EXCEL PRIVATE HIRE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 05628722
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registration of charge 056287220003, created on 16 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXCEL PRIVATE HIRE LIMITED are www.excelprivatehire.co.uk, and www.excel-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Excel Private Hire Limited is a Private Limited Company. The company registration number is 05628722. Excel Private Hire Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Excel Private Hire Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £105.5k. It is £-11.49k against last year. The cash in hand is £1.45k. It is £1.45k against last year. And the total assets are £2.55k, which is £-18.93k against last year. OHALLORAN, Cathleen is a Secretary of the company. OHALLORAN, Peter is a Director of the company. WILLIAMS, Gary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


excel private hire Key Finiance

LIABILITIES £105.5k
-10%
CASH £1.45k
+145000%
TOTAL ASSETS £2.55k
-89%
All Financial Figures

Current Directors

Secretary
OHALLORAN, Cathleen
Appointed Date: 18 November 2005

Director
OHALLORAN, Peter
Appointed Date: 18 November 2005
77 years old

Director
WILLIAMS, Gary
Appointed Date: 18 November 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2005
Appointed Date: 18 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Gary Williams
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

Mr Peter O'Halloran
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

EXCEL PRIVATE HIRE LIMITED Events

04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
19 Sep 2016
Registration of charge 056287220003, created on 16 September 2016
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
12 Dec 2005
New secretary appointed
12 Dec 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
18 Nov 2005
Incorporation

EXCEL PRIVATE HIRE LIMITED Charges

16 September 2016
Charge code 0562 8722 0003
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 April 2014
Charge code 0562 8722 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the old fire station. High park street t/no MS485355…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 209 park road toxteth liverpool merseyside. With the…