ALL BLACK CABS (KNOWSLEY) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Knowsley » L34 5QX
Company number 01287823
Status Active
Incorporation Date 24 November 1976
Company Type Private Limited Company
Address 17 WARRINGTON ROAD, PRESCOT, MERSEYSIDE, L34 5QX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Malcolm Ellis as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALL BLACK CABS (KNOWSLEY) LIMITED are www.allblackcabsknowsley.co.uk, and www.all-black-cabs-knowsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. All Black Cabs Knowsley Limited is a Private Limited Company. The company registration number is 01287823. All Black Cabs Knowsley Limited has been working since 24 November 1976. The present status of the company is Active. The registered address of All Black Cabs Knowsley Limited is 17 Warrington Road Prescot Merseyside L34 5qx. The company`s financial liabilities are £1.16k. It is £-12.93k against last year. The cash in hand is £0.5k. It is £-0.4k against last year. And the total assets are £31.48k, which is £-17.01k against last year. CUMMINS, David is a Secretary of the company. CULLINGTON, Stephen is a Director of the company. CUMMINS, David is a Director of the company. HART, James is a Director of the company. LAFFERTY, John is a Director of the company. MAHER, Paul is a Director of the company. Secretary ANDERSON, Anthony has been resigned. Secretary KENNEDY, Kevin has been resigned. Secretary MCCOY, Peter has been resigned. Secretary O'CONNOR, Colin Donald has been resigned. Secretary O'SULLIVAN, John has been resigned. Secretary WILLMITT, Roy has been resigned. Director ANDERSON, Anthony has been resigned. Director BALMFORTH, William has been resigned. Director BIRD, Thomas has been resigned. Director BIRD, Thomas has been resigned. Director BOND, David has been resigned. Director BOYD, William has been resigned. Director BUTLER, Terence has been resigned. Director CAFFERTY, John has been resigned. Director CAMPBELL, Terrance Anthony has been resigned. Director CANNELL, Frederick has been resigned. Director CAVANAGH, Anthony has been resigned. Director CRANE, Stephen has been resigned. Director CULSHAW, Alan Graham has been resigned. Director DODGSON, Alan has been resigned. Director EHLEN, James Patrick has been resigned. Director ELLIS, Malcolm has been resigned. Director GRAHAM, John has been resigned. Director HANNAH, Richard has been resigned. Director HEWITT, Paul has been resigned. Director HEWITT, Paul has been resigned. Director JENNINGS, Anthony has been resigned. Director KENNEDY, Kevin has been resigned. Director LAFFORTY, John James has been resigned. Director LYNCH, Stephen John has been resigned. Director LYNCH, Steven has been resigned. Director M'COY, Frank has been resigned. Director M'COY, Philip has been resigned. Director MAHER, James has been resigned. Director MCCOY, Pater has been resigned. Director MCLOUGHLIN, Paul has been resigned. Director MCMAHON, Hugh has been resigned. Director MOLYNEUX, Paul has been resigned. Director MUCHMORE, Carl Francis has been resigned. Director NULTY, Paul Liam has been resigned. Director O'CONNOR, Colin Donald has been resigned. Director O'CONNOR, Donald has been resigned. Director O'SULLIVAN, John has been resigned. Director RALPH, Cyril Edward has been resigned. Director RIMMER, Philip has been resigned. Director WALKER, Philip Edgar has been resigned. Director WARRINER, Lee has been resigned. Director WILLMITT, Roy has been resigned. The company operates in "Taxi operation".


all black cabs (knowsley) Key Finiance

LIABILITIES £1.16k
-92%
CASH £0.5k
-45%
TOTAL ASSETS £31.48k
-36%
All Financial Figures

Current Directors

Secretary
CUMMINS, David
Appointed Date: 19 March 2015
Director
CULLINGTON, Stephen
Appointed Date: 19 March 2015
71 years old
Director
CUMMINS, David
Appointed Date: 01 January 2013
69 years old
Director
HART, James
Appointed Date: 17 December 2009
67 years old
Director
LAFFERTY, John
Appointed Date: 19 March 2015
76 years old
Director
MAHER, Paul
Appointed Date: 15 September 2015
66 years old

