Transdev York Limited

Company Name	Transdev York Limited
Director	Alex Lloyd Hornby
Company Status	Active
Company Number	04412164
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)
Previous Name	Top Line Travel Of York Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Alex Lloyd Hornby
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(14 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Peter Anthony Dew
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Bus & Coach Operator
Country of Residence	United Kingdom
Correspondence Address	18 Rivelin Way York YO30 4WD

Director Name	Susan Linda Dew
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	18 Rivelin Way Clifton Moor York North Yorkshire YO30 4WD

Secretary Name	Susan Linda Dew
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	18 Rivelin Way Clifton Moor York North Yorkshire YO30 4WD

Director Name	David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	Coach House 2 Church Lane, Pannal Harrogate North Yorkshire HG3 1NG

Director Name	Mr James Keillor Wallace
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(6 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Hunters Way York YO24 1JJ

Secretary Name	Mrs Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	17 June 2008(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 August 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mill Lane House Mill Lane Thorp Arch Wetherby West Yorkshire LS23 7DZ

Director Name	Mr Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sovereign Fold Hay A Park Knaresborough North Yorkshire HG5 0WJ

Director Name	Mr Russell George Revill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Terry's Muse Bishopthorpe Road York YO23 1PG

Secretary Name	Mr James Keillor Wallace
Nationality	British
Status	Resigned
Appointed	16 March 2009(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mrs Nadean McNaught
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Mrs Nadean McNaught
Status	Resigned
Appointed	01 February 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	yorkbus.co.uk
Email address	[email protected]
Telephone	07 513223343
Telephone region	Mobile

Location

Registered Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Transdev Blazefield LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

14 February 2003	Delivered on: 19 February 2003 Persons entitled: National Westminster Bank 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. Outstanding

14 February 2003

Delivered on: 19 February 2003
Persons entitled: National Westminster Bank 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.
Outstanding

Filing History

30 May 2023	Termination of appointment of Alex Lloyd Hornby as a director on 28 May 2023 (1 page)
11 May 2023	Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages)
12 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of Mark Alan Dale as a director on 12 January 2023 (1 page)
6 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 July 2022	Previous accounting period extended from 21 December 2021 to 31 December 2021 (1 page)
13 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 21 December 2020 (3 pages)
13 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 21 December 2019 (3 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Mark Alan Dale as a director on 16 March 2020 (2 pages)
28 November 2019	Micro company accounts made up to 21 December 2018 (2 pages)
19 September 2019	Previous accounting period shortened from 24 December 2018 to 21 December 2018 (1 page)
2 July 2019	Termination of appointment of Seth King as a director on 30 June 2019 (1 page)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
7 January 2019	Appointment of Mr Seth King as a director on 7 January 2019 (2 pages)
21 December 2018	Termination of appointment of Nadean Mcnaught as a secretary on 19 October 2018 (1 page)
21 December 2018	Termination of appointment of Nadean Mcnaught as a director on 19 October 2018 (1 page)
28 September 2018	Termination of appointment of Russell George Revill as a director on 27 September 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 August 2018	Compulsory strike-off action has been discontinued (1 page)
13 August 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
2 October 2017	Accounts for a dormant company made up to 17 December 2016 (6 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
2 October 2017	Accounts for a dormant company made up to 17 December 2016 (6 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 19 December 2015 (5 pages)
28 September 2016	Accounts for a dormant company made up to 19 December 2015 (5 pages)
3 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (4 pages)
3 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (4 pages)
19 August 2015	Accounts for a dormant company made up to 20 December 2014 (6 pages)
19 August 2015	Accounts for a dormant company made up to 20 December 2014 (6 pages)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
8 September 2014	Accounts for a dormant company made up to 21 December 2013 (7 pages)
8 September 2014	Accounts for a dormant company made up to 21 December 2013 (7 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 21/12/13 (3 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 21/12/13 (3 pages)
20 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 December 2013	Termination of appointment of Nigel Eggleton as a director (1 page)
20 December 2013	Termination of appointment of Nigel Eggleton as a director (1 page)
16 September 2013	Total exemption full accounts made up to 22 December 2012 (19 pages)
16 September 2013	Total exemption full accounts made up to 22 December 2012 (19 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 24 December 2011 (26 pages)
26 September 2012	Full accounts made up to 24 December 2011 (26 pages)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
15 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Secretary's details changed for Mr James Keillor Wallace on 1 March 2012 (1 page)
15 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Secretary's details changed for Mr James Keillor Wallace on 1 March 2012 (1 page)
15 May 2012	Secretary's details changed for Mr James Keillor Wallace on 1 March 2012 (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (25 pages)
15 September 2011	Full accounts made up to 31 December 2010 (25 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Memorandum and Articles of Association (10 pages)
8 April 2011	Memorandum and Articles of Association (10 pages)
10 January 2011	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 August 2009	Appointment terminated director peter dew (1 page)
4 August 2009	Appointment terminated director peter dew (1 page)
22 May 2009	Return made up to 09/04/09; full list of members (6 pages)
22 May 2009	Return made up to 09/04/09; full list of members (6 pages)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
26 January 2009	Appointment terminated director david alexander (1 page)
26 January 2009	Director appointed mr russell george onley revill (1 page)
26 January 2009	Director appointed mr russell george onley revill (1 page)
26 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
26 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
26 January 2009	Appointment terminated director david alexander (1 page)
30 September 2008	Company name changed top line travel of york LIMITED\certificate issued on 30/09/08 (2 pages)
30 September 2008	Company name changed top line travel of york LIMITED\certificate issued on 30/09/08 (2 pages)
17 July 2008	Secretary appointed julie karen temple (2 pages)
17 July 2008	Registered office changed on 17/07/2008 from 23 hospital fields road fulford industrial estate york YO10 4EW (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 23 hospital fields road fulford industrial estate york YO10 4EW (1 page)
17 July 2008	Secretary appointed julie karen temple (2 pages)
17 July 2008	Director appointed james keller wallace (5 pages)
17 July 2008	Appointment terminate, director and secretary susan linda dew logged form (1 page)
17 July 2008	Director appointed james keller wallace (5 pages)
17 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 July 2008	Director appointed david brian alexander (3 pages)
17 July 2008	Director appointed david brian alexander (3 pages)
17 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 July 2008	Appointment terminate, director and secretary susan linda dew logged form (1 page)
14 July 2008	Director appointed mr martin james gilbert (1 page)
14 July 2008	Director appointed mr martin james gilbert (1 page)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008	Return made up to 09/04/08; full list of members (4 pages)
17 April 2008	Return made up to 09/04/08; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 09/04/07; full list of members; amend (8 pages)
5 June 2007	Return made up to 09/04/07; full list of members; amend (8 pages)
14 May 2007	Return made up to 09/04/07; full list of members (3 pages)
14 May 2007	Return made up to 09/04/07; full list of members (3 pages)
11 May 2007	Ad 31/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 May 2007	Ad 31/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 April 2006	Return made up to 09/04/06; full list of members (2 pages)
17 April 2006	Return made up to 09/04/06; full list of members (2 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 April 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 April 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 09/04/04; full list of members (7 pages)
19 April 2004	Return made up to 09/04/04; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 July 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
8 July 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
28 April 2003	Return made up to 09/04/03; full list of members (7 pages)
28 April 2003	Return made up to 09/04/03; full list of members (7 pages)
31 March 2003	Registered office changed on 31/03/03 from: 18 rivelin way clifton moor york north yorkshire YO30 4WD (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 18 rivelin way clifton moor york north yorkshire YO30 4WD (1 page)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
9 April 2002	Incorporation (17 pages)
9 April 2002	Incorporation (17 pages)