 August 2015	Termination of appointment of Kevin John Belfield as a director on 5 August 2015 (1 page)
3 August 2015	Termination of appointment of Michael Branigan as a director on 30 June 2015 (1 page)
3 August 2015	Termination of appointment of Michael Branigan as a director on 30 June 2015 (1 page)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,890,000 (10 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,890,000 (10 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,890,000 (10 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)
26 November 2014	Full accounts made up to 29 March 2014 (23 pages)
26 November 2014	Full accounts made up to 29 March 2014 (23 pages)
27 October 2014	Appointment of Mr Kevin John Belfield as a director on 18 August 2014 (2 pages)
27 October 2014	Appointment of Mr Kevin John Belfield as a director on 18 August 2014 (2 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)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,890,000 (9 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,890,000 (9 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,890,000 (9 pages)
5 June 2014	Termination of appointment of Stuart Munro as a director (1 page)
5 June 2014	Termination of appointment of Stuart Munro as a director (1 page)
30 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
30 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
30 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
30 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
25 April 2014	Appointment of Mr Neil James Barker as a director (2 pages)
25 April 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)
28 January 2014	Appointment of Mr David Julian Squire as a director (2 pages)
28 January 2014	Appointment of Mr David Julian Squire as a director (2 pages)
21 January 2014	Appointment of Mr Michael Branigan as a director (2 pages)
21 January 2014	Appointment of Mr Michael Branigan as a director (2 pages)
20 January 2014	Appointment of Mr Stuart Ian Munro as a director (2 pages)
20 January 2014	Appointment of Mr Stuart Ian Munro as a director (2 pages)
6 January 2014	Appointment of Mr Nigel Wilfrid Eggleton as a director (2 pages)
6 January 2014	Appointment of Mr Nigel Wilfrid Eggleton as a director (2 pages)
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)
11 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
11 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
11 November 2013	Termination of appointment of Karen Doores as a director (1 page)
11 November 2013	Termination of appointment of David Squire as a director (1 page)
11 November 2013	Termination of appointment of Karen Doores as a director (1 page)
11 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
11 November 2013	Termination of appointment of David Squire as a director (1 page)
11 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
11 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
11 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
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)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 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 (22 pages)
17 December 2012	Full accounts made up to 31 March 2012 (22 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)
28 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
28 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
2 January 2012	Full accounts made up to 26 March 2011 (24 pages)
2 January 2012	Full accounts made up to 26 March 2011 (24 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)
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)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
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 Steven Zanker 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 Kenneth Poole 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 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)
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 Jamil Malik 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)
21 September 2010	Termination of appointment of John Wright as a director (1 page)
21 September 2010	Termination of appointment of John Wright as a director (1 page)
17 September 2010	Appointment of Mr Michael Branigan as a director (2 pages)
17 September 2010	Appointment of Mr Kenneth Charles Poole as a director (2 pages)
17 September 2010	Appointment of Mr Michael Branigan as a director (2 pages)
17 September 2010	Appointment of Mr Kenneth Charles Poole as a director (2 pages)
18 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
18 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 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 John Stephen Wright 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)
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 Patrick Shaw 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 Mr Maurice Raymond Bulmer on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for Patrick Shaw on 10 December 2009 (2 pages)
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 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 secretary (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)
2 November 2009	Termination of appointment of Robert Emery as a director (1 page)
2 November 2009	Termination of appointment of Robert Emery as a director (1 page)
30 June 2009	Director appointed mr maurice bulmer (2 pages)
30 June 2009	Director appointed mr maurice bulmer (2 pages)
30 June 2009	Return made up to 07/06/09; full list of members (5 pages)
30 June 2009	Return made up to 07/06/09; full list of members (5 pages)
29 June 2009	Director and secretary's change of particulars / asif bhimani / 29/06/2009 (1 page)
29 June 2009	Director's change of particulars / patrick shaw / 29/06/2009 (1 page)
29 June 2009	Director and secretary's change of particulars / asif bhimani / 29/06/2009 (1 page)
29 June 2009	Director's change of particulars / steven zanker / 29/06/2009 (1 page)
29 June 2009	Director's change of particulars / steven zanker / 29/06/2009 (1 page)
29 June 2009	Director's change of particulars / patrick shaw / 29/06/2009 (1 page)
3 February 2009	Full accounts made up to 29 March 2008 (21 pages)
3 February 2009	Full accounts made up to 29 March 2008 (21 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from first, abbey lane leicester leicestershire LE4 0DA (1 page)
