COLTS CABS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02632774
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 026327740006, created on 12 April 2017; Registration of charge 026327740007, created on 12 April 2017; Registration of charge 026327740005, created on 18 November 2016. The most likely internet sites of COLTS CABS LIMITED are www.coltscabs.co.uk, and www.colts-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Colts Cabs Limited is a Private Limited Company. The company registration number is 02632774. Colts Cabs Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Colts Cabs Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . GLASSMAN, Michael is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary POWELL, Rodney Ingleton has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director GLASSMAN, Maxine Sarah has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director POWELL, Rodney Ingleton has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GLASSMAN, Michael
Appointed Date: 12 September 1994
62 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 November 1991
Appointed Date: 26 July 1991
Secretary
POWELL, Rodney Ingleton
Resigned: 28 May 2012
Appointed Date: 01 March 1997
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 March 1997
Appointed Date: 05 November 1991
Director
GLASSMAN, Maxine Sarah
Resigned: 12 September 1994
Appointed Date: 05 November 1991
60 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 November 1991
Appointed Date: 26 July 1991
Director
POWELL, Rodney Ingleton
Resigned: 28 May 2012
Appointed Date: 15 May 2000
76 years old

COLTS CABS LIMITED Events

13 Apr 2017
Registration of charge 026327740006, created on 12 April 2017
13 Apr 2017
Registration of charge 026327740007, created on 12 April 2017
30 Nov 2016
Registration of charge 026327740005, created on 18 November 2016
19 Nov 2016
Registration of charge 026327740004, created on 17 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 76 more events
19 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1991
Registered office changed on 18/11/91 from: classic house 174-180 old street london EC1V 9BP
14 Nov 1991
Company name changed finefleet LIMITED\certificate issued on 15/11/91
14 Nov 1991
Company name changed\certificate issued on 14/11/91
26 Jul 1991
Incorporation

COLTS CABS LIMITED Charges

12 April 2017
Charge code 0263 2774 0007
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
12 April 2017
Charge code 0263 2774 0006
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
18 November 2016
Charge code 0263 2774 0005
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
17 November 2016
Charge code 0263 2774 0004
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
28 May 2012
Fixed charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Rodney Ingleton Powell
Description: The taxi cabs listed in the schedule to the fixed charged…
26 May 1992
Deed of charge
Delivered: 3 June 1992
Status: Satisfied on 26 May 2012
Persons entitled: Aib Finance Limited
Description: First specific equitable mortgage over all present and…
14 February 1992
Debenture
Delivered: 17 February 1992
Status: Satisfied on 26 May 2012
Persons entitled: Fibi Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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