AMBER TAXIS (ALFRETON) LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7RG

Company number 02851144
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address UNIT 7 & 8 ACRERIDGE, SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AMBER TAXIS (ALFRETON) LIMITED are www.ambertaxisalfreton.co.uk, and www.amber-taxis-alfreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Kirkby in Ashfield Rail Station is 5 miles; to Langley Mill Rail Station is 6 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Taxis Alfreton Limited is a Private Limited Company. The company registration number is 02851144. Amber Taxis Alfreton Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Amber Taxis Alfreton Limited is Unit 7 8 Acreridge Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire De55 7rg. The company`s financial liabilities are £12.01k. It is £-40.04k against last year. The cash in hand is £55.77k. It is £11.78k against last year. And the total assets are £156.99k, which is £-0.14k against last year. SHIRLEY, Steven is a Secretary of the company. CONNOR, Siobhan is a Director of the company. SHIRLEY, Steven is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Taxi operation".


amber taxis (alfreton) Key Finiance

LIABILITIES £12.01k
-77%
CASH £55.77k
+26%
TOTAL ASSETS £156.99k
-1%
All Financial Figures

Current Directors

Secretary
SHIRLEY, Steven
Appointed Date: 07 September 1993

Director
CONNOR, Siobhan
Appointed Date: 07 September 1993
55 years old

Director
SHIRLEY, Steven
Appointed Date: 07 September 1993
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Persons With Significant Control

Mrs Siobhan Connor
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Steven Shirley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMBER TAXIS (ALFRETON) LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
03 Dec 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 101

...
... and 59 more events
17 May 1994
Accounting reference date notified as 30/06

11 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

11 Oct 1993
Director resigned;new director appointed

11 Oct 1993
Registered office changed on 11/10/93 from: 372 old street london EC1V 9LT

07 Sep 1993
Incorporation

AMBER TAXIS (ALFRETON) LIMITED Charges

7 November 2014
Charge code 0285 1144 0004
Delivered: 25 November 2014
Status: Outstanding
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31 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Debenture
Delivered: 23 June 2003
Status: Satisfied on 21 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Debenture
Delivered: 12 April 1995
Status: Satisfied on 21 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…