23 December 2008	Director appointed mr robert emery (1 page)
23 December 2008	Registered office changed on 23/12/2008 from first, abbey lane leicester leicestershire LE4 0DA (1 page)
23 December 2008	Return made up to 07/06/08; full list of members (5 pages)
23 December 2008	Return made up to 07/06/08; full list of members (5 pages)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Director appointed mr robert emery (1 page)
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)
13 March 2008	Full accounts made up to 31 March 2007 (22 pages)
13 March 2008	Full accounts made up to 31 March 2007 (22 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Registered office changed on 21/02/08 from: heron lodge london road worcester worcestershire WR5 2EU (1 page)
21 February 2008	Registered office changed on 21/02/08 from: heron lodge london road worcester worcestershire WR5 2EU (1 page)
21 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 07/06/07; full list of members (3 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 07/06/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
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)
14 August 2006	Return made up to 07/06/06; full list of members (3 pages)
14 August 2006	Return made up to 07/06/06; full list of members (3 pages)
3 February 2006	Full accounts made up to 31 March 2005 (23 pages)
3 February 2006	Full accounts made up to 31 March 2005 (23 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)
13 July 2005	Return made up to 07/06/05; full list of members (9 pages)
13 July 2005	Return made up to 07/06/05; full list of members (9 pages)
5 February 2005	Full accounts made up to 31 March 2004 (24 pages)
5 February 2005	Full accounts made up to 31 March 2004 (24 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Return made up to 07/06/04; full list of members (9 pages)
8 July 2004	Return made up to 07/06/04; full list of members (9 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 (24 pages)
31 January 2004	Full accounts made up to 31 March 2003 (24 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
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)
7 July 2003	Return made up to 07/06/03; full list of members (8 pages)
7 July 2003	Return made up to 07/06/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (25 pages)
6 February 2003	Full accounts made up to 31 March 2002 (25 pages)
9 July 2002	Return made up to 07/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Return made up to 07/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (23 pages)
8 January 2002	Full accounts made up to 31 March 2001 (23 pages)
24 December 2001	New director appointed (4 pages)
24 December 2001	New director appointed (4 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
29 June 2001	Return made up to 07/06/01; full list of members (7 pages)
29 June 2001	Return made up to 07/06/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (24 pages)
8 January 2001	Full accounts made up to 31 March 2000 (24 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (24 pages)
18 January 2000	Full accounts made up to 31 March 1999 (24 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 4TH floor southgate whitefriars, lewins mead bristol avon BS1 2NT (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 4TH floor southgate whitefriars, lewins mead bristol avon BS1 2NT (1 page)
8 August 1999	Registered office changed on 08/08/99 from: heron lodge london road worcester WR5 2EW (1 page)
8 August 1999	Registered office changed on 08/08/99 from: heron lodge london road worcester WR5 2EW (1 page)
9 July 1999	Return made up to 07/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 July 1999	Return made up to 07/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
26 March 1999	Company name changed midland red west LIMITED\certificate issued on 26/03/99 (2 pages)
26 March 1999	Company name changed midland red west LIMITED\certificate issued on 26/03/99 (2 pages)
2 September 1998	Full accounts made up to 31 March 1998 (22 pages)
2 September 1998	Full accounts made up to 31 March 1998 (22 pages)
6 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1997	Full accounts made up to 31 March 1997 (19 pages)
8 September 1997	Full accounts made up to 31 March 1997 (19 pages)
2 July 1997	Return made up to 07/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 July 1997	Return made up to 07/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 March 1996 (22 pages)
4 September 1996	Full accounts made up to 31 March 1996 (22 pages)
17 June 1996	Return made up to 07/06/96; full list of members (8 pages)
17 June 1996	Return made up to 07/06/96; full list of members (8 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
31 January 1996	Memorandum and Articles of Association (9 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 January 1996	Memorandum and Articles of Association (9 pages)
3 January 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
3 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
3 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
3 January 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
23 October 1995	Full accounts made up to 31 December 1994 (23 pages)
23 October 1995	Full accounts made up to 31 December 1994 (23 pages)
15 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 June 1993	Return made up to 07/06/93; full list of members (7 pages)
15 June 1993	Return made up to 07/06/93; full list of members (7 pages)
18 October 1990	Return made up to 05/10/90; full list of members (5 pages)
18 October 1990	Return made up to 05/10/90; full list of members (5 pages)
24 September 1987	Full accounts made up to 31 December 1986 (16 pages)
24 September 1987	Full accounts made up to 31 December 1986 (16 pages)
9 October 1986	Company name changed midland red (west) LIMITED\certificate issued on 09/10/86 (2 pages)
9 October 1986	Company name changed midland red (west) LIMITED\certificate issued on 09/10/86 (2 pages)
23 May 1986	Full accounts made up to 31 December 1985 (19 pages)
23 May 1986	Full accounts made up to 31 December 1985 (19 pages)
1 July 1981	Company name changed\certificate issued on 01/07/81 (2 pages)

First Midland Red Buses Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London