About

Registered Number: 02326173
Date of Incorporation: 07/12/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: C/O Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW,

 

Busways Trustee (No.1) Ltd was founded on 07 December 1988 with its registered office in Stockport, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Edwin Barry 24 May 1993 16 December 1994 1
HUMPHRIES, Ian N/A 30 November 1997 1
HUTCHINSON, Ian 24 May 1993 30 November 1997 1
MURRAY, Jane Ann N/A 19 February 1992 1
ROBINSON, Daivd 24 May 1993 31 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 29 November 2019
AP01 - Appointment of director 09 July 2019
AP01 - Appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 29 November 2017
PSC05 - N/A 16 November 2017
PSC05 - N/A 16 November 2017
AD01 - Change of registered office address 16 November 2017
AD01 - Change of registered office address 16 November 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 03 December 2013
TM01 - Termination of appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 06 September 2010
CH03 - Change of particulars for secretary 14 April 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 17 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 09 October 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 06 December 2007
AAMD - Amended Accounts 19 October 2007
AA - Annual Accounts 17 August 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 15 July 2004
363a - Annual Return 10 December 2003
225 - Change of Accounting Reference Date 28 October 2003
AA - Annual Accounts 29 September 2003
287 - Change in situation or address of Registered Office 26 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
AUD - Auditor's letter of resignation 02 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 12 December 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 19 September 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 05 January 2001
288b - Notice of resignation of directors or secretaries 09 August 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 24 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 13 October 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 10 September 1997
287 - Change in situation or address of Registered Office 21 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 26 February 1996
363s - Annual Return 04 January 1996
288 - N/A 20 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1995
AA - Annual Accounts 02 February 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
363s - Annual Return 08 January 1995
288 - N/A 07 January 1995
AA - Annual Accounts 06 February 1994
363s - Annual Return 11 January 1994
288 - N/A 16 December 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 08 December 1992
288 - N/A 08 December 1992
AA - Annual Accounts 25 February 1992
288 - N/A 19 January 1992
363b - Annual Return 04 January 1992
363b - Annual Return 03 July 1991
AA - Annual Accounts 09 November 1990
395 - Particulars of a mortgage or charge 17 October 1990
363 - Annual Return 15 June 1990
288 - N/A 27 March 1990
288 - N/A 07 February 1990
288 - N/A 04 January 1990
288 - N/A 07 June 1989
288 - N/A 02 June 1989
RESOLUTIONS - N/A 10 May 1989
287 - Change in situation or address of Registered Office 19 February 1989
287 - Change in situation or address of Registered Office 14 February 1989
CERTNM - Change of name certificate 10 February 1989
288 - N/A 24 January 1989
288 - N/A 24 January 1989
NEWINC - New incorporation documents 07 December 1988

Mortgages & Charges

Description Date Status Charge by
15TH oct memorandum of deposit 15 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.