BUS & TAXI'S DIRECT LTD
SILSOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HR

Company number 05306798
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 28-31 THE STABLES, WREST PARK, SILSOE, MK45 4HR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of BUS & TAXI'S DIRECT LTD are www.bustaxisdirect.co.uk, and www.bus-taxi-s-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bus Taxi S Direct Ltd is a Private Limited Company. The company registration number is 05306798. Bus Taxi S Direct Ltd has been working since 07 December 2004. The present status of the company is Active. The registered address of Bus Taxi S Direct Ltd is 28 31 The Stables Wrest Park Silsoe Mk45 4hr. . BREUILLY, Robert is a Secretary of the company. BREUILLY, Robert William is a Director of the company. Secretary BREUILLY, Derina Ann has been resigned. Director BREUILLY, Derina Ann has been resigned. Director MILLER, Terry has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BREUILLY, Robert
Appointed Date: 05 July 2010

Director
BREUILLY, Robert William
Appointed Date: 07 December 2004
59 years old

Resigned Directors

Secretary
BREUILLY, Derina Ann
Resigned: 21 June 2010
Appointed Date: 07 December 2004

Director
BREUILLY, Derina Ann
Resigned: 01 December 2011
Appointed Date: 07 December 2004
60 years old

Director
MILLER, Terry
Resigned: 01 October 2014
Appointed Date: 01 July 2014
61 years old

Persons With Significant Control

Mr Robert William Breuilly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUS & TAXI'S DIRECT LTD Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Director's details changed for Mr Robert William Breuilly on 29 September 2015
...
... and 29 more events
14 Feb 2006
Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director's particulars changed

02 Feb 2006
Director's particulars changed
02 Feb 2006
Secretary's particulars changed;director's particulars changed
08 Dec 2004
New director appointed
07 Dec 2004
Incorporation

BUS & TAXI'S DIRECT LTD Charges

18 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…