Company number 00339057
Status Active
Incorporation Date 7 April 1938
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 fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 680
. The most likely internet sites of STREAMLINE SUPPLY COMPANY,LIMITED are www.streamlinesupply.co.uk, and www.streamline-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. Streamline Supply Company Limited is a Private Limited Company.
The company registration number is 00339057. Streamline Supply Company Limited has been working since 07 April 1938.
The present status of the company is Active. The registered address of Streamline Supply Company Limited is 5 Clifton Hill Brighton East Sussex Bn1 3hl. . STREETER, John is a Secretary of the company. SMITH, David is a Director of the company. STREETER, 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. Director ATKINSON, Michael has been resigned. Director BATEMAN, Stephen has been resigned. Director BATH, Michael has been resigned. Director DALE, Derek has been resigned. Director DUNKERTON, Jack Ronald has been resigned. Director GOWER, Len has been resigned. Director HEASMAN, John William has been resigned. Director HOBDEN, Christopher Arthur has been resigned. Director KNIGHT, Alec has been resigned. Director MILLER, Colin has been resigned. Director NICHOLS, Barrie has been resigned. Director ORAM, John has been resigned. Director REED, Alfred Charles has been resigned. Director SHIMMANS, David has been resigned. Director STALLY, Peter has been resigned. Director STANDING, Derek Sidney has been resigned. Director SYMONDS, Robert has been resigned. Director TAYLOR, David Brian has been resigned. Director TINGEY, Jack Edgar has been resigned. Director TULLETT, Michael John has been resigned. Director TULLY, Albert Victor has been resigned. Director WILKINSON, Mark has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
ORAM, John
Resigned: 08 February 2010
Appointed Date: 29 May 2003
Director
BATEMAN, Stephen
Resigned: 29 May 2003
Appointed Date: 24 November 1992
89 years old
Director
BATH, Michael
Resigned: 07 April 2010
Appointed Date: 29 May 2003
76 years old
Director
GOWER, Len
Resigned: 26 January 2006
Appointed Date: 28 November 2002
82 years old
Director
KNIGHT, Alec
Resigned: 01 June 2002
Appointed Date: 30 November 2000
63 years old
Director
MILLER, Colin
Resigned: 15 March 1994
Appointed Date: 24 November 1992
79 years old
Director
ORAM, John
Resigned: 27 February 2013
Appointed Date: 28 November 2002
82 years old
Director
STALLY, Peter
Resigned: 25 January 2010
Appointed Date: 29 May 2003
83 years old
Director
SYMONDS, Robert
Resigned: 29 May 2003
Appointed Date: 26 November 1998
80 years old
Director
WILKINSON, Mark
Resigned: 31 January 2008
Appointed Date: 28 November 2002
65 years old
Persons With Significant Control
Brighton & Hove Streamline Taxis Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STREAMLINE SUPPLY COMPANY,LIMITED Events
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
12 Feb 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 140 more events
03 Jun 1987
Accounts for a small company made up to 30 April 1986
03 Jun 1987
Return made up to 21/10/86; full list of members
24 Feb 1987
Particulars of mortgage/charge
19 Aug 1950
Particulars of debentures
28 Jan 1950
Particulars of debentures
29 April 1993
Mortgage debenture
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 April 1993
Legal mortgage
Delivered: 5 May 1993
Status: Satisfied
on 10 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H- property hereinafter described and the proceeds of…
17 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
on 23 December 1993
Persons entitled: Barclays Bank PLC
Description: 5 and 5 1/2 clifton hill, brighton, east sussex.
19 August 1967
A registered charge
Delivered: 19 August 1967
Status: Satisfied
on 21 May 2004
20 February 1967
Legal charge
Delivered: 27 February 1967
Status: Satisfied
on 21 May 2004
Persons entitled: Barclays Bank PLC
Description: 5 & 5 1/2 clifton hill brighton sussex.
28 January 1950
Series of debentures
Delivered: 28 January 1950
Status: Satisfied
on 21 May 2004