MILLERS CITAX LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 7NH

Company number 04969167
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 273 BROOK STREET, PRESTON, LANCASHIRE, PR1 7NH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Gordon Ryding as a director on 29 April 2016; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of MILLERS CITAX LIMITED are www.millerscitax.co.uk, and www.millers-citax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Millers Citax Limited is a Private Limited Company. The company registration number is 04969167. Millers Citax Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Millers Citax Limited is 273 Brook Street Preston Lancashire Pr1 7nh. . MASON, Valerie Anne is a Secretary of the company. ABRAM, Anthony is a Director of the company. MASON, Valerie Anne is a Director of the company. OSBORNE, Peter Michael is a Director of the company. Secretary HORMAN, Robert Thomas has been resigned. Secretary HOY, Joanna has been resigned. Secretary MCCULLOUGH, Samuel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROXTON, Rachel has been resigned. Director HAWARDEN, John has been resigned. Director HINNIGAN, Stuart William has been resigned. Director HORMAN, Robert Thomas has been resigned. Director MCCULLOUGH, Kathleen has been resigned. Director MCCULLOUGH, Samuel has been resigned. Director OSBOURNE, Peter Michael has been resigned. Director RYDING, Gordon has been resigned. Director WRIGHT, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MASON, Valerie Anne
Appointed Date: 25 May 2007
Director
ABRAM, Anthony
Appointed Date: 01 June 2008
46 years old
Director
MASON, Valerie Anne
Appointed Date: 31 July 2012
66 years old
Director
OSBORNE, Peter Michael
Appointed Date: 01 June 2008
69 years old

Resigned Directors

Secretary
HORMAN, Robert Thomas
Resigned: 25 May 2007
Appointed Date: 23 June 2005
Secretary
HOY, Joanna
Resigned: 16 December 2003
Appointed Date: 19 November 2003
Secretary
MCCULLOUGH, Samuel
Resigned: 25 May 2007
Appointed Date: 16 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
BROXTON, Rachel
Resigned: 31 January 2013
Appointed Date: 01 January 2010
49 years old
Director
HAWARDEN, John
Resigned: 01 August 2009
Appointed Date: 01 June 2008
51 years old
Director
HINNIGAN, Stuart William
Resigned: 16 December 2003
Appointed Date: 19 November 2003
55 years old
Director
HORMAN, Robert Thomas
Resigned: 25 May 2007
Appointed Date: 01 May 2004
71 years old
Director
MCCULLOUGH, Kathleen
Resigned: 31 July 2012
Appointed Date: 20 November 2005
74 years old
Director
MCCULLOUGH, Samuel
Resigned: 31 July 2012
Appointed Date: 16 December 2003
73 years old
Director
OSBOURNE, Peter Michael
Resigned: 25 May 2007
Appointed Date: 16 December 2003
69 years old
Director
RYDING, Gordon
Resigned: 29 April 2016
Appointed Date: 01 June 2008
63 years old
Director
WRIGHT, Peter
Resigned: 25 May 2007
Appointed Date: 01 May 2004
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Ashton Taxis Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLERS CITAX LIMITED Events

20 Jan 2017
Confirmation statement made on 19 November 2016 with updates
28 Nov 2016
Termination of appointment of Gordon Ryding as a director on 29 April 2016
23 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

MILLERS CITAX LIMITED Charges

17 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 271 brook street, preston t/no:LA311870…
31 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Kathleen Mccullough
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
All assets debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Mortgage deed
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 murray st preston lancashire. Together…

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