About

Registered Number: 00133884
Date of Incorporation: 10/02/1914 (110 years and 3 months ago)
Company Status: Active
Registered Address: Heol Gwyrosydd, Penlan, Swansea, West Glamorgan, SA5 7BN

 

Based in West Glamorgan, First Cymru Buses Ltd was established in 1914. There are 10 directors listed as Glibota-vigo, Silvana Nerina, Reakes-davies, Jane Louise, Rees, Natalie, Barrie, Sidney, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John, Connor, Philip Stephen, Davies, Paul James, Hegarty, Mark for the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REAKES-DAVIES, Jane Louise 01 April 2020 - 1
REES, Natalie 19 September 2019 - 1
CONNOR, Philip Stephen 18 January 2012 19 September 2019 1
DAVIES, Paul James 01 April 2002 04 October 2010 1
HEGARTY, Mark 01 February 1999 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
GLIBOTA-VIGO, Silvana Nerina 15 November 2019 - 1
BARRIE, Sidney 18 January 2010 15 July 2011 1
HAMPSON, Michael 22 July 2016 14 November 2019 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
AA - Annual Accounts 24 December 2019
AP03 - Appointment of secretary 21 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2019
CH01 - Change of particulars for director 09 October 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 24 September 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 12 June 2018
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 03 January 2018
PSC05 - N/A 12 December 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 06 January 2017
TM02 - Termination of appointment of secretary 15 September 2016
AP03 - Appointment of secretary 15 September 2016
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
RESOLUTIONS - N/A 10 March 2016
AA - Annual Accounts 15 December 2015
TM01 - Termination of appointment of director 14 August 2015
AR01 - Annual Return 19 June 2015
TM01 - Termination of appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 22 December 2014
TM01 - Termination of appointment of director 26 November 2014
AP01 - Appointment of director 27 October 2014
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 03 July 2014
TM02 - Termination of appointment of secretary 28 May 2014
AP03 - Appointment of secretary 28 May 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 10 April 2014
AP01 - Appointment of director 18 March 2014
AA - Annual Accounts 24 December 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
CH01 - Change of particulars for director 28 June 2013
AP01 - Appointment of director 26 June 2013
AR01 - Annual Return 18 June 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 30 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 18 January 2012
TM01 - Termination of appointment of director 18 January 2012
TM01 - Termination of appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 29 December 2011
AP03 - Appointment of secretary 28 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
TM01 - Termination of appointment of director 30 June 2011
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 30 May 2011
TM01 - Termination of appointment of director 30 May 2011
AP01 - Appointment of director 26 April 2011
AA - Annual Accounts 16 December 2010
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 19 November 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 27 July 2010
AR01 - Annual Return 21 June 2010
TM01 - Termination of appointment of director 18 June 2010
CH01 - Change of particulars for director 18 March 2010
TM01 - Termination of appointment of director 29 January 2010
TM02 - Termination of appointment of secretary 29 January 2010
AP03 - Appointment of secretary 29 January 2010
AA - Annual Accounts 25 January 2010
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
363a - Annual Return 01 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 04 July 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 12 January 2006
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 15 February 2005
288b - Notice of resignation of directors or secretaries 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
AA - Annual Accounts 22 January 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
363s - Annual Return 12 July 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
AA - Annual Accounts 15 January 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
363s - Annual Return 28 June 2001
288c - Notice of change of directors or secretaries or in their particulars 11 April 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 23 January 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
287 - Change in situation or address of Registered Office 08 August 1999
363s - Annual Return 07 July 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
CERTNM - Change of name certificate 26 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
AA - Annual Accounts 01 September 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
363s - Annual Return 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
SA - Shares agreement 21 May 1998
88(2)P - N/A 21 May 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
RESOLUTIONS - N/A 16 April 1998
RESOLUTIONS - N/A 16 April 1998
123 - Notice of increase in nominal capital 16 April 1998
AA - Annual Accounts 19 August 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
363s - Annual Return 01 July 1997
AUD - Auditor's letter of resignation 25 June 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
AA - Annual Accounts 04 September 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
363s - Annual Return 19 June 1996
288 - N/A 04 April 1996
RESOLUTIONS - N/A 31 January 1996
MEM/ARTS - N/A 31 January 1996
RESOLUTIONS - N/A 03 January 1996
RESOLUTIONS - N/A 03 January 1996
AA - Annual Accounts 23 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1995
363s - Annual Return 19 June 1995
288 - N/A 15 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 25 May 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 15 June 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 24 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1992
AA - Annual Accounts 29 November 1991
363b - Annual Return 28 October 1991
363a - Annual Return 06 November 1990
AA - Annual Accounts 01 November 1990
395 - Particulars of a mortgage or charge 14 July 1990
RESOLUTIONS - N/A 11 July 1990
288 - N/A 14 May 1990
288 - N/A 23 April 1990
288 - N/A 29 March 1990
AA - Annual Accounts 26 March 1990
395 - Particulars of a mortgage or charge 01 March 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 February 1990
288 - N/A 23 February 1990
363 - Annual Return 03 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1989
RESOLUTIONS - N/A 08 November 1988
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 June 1987
395 - Particulars of a mortgage or charge 20 May 1987
395 - Particulars of a mortgage or charge 20 May 1987
395 - Particulars of a mortgage or charge 13 May 1987
395 - Particulars of a mortgage or charge 13 May 1987
395 - Particulars of a mortgage or charge 13 May 1987
395 - Particulars of a mortgage or charge 13 May 1987
395 - Particulars of a mortgage or charge 13 May 1987
395 - Particulars of a mortgage or charge 13 May 1987
288 - N/A 07 May 1987
288 - N/A 21 January 1987
288 - N/A 13 June 1986
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986
288 - N/A 03 June 1986
287 - Change in situation or address of Registered Office 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 1990 Fully Satisfied

N/A

Debenture 16 February 1990 Fully Satisfied

N/A

Charge 08 May 1987 Fully Satisfied

N/A

Charge 08 May 1987 Fully Satisfied

N/A

Mortgage 08 May 1987 Fully Satisfied

N/A

Mortgage 08 May 1987 Fully Satisfied

N/A

Mortgage 08 May 1987 Outstanding

N/A

Mortgage 08 May 1987 Fully Satisfied

N/A

Mortgage 08 May 1987 Fully Satisfied

N/A

Debenture 08 May 1987 Fully Satisfied

N/A

Mortgage 26 June 1914 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.