CASTLE CABS (CONWY) LIMITED
CONWY CASTLE CABS 'N' MINICOACHES LIMITED

Hellopages » Conwy » Conwy » LL31 9BA

Company number 04216953
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address CASTLE CABS(CONWY)LTD CONWY ROAD, LLANDUDNO JUNCTION, CONWY, CONWY, LL31 9BA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 30,100 . The most likely internet sites of CASTLE CABS (CONWY) LIMITED are www.castlecabsconwy.co.uk, and www.castle-cabs-conwy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Glan Conwy Rail Station is 1.1 miles; to Conwy Rail Station is 1.2 miles; to Colwyn Bay Rail Station is 3.3 miles; to Tal-y-Cafn Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Cabs Conwy Limited is a Private Limited Company. The company registration number is 04216953. Castle Cabs Conwy Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Castle Cabs Conwy Limited is Castle Cabs Conwy Ltd Conwy Road Llandudno Junction Conwy Conwy Ll31 9ba. . JONES, Patricia Kim is a Secretary of the company. JONES, Meirion Wyn is a Director of the company. JONES, Patricia Kim is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JONES, Patricia Kim
Appointed Date: 15 May 2001

Director
JONES, Meirion Wyn
Appointed Date: 15 May 2001
59 years old

Director
JONES, Patricia Kim
Appointed Date: 15 May 2001
67 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 May 2001
Appointed Date: 15 May 2001

Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 May 2001
Appointed Date: 15 May 2001
63 years old

Persons With Significant Control

Mr Meirion Wyn Jones
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control

CASTLE CABS (CONWY) LIMITED Events

23 May 2017
Confirmation statement made on 15 May 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 30,100

26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 30,100

...
... and 41 more events
23 May 2001
New director appointed
23 May 2001
New secretary appointed;new director appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
15 May 2001
Incorporation

CASTLE CABS (CONWY) LIMITED Charges

12 July 2013
Charge code 0421 6953 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…