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ASTONS COACHES LIMITED

Company

ASTONS COACHES

Telephone: +44 (0)1905 820 201
B⁺ rating

ABOUT ASTONS COACHES LIMITED

A Duty Manager is on call out of office hours to deal with any unforeseen circumstances. In the unlikely event of mechanical breakdown, we will arrange roadside assistance and recovery if necessary. In instances of unreasonable delay a replacement vehicle will be provided.

Astons Coaches have run a risk assessment on all aspects of coach hire. There is an Emergency Procedure in place for the re-assurance of anyone travelling onboard an Astons vehicle.

Astons Coaches employ around

Read More about Astons Coaches

KEY FINANCE

Year
2016
Assets
£665.93k ▲ £5.52k (0.84 %)
Cash
£235.77k ▼ £-14.52k (-5.80 %)
Liabilities
£517.04k ▲ £63.32k (13.95 %)
Net Worth
£148.9k ▼ £-57.79k (-27.96 %)

REGISTRATION INFO

Company name
ASTONS COACHES LIMITED
Company number
03932865
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Feb 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.astons-coaches.co.uk
Phones
01905 820 201
01905 829 249
+44 (0)1905 820 201
Registered Address
C/O ASTONS COACHES CLERKENLEAP,
BROOMHALL,
WORCESTER,
WR5 3HR

ECONOMIC ACTIVITIES

49390
Other passenger land transport

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000

CHARGES

9 March 2006
Status
Satisfied on 28 April 2011
Delivered
10 March 2006
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Property k/a land on the south west side of heanor gate…

9 March 2006
Status
Satisfied on 29 February 2008
Delivered
10 March 2006
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Property k/a storage land at delves road, heanor gate…

9 March 2006
Status
Satisfied on 28 April 2011
Delivered
10 March 2006
Persons entitled
Barclays Bank PLC
Description
F/H property k/a land and buildings on the north east side…

9 February 2006
Status
Satisfied on 3 October 2011
Delivered
23 February 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

31 January 2006
Status
Satisfied on 9 July 2010
Delivered
2 February 2006
Persons entitled
Barclays Bank PLC
Description
F/H land and buildings to the north side of wiltshire road…

9 May 2005
Status
Satisfied on 3 October 2011
Delivered
11 May 2005
Persons entitled
Barclays Bank PLC
Description
F/H property k/a unit 5 george street great northern…

13 October 2004
Status
Satisfied on 3 September 2005
Delivered
21 October 2004
Persons entitled
Robert Anthony Dunn and Carol Dunn
Description
Land on the west side of park lane basford t/n NT309448…

31 October 2002
Status
Satisfied on 28 April 2011
Delivered
5 November 2002
Persons entitled
The Governor and Company of the Bank of Scotland
Description
All those premises comprising industrial premises at hetton…

3 May 2002
Status
Satisfied on 28 April 2011
Delivered
9 May 2002
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

3 May 2002
Status
Satisfied on 29 February 2008
Delivered
9 May 2002
Persons entitled
The Governor and Company of the Bank of Scotland
Description
By way of legal mortgage the freehold and leasehold…

See Also


Last update 2018

ASTONS COACHES LIMITED DIRECTORS

Jenny Allen Eades

  Acting
Appointed
10 July 2009
Occupation
Solicitor
Role
Secretary
Nationality
British
Address
The Hollies, 1 New Road, Darley Abbey, Derby, DE22 1DR
Name
EADES, Jenny Allen

Richard John Conway

  Acting
Appointed
28 September 2012
Occupation
General Manager
Role
Director
Age
64
Nationality
British
Address
C/O Astons Coaches, Clerkenleap, Broomhall, Worcester, United Kingdom, WR5 3HR
Country Of Residence
United Kingdom
Name
CONWAY, Richard John

John James O Brien

  Acting
Appointed
31 May 2011
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
C/O Astons Coaches, Clerkenleap, Broomhall, Worcester, United Kingdom, WR5 3HR
Country Of Residence
England
Name
O'BRIEN, John James

Carol Dunn

  Resigned
Appointed
24 February 2000
Resigned
23 November 2004
Role
Secretary
Address
The Thatch, Nottingham Road, Woodlinkin, Langley Mill, Nottinghamshire, NG16 4HG
Name
DUNN, Carol

Caroline Garrett

  Resigned
Appointed
02 November 2007
Resigned
10 July 2009
Role
Secretary
Address
21 Locke King Road, Weybridge, Surrey, KT13 0SY
Name
GARRETT, Caroline

