Southern Vectis Omnibus Company Limited(The)

Company Name	Southern Vectis Omnibus Company Limited(The)
Company Status	Active
Company Number	00241973
Category	Private Limited Company
Incorporation Date	27 August 1929(93 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(76 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Steven John Hamilton
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(77 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(82 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Benjamin Matthew Murray
Date of Birth	March 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 February 2016(86 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr David Richard Lee-Kong
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(88 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Gary Vernon Reginald Batchelor
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(63 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Orchard Lodge 32 Battery Road Cowes Isle Of Wight PO31 8DP

Director Name	Mr Stuart Geoffrey Linn
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(63 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 York Avenue East Cowes Isle Of Wight PO32 6BE

Director Name	Ian William Palmer
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(63 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Mall Carisbrooke Road Newport Isle Of Wight PO30 1BW

Secretary Name	Kathryn Boyes
Nationality	British
Status	Resigned
Appointed	15 October 1992(63 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmers Brook Cottages Park Road Wootton Ryde Isle Of Wight PO33 4NS

Director Name	Mr Alan White
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(63 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 January 2006)
Role	Company Director
Country of Residence	Engalnd
Correspondence Address	Highmoor Kite Hill Wootton Bridge Ryde Isle Of Wight PO33 4LE

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(75 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(75 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	29 July 2005(75 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr George Colin McPherson
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(76 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Aintree Drive Shotley Bridge Consett County Durham DH8 0NT

Director Name	Mr Alex Paul Carter
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(76 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Geoffrey Michael Parsons
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(76 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2007)
Role	Fleet Engineer
Correspondence Address	19 Harper Road Salisbury Wiltshire SP2 7HG

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(76 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Matthew Stjohn Dolphin
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(76 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(76 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(77 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Edward John Andrew Wills
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(80 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(81 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(81 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Nicholas John Dillon Woods
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(82 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(86 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(89 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(92 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(92 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	islandbuses.info
Telephone	01983 827000
Telephone region	Isle of Wight

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

515k at £1	Go South Coast LTD 100.00% Ordinary

Accounts

Latest Accounts	3 July 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (4 months, 1 week ago)
Next Return Due	15 February 2024 (8 months, 1 week from now)

Charges

24 February 1993	Delivered on: 3 March 1993 Satisfied on: 16 September 2005 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
7 October 1986	Delivered on: 21 October 1986 Satisfied on: 30 March 1990 Persons entitled: National Bus Company Classification: Debenture Secured details: All monies due or to become due from R.P. 63 limited to the chargee on any account whatsoever under the terms of a share purchase agreement dated 7.10.86. 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
7 October 1986	Delivered on: 10 October 1986 Satisfied on: 27 October 1988 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 f/h & l/h properties and the proceeds of sale thereof. Legal mortgage over all the properties listed (see doc). Fully Satisfied

