BRIGHTON AND HOVE RADIO CABS LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 3RB

Company number 02474818
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Janet Turner as a director on 4 March 2016. The most likely internet sites of BRIGHTON AND HOVE RADIO CABS LIMITED are www.brightonandhoveradiocabs.co.uk, and www.brighton-and-hove-radio-cabs.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and nine months. Brighton and Hove Radio Cabs Limited is a Private Limited Company. The company registration number is 02474818. Brighton and Hove Radio Cabs Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Brighton and Hove Radio Cabs Limited is 29 Cuthbert Road Croydon Surrey Cr0 3rb. The company`s financial liabilities are £946.06k. It is £815.32k against last year. The cash in hand is £286.66k. It is £42.85k against last year. And the total assets are £1375.47k, which is £989.96k against last year. BEALE, Andrew Mark is a Director of the company. BRESLIN, Tony Ian is a Director of the company. Secretary NUTLEY, Christopher Roy has been resigned. Director NUTLEY, Christopher Roy has been resigned. Director NUTLEY, Eileen Elizabeth has been resigned. Director TURNER, Anthony Kenneth has been resigned. Director TURNER, Janet has been resigned. The company operates in "Taxi operation".


brighton and hove radio cabs Key Finiance

LIABILITIES £946.06k
+623%
CASH £286.66k
+17%
TOTAL ASSETS £1375.47k
+256%
All Financial Figures

Current Directors

Director
BEALE, Andrew Mark
Appointed Date: 17 December 2015
63 years old

Director
BRESLIN, Tony Ian
Appointed Date: 17 December 2015
67 years old

Resigned Directors

Secretary
NUTLEY, Christopher Roy
Resigned: 04 March 2016

Director
NUTLEY, Christopher Roy
Resigned: 04 March 2016
77 years old

Director
NUTLEY, Eileen Elizabeth
Resigned: 04 March 2016
72 years old

Director
TURNER, Anthony Kenneth
Resigned: 04 March 2016
73 years old

Director
TURNER, Janet
Resigned: 04 March 2016
72 years old

Persons With Significant Control

Mr Tony Ian Breslin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Mark Beale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTON AND HOVE RADIO CABS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Termination of appointment of Janet Turner as a director on 4 March 2016
07 Mar 2016
Termination of appointment of Anthony Kenneth Turner as a director on 4 March 2016
07 Mar 2016
Termination of appointment of Eileen Elizabeth Nutley as a director on 4 March 2016
...
... and 78 more events
01 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Apr 1990
Company name changed milhurst LIMITED\certificate issued on 30/04/90

23 Apr 1990
Registered office changed on 23/04/90 from: west kent house croft road crowborough TN6 1DL

23 Apr 1990
Ad 17/04/90--------- £ si 598@1=598 £ ic 2/600

27 Feb 1990
Incorporation

BRIGHTON AND HOVE RADIO CABS LIMITED Charges

31 December 2009
Legal charge
Delivered: 2 January 2010
Status: Satisfied on 28 August 2015
Persons entitled: Managing Trustees of Brighton & Hove Radio Cabs Limited Retirement Benefits Scheme and Chris Nutley
Description: Auriga CT4000 data units.
5 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 28 August 2015
Persons entitled: Managing Trustees of Brighton & Hove Radio Cabs Limited Retirement Benefits Scheme
Description: Fixtures & fitings.
3 August 2006
Mortgage
Delivered: 4 August 2006
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 victoria road portslade brighton and…
28 February 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1994
Legal charge
Delivered: 10 March 1994
Status: Satisfied on 14 July 1998
Persons entitled: Barclays Bank PLC
Description: 38 montpelier crescent and 117 dyke road brighton east…
24 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 28 August 2015
Persons entitled: Barclays Bank PLC
Description: 31 bath street, brighton east sussex.
24 October 1990
Debenture
Delivered: 2 November 1990
Status: Satisfied on 6 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…