Independent Coachways Limited

Company Name	Independent Coachways Limited
Directors	Christine Thornes and Philip Thornes
Company Status	Active
Company Number	02142703
Category	Private Limited Company
Incorporation Date	26 June 1987(36 years, 10 months ago)
Previous Names	Independent Coachways Limited and Thornes Creamline Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Christine Thornes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House Hull Road, Hemingbrough Selby YO8 6QG

Director Name	Mr Philip Thornes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Bus & Coach Operator
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House Hull Road, Hemingbrough Selby YO8 6QG

Secretary Name	Lucinda Jane Thornes
Nationality	British
Status	Current
Appointed	06 December 2010(23 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	The Coach Station Hull Road Hemingbrough Selby YO8 6QG

Director Name	John Howden Thornes
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 April 2004)
Role	Bus & Coach Operator
Correspondence Address	Fir Tree House Hull Road, Hemingbrough Selby YO8 6QG

Secretary Name	Barry Rennison
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	19 years (resigned 06 December 2010)
Role	Company Director
Correspondence Address	55 Kirklees Drive Farsley Pudsey West Yorkshire LS28 5TD

Contact

Website	thornes.info
Email address	[email protected]
Telephone	01757 630777
Telephone region	Selby

Location

Registered Address	The Coach Station Hull Road, Hemingbrough Selby North Yorkshire YO8 6QG
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Built Up Area	Hemingbrough

Shareholders

150 at £1	Thornes Independent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£228,994
Cash	£1,090
Current Liabilities	£282,599

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

29 November 2002	Delivered on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of howden road, hemingbrough, north yorkshire. T/n NYK171939. Outstanding
15 November 2001	Delivered on: 26 November 2001 Satisfied on: 3 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land known as low fold garage, new road side, horsforth, west yorkshire, title number WYK119247. Fully Satisfied
29 October 2001	Delivered on: 2 November 2001 Satisfied on: 1 November 2003 Persons entitled: Cumberland Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage all that f/h land and buildings on the north side of howden road, hemingborough, north yorkshire, t/no NYK171939. 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. Fully Satisfied
1 September 1987	Delivered on: 17 September 1987 Satisfied on: 26 October 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
1 September 1987	Delivered on: 17 September 1987 Satisfied on: 26 October 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the south east of new road side horsforth leeds west yorkshire T.N. wyk 119247. Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
30 August 2016	Amended total exemption small company accounts made up to 30 September 2015 (9 pages)
30 August 2016	Amended total exemption small company accounts made up to 30 September 2015 (9 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 150 (5 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 150 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 150 (5 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 150 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 150 (5 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 150 (5 pages)
5 July 2013	Part of the property or undertaking has been released from charge 6 (5 pages)
5 July 2013	Part of the property or undertaking has been released from charge 6 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
4 March 2011	Company name changed thornes creamline LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
4 March 2011	Company name changed thornes creamline LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Company name changed independent coachways LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Company name changed independent coachways LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
29 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 December 2010	Appointment of Lucinda Jane Thornes as a secretary (3 pages)
14 December 2010	Appointment of Lucinda Jane Thornes as a secretary (3 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Termination of appointment of Barry Rennison as a secretary (1 page)
6 December 2010	Termination of appointment of Barry Rennison as a secretary (1 page)
1 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 50 (4 pages)
1 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 50 (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Philip Thornes on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Christine Thornes on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Christine Thornes on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip Thornes on 17 November 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 November 2007	Return made up to 15/11/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 November 2007	Return made up to 15/11/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 January 2007	Return made up to 15/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2007	Return made up to 15/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 January 2006	Return made up to 15/11/05; full list of members (7 pages)
3 January 2006	Return made up to 15/11/05; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 December 2003	Return made up to 15/11/03; full list of members (7 pages)
19 December 2003	Return made up to 15/11/03; full list of members (7 pages)
1 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/12/02 (7 pages)
16 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/12/02 (7 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 November 2001	Particulars of mortgage/charge (3 pages)
26 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 January 2001	Return made up to 15/11/00; full list of members (7 pages)
8 January 2001	Return made up to 15/11/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 February 2000	Return made up to 15/11/99; full list of members (7 pages)
2 February 2000	Return made up to 15/11/99; full list of members (7 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 December 1998	Return made up to 15/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1998	Return made up to 15/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 December 1997	Return made up to 15/11/97; no change of members (4 pages)
16 December 1997	Return made up to 15/11/97; no change of members (4 pages)
5 March 1997	Return made up to 15/11/96; no change of members (4 pages)
5 March 1997	Return made up to 15/11/96; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 August 1987	Company name changed pridescan LIMITED\certificate issued on 10/08/87 (2 pages)
7 August 1987	Company name changed pridescan LIMITED\certificate issued on 10/08/87 (2 pages)
26 June 1987	Incorporation (12 pages)
26 June 1987	Incorporation (12 pages)

Independent Coachways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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