Centrewest Limited

Company Name	Centrewest Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02844270
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 8 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)

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(27 years, 6 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(29 years 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	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2000)
Role	Manager
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Secretary Name	Mr John Anthony Storey
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 22 January 2000)
Role	Accountant
Correspondence Address	2 Silverbirch Drive Lacey Green Princes Risborough Buckinghamshire HP27 0QF

Director Name	Mr Robert Menzies Muir
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 2000)
Role	Manager
Correspondence Address	23 Waldeck Road Chiswick London W4 3NL

Director Name	George William Cottham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1997)
Role	Chairman
Correspondence Address	Brow Lee 118 Huddersfield Road Brighouse West Yorkshire HD6 3RH

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 years, 7 months 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

Director Name	Mr David Laurence Quinn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Secretary Name	Mr David Laurence Quinn
Nationality	British
Status	Resigned
Appointed	22 January 2000(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Adrian Mark Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(12 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Vasant Mistry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Andrenbakken Isb Vettre Oslo 1392 Foreign

Secretary Name	Vasant Mistry
Nationality	British
Status	Resigned
Appointed	19 September 2005(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Andrenbakken Isb Vettre Oslo 1392 Foreign

Secretary Name	Colman Moher
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton House 38 Combe Park Bath Somerset BA1 3NR

Director Name	Mr Jim Dow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(15 years, 1 month after company formation)
Appointment Duration	6 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Gables Rochdale Road Ripponden West Yorkshire HX6 4JU

Secretary Name	Mr Jim Dow
Nationality	British
Status	Resigned
Appointed	10 September 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Brambles Crowthorne Berkshire RG45 6EF

Director Name	Mr Russell John Hargrave
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2009)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	28 Brushwood Road Chesham Bucks HP5 3DW

Director Name	Gavin Peace
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 December 2011)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(16 years, 4 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

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(17 years, 11 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	Mr Satnam Singh Cheema
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2011(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Director Name	Mr Stuart Ian Munro
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(20 years, 5 months after company formation)
Appointment Duration	4 months (resigned 20 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(20 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
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	31 December 2015(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(23 years, 2 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(23 years, 5 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(26 years, 3 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 Andrew Mark Scholey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(27 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Petre Court, Petre Road Clayton Business Pa Clayton Le Moors Accrington BB5 5HY

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(27 years, 10 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jobsinlifesciences.com

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

400k at £1	Firstbus (South) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,202,000
Current Liabilities	£49,629,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

25 November 1996	Delivered on: 13 December 1996 Persons entitled: Lombard Venture Leasing Limited Classification: Charges on shares Secured details: All present and future obligations and liabilities of tcl to the chargee under each of the operative documents to which tcl is a party and all present and future obligations of the company and all or any of the other companies named therein to the chargee under the charge on shares. Particulars: 466,593 shares of Â£1 each in the capital of tcl and 297 shares of Â£1 in the cpital of tcl together with all dividends. See the mortgage charge document for full details. Outstanding
25 November 1996	Delivered on: 12 December 1996 Persons entitled: Dai-Ichi Kangyo Bank Limited Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee or to any finance party (as defined) and/or hedging bank (as defined) under each finance document (as defined) and all present and future obligations and liabilities of the company to any finance party and/or hedging bank under this charge on shares. Particulars: During the first security period, the 466,598 shares in the capital of the borrower. See the mortgage charge document for full details. Outstanding
20 December 1994	Delivered on: 23 December 1994 Satisfied on: 28 August 2002 Persons entitled: National Westminster Bank PLC, Classification: Assignment of life policies. Secured details: All moneys due or to become due from the company to national westminster bank PLC (as agent and trustee for the secured parties-as defined) under or pursuamnt to the financing documents ( as defined) and /or this charge. Particulars: The company has assigned the policies (as listed) and all moneys thereby assured which may become payable thereunder and the full benefit thereof. The life policies being as follows; john anthony storey dated 29/11/1994 sum assured Â£100, 000 term of policy 5 years ,held with the lutine assurance service limited ,policy numbered T870189/107064, john alan whitworth dated 29TH november 1994, for the sum assured Â£100,000 for the term of 5 years, held with the lutine assurance service limited policy number T870189/107061, robert menzies muir dated 24TH november 1994,for the sum of Â£100,000 for thfor the term of 5 years ,held with the lutine assurance services limited policy T870189/107058. Fully Satisfied
15 December 1994	Delivered on: 20 December 1994 Satisfied on: 28 August 2002 Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Secured Parties (As Defined) Classification: Assignment of life policy Secured details: All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined). Particulars: The life insurance policy no. 2758113 dated 8TH november 194 issued by the canada life assurance company on the life of peter gerard hendy. See the mortgage charge document for full details. Fully Satisfied
2 September 1994	Delivered on: 16 September 1994 Satisfied on: 14 November 1997 Persons entitled: National Westminster Bank PLC, Classification: Debenture Secured details: All moneys due or to become due from the company to national westminster bank PLC,(as agent and trustee for itself and the secured parties as defined) pursuant to the terms of the financing documents ( as defined) and/ or this charge. 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

