POOLE RADIO CABS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GD

Company number 02360504
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address GARY WHITE, FIRST FLOOR 16 DIDCOT ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0GD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 023605040005, created on 13 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of POOLE RADIO CABS LIMITED are www.pooleradiocabs.co.uk, and www.poole-radio-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.8 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Radio Cabs Limited is a Private Limited Company. The company registration number is 02360504. Poole Radio Cabs Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Poole Radio Cabs Limited is Gary White First Floor 16 Didcot Road Nuffield Industrial Estate Poole Dorset Bh17 0gd. . DIFFEY, Kevin Paul is a Director of the company. SMITH, Nicola Karen is a Director of the company. TALUKDER, Rafik is a Director of the company. TILLEY, Michael John is a Director of the company. WHITE, Gary Roderick is a Director of the company. WILLIAMS, David Reginald is a Director of the company. Secretary STOCKS, Stuart has been resigned. Secretary STOCKS, Stuart has been resigned. Secretary WHITE, Gerald Roderick has been resigned. Director BOYLE, Terence Arthur has been resigned. Director BRADFORD, Raymond John has been resigned. Director CHARNLEY, Peter Anthony has been resigned. Director DALE, Geoffrey Martin has been resigned. Director KING, Brian Anthony has been resigned. Director LEIMER, Simon John has been resigned. Director OSBALDSTONE, Brian Charles has been resigned. Director OSBALDSTONE, Diane Elizabeth Margret has been resigned. Director PITT, Terence Malcolm has been resigned. Director STOCKS, Stuart has been resigned. Director TURNER, Dennis Arthur William has been resigned. Director WARWICK, Ronald Arthur has been resigned. Director WELLSTEAD, Eric Malcolm has been resigned. Director WHITE, Gary Roderick has been resigned. Director WHITE, Gerald Roderick has been resigned. Director WILLIAMS, Dean Bernard has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DIFFEY, Kevin Paul
Appointed Date: 27 January 2009
71 years old
Director
SMITH, Nicola Karen
Appointed Date: 30 June 2015
56 years old
Director
TALUKDER, Rafik
Appointed Date: 30 June 2015
52 years old
Director
TILLEY, Michael John
Appointed Date: 27 January 2009
57 years old
Director
WHITE, Gary Roderick
Appointed Date: 10 November 2010
62 years old
Director
WILLIAMS, David Reginald
Appointed Date: 18 September 2011
75 years old

Resigned Directors

Secretary
STOCKS, Stuart
Resigned: 01 March 2010
Appointed Date: 06 July 2000
Secretary
STOCKS, Stuart
Resigned: 01 April 1998
Appointed Date: 12 January 1998
Secretary
WHITE, Gerald Roderick
Resigned: 12 January 1998
Director
BOYLE, Terence Arthur
Resigned: 27 January 2009
Appointed Date: 21 May 2002
79 years old
Director
BRADFORD, Raymond John
Resigned: 31 October 2005
Appointed Date: 21 May 2002
87 years old
Director
CHARNLEY, Peter Anthony
Resigned: 21 January 2006
Appointed Date: 21 May 2002
84 years old
Director
DALE, Geoffrey Martin
Resigned: 30 June 2015
Appointed Date: 18 September 2011
60 years old
Director
KING, Brian Anthony
Resigned: 27 January 2009
Appointed Date: 21 May 2002
67 years old
Director
LEIMER, Simon John
Resigned: 19 October 2011
Appointed Date: 27 January 2009
55 years old
Director
OSBALDSTONE, Brian Charles
Resigned: 10 May 2003
Appointed Date: 22 April 2002
78 years old
Director
OSBALDSTONE, Diane Elizabeth Margret
Resigned: 27 March 2007
Appointed Date: 14 June 2003
71 years old
Director
PITT, Terence Malcolm
Resigned: 27 January 2009
Appointed Date: 21 May 2002
72 years old
Director
STOCKS, Stuart
Resigned: 27 January 2009
Appointed Date: 04 December 2000
77 years old
Director
TURNER, Dennis Arthur William
Resigned: 05 August 2011
Appointed Date: 28 April 2002
92 years old
Director
WARWICK, Ronald Arthur
Resigned: 27 January 2009
Appointed Date: 22 April 2002
88 years old
Director
WELLSTEAD, Eric Malcolm
Resigned: 27 January 2009
81 years old
Director
WHITE, Gary Roderick
Resigned: 08 April 2010
Appointed Date: 25 November 2002
62 years old
Director
WHITE, Gerald Roderick
Resigned: 27 January 2009
87 years old
Director
WILLIAMS, Dean Bernard
Resigned: 31 March 2015
Appointed Date: 01 December 2002
68 years old

Persons With Significant Control

Txrcom Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POOLE RADIO CABS LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Registration of charge 023605040005, created on 13 March 2017
22 Dec 2016
Satisfaction of charge 2 in full
24 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for david williams
...
... and 117 more events
24 Aug 1989
Accounting reference date notified as 31/12
21 Mar 1989
Director resigned;new director appointed
21 Mar 1989
Secretary resigned;new secretary appointed
13 Mar 1989
Certificate of incorporation
13 Mar 1989
Incorporation

POOLE RADIO CABS LIMITED Charges

13 March 2017
Charge code 0236 0504 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0236 0504 0004
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 didcot road nuffield industrial estate poole dorset…
21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2010
Legal charge
Delivered: 20 November 2010
Status: Satisfied on 22 December 2016
Persons entitled: Prc Property Company Limited
Description: F/H premises at 16 didot road nuffield industrial estate…
12 December 1994
Legal mortgage
Delivered: 19 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1A, 31-37 nuffield road, poole…

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