CRESTA CARS MANCHESTER LIMITED
MANCHESTER P.P. ICELY & CO. LIMITED

Hellopages » Greater Manchester » Manchester » M8 8QN

Company number 01424229
Status Active
Incorporation Date 31 May 1979
Company Type Private Limited Company
Address 1 KNOWSLEY STREET, MANCHESTER, M8 8QN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of CRESTA CARS MANCHESTER LIMITED are www.crestacarsmanchester.co.uk, and www.cresta-cars-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Burnage Rail Station is 5.1 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cresta Cars Manchester Limited is a Private Limited Company. The company registration number is 01424229. Cresta Cars Manchester Limited has been working since 31 May 1979. The present status of the company is Active. The registered address of Cresta Cars Manchester Limited is 1 Knowsley Street Manchester M8 8qn. . BARNES, Julian is a Director of the company. Secretary BIRCH, Tracy Marie has been resigned. Secretary EDWARDS, David Gilbert has been resigned. Secretary ICELY, Margaret Ann has been resigned. Secretary JONES, Simon Alexander has been resigned. Director BATES, Ian Jeffrey has been resigned. Director FIELD, David Andrew has been resigned. Director ICELY, Philip Patrick has been resigned. Director JONES, Simon Alexander has been resigned. Director MEEK, Paul John has been resigned. Director PALIN, Brett Alan has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BARNES, Julian
Appointed Date: 30 November 2012
58 years old

Resigned Directors

Secretary
BIRCH, Tracy Marie
Resigned: 02 April 2009
Appointed Date: 02 October 2006
Secretary
EDWARDS, David Gilbert
Resigned: 02 July 2015
Appointed Date: 18 September 2009
Secretary
ICELY, Margaret Ann
Resigned: 07 August 2006
Secretary
JONES, Simon Alexander
Resigned: 03 October 2006
Appointed Date: 07 August 2006
Director
BATES, Ian Jeffrey
Resigned: 12 February 2007
Appointed Date: 08 August 2006
72 years old
Director
FIELD, David Andrew
Resigned: 30 November 2012
Appointed Date: 03 November 2010
56 years old
Director
ICELY, Philip Patrick
Resigned: 07 August 2006
89 years old
Director
JONES, Simon Alexander
Resigned: 03 October 2006
Appointed Date: 07 August 2006
60 years old
Director
MEEK, Paul John
Resigned: 02 April 2009
Appointed Date: 07 August 2006
67 years old
Director
PALIN, Brett Alan
Resigned: 03 November 2010
Appointed Date: 02 April 2009
61 years old

Persons With Significant Control

Bear Seventeen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESTA CARS MANCHESTER LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Termination of appointment of David Gilbert Edwards as a secretary on 2 July 2015
...
... and 87 more events
29 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
19 Jun 1986
Annual return made up to 12/06/86
14 May 1986
Accounts for a small company made up to 31 December 1984
19 Oct 1985
Accounts made up to 31 December 1982
31 May 1979
Incorporation

CRESTA CARS MANCHESTER LIMITED Charges

23 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 knowsley street, cheetham hill, manchester t/no GM685006…
7 August 2006
Third party legal charge
Delivered: 11 August 2006
Status: Satisfied on 29 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 789 rochdale road harpurhey manchester. By way of fixed…
7 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…
28 April 1982
Legal charge
Delivered: 8 May 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H 789 rochdale road harpurhey. Manchester. Together all…

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