About

Registered Number: 02437872
Date of Incorporation: 31/10/1989 (28 years and 9 months ago)
Company Status: Active
Registered Address: 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF,

 

21st Century Passenger Systems Ltd was founded on 31 October 1989 and has its registered office in Ashby-De-La-Zouch. This company is VAT Registered in the UK. The companies directors are listed as Lowe, Nicholas William, Robinson, Glenn, Barnacle, Leslie John Honey, Cousins, Sandra, Dilks, Nigel, Hesketh, Alan Milsom, Mathers, Roger Anthony, Spare, Richard Stuart. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNACLE, Leslie John Honey 11 May 1995 18 September 2002 1
COUSINS, Sandra 23 March 2011 29 April 2015 1
DILKS, Nigel 01 November 2002 29 April 2015 1
HESKETH, Alan Milsom N/A 11 May 1995 1
SPARE, Richard Stuart 31 January 2008 29 April 2015 1
Secretary Name Appointed Resigned Total Appointments
LOWE, Nicholas William 15 May 2017 - 1
ROBINSON, Glenn 29 April 2015 15 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2018
MR01 - N/A 29 December 2017
MR04 - N/A 13 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 25 August 2017
AP03 - Appointment of secretary 24 May 2017
AP01 - Appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
AA - Annual Accounts 02 February 2017
MR01 - N/A 04 January 2017
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
CS01 - N/A 23 November 2016
AD01 - Change of registered office address 07 October 2016
CERTNM - Change of name certificate 01 July 2016
AR01 - Annual Return 02 November 2015
MR01 - N/A 11 May 2015
TM01 - Termination of appointment of director 06 May 2015
AA01 - Change of accounting reference date 06 May 2015
AP03 - Appointment of secretary 06 May 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
AD01 - Change of registered office address 06 May 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 01 November 2013
AA - Annual Accounts 15 October 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AP01 - Appointment of director 29 August 2012
AA - Annual Accounts 15 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AR01 - Annual Return 07 November 2011
AP01 - Appointment of director 23 March 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 05 November 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 17 January 2007
225 - Change of Accounting Reference Date 04 December 2006
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
363s - Annual Return 19 November 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
AA - Annual Accounts 08 November 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
RESOLUTIONS - N/A 23 September 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 23 November 1999
225 - Change of Accounting Reference Date 24 April 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 30 November 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 04 December 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 04 December 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 21 November 1995
AA - Annual Accounts 27 June 1995
288 - N/A 27 June 1995
363s - Annual Return 14 December 1994
363s - Annual Return 14 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1994
363s - Annual Return 08 November 1993
363s - Annual Return 08 November 1993
AA - Annual Accounts 06 October 1993
395 - Particulars of a mortgage or charge 06 April 1993
395 - Particulars of a mortgage or charge 06 April 1993
363s - Annual Return 18 November 1992
363s - Annual Return 18 November 1992
AA - Annual Accounts 04 August 1992
287 - Change in situation or address of Registered Office 12 May 1992
363b - Annual Return 13 January 1992
363b - Annual Return 13 January 1992
395 - Particulars of a mortgage or charge 25 September 1991
288 - N/A 13 June 1991
AA - Annual Accounts 29 May 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
288 - N/A 27 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1991
123 - Notice of increase in nominal capital 27 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1991
288 - N/A 20 December 1989
287 - Change in situation or address of Registered Office 30 November 1989
MISC - Miscellaneous document 31 October 1989
NEWINC - New incorporation documents 31 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

A registered charge 31 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 05 May 2015 Outstanding

N/A

Debenture 16 December 2011 Fully Satisfied

N/A

Debenture 01 April 1993 Fully Satisfied

N/A

Letter of charge 29 March 1993 Fully Satisfied

N/A

Mortgage debenture 17 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.