BRIGHTON AND HOVE STREAMLINE LTD.
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3HL

Company number 03258868
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 5 CLIFTON HILL, BRIGHTON, EAST SUSSEX, BN1 3HL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BRIGHTON AND HOVE STREAMLINE LTD. are www.brightonandhovestreamline.co.uk, and www.brighton-and-hove-streamline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Brighton and Hove Streamline Ltd is a Private Limited Company. The company registration number is 03258868. Brighton and Hove Streamline Ltd has been working since 03 October 1996. The present status of the company is Active. The registered address of Brighton and Hove Streamline Ltd is 5 Clifton Hill Brighton East Sussex Bn1 3hl. . STREETER, John is a Secretary of the company. HOWELL, Jeffrey Charles is a Director of the company. KNIGHT, Alec Arnold is a Director of the company. MCGUIGAN, Trevor is a Director of the company. MEIR, Christopher Bryan is a Director of the company. SMITH, David is a Director of the company. STREETER, John is a Director of the company. WILKINSON, Mark John is a Director of the company. Secretary CHARALAMBOUS, Andrew has been resigned. Secretary KING, Anthony William has been resigned. Secretary ORAM, John has been resigned. Secretary SYMONDS, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Stephen has been resigned. Director BATH, Michael has been resigned. Director CHARALAMBOUS, Andreas Ktoridou has been resigned. Director COOPER, Barry has been resigned. Director GOWER, Len has been resigned. Director HAWTHORNE, Per-Eric has been resigned. Director HOBDEN, Christopher Arthur has been resigned. Director HOWELL, Jeffrey Charles has been resigned. Director ORAM, John has been resigned. Director PAINE, Leslie Phillip has been resigned. Director PANKHURST, Keith Frederick has been resigned. Director PETERS, Andrew has been resigned. Director SMITH, Jonathan has been resigned. Director STALLY, Peter has been resigned. Director TULLETT, Michael John has been resigned. Director WOOD, Keith Ian has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
STREETER, John
Appointed Date: 20 February 2012
Director
HOWELL, Jeffrey Charles
Appointed Date: 07 April 2010
69 years old
Director
KNIGHT, Alec Arnold
Appointed Date: 20 February 2012
63 years old
Director
MCGUIGAN, Trevor
Appointed Date: 06 January 2015
88 years old
Director
MEIR, Christopher Bryan
Appointed Date: 01 September 2014
71 years old
Director
SMITH, David
Appointed Date: 31 October 2008
72 years old
Director
STREETER, John
Appointed Date: 11 April 2008
76 years old
Director
WILKINSON, Mark John
Appointed Date: 07 April 2010
65 years old

Resigned Directors

Secretary
CHARALAMBOUS, Andrew
Resigned: 20 February 2012
Appointed Date: 08 February 2010
Secretary
KING, Anthony William
Resigned: 10 March 2003
Appointed Date: 03 October 1996
Secretary
ORAM, John
Resigned: 08 February 2010
Appointed Date: 29 May 2003
Secretary
SYMONDS, Robert
Resigned: 29 May 2003
Appointed Date: 10 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
BATEMAN, Stephen
Resigned: 29 May 2003
Appointed Date: 10 March 2003
89 years old
Director
BATH, Michael
Resigned: 07 April 2010
Appointed Date: 31 October 2008
76 years old
Director
CHARALAMBOUS, Andreas Ktoridou
Resigned: 20 February 2012
Appointed Date: 31 October 2008
72 years old
Director
COOPER, Barry
Resigned: 25 January 2010
Appointed Date: 31 October 2008
66 years old
Director
GOWER, Len
Resigned: 26 January 2006
Appointed Date: 29 May 2003
82 years old
Director
HAWTHORNE, Per-Eric
Resigned: 01 September 2014
Appointed Date: 05 March 2013
67 years old
Director
HOBDEN, Christopher Arthur
Resigned: 09 April 2008
Appointed Date: 26 January 2006
76 years old
Director
HOWELL, Jeffrey Charles
Resigned: 04 March 2009
Appointed Date: 31 October 2008
69 years old
Director
ORAM, John
Resigned: 27 February 2013
Appointed Date: 25 March 2004
81 years old
Director
PAINE, Leslie Phillip
Resigned: 05 January 2015
Appointed Date: 07 April 2010
77 years old
Director
PANKHURST, Keith Frederick
Resigned: 25 January 2010
Appointed Date: 31 October 2008
85 years old
Director
PETERS, Andrew
Resigned: 07 April 2010
Appointed Date: 31 October 2008
63 years old
Director
SMITH, Jonathan
Resigned: 07 April 2010
Appointed Date: 31 October 2008
70 years old
Director
STALLY, Peter
Resigned: 25 January 2010
Appointed Date: 31 October 2008
83 years old
Director
TULLETT, Michael John
Resigned: 10 March 2003
Appointed Date: 03 October 1996
82 years old
Director
WOOD, Keith Ian
Resigned: 25 January 2010
Appointed Date: 31 October 2008
67 years old

Persons With Significant Control

Brighton & Hove Streamline Taxis Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON AND HOVE STREAMLINE LTD. Events

29 Mar 2017
Accounts for a small company made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Mar 2016
Accounts for a small company made up to 31 October 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
23 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 108 more events
24 Mar 1998
Return made up to 03/10/97; full list of members
24 Mar 1998
Accounts made up to 31 October 1997
24 Mar 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1996
Secretary resigned
03 Oct 1996
Incorporation

BRIGHTON AND HOVE STREAMLINE LTD. Charges

17 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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