RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 6AF
Company number 00621009
Status Active
Incorporation Date 13 February 1959
Company Type Private Limited Company
Address 107 SUSSEX RD, SOUTHPORT, MERSEYSIDE, PR8 6AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Consolidation of shares on 20 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED are www.radioyellowtopcabsouthport.co.uk, and www.radio-yellow-top-cab-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Radio Yellow Top Cab Southport Limited is a Private Limited Company. The company registration number is 00621009. Radio Yellow Top Cab Southport Limited has been working since 13 February 1959. The present status of the company is Active. The registered address of Radio Yellow Top Cab Southport Limited is 107 Sussex Rd Southport Merseyside Pr8 6af. The company`s financial liabilities are £53.12k. It is £-61.97k against last year. The cash in hand is £16.69k. It is £-82.74k against last year. And the total assets are £173.94k, which is £-41.05k against last year. PEGLER, Glenys is a Secretary of the company. WHITESIDE, John Andrew is a Director of the company. WILLIAMS, Anne is a Director of the company. Secretary BROOKFIELD, Timothy Donald has been resigned. Secretary PEGLER, James Melling has been resigned. Secretary WHITESIDE, John Andrew has been resigned. Director BENNETT, Christopher has been resigned. Director BERRY, Timothy has been resigned. Director BLORE, Ernest Paul has been resigned. Director BROOKFIELD, Timothy Donald has been resigned. Director BURNS, Neil Ronald has been resigned. Director BURNS, Neil Ronald has been resigned. Director COATES, John David has been resigned. Director GREGSON, Mark has been resigned. Director HARDING, Edmund John has been resigned. Director HARDWICK, Brian has been resigned. Director HOWARD, Paul Leslie has been resigned. Director MARTIN, Alastair Paul has been resigned. Director MCSHANE, Frank has been resigned. Director MILLS, Garry Michael has been resigned. Director MOORCROFT, Bernard Thomas has been resigned. Director OWEN, David Allan has been resigned. Director PATTIE, Robin Mark has been resigned. Director PEGLER, James Melling has been resigned. Director RIMMER, John Derek has been resigned. Director RIMMER, John Derek has been resigned. Director RIMMER, John Derey has been resigned. Director RIMMER, Peter has been resigned. Director TAYLOR, Derek has been resigned. Director TAYLOR, Derek has been resigned. Director WHITESIDE, John Andrew has been resigned. Director WHITESIDE, John Andrew has been resigned. The company operates in "Taxi operation".


radio yellow top cab (southport) Key Finiance

LIABILITIES £53.12k
-54%
CASH £16.69k
-84%
TOTAL ASSETS £173.94k
-20%
All Financial Figures

Current Directors

Secretary
PEGLER, Glenys
Appointed Date: 22 May 2002
Director
WHITESIDE, John Andrew
Appointed Date: 07 September 2004
66 years old
Director
WILLIAMS, Anne
Appointed Date: 07 September 2004
63 years old

Resigned Directors

Secretary
BROOKFIELD, Timothy Donald
Resigned: 22 May 2002
Appointed Date: 09 June 1999
Secretary
PEGLER, James Melling
Resigned: 13 February 1995
Secretary
WHITESIDE, John Andrew
Resigned: 09 June 1999
Appointed Date: 13 February 1995
Director
BENNETT, Christopher
Resigned: 12 March 2002
Appointed Date: 14 November 2000
63 years old
Director
BERRY, Timothy
Resigned: 06 June 1996
Appointed Date: 20 November 1995
70 years old
Director
BLORE, Ernest Paul
Resigned: 13 February 1995
97 years old
Director
BROOKFIELD, Timothy Donald
Resigned: 14 November 2000
Appointed Date: 22 February 1999
70 years old
Director
BURNS, Neil Ronald
Resigned: 18 July 2001
Appointed Date: 14 November 2000
87 years old
Director
BURNS, Neil Ronald
Resigned: 15 September 1997
Appointed Date: 03 February 1997
87 years old
Director
COATES, John David
Resigned: 10 November 1992
76 years old
Director
GREGSON, Mark
Resigned: 14 November 2000
Appointed Date: 08 December 1997
63 years old
Director
HARDING, Edmund John
Resigned: 07 March 2005
Appointed Date: 13 February 1995
82 years old
Director
HARDWICK, Brian
Resigned: 20 November 1995
94 years old
Director
HOWARD, Paul Leslie
Resigned: 31 March 1999
Appointed Date: 22 February 1999
56 years old
Director
MARTIN, Alastair Paul
Resigned: 07 March 2005
Appointed Date: 10 March 2004
58 years old
Director
MCSHANE, Frank
Resigned: 12 March 2002
Appointed Date: 28 February 2000
69 years old
Director
MILLS, Garry Michael
Resigned: 15 December 2003
Appointed Date: 12 February 2002
58 years old
Director
MOORCROFT, Bernard Thomas
Resigned: 18 November 1991
99 years old
Director
OWEN, David Allan
Resigned: 10 March 2004
Appointed Date: 05 February 2003
65 years old
Director
PATTIE, Robin Mark
Resigned: 07 September 2004
Appointed Date: 31 March 2004
59 years old
Director
PEGLER, James Melling
Resigned: 13 February 1995
96 years old
Director
RIMMER, John Derek
Resigned: 07 March 2005
Appointed Date: 15 December 2003
86 years old
Director
RIMMER, John Derek
Resigned: 18 December 2001
Appointed Date: 03 February 1997
86 years old
Director
RIMMER, John Derey
Resigned: 10 March 1994
Appointed Date: 18 November 1991
78 years old
Director
RIMMER, Peter
Resigned: 03 February 1997
Appointed Date: 10 November 1992
86 years old
Director
TAYLOR, Derek
Resigned: 31 March 2004
Appointed Date: 05 February 2003
83 years old
Director
TAYLOR, Derek
Resigned: 22 February 1999
Appointed Date: 13 February 1995
83 years old
Director
WHITESIDE, John Andrew
Resigned: 15 December 2003
Appointed Date: 05 February 2003
66 years old
Director
WHITESIDE, John Andrew
Resigned: 22 February 1999
Appointed Date: 13 February 1995
66 years old

Persons With Significant Control

Mr John Andrew Whiteside
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED Events

09 Mar 2017
Consolidation of shares on 20 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 811.85
...
... and 118 more events
30 May 1986
Return made up to 21/04/86; full list of members
10 May 1986
Full accounts made up to 31 May 1985
10 May 1986
Registered office changed on 10/05/86 from: 279/283 lord street southport
10 May 1986
New director appointed
13 Feb 1959
Certificate of incorporation

RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED Charges

18 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107 sussex road southport.
12 December 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 3 October 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied on 3 October 2014
Persons entitled: Yorkshire Bank PLC
Description: 107/107A sussex road southport, merseyside together with…

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