Brian Keith Geldart

  Resigned
Appointed
03 January 2006
Resigned
02 November 2007
Role
Secretary
Address
145 Windsor Road, Carlton In Lindrick, Worksop, Notts, S81 9DH
Name
GELDART, Brian Keith

Philip Molyneux

  Resigned
Appointed
23 November 2004
Resigned
01 February 2005
Occupation
Accountant
Role
Secretary
Nationality
British
Address
12 Jumelles Drive, Calverton, Nottingham, Nottinghamshire, NG14 6QD
Name
MOLYNEUX, Philip

Paul Michael Savidge

  Resigned
Appointed
31 January 2005
Resigned
31 December 2005
Role
Secretary
Address
7 Riverdale Road, Beeston, Nottingham, Nottinghamshire, NG9 5HU
Name
SAVIDGE, Paul Michael

LONDON LAW SECRETARIAL LIMITED

  Resigned PSC
Appointed
24 February 2000
Resigned
24 February 2000
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House England

Vincent Bech

  Resigned
Appointed
26 June 2009
Resigned
31 May 2011
Occupation
Director
Role
Director
Age
62
Nationality
Danish
Address
82 Fortunvej, Charlottenlund, Denmark, 2920
Country Of Residence
Denmark
Name
BECH, Vincent

Richard Jacques Dujardin

  Resigned
Appointed
28 January 2010
Resigned
01 July 2011
Occupation
Chief Executive Officer
Role
Director
Age
57
Nationality
French
Address
26 Rue Marie Depage, 1180 Brussels, Belgium, Belgium
Country Of Residence
Belgium
Name
DUJARDIN, Richard Jacques

Anthony Scott Dunn

  Resigned
Appointed
13 October 2004
Resigned
05 December 2006
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
156 Derby Road, Long Eaton, Nottingham, NG10 4AX
Country Of Residence
United Kingdom
Name
DUNN, Anthony Scott

Carol Dunn

  Resigned
Appointed
24 February 2000
Resigned
23 November 2004
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
The Thatch, Nottingham Road, Woodlinkin, Langley Mill, Nottinghamshire, NG16 4HG
Country Of Residence
United Kingdom
Name
DUNN, Carol

Robert Anthony Dunn

  Resigned
Appointed
29 February 2000
Resigned
31 March 2007
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
The Thatch Nottingham Road, Woodlinkin Langley Mill, Nottingham, NG16 4HG
Country Of Residence
England
Name
DUNN, Robert Anthony

Brian Keith Geldart

  Resigned
Appointed
03 January 2006
Resigned
02 November 2007
Occupation
Finance Director
Role
Director
Age
67
Nationality
British
Address
145 Windsor Road, Carlton In Lindrick, Worksop, Notts, S81 9DH
Country Of Residence
England
Name
GELDART, Brian Keith

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
24 February 2000
Resigned
24 February 2000
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Stephen Anthony Mcaleavy

  Resigned
Appointed
12 April 2006
Resigned
26 June 2009
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
126 Braemar Road, Sutton Coldfield, West Midlands, B73 6LZ
Country Of Residence
England
Name
MCALEAVY, Stephen Anthony

John James O Brien

  Resigned
Appointed
12 April 2006
Resigned
28 January 2010
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
Country Of Residence
England
Name
O'BRIEN, John James

Christopher Graham Ross

  Resigned
Appointed
16 November 2004
Resigned
12 April 2006
Occupation
Company Director
Role
Director
Age
80
Nationality
British
Address
Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR
Country Of Residence
England
Name
ROSS, Christopher Graham

Paul Michael Savidge

  Resigned
Appointed
31 January 2005
Resigned
31 December 2005
Occupation
Accountant
Role
Director
Age
47
Nationality
British
Address
7 Riverdale Road, Beeston, Nottingham, Nottinghamshire, NG9 5HU
Name
SAVIDGE, Paul Michael

Gary Geoffrey Smith

  Resigned
Appointed
01 July 2011
Resigned
28 September 2012
Occupation
Chief Financial Officer
Role
Director
Age
56
Nationality
British
Address
The Hollies, Lichfield Road, Whittington, Staffs, United Kingdom, WS14 9JZ
Country Of Residence
United Kingdom
Name
SMITH, Gary Geoffrey

Graham Michael Spooner

  Resigned
Appointed
16 November 2004
Resigned
12 April 2006
Occupation
Consultant
Role
Director
Age
71
Nationality
British
Address
4 Barrow Court, Barrow Gurney, North Somerset, BS48 3RP
Country Of Residence
England
Name
SPOONER, Graham Michael

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