848848 LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA4 6JZ

Company number 03751886
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 2 FAIRHOPE AVENUE, MORECAMBE, LANCASHIRE, LA4 6JZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 16 . The most likely internet sites of 848848 LIMITED are www.848848.co.uk, and www.848848.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. 848848 Limited is a Private Limited Company. The company registration number is 03751886. 848848 Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of 848848 Limited is 2 Fairhope Avenue Morecambe Lancashire La4 6jz. . BOOTH, Mark Andrew is a Director of the company. DIXON, Ian David is a Director of the company. MITCHELL, Robin is a Director of the company. WALLIS, Edwin John is a Director of the company. Secretary BOOTH, Anthony has been resigned. Secretary RILEY, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Joan has been resigned. Director ASHTON, Malcolm Keith has been resigned. Director BOOTH, Anthony has been resigned. Director DIXON, Kevin John has been resigned. Director MITCHEL, Robin has been resigned. Director RILEY, Margaret has been resigned. Director RILEY, Margaret has been resigned. Director RILEY, William has been resigned. Director WALLIS, Edwin has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BOOTH, Mark Andrew
Appointed Date: 27 December 2015
61 years old
Director
DIXON, Ian David
Appointed Date: 14 April 1999
58 years old
Director
MITCHELL, Robin
Appointed Date: 21 November 2003
66 years old
Director
WALLIS, Edwin John
Appointed Date: 27 December 2015
60 years old

Resigned Directors

Secretary
BOOTH, Anthony
Resigned: 13 November 2015
Appointed Date: 01 May 2001
Secretary
RILEY, William
Resigned: 18 October 2000
Appointed Date: 14 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Director
ASHTON, Joan
Resigned: 07 May 2001
Appointed Date: 03 January 2001
84 years old
Director
ASHTON, Malcolm Keith
Resigned: 07 May 2001
Appointed Date: 03 January 2001
83 years old
Director
BOOTH, Anthony
Resigned: 07 May 2001
Appointed Date: 14 April 1999
63 years old
Director
DIXON, Kevin John
Resigned: 16 March 2000
Appointed Date: 14 April 1999
61 years old
Director
MITCHEL, Robin
Resigned: 07 May 2001
Appointed Date: 14 April 1999
26 years old
Director
RILEY, Margaret
Resigned: 29 June 2005
Appointed Date: 12 October 2004
73 years old
Director
RILEY, Margaret
Resigned: 30 April 2001
Appointed Date: 14 April 1999
73 years old
Director
RILEY, William
Resigned: 18 October 2000
Appointed Date: 14 April 1999
73 years old
Director
WALLIS, Edwin
Resigned: 18 October 2002
Appointed Date: 14 April 1999
60 years old

848848 LIMITED Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 16
17 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 16
17 Feb 2016
Appointment of Mr Edwin John Wallis as a director on 27 December 2015
...
... and 51 more events
12 Nov 1999
New director appointed
16 May 1999
New director appointed
16 May 1999
New director appointed
14 Apr 1999
Secretary resigned
14 Apr 1999
Incorporation

848848 LIMITED Charges

16 September 2004
Legal mortgage
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 30 pedder street morecambe lancashire. Assigns the goodwill…
31 March 2000
Debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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