AVACAB LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 03793258
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 260 . The most likely internet sites of AVACAB LTD are www.avacab.co.uk, and www.avacab.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Avacab Ltd is a Private Limited Company. The company registration number is 03793258. Avacab Ltd has been working since 22 June 1999. The present status of the company is Active. The registered address of Avacab Ltd is Richard House 9 Winkley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £564.04k. It is £244.12k against last year. The cash in hand is £11.75k. It is £5.41k against last year. And the total assets are £332.1k, which is £13.87k against last year. TATTERSALL, Tracy is a Secretary of the company. BURROWS, Paul is a Director of the company. TATTERSALL, Paul Alan is a Director of the company. Secretary MCCULLOUGH, Kathleen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCCULLOUGH, Kathleen has been resigned. Director MCCULLOUGH, Samuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


avacab Key Finiance

LIABILITIES £564.04k
+76%
CASH £11.75k
+85%
TOTAL ASSETS £332.1k
+4%
All Financial Figures

Current Directors

Secretary
TATTERSALL, Tracy
Appointed Date: 03 July 2002
Director
BURROWS, Paul
Appointed Date: 02 July 2002
69 years old
Director
TATTERSALL, Paul Alan
Appointed Date: 02 July 2002
57 years old

Resigned Directors

Secretary
MCCULLOUGH, Kathleen
Resigned: 03 July 2002
Appointed Date: 01 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 1999
Appointed Date: 22 June 1999
Director
MCCULLOUGH, Kathleen
Resigned: 03 July 2002
Appointed Date: 01 July 1999
74 years old
Director
MCCULLOUGH, Samuel
Resigned: 03 July 2002
Appointed Date: 01 July 1999
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 1999
Appointed Date: 22 June 1999

AVACAB LTD Events

22 Jul 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
21 Jul 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 260
30 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Registration of charge 037932580004, created on 3 December 2015
...
... and 63 more events
08 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
08 Jul 1999
Registered office changed on 08/07/99 from: 44 cannon street preston lancashire PR1 3NT
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
22 Jun 1999
Incorporation

AVACAB LTD Charges

3 December 2015
Charge code 0379 3258 0004
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 41 hough lane leyland lancashire comprised in…
18 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Paul Burrows and Paul Tattersall
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Mortgage deed
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being 76 hough lane leyland lancs PR5 2WB;…

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