MASTER CAB CAMBRIDGE LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DQ

Company number 05109749
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 53 HIGH STREET, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 20 ; Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016. The most likely internet sites of MASTER CAB CAMBRIDGE LIMITED are www.mastercabcambridge.co.uk, and www.master-cab-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Master Cab Cambridge Limited is a Private Limited Company. The company registration number is 05109749. Master Cab Cambridge Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Master Cab Cambridge Limited is 53 High Street Cheveley Newmarket Suffolk Cb8 9dq. . AKHONDI, Kambiz is a Director of the company. FARROW, Stephen is a Director of the company. Secretary BOTCHER, John Frederick has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BEAVIS, Richard has been resigned. Director GRAVES, Donald James has been resigned. Director JOBSON, Sandra Ann has been resigned. Director MARTIN, Darren Peter has been resigned. Director PARGITER, Neil has been resigned. Director SENDALL, Jeffrey has been resigned. Director WARN, Ivor Anthony has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
AKHONDI, Kambiz
Appointed Date: 01 May 2005
59 years old
Director
FARROW, Stephen
Appointed Date: 01 May 2007
68 years old

Resigned Directors

Secretary
BOTCHER, John Frederick
Resigned: 14 March 2016
Appointed Date: 23 April 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 22 April 2004
Director
BEAVIS, Richard
Resigned: 03 November 2014
Appointed Date: 31 October 2009
54 years old
Director
GRAVES, Donald James
Resigned: 10 March 2011
Appointed Date: 23 April 2005
77 years old
Director
JOBSON, Sandra Ann
Resigned: 31 October 2009
Appointed Date: 23 April 2004
74 years old
Director
MARTIN, Darren Peter
Resigned: 30 September 2006
Appointed Date: 01 May 2005
56 years old
Director
PARGITER, Neil
Resigned: 31 December 2014
Appointed Date: 01 December 2014
56 years old
Director
SENDALL, Jeffrey
Resigned: 31 October 2009
Appointed Date: 31 August 2005
60 years old
Director
WARN, Ivor Anthony
Resigned: 31 August 2005
Appointed Date: 01 May 2005
70 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 23 April 2004
Appointed Date: 22 April 2004

MASTER CAB CAMBRIDGE LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20
19 May 2016
Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 20
...
... and 42 more events
15 May 2004
New secretary appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
30 Apr 2004
Registered office changed on 30/04/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
22 Apr 2004
Incorporation

MASTER CAB CAMBRIDGE LIMITED Charges

8 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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