HOLIDAY TAXIS GROUP LIMITED
BRIGHTON AIRPORT TO HOTEL (UK) LIMITED

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Company number 04391036
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address SUITE B 2ND FLOOR MOORE HOUSE, 13 BLACK LION STREET, BRIGHTON, EAST SUSSEX, BN1 1ND
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Resolutions RES13 ‐ Name change 28/04/2016 . The most likely internet sites of HOLIDAY TAXIS GROUP LIMITED are www.holidaytaxisgroup.co.uk, and www.holiday-taxis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Holiday Taxis Group Limited is a Private Limited Company. The company registration number is 04391036. Holiday Taxis Group Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Holiday Taxis Group Limited is Suite B 2nd Floor Moore House 13 Black Lion Street Brighton East Sussex Bn1 1nd. . CAIN, Rebecca is a Secretary of the company. HILTON, Peter is a Secretary of the company. BRESLIN, Brendan Michael is a Director of the company. CAIN, Rebecca is a Director of the company. CHANDLER, Colin Michael, Sir is a Director of the company. COYLE, Ian is a Director of the company. HILTON, Peter is a Director of the company. KENNEDY, Cian is a Director of the company. TURNER, Norman is a Director of the company. Secretary CLARKE, Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARDING, Trevor George has been resigned. Director HENDERSON, David William has been resigned. Director STANYER, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
CAIN, Rebecca
Appointed Date: 26 November 2014
Secretary
HILTON, Peter
Appointed Date: 30 October 2002
Director
BRESLIN, Brendan Michael
Appointed Date: 22 November 2002
80 years old
Director
CAIN, Rebecca
Appointed Date: 01 April 2015
46 years old
Director
CHANDLER, Colin Michael, Sir
Appointed Date: 01 October 2009
86 years old
Director
COYLE, Ian
Appointed Date: 01 July 2010
55 years old
Director
HILTON, Peter
Appointed Date: 01 December 2005
57 years old
Director
KENNEDY, Cian
Appointed Date: 14 October 2014
51 years old
Director
TURNER, Norman
Appointed Date: 08 February 2012
65 years old

Resigned Directors

Secretary
CLARKE, Edward
Resigned: 28 November 2014
Appointed Date: 13 April 2010
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
HARDING, Trevor George
Resigned: 30 November 2012
Appointed Date: 01 February 2008
83 years old
Director
HENDERSON, David William
Resigned: 21 May 2013
Appointed Date: 08 February 2012
63 years old
Director
STANYER, Paul
Resigned: 30 March 2010
Appointed Date: 30 October 2002
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Brendan Breslin
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

HOLIDAY TAXIS GROUP LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 May 2016
Resolutions
  • RES13 ‐ Name change 28/04/2016
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
11 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 65 more events
05 Nov 2002
New secretary appointed
05 Nov 2002
New director appointed
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
11 Mar 2002
Incorporation

HOLIDAY TAXIS GROUP LIMITED Charges

6 September 2011
Deed of charge over credit balances
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Charge of deposit
Delivered: 14 September 2006
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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