Filing History

16 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
17 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
17 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020	Appointment of Mr Andrew Mark Scholey as a director on 5 October 2020 (2 pages)
12 August 2020	Confirmation statement made on 11 August 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)
14 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
14 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
14 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (190 pages)
14 January 2020	Audit exemption subsidiary accounts made up to 30 March 2019 (11 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)
17 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
27 December 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
12 December 2017	Change of details for Firstbus (South) Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
18 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with updates (4 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)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
6 January 2017	Full accounts made up to 26 March 2016 (13 pages)
6 January 2017	Full accounts made up to 26 March 2016 (13 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
7 November 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 11 August 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 11 August 2016 (1 page)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
31 December 2015	Termination of appointment of Alistair John Borthwick as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Mr James Thomas Bowen as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Alistair John Borthwick as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Mr James Thomas Bowen as a director on 31 December 2015 (2 pages)
6 December 2015	Full accounts made up to 28 March 2015 (11 pages)
6 December 2015	Full accounts made up to 28 March 2015 (11 pages)
31 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 400,000 (5 pages)
31 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 400,000 (5 pages)
29 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
29 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
29 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
6 January 2015	Full accounts made up to 29 March 2014 (10 pages)
6 January 2015	Full accounts made up to 29 March 2014 (10 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400,000 (5 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400,000 (5 pages)
5 June 2014	Termination of appointment of Stuart Munro as a director (1 page)
5 June 2014	Appointment of Mr Alistair John Borthwick as a director (2 pages)
5 June 2014	Termination of appointment of Stuart Munro as a director (1 page)
5 June 2014	Appointment of Mr Alistair John Borthwick as a director (2 pages)
2 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
13 January 2014	Appointment of Mr Stuart Ian Munro as a director (2 pages)
13 January 2014	Appointment of Mr Stuart Ian Munro as a director (2 pages)
27 December 2013	Full accounts made up to 30 March 2013 (13 pages)
27 December 2013	Full accounts made up to 30 March 2013 (13 pages)
23 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 400,000 (4 pages)
23 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 400,000 (4 pages)
10 July 2013	Termination of appointment of Jim Dow as a director (1 page)
10 July 2013	Termination of appointment of Satnam Cheema as a director (1 page)
10 July 2013	Termination of appointment of Satnam Cheema as a director (1 page)
10 July 2013	Termination of appointment of Jim Dow as a director (1 page)
9 July 2013	Registered office address changed from C/O Centrewest London Buses Limited Room B300 3Rd Floor Macmillan House Paddington Station London W2 1TY United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Centrewest London Buses Limited Room B300 3Rd Floor Macmillan House Paddington Station London W2 1TY United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Centrewest London Buses Limited Room B300 3Rd Floor Macmillan House Paddington Station London W2 1TY United Kingdom on 9 July 2013 (1 page)
13 December 2012	Full accounts made up to 31 March 2012 (13 pages)
13 December 2012	Full accounts made up to 31 March 2012 (13 pages)
5 September 2012	Registered office address changed from C/O Centrewest London Buses Ltd Rm B300 3Rd Floor Macmillan House Paddington Station Paddington London W2 1TY on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from C/O Centrewest London Buses Ltd Rm B300 3Rd Floor Macmillan House Paddington Station Paddington London W2 1TY on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Registered office address changed from C/O Centrewest London Buses Ltd Rm B300 3Rd Floor Macmillan House Paddington Station Paddington London W2 1TY on 5 September 2012 (1 page)
