East Yorkshire Buses Limited

Company Name	East Yorkshire Buses Limited
Directors	Benjamin Thomas Gilligan and Erik Martin De Greef
Company Status	Active
Company Number	00254844
Category	Private Limited Company
Incorporation Date	14 March 1931(92 years, 1 month ago)
Previous Name	Fingland'S Travel Agency Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	16 June 2018(87 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Benjamin Thomas Gilligan
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(87 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Yorkshire Motor Services 252 Anlaby Road Hull HU3 2RS

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	03 February 2020(88 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Ms Barbara Brewer
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 1992)
Role	Company Director
Correspondence Address	67 Beechfield Road Davenport Stockport Cheshire SK3 8SX

Director Name	Patricia Jean Bunning
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Appartment 261 Wilmslow Road Rusholme Manchester Lancashire M14 5LJ

Director Name	Robert Colin Bunning
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Apartment 261 Wilmslow Road Manchester Lancashire M14 5LJ

Director Name	David Packwood
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Joint Managing Director
Correspondence Address	8 Evesham Grove Sale Cheshire M33 2EY

Director Name	Mr Graeme Leslie Peter Rayner
Date of Birth	October 1954 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 1991(60 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Meadowside 6 Woodcote View Wilmslow Cheshire SK9 2DT

Director Name	Mrs Dorothea Shurden
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 1992)
Role	Director (Retired)
Correspondence Address	57 Linksway Gatley Cheadle Cheshire SK8 4LA

Secretary Name	Patricia Jean Bunning
Nationality	British
Status	Resigned
Appointed	05 July 1991(60 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Appartment 261 Wilmslow Road Rusholme Manchester Lancashire M14 5LJ

Director Name	Mr Peter John Sidney Shipp
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(61 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 16 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm 25 Church Street Elloughton Brough HU15 1HT

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(61 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Director Name	Mrs Elsie Gilliland
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(61 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Shieling Highfield Prestbury Cheshire SK10 4DA

Secretary Name	Brian Godfrey Burley
Nationality	British
Status	Resigned
Appointed	30 April 1992(61 years, 2 months after company formation)
Appointment Duration	1 day (resigned 01 May 1992)
Role	Chartered Accountant
Correspondence Address	123 Woodland Drive Anlaby Hull North Humberside HU10 7HP

Secretary Name	Mr Paul Arthur Leeman
Nationality	British
Status	Resigned
Appointed	01 May 1992(61 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	252 Anlaby Road Hull HU3 2RS

Secretary Name	Mr Peter Harrison
Status	Resigned
Appointed	01 November 2013(82 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2018)
Role	Company Director
Correspondence Address	252 Anlaby Road Hull HU3 2RS

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(87 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(87 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Queen Street Gateshead NE8 2UA

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(87 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Martijn Lee Gilbert
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(87 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(88 years, 3 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(90 years, 7 months 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(90 years, 8 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	eymsgroup.co.uk
Telephone	0161 2241734
Telephone region	Manchester

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

101 at £1	Eyms Group LTD 99.02% Ordinary
1 at £1	Peter J.s Shipp 0.98% Ordinary

Accounts

Latest Accounts	3 July 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (3 days from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (1 month, 3 weeks ago)
Next Return Due	15 February 2024 (10 months, 3 weeks from now)

Charges

27 September 1991	Delivered on: 15 October 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £27,000 together with interest accrued now or to be held by the bank on an account no. 0621 9195 and designated by reference to the company. Outstanding
28 October 1963	Delivered on: 31 October 1963 Satisfied on: 9 June 1992 Persons entitled: District Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: The hornbeams, 265/267 wilmslow road rusholme, manchester 14. Fully Satisfied

27 September 1991

Delivered on: 15 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £27,000 together with interest accrued now or to be held by the bank on an account no. 0621 9195 and designated by reference to the company.
Outstanding

28 October 1963

Delivered on: 31 October 1963
Satisfied on: 9 June 1992
Persons entitled: District Bank Limited

Classification: Mortgage
Secured details: All monies due etc.
Particulars: The hornbeams, 265/267 wilmslow road rusholme, manchester 14.
Fully Satisfied