Filing History

3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
1 June 2021	Accounts for a dormant company made up to 27 June 2020 (5 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 May 2018	Appointment of Mr David Richard Lee-Kong as a director on 1 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Edward Wills as a director on 17 February 2018 (1 page)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
20 March 2017	Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
20 March 2017	Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
10 May 2016	Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016 (2 pages)
10 May 2016	Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
23 March 2016	Termination of appointment of a director (1 page)
23 March 2016	Termination of appointment of a director (1 page)
9 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
9 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 515,000 (9 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 515,000 (9 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 515,000 (9 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 515,000 (9 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (7 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (7 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 515,000 (9 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 515,000 (9 pages)
9 October 2013	Appointment of Mr Edward Wills as a director (2 pages)
9 October 2013	Appointment of Mr Edward Wills as a director (2 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
2 August 2012	Appointment of Nicholas John Dillon Woods as a director (2 pages)
2 August 2012	Appointment of Nicholas John Dillon Woods as a director (2 pages)
31 May 2012	Director's details changed for Steven John Hamilton on 23 May 2012 (2 pages)
31 May 2012	Director's details changed for Steven John Hamilton on 23 May 2012 (2 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
11 January 2012	Appointment of Mr Andrew Rodney Wickham as a director (3 pages)
11 January 2012	Appointment of Mr Andrew Rodney Wickham as a director (3 pages)
3 January 2012	Termination of appointment of Matthew Dolphin as a director (1 page)
3 January 2012	Termination of appointment of Matthew Dolphin as a director (1 page)
22 December 2011	Termination of appointment of Alex Carter as a director (1 page)
22 December 2011	Termination of appointment of Alex Carter as a director (1 page)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
3 September 2010	Director's details changed for Matthew Stjohn Dolphin on 31 August 2010 (2 pages)
3 September 2010	Director's details changed for Matthew Stjohn Dolphin on 31 August 2010 (2 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
19 March 2010	Full accounts made up to 27 June 2009 (16 pages)
19 March 2010	Full accounts made up to 27 June 2009 (16 pages)
18 December 2009	Termination of appointment of Andrew Wickham as a director (1 page)
18 December 2009	Termination of appointment of Andrew Wickham as a director (1 page)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Matthew Stjohn Dolphin on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alex Paul Carter on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Steven John Hamilton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Rodney Wickham on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Matthew Stjohn Dolphin on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alex Paul Carter on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Steven John Hamilton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Rodney Wickham on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Matthew Stjohn Dolphin on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alex Paul Carter on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Steven John Hamilton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Rodney Wickham on 6 November 2009 (2 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 May 2009	Full accounts made up to 28 June 2008 (20 pages)
4 May 2009	Full accounts made up to 28 June 2008 (20 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (20 pages)
25 April 2008	Full accounts made up to 30 June 2007 (20 pages)
9 April 2008	Registered office changed on 09/04/2008 from 41-51 grey street newcastle upon tyne NE1 6EE (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 41-51 grey street newcastle upon tyne NE1 6EE (1 page)
16 November 2007	Return made up to 19/10/07; full list of members (3 pages)
16 November 2007	Return made up to 19/10/07; full list of members (3 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (19 pages)
8 May 2007	Full accounts made up to 1 July 2006 (19 pages)
8 May 2007	Full accounts made up to 1 July 2006 (19 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
22 November 2006	Return made up to 19/10/06; full list of members (8 pages)
22 November 2006	Return made up to 19/10/06; full list of members (8 pages)
17 November 2006	Return made up to 15/10/06; full list of members (8 pages)
17 November 2006	Return made up to 15/10/06; full list of members (8 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 2 July 2005 (18 pages)
3 May 2006	New director appointed (3 pages)
3 May 2006	Full accounts made up to 2 July 2005 (18 pages)
3 May 2006	Full accounts made up to 2 July 2005 (18 pages)
3 May 2006	New director appointed (3 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
5 December 2005	Return made up to 15/10/05; full list of members (6 pages)
5 December 2005	Return made up to 15/10/05; full list of members (6 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of debenture register (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2005	Aud cease to hold office (1 page)
6 September 2005	Aud cease to hold office (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New director appointed (4 pages)
22 August 2005	New secretary appointed;new director appointed (4 pages)
22 August 2005	Registered office changed on 22/08/05 from: nelson road newport isle of wight PO30 1RD (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New director appointed (4 pages)
22 August 2005	New secretary appointed;new director appointed (4 pages)
22 August 2005	Registered office changed on 22/08/05 from: nelson road newport isle of wight PO30 1RD (1 page)
7 July 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
7 July 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
9 November 2004	Return made up to 15/10/04; full list of members (6 pages)
9 November 2004	Return made up to 15/10/04; full list of members (6 pages)
1 November 2004	Full accounts made up to 30 April 2004 (17 pages)
1 November 2004	Full accounts made up to 30 April 2004 (17 pages)
22 October 2003	Return made up to 15/10/03; no change of members (5 pages)
22 October 2003	Full accounts made up to 30 April 2003 (17 pages)
22 October 2003	Return made up to 15/10/03; no change of members (5 pages)
22 October 2003	Full accounts made up to 30 April 2003 (17 pages)
29 October 2002	Return made up to 15/10/02; no change of members (6 pages)
29 October 2002	Full accounts made up to 30 April 2002 (18 pages)
29 October 2002	Return made up to 15/10/02; no change of members (6 pages)
29 October 2002	Full accounts made up to 30 April 2002 (18 pages)
5 November 2001	Return made up to 15/10/01; full list of members (6 pages)
5 November 2001	Full accounts made up to 30 April 2001 (17 pages)
5 November 2001	Return made up to 15/10/01; full list of members (6 pages)
5 November 2001	Full accounts made up to 30 April 2001 (17 pages)
26 October 2000	Full accounts made up to 30 April 2000 (23 pages)
26 October 2000	Return made up to 15/10/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 30 April 2000 (23 pages)
26 October 2000	Return made up to 15/10/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 30 April 1999 (17 pages)
28 October 1999	Return made up to 15/10/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 30 April 1999 (17 pages)
28 October 1999	Return made up to 15/10/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 30 April 1998 (15 pages)
4 November 1998	Return made up to 15/10/98; no change of members (5 pages)
4 November 1998	Full accounts made up to 30 April 1998 (15 pages)
4 November 1998	Return made up to 15/10/98; no change of members (5 pages)
3 November 1997	Full accounts made up to 30 April 1997 (15 pages)
3 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Full accounts made up to 30 April 1997 (15 pages)
3 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1996	Full accounts made up to 30 April 1996 (17 pages)
7 November 1996	Return made up to 15/10/96; no change of members (4 pages)
7 November 1996	Full accounts made up to 30 April 1996 (17 pages)
7 November 1996	Return made up to 15/10/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 30 April 1995 (16 pages)
31 October 1995	Return made up to 15/10/95; change of members (14 pages)
31 October 1995	Full accounts made up to 30 April 1995 (16 pages)
31 October 1995	Return made up to 15/10/95; change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1986	Memorandum of association (10 pages)
17 October 1986	Memorandum of association (10 pages)
10 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 July 1986	Full accounts made up to 31 December 1985 (20 pages)
8 July 1986	Full accounts made up to 31 December 1985 (20 pages)
27 August 1929	Incorporation (57 pages)
27 August 1929	Incorporation (57 pages)

Southern Vectis Omnibus Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check