Ribble Motor Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-03 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2025-05-23 · next due 2026-06-0614 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Bradley, Sarah Jane · Secretary appointed 2024-07-30
• Dingwall, Bruce Maxwell · Director appointed 2019-05-31
• Davies, Richard Matthew · Director appointed 2020-02-03 resigned 2025-09-15
• Vaux, Michael John · Secretary appointed 2009-05-29 resigned 2024-07-30
• Stockton-Jones, Carla Lucy · Director appointed 2020-07-01 resigned 2023-07-03
• Hargreaves, Michelle Catherine · Director appointed 2020-12-31 resigned 2022-04-01
• Acton-Brazier, Catherine · Director appointed 2019-11-04 resigned 2020-12-31
• Jones, Robert Howard · Director appointed 2016-12-28 resigned 2020-02-03
• Brown, Colin · Director appointed 2005-07-12 resigned 2019-05-31
• Lynch, Paul Graham · Director appointed 2016-12-28 resigned 2017-04-18
• Montgomery, Robert · Director appointed 2011-06-06 resigned 2017-03-22
• Nolan, Gary James · Director appointed 2013-05-02 resigned 2016-12-28
• Andrew, Robert Gervase · Director appointed 2011-06-06 resigned 2016-12-28
• Greer, Samuel Derek · Director appointed 2011-06-06 resigned 2016-12-28
• Whitnall, Alan Leonard · Secretary appointed 2005-07-12 resigned 2009-05-29
• Osborne, Paul Anthony · Director appointed 2003-07-21 resigned 2005-07-12
• Connell, Richard Andrew · Director appointed 2001-09-28 resigned 2005-07-12
• Campbell, Iain Fraser · Director appointed 2001-05-29 resigned 2005-07-12
• Brady, Dominic · Director appointed 2001-05-29 resigned 2005-07-12
• Cliffe, Colin · Director appointed 2001-09-28 resigned 2002-08-02
• Campbell, Iain · Secretary appointed 2002-07-22 resigned 2002-07-23
• Barrowman Campbell & Partners Limited · Corporate Secretary appointed 2001-05-29 resigned 2001-07-23
• Bowler, Richard Anthony · Director appointed 2000-07-27 resigned 2001-05-29
• Turner, David Paul · Secretary appointed 2000-05-11 resigned 2001-05-29
• Hind, Robert Andrew · Director appointed 2000-05-11 resigned 2001-05-29
• Lonsdale, Stephen Philip · Director appointed 2000-05-11 resigned 2001-05-29
• Gilkerson, Malcolm · Director appointed 2000-05-11 resigned 2001-05-29
• Ray, John Alfred · Director appointed 2000-05-11 resigned 2001-05-29
• Mcdonald, Duncan · Nominee Director appointed 2000-05-11 resigned 2000-05-11
• Biccor Limited · Corporate Secretary appointed 2000-05-11 resigned 2000-05-11

People with significant control (1)

• Stagecoach Bus Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 039906770007
  Held by Kroll Trustee Services Limited Acting as Security Agent
  Created 2024-09-20
• A registered charge Outstanding 039906770006
  Held by Kroll Trustee Services Limited
  Created 2024-09-20
• Debenture Satisfied
  Held by Baring English Growth Fund (North) as Security Trustee on Behalf of Itself, the Stockholdersand the Noteholders
  Created 2003-06-12 · satisfied 2005-07-20
  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.
• Assignment of keyman life policy Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-08-20 · satisfied 2005-08-20
  Assigned to the bank the policy being: insurer; cassidy davis life syndicate, life assured; dominic christopher brady, policy number; A6650/02, sum assured; £2,500,000 and all money that may become payable under the policy subject to reassignment on redemption.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-07-13 · satisfied 2005-07-20
  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.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-07-13 · satisfied 2005-07-20
  The deposit initially of £400,000 credited to account number 91020070.
• Debenture Satisfied
  Held by Baring English Growth Fund (North)
  Created 2001-07-13 · satisfied 2005-07-20
  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.

Recent filings (15)

• 2026-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-23 Legacy (paper) PARENT_ACC Accounts
• 2026-01-19 Legacy (paper) AGREEMENT2 Other
• 2026-01-19 Legacy (paper) GUARANTEE2 Other
• 2025-11-03 Appointment of director AP01 Officers
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-05 Director details changed CH01 Officers
• 2025-01-23 Full accounts (paper) AA Accounts
• 2024-10-20 Memorandum and articles (paper) MA Incorporation
• 2024-09-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-23 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.