Filing History

3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
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)
5 February 2021	Director's details changed for Mr Erik Martin De Greef on 19 October 2020 (2 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Mr Martijn Lee Gilbert on 1 December 2018 (2 pages)
18 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 February 2020	Change of details for Eyms Group Limited as a person with significant control on 29 November 2018 (2 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
7 February 2020	Appointment of Mr Erik Martin De Greef as a director on 3 February 2020 (2 pages)
14 November 2019	Cessation of Eyms Group Limited as a person with significant control on 29 November 2018 (1 page)
14 November 2019	Cessation of Peter John Sidney Shipp as a person with significant control on 29 November 2018 (1 page)
10 September 2019	Termination of appointment of Alexander Paul Edwards as a director on 30 August 2019 (1 page)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
23 April 2019	Notification of Eyms Group Limited as a person with significant control on 29 November 2018 (2 pages)
27 December 2018	Appointment of Mr Benjamin Thomas Gilligan as a director on 10 December 2018 (2 pages)
21 December 2018	Statement of company's objects (2 pages)
21 December 2018	Resolutions RES13 ‐ Re-conflict of interests 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
5 October 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
6 September 2018	Appointment of Mr Martijn Lee Gilbert as a director on 20 August 2018 (2 pages)
6 July 2018	Appointment of Ms Carolyn Ferguson as a secretary on 16 June 2018 (2 pages)
6 July 2018	Appointment of Mr Simon Patrick Butcher as a director on 16 June 2018 (2 pages)
6 July 2018	Registered office address changed from 252 Anlaby Road Hull HU3 2RS to The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 6 July 2018 (1 page)
6 July 2018	Appointment of Mr David Allen Brown as a director on 16 June 2018 (2 pages)
6 July 2018	Termination of appointment of Peter John Sidney Shipp as a director on 16 June 2018 (1 page)
6 July 2018	Termination of appointment of Peter Harrison as a secretary on 16 June 2018 (1 page)
3 July 2018	Appointment of Mr Alexander Paul Edwards as a director on 16 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018	Satisfaction of charge 2 in full (1 page)
22 May 2018	All of the property or undertaking has been released from charge 2 (2 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 102 (3 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 102 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 102 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 102 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 102 (3 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 102 (3 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 102 (3 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 102 (3 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 December 2013	Appointment of Mr Peter Harrison as a secretary (2 pages)
10 December 2013	Termination of appointment of Paul Leeman as a secretary (1 page)
10 December 2013	Appointment of Mr Peter Harrison as a secretary (2 pages)
10 December 2013	Termination of appointment of Paul Leeman as a secretary (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Return made up to 01/06/09; full list of members (3 pages)
22 June 2009	Return made up to 01/06/09; full list of members (3 pages)
25 June 2008	Return made up to 01/06/08; full list of members (3 pages)
25 June 2008	Return made up to 01/06/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2007	Return made up to 01/06/07; full list of members (2 pages)
25 June 2007	Return made up to 01/06/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 01/06/05; full list of members (6 pages)
28 June 2005	Return made up to 01/06/05; full list of members (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 June 2004	Return made up to 01/06/04; full list of members (6 pages)
18 June 2004	Return made up to 01/06/04; full list of members (6 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 01/06/03; full list of members (6 pages)
16 June 2003	Return made up to 01/06/03; full list of members (6 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 June 2002	Return made up to 01/06/02; full list of members (6 pages)
25 June 2002	Return made up to 01/06/02; full list of members (6 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2000	Return made up to 01/06/00; full list of members (6 pages)
12 June 2000	Return made up to 01/06/00; full list of members (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 June 1999	Return made up to 01/06/99; full list of members (9 pages)
30 June 1999	Return made up to 01/06/99; full list of members (9 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 July 1995	Return made up to 01/06/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 July 1995	Return made up to 01/06/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 March 1995	Director's particulars changed (2 pages)
8 March 1995	Director's particulars changed (2 pages)
9 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1992	Declaration of satisfaction of mortgage/charge (1 page)