NAUGHTON MINI COACH SERVICES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN
Company number 01334715
Status Active
Incorporation Date 19 October 1977
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NAUGHTON MINI COACH SERVICES LIMITED are www.naughtonminicoachservices.co.uk, and www.naughton-mini-coach-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Naughton Mini Coach Services Limited is a Private Limited Company. The company registration number is 01334715. Naughton Mini Coach Services Limited has been working since 19 October 1977. The present status of the company is Active. The registered address of Naughton Mini Coach Services Limited is 65 Delamere Road Hayes Middlesex Ub4 0nn. . TAYLOR, Nigel is a Secretary of the company. TAYLOR, Nigel is a Director of the company. Secretary DOWLING, Cecilia has been resigned. Director NAUGHTON, James has been resigned. Director NAUGHTON, Margaret has been resigned. Director RIDDLE, Stephen George has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TAYLOR, Nigel
Appointed Date: 01 January 1998
Director
TAYLOR, Nigel
Appointed Date: 15 June 1999
64 years old

Resigned Directors

Secretary
DOWLING, Cecilia
Resigned: 01 January 1998
Director
NAUGHTON, James
Resigned: 31 December 1997
Appointed Date: 01 January 1990
97 years old
Director
NAUGHTON, Margaret
Resigned: 01 January 1998
89 years old
Director
RIDDLE, Stephen George
Resigned: 05 November 2009
Appointed Date: 01 January 1998
70 years old

Persons With Significant Control

Mr Nigel Taylor
Notified on: 31 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

NAUGHTON MINI COACH SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
05 Jun 1987
Return made up to 31/12/86; full list of members
05 Jun 1987
Return made up to 31/12/86; full list of members
05 Jun 1987
Return made up to 03/04/87; full list of members
05 Jun 1987
Return made up to 03/04/87; full list of members
16 Jan 1987
Return made up to 14/08/85; full list of members

NAUGHTON MINI COACH SERVICES LIMITED Charges

17 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 1999
Debenture
Delivered: 2 October 1999
Status: Satisfied on 20 February 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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