TAKE THAT CAR HIRE LIMITED
BROADSTONE SYSTEMSHIELD LIMITED

Hellopages » Dorset » Poole » BH18 8AT

Company number 03140777
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; All of the property or undertaking has been released from charge 1; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAKE THAT CAR HIRE LIMITED are www.takethatcarhire.co.uk, and www.take-that-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take That Car Hire Limited is a Private Limited Company. The company registration number is 03140777. Take That Car Hire Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Take That Car Hire Limited is Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. . MOULE, Clayton Robert is a Director of the company. MOULE, Edward is a Director of the company. Secretary THEOBALD, Susan Christine has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DRUCE, Peter Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THEOBALD, Anthony Guy has been resigned. Director THEOBALD, Susan Christine has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
MOULE, Clayton Robert
Appointed Date: 01 October 2009
52 years old
Director
MOULE, Edward
Appointed Date: 01 January 2009
49 years old

Resigned Directors

Secretary
THEOBALD, Susan Christine
Resigned: 01 January 2009
Appointed Date: 20 February 1996
Nominee Secretary
THOMAS, Howard
Resigned: 20 February 1996
Appointed Date: 22 December 1995
Director
DRUCE, Peter Anthony
Resigned: 29 December 1999
Appointed Date: 20 February 1996
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 February 1996
Appointed Date: 22 December 1995
63 years old
Director
THEOBALD, Anthony Guy
Resigned: 01 January 2009
Appointed Date: 20 February 1996
83 years old
Director
THEOBALD, Susan Christine
Resigned: 01 January 2009
Appointed Date: 20 February 1996
75 years old

Persons With Significant Control

Mr Edward Moule
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clayton Moule
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE THAT CAR HIRE LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Jun 2016
All of the property or undertaking has been released from charge 1
09 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
14 Mar 1996
Secretary resigned
14 Mar 1996
Director resigned
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996
Registered office changed on 17/01/96 from: 16 st john street london EC1M 4AY
22 Dec 1995
Incorporation

TAKE THAT CAR HIRE LIMITED Charges

15 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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