CLUB CARS LTD
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 05431120
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of CLUB CARS LTD are www.clubcars.co.uk, and www.club-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Cars Ltd is a Private Limited Company. The company registration number is 05431120. Club Cars Ltd has been working since 20 April 2005. The present status of the company is Active. The registered address of Club Cars Ltd is 27a Lidget Hill Pudsey West Yorkshire Ls28 7lg. . FRASER, Hazel Janet is a Director of the company. Secretary JACKSON, Samuel has been resigned. Secretary TILLETT, Julie Kathryn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
FRASER, Hazel Janet
Appointed Date: 20 April 2005
48 years old

Resigned Directors

Secretary
JACKSON, Samuel
Resigned: 08 April 2016
Appointed Date: 12 November 2013

Secretary
TILLETT, Julie Kathryn
Resigned: 12 November 2013
Appointed Date: 20 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Director
JACKSON, Samuel
Resigned: 08 April 2016
Appointed Date: 23 September 2014
31 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Persons With Significant Control

Miss Hazel Janet Fraser
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CLUB CARS LTD Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

11 Apr 2016
Termination of appointment of Samuel Jackson as a director on 8 April 2016
11 Apr 2016
Termination of appointment of Samuel Jackson as a secretary on 8 April 2016
...
... and 36 more events
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
20 Apr 2005
Incorporation

CLUB CARS LTD Charges

14 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…