23 December 2011	Full accounts made up to 26 March 2011 (13 pages)
23 December 2011	Full accounts made up to 26 March 2011 (13 pages)
21 December 2011	Appointment of Mr Satnam Singh Cheema as a director (2 pages)
21 December 2011	Appointment of Mr Satnam Singh Cheema as a director (2 pages)
12 December 2011	Termination of appointment of Gavin Peace as a director (1 page)
12 December 2011	Termination of appointment of Gavin Peace as a director (1 page)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
23 December 2010	Full accounts made up to 27 March 2010 (13 pages)
23 December 2010	Full accounts made up to 27 March 2010 (13 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
31 January 2010	Full accounts made up to 28 March 2009 (13 pages)
31 January 2010	Full accounts made up to 28 March 2009 (13 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
11 January 2010	Termination of appointment of Jim Dow as a secretary (2 pages)
11 January 2010	Termination of appointment of Jim Dow as a secretary (2 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Appointment of Gavin Peace as a director (4 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (3 pages)
30 December 2009	Termination of appointment of Russell Hargrave as a director (2 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (3 pages)
30 December 2009	Termination of appointment of Russell Hargrave as a director (2 pages)
30 December 2009	Appointment of Gavin Peace as a director (4 pages)
30 December 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (3 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (3 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (3 pages)
17 August 2009	Return made up to 11/08/09; full list of members (7 pages)
17 August 2009	Return made up to 11/08/09; full list of members (7 pages)
14 April 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
14 April 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
13 April 2009	Director's change of particulars / adrian jones / 30/03/2009 (1 page)
13 April 2009	Director's change of particulars / adrian jones / 30/03/2009 (1 page)
12 March 2009	Appointment terminated director david kaye (1 page)
12 March 2009	Appointment terminated director david kaye (1 page)
12 March 2009	Director appointed nicola shaw (1 page)
12 March 2009	Director appointed nicola shaw (1 page)
22 January 2009	Full accounts made up to 29 March 2008 (14 pages)
22 January 2009	Full accounts made up to 29 March 2008 (14 pages)
16 December 2008	Return made up to 11/08/08; full list of members (5 pages)
16 December 2008	Return made up to 11/08/08; full list of members (5 pages)
27 October 2008	Director appointed dave kaye (1 page)
27 October 2008	Director appointed dave kaye (1 page)
23 October 2008	Director and secretary appointed jim dow logged form (1 page)
23 October 2008	Director and secretary appointed jim dow logged form (1 page)
16 October 2008	Director's change of particulars / russell hargrave / 13/10/2008 (1 page)
16 October 2008	Appointment terminated director jeffrey tucker (1 page)
16 October 2008	Appointment terminated director jeffrey tucker (1 page)
16 October 2008	Director's change of particulars / russell hargrave / 13/10/2008 (1 page)
2 October 2008	Director appointed russell hargrave (1 page)
2 October 2008	Director appointed russell hargrave (1 page)
23 September 2008	Appointment terminated secretary colman moher (1 page)
23 September 2008	Appointment terminated secretary colman moher (1 page)
23 September 2008	Secretary appointed jim dow (1 page)
23 September 2008	Secretary appointed jim dow (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
22 November 2007	Return made up to 11/08/07; no change of members (6 pages)
22 November 2007	Return made up to 11/08/07; no change of members (6 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
18 April 2007	Full accounts made up to 31 March 2006 (15 pages)
18 April 2007	Full accounts made up to 31 March 2006 (15 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
17 October 2006	Return made up to 11/08/06; full list of members (8 pages)
17 October 2006	Return made up to 11/08/06; full list of members (8 pages)
27 February 2006	Full accounts made up to 31 March 2005 (14 pages)
27 February 2006	Full accounts made up to 31 March 2005 (14 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Return made up to 11/08/05; full list of members (3 pages)
14 September 2005	Return made up to 11/08/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 31 March 2004 (15 pages)
