Bostock's Coaches Limited

Company Name	Bostock's Coaches Limited
Company Status	Active
Company Number	03457731
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Harold Aspinall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Chapel Road Hesketh Bank Preston Lancashire PR4 6RY

Secretary Name	Mr Duncan Edward Aspinall
Nationality	British
Status	Current
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gornall's Barn Sandy Lane Holmeswood Lancashire L40 1UF

Director Name	Mr Duncan Edward Aspinall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gornall's Barn Sandy Lane Holmeswood Lancashire L40 1UF

Director Name	Mr James Francis Aspinall
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	Y Wurrie Sandyway Holmeswood Ormskirk Lancs L40 1UB

Director Name	Michael John Forshaw
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Burnside 1 Manor Road Colne Lancs BB8 7AS

Director Name	Mark Aspinall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Junction Lane Burscough Ormskirk Lancashire L40 5SS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	holmeswood.uk.com

Location

Registered Address	Spragg Street Congleton Cheshire CW12 1QH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

85 at £1	Holmeswood Coaches LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 April 2024 (1 week, 6 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

27 January 2012	Delivered on: 30 January 2012 Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 May 1998	Delivered on: 4 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 moor street congleton cheshire,land at moor street mill congleton cheshire for further details of property charged refer to form 395 goodwill of any business and proceeds of any insurance plant machinery fixtures fittings equipment tools. See the mortgage charge document for full details. Outstanding
27 April 1998	Delivered on: 2 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

19 December 2020	Accounts for a dormant company made up to 30 September 2020 (3 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
17 October 2019	Satisfaction of charge 2 in full (4 pages)
17 October 2019	Satisfaction of charge 1 in full (4 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
13 February 2019	Director's details changed for Michael John Forshaw on 13 February 2019 (2 pages)
31 December 2018	Accounts for a dormant company made up to 30 September 2018 (3 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
1 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
9 August 2017	Notification of Holmeswood Coaches Ltd as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Holmeswood Coaches Ltd as a person with significant control on 9 August 2017 (2 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
23 May 2017	Registered office address changed from Spragg Street Garage Spragg Street Congleton Cheshire CW12 1QH to Spragg Street Congleton Cheshire CW12 1QH on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Spragg Street Garage Spragg Street Congleton Cheshire CW12 1QH to Spragg Street Congleton Cheshire CW12 1QH on 23 May 2017 (1 page)
23 December 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
23 December 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 85 (8 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 85 (8 pages)
4 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 85 (8 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 85 (8 pages)
8 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 85 (8 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 85 (8 pages)
6 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
6 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
17 December 2013	Director's details changed for Michael John Forshaw on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Michael John Forshaw on 17 December 2013 (2 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
23 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
23 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
29 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
2 November 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
13 July 2010	Director's details changed for Mr Colin Harold Aspinall on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Colin Harold Aspinall on 29 June 2010 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 November 2007	Return made up to 24/10/07; full list of members (3 pages)
2 November 2007	Return made up to 24/10/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 November 2006	Return made up to 24/10/06; full list of members (8 pages)
27 November 2006	Return made up to 24/10/06; full list of members (8 pages)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 November 2005	Return made up to 24/10/05; full list of members (8 pages)
15 November 2005	Return made up to 24/10/05; full list of members (8 pages)
2 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
13 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 November 2003	Return made up to 24/10/03; full list of members (15 pages)
21 November 2003	Return made up to 24/10/03; full list of members (15 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 December 2002	Return made up to 24/10/02; full list of members (10 pages)
24 December 2002	Return made up to 24/10/02; full list of members (10 pages)
29 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 December 2001	Return made up to 24/10/01; full list of members (9 pages)
13 December 2001	Return made up to 24/10/01; full list of members (9 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 August 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
14 August 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
26 October 2000	Return made up to 24/10/00; full list of members (9 pages)
26 October 2000	Return made up to 24/10/00; full list of members (9 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 December 1998	Return made up to 24/10/98; full list of members (8 pages)
2 December 1998	Return made up to 24/10/98; full list of members (8 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
4 June 1998	Particulars of mortgage/charge (5 pages)
4 June 1998	Particulars of mortgage/charge (5 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	New director appointed (1 page)
23 March 1998	Ad 01/11/97--------- Â£ si 84@1=84 Â£ ic 1/85 (3 pages)
23 March 1998	New director appointed (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Ad 01/11/97--------- Â£ si 84@1=84 Â£ ic 1/85 (3 pages)
23 March 1998	New director appointed (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: the britannia suite international hse, 82-86 deansgate manchester.M3 2ER (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: the britannia suite international hse, 82-86 deansgate manchester.M3 2ER (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
24 October 1997	Incorporation (10 pages)
24 October 1997	Incorporation (10 pages)

Bostock's Coaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire