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DELAINE BUSES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delaine Buses Ltd. The company was founded 83 years ago and was given the registration number 00367317. The firm's registered office is in BOURNE. You can find them at 8 Spalding Road, , Bourne, Lincolnshire. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:DELAINE BUSES LTD
Company Number:00367317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1941
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:8 Spalding Road, Bourne, Lincolnshire, England, PE10 9LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Spalding Road, Bourne, England, PE10 9LE

Secretary01 February 2011Active
8 Spalding Road, Bourne, England, PE10 9LE

Director-Active
8 Spalding Road, Bourne, England, PE10 9LE

Director-Active
8 Spalding Road, Bourne, England, PE10 9LE

Director-Active
8 Spalding Road, Bourne, England, PE10 9LE

Director20 March 1995Active
12 Spalding Road, Bourne, PE10 0AT

Secretary-Active
16 Coggles Causeway, Bourne, PE10 9LN

Director-Active
12 Spalding Road, Bourne, PE10 0AT

Director-Active

People with Significant Control

Delaine Holdings Ltd
Notified on:02 August 2019
Status:Active
Country of residence:England
Address:8 Spalding Road, Bourne, England, PE10 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Delaine-Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:8 Spalding Road, Bourne, England, PE10 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Delaine-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:8 Spalding Road, Bourne, England, PE10 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-30Resolution

Resolution.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Address

Move registers to sail company with new address.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Address

Change registered office address company with date old address new address.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-07Address

Change registered office address company with date old address new address.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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