Company NameEast Yorkshire Buses Limited
Company StatusActive
Company Number00254844
CategoryPrivate Limited Company
Incorporation Date14 March 1931(90 years, 7 months ago)

Business Activity

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

Directors

Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2018(87 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Matthew Parker Street
London
SW1H 9NP
Secretary NameMs Carolyn Ferguson
StatusCurrent
Appointed16 June 2018(87 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressThe Go-Ahead Group Plc 3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMr Martijn Lee Gilbert
Date of BirthDecember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(87 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr Benjamin Thomas Gilligan
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2018(87 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Yorkshire Motor Services 252 Anlaby Road
Hull
HU3 2RS
Director NameMs Elodie Brian
Date of BirthOctober 1979 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed05 June 2019(88 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Erik Martin De Greef
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityDutch
StatusCurrent
Appointed03 February 2020(88 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMs Barbara Brewer
Date of BirthApril 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 March 1992)
RoleCompany Director
Correspondence Address67 Beechfield Road
Davenport
Stockport
Cheshire
SK3 8SX
Director NamePatricia Jean Bunning
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressThe Appartment 261 Wilmslow Road
Rusholme
Manchester
Lancashire
M14 5LJ
Director NameRobert Colin Bunning
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressThe Apartment 261 Wilmslow Road
Manchester
Lancashire
M14 5LJ
Director NameDavid Packwood
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 April 1992)
RoleJoint Managing Director
Correspondence Address8 Evesham Grove
Sale
Cheshire
M33 2EY
Director NameMr Graeme Leslie Peter Rayner
Date of BirthOctober 1954 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed05 July 1991(60 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 April 1992)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressMeadowside
6 Woodcote View
Wilmslow
Cheshire
SK9 2DT
Director NameMrs Dorothea Shurden
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 March 1992)
RoleDirector (Retired)
Correspondence Address57 Linksway
Gatley
Cheadle
Cheshire
SK8 4LA
Secretary NamePatricia Jean Bunning
NationalityBritish
StatusResigned
Appointed05 July 1991(60 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressThe Appartment 261 Wilmslow Road
Rusholme
Manchester
Lancashire
M14 5LJ
Director NameMr Brian Godfrey Burley
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(61 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 September 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Styles Croft
Swanland
North Ferriby
East Yorkshire
HU14 3NU
Director NameMr Peter John Sidney Shipp
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(61 years, 2 months after company formation)
Appointment Duration26 years, 1 month (resigned 16 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
25 Church Street Elloughton
Brough
HU15 1HT
Director NameMrs Elsie Gilliland
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(61 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 30 April 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Shieling
Highfield
Prestbury
Cheshire
SK10 4DA
Secretary NameBrian Godfrey Burley
NationalityBritish
StatusResigned
Appointed30 April 1992(61 years, 2 months after company formation)
Appointment Duration1 day (resigned 01 May 1992)
RoleChartered Accountant
Correspondence Address123 Woodland Drive
Anlaby
Hull
North Humberside
HU10 7HP
Secretary NameMr Paul Arthur Leeman
NationalityBritish
StatusResigned
Appointed01 May 1992(61 years, 2 months after company formation)
Appointment Duration21 years, 6 months (resigned 01 November 2013)
RoleCompany Director
Correspondence Address252 Anlaby Road
Hull
HU3 2RS
Secretary NameMr Peter Harrison
StatusResigned
Appointed01 November 2013(82 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 June 2018)
RoleCompany Director
Correspondence Address252 Anlaby Road
Hull
HU3 2RS
Director NameMr Simon Patrick Butcher
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2018(87 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Matthew Parker Street
London
SW1H 9NP
Director NameMr Alexander Paul Edwards
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2018(87 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Queen Street
Gateshead
NE8 2UA

Contact

Websiteeymsgroup.co.uk
Telephone0161 2241734
Telephone regionManchester

Location

Registered AddressThe Go-Ahead Group Plc 3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts27 June 2020 (1 year, 2 months ago)
Next Accounts Due31 March 2022 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return5 February 2021 (7 months, 2 weeks ago)
Next Return Due19 February 2022 (5 months from now)

Charges

27 September 1991Delivered 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 1963Delivered 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

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