Resigned Directors

Secretary
ANDERSON, Anthony
Resigned: 20 November 2002
Appointed Date: 17 November 1993
Secretary
KENNEDY, Kevin
Resigned: 03 September 2007
Appointed Date: 18 August 2003
Secretary
MCCOY, Peter
Resigned: 18 August 2003
Appointed Date: 20 November 2002
Secretary
O'CONNOR, Colin Donald
Resigned: 19 March 2015
Appointed Date: 24 August 2008
Secretary
O'SULLIVAN, John
Resigned: 24 March 2008
Appointed Date: 03 September 2007
Secretary
WILLMITT, Roy
Resigned: 17 November 1993
Director
ANDERSON, Anthony
Resigned: 20 November 2002
Appointed Date: 17 November 1993
73 years old
Director
BALMFORTH, William
Resigned: 27 January 1993
92 years old
Director
BIRD, Thomas
Resigned: 06 March 2015
Appointed Date: 01 January 2013
68 years old
Director
BIRD, Thomas
Resigned: 29 March 2011
Appointed Date: 09 February 2009
68 years old
Director
BOND, David
Resigned: 20 November 2002
78 years old
Director
BOYD, William
Resigned: 06 December 1996
91 years old
Director
BUTLER, Terence
Resigned: 20 November 2002
96 years old
Director
CAFFERTY, John
Resigned: 20 December 2011
Appointed Date: 09 February 2009
76 years old
Director
CAMPBELL, Terrance Anthony
Resigned: 09 June 1998
96 years old
Director
CANNELL, Frederick
Resigned: 06 December 1996
92 years old
Director
CAVANAGH, Anthony
Resigned: 11 April 2008
Appointed Date: 03 September 2007
57 years old
Director
CRANE, Stephen
Resigned: 10 January 2007
Appointed Date: 09 April 2004
65 years old
Director
CULSHAW, Alan Graham
Resigned: 20 November 2002
Appointed Date: 06 December 1996
74 years old
Director
DODGSON, Alan
Resigned: 18 August 2003
Appointed Date: 17 November 1993
84 years old
Director
EHLEN, James Patrick
Resigned: 06 December 1996
Appointed Date: 17 November 1993
88 years old
Director
ELLIS, Malcolm
Resigned: 21 December 2016
Appointed Date: 19 March 2015
57 years old
Director
GRAHAM, John
Resigned: 06 December 1996
79 years old
Director
HANNAH, Richard
Resigned: 11 June 1997
Appointed Date: 06 December 1996
73 years old
Director
HEWITT, Paul
Resigned: 14 March 2006
Appointed Date: 11 June 1997
73 years old
Director
HEWITT, Paul
Resigned: 17 November 1993
73 years old
Director
JENNINGS, Anthony
Resigned: 29 May 2010
Appointed Date: 22 November 2006
63 years old
Director
KENNEDY, Kevin
Resigned: 03 September 2007
Appointed Date: 14 November 2001
63 years old
Director
LAFFORTY, John James
Resigned: 14 March 2006
Appointed Date: 20 November 2002
76 years old
Director
LYNCH, Stephen John
Resigned: 14 March 2006
Appointed Date: 09 September 2003
69 years old
Director
LYNCH, Steven
Resigned: 11 June 1997
Appointed Date: 06 December 1996
69 years old
Director
M'COY, Frank
Resigned: 20 December 2011
Appointed Date: 09 February 2009
68 years old
Director
M'COY, Philip
Resigned: 20 December 2011
Appointed Date: 09 February 2009
58 years old
Director
MAHER, James
Resigned: 06 December 2008
Appointed Date: 22 November 2006
76 years old
Director
MCCOY, Pater
Resigned: 10 January 2007
Appointed Date: 14 November 2001
63 years old
Director
MCLOUGHLIN, Paul
Resigned: 20 December 2011
Appointed Date: 25 September 2009
63 years old
Director
MCMAHON, Hugh
Resigned: 13 September 2005
Appointed Date: 06 December 1996
88 years old
Director
MOLYNEUX, Paul
Resigned: 15 September 2015
Appointed Date: 19 March 2015
70 years old
Director
MUCHMORE, Carl Francis
Resigned: 22 November 2006
Appointed Date: 20 September 2005
56 years old
Director
NULTY, Paul Liam
Resigned: 09 February 2009
Appointed Date: 03 September 2007
61 years old
Director
O'CONNOR, Colin Donald
Resigned: 06 March 2015
Appointed Date: 24 August 2008
74 years old
Director
O'CONNOR, Donald
Resigned: 23 March 2008
Appointed Date: 10 January 2006
74 years old
Director
O'SULLIVAN, John
Resigned: 24 March 2008
Appointed Date: 22 November 2006
64 years old
Director
RALPH, Cyril Edward
Resigned: 12 May 1998
Appointed Date: 11 June 1997
89 years old
Director
RIMMER, Philip
Resigned: 06 December 2008
Appointed Date: 07 April 2008
61 years old
Director
WALKER, Philip Edgar
Resigned: 11 February 2004
Appointed Date: 20 November 2002
70 years old
Director
WARRINER, Lee
Resigned: 04 February 2008
Appointed Date: 22 November 2006
55 years old
Director
WILLMITT, Roy
Resigned: 17 November 1993
87 years old

Persons With Significant Control

Mr James Hart
Notified on: 5 December 2016
67 years old
Nature of control: Has significant influence or control

ALL BLACK CABS (KNOWSLEY) LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Dec 2016
Termination of appointment of Malcolm Ellis as a director on 21 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,950
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 147 more events
12 Oct 1987
Director resigned;new director appointed
05 May 1987
Full accounts made up to 31 March 1986
05 May 1987
Return made up to 10/03/87; full list of members
09 Aug 1986
Particulars of mortgage/charge
24 Nov 1976
Incorporation

ALL BLACK CABS (KNOWSLEY) LIMITED Charges

24 July 1986
Legal mortgage
Delivered: 9 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 warrington road prescot merseyside all movable plant…

Similar Companies

ALL BITS LONDON LTD ALL BIZ (UK) LIMITED ALL BLACK EVERYTHING LTD ALL BLACK LIMITED ALL BLACK SHEEP LLP ALL BLACKS ARMS LIMITED ALL BLESSED FINGERS.ORG LIMITED