27 January 2005	Full accounts made up to 31 March 2004 (15 pages)
9 September 2004	Return made up to 11/08/04; full list of members (7 pages)
9 September 2004	Return made up to 11/08/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
23 August 2003	Return made up to 11/08/03; full list of members (7 pages)
23 August 2003	Return made up to 11/08/03; full list of members (7 pages)
11 August 2003	New director appointed (3 pages)
11 August 2003	New director appointed (3 pages)
5 February 2003	Full accounts made up to 31 March 2002 (15 pages)
5 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (14 pages)
26 January 2002	Full accounts made up to 31 March 2001 (14 pages)
23 August 2001	Return made up to 11/08/01; full list of members (7 pages)
23 August 2001	Return made up to 11/08/01; full list of members (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
22 August 2000	Return made up to 11/08/00; full list of members (7 pages)
22 August 2000	Return made up to 11/08/00; full list of members (7 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (17 pages)
26 January 2000	Full accounts made up to 31 March 1999 (17 pages)
10 September 1999	Return made up to 11/08/99; full list of members (12 pages)
10 September 1999	Return made up to 11/08/99; full list of members (12 pages)
1 September 1998	Full accounts made up to 31 March 1998 (18 pages)
1 September 1998	Full accounts made up to 31 March 1998 (18 pages)
14 August 1998	Return made up to 11/08/98; no change of members (10 pages)
14 August 1998	Return made up to 11/08/98; no change of members (10 pages)
14 January 1998	Full accounts made up to 31 March 1997 (18 pages)
14 January 1998	Full accounts made up to 31 March 1997 (18 pages)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Return made up to 11/08/97; full list of members (11 pages)
16 September 1997	Return made up to 11/08/97; full list of members (11 pages)
4 June 1997	Declaration of assistance for shares acquisition (8 pages)
4 June 1997	Declaration of assistance for shares acquisition (8 pages)
30 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
30 May 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
30 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 May 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
30 May 1997	Declaration of assistance for shares acquisition (8 pages)
30 May 1997	Declaration of assistance for shares acquisition (8 pages)
30 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (3 pages)
2 May 1997	New director appointed (3 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1997	Director resigned (1 page)
13 December 1996	Particulars of mortgage/charge (19 pages)
13 December 1996	Particulars of mortgage/charge (19 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1996	Return made up to 11/08/95; full list of members; amend (8 pages)
4 December 1996	Return made up to 11/08/95; full list of members; amend (8 pages)
29 November 1996	Full group accounts made up to 31 March 1996 (38 pages)
29 November 1996	Full group accounts made up to 31 March 1996 (38 pages)
2 September 1996	Return made up to 11/08/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 September 1996	Return made up to 11/08/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 May 1996	Registered office changed on 01/05/96 from: telstar house 2ND floor eastbourne terrace london W2 6LG (1 page)
1 May 1996	Registered office changed on 01/05/96 from: telstar house 2ND floor eastbourne terrace london W2 6LG (1 page)
16 January 1996	Full group accounts made up to 31 March 1995 (29 pages)
16 January 1996	Full group accounts made up to 31 March 1995 (29 pages)
11 September 1995	Return made up to 11/08/95; full list of members (8 pages)
11 September 1995	Return made up to 11/08/95; full list of members (8 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
14 August 1995	Ad 17/07/95--------- Â£ si [email protected]=379518 Â£ si [email protected]=21686 Â£ ic 1242774/1643978 (2 pages)
14 August 1995	Ad 17/07/95--------- Â£ si [email protected]=379518 Â£ si [email protected]=21686 Â£ ic 1242774/1643978 (2 pages)
3 August 1995	Accounting reference date shortened from 30/08 to 31/03 (1 page)
3 August 1995	Accounting reference date shortened from 30/08 to 31/03 (1 page)
23 September 1994	Accounts for a dormant company made up to 31 August 1994 (5 pages)
23 September 1994	Accounts for a dormant company made up to 31 August 1994 (5 pages)
20 September 1993	Memorandum and Articles of Association (8 pages)
20 September 1993	Memorandum and Articles of Association (8 pages)
11 August 1993	Incorporation (9 pages)
11 August 1993	Incorporation (9 pages)

Centrewest Limited

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