PREMIERE TAXIS LIMITED
KENT

Hellopages » Kent » Shepway » CT19 4BQ

Company number 04034058
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 337 CHERITON ROAD, FOLKESTONE, KENT, CT19 4BQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 6 . The most likely internet sites of PREMIERE TAXIS LIMITED are www.premieretaxis.co.uk, and www.premiere-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.6 miles; to Kearsney Rail Station is 6.9 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Taxis Limited is a Private Limited Company. The company registration number is 04034058. Premiere Taxis Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Premiere Taxis Limited is 337 Cheriton Road Folkestone Kent Ct19 4bq. The company`s financial liabilities are £67.09k. It is £-73.94k against last year. The cash in hand is £6.96k. It is £6.96k against last year. And the total assets are £174.65k, which is £-76.7k against last year. BERARDO, Paul is a Secretary of the company. BERARDO, Paul John is a Director of the company. BERRY, Mathew James is a Director of the company. Secretary BERRY, June Linda has been resigned. Secretary DONOGHUE, Paul Michael has been resigned. Secretary SINCLAIR, John James has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JOHNSON, Gareth James has been resigned. Director MESSENGER, Edward has been resigned. Director SINCLAIR, John James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WORSDELL, John Frederick has been resigned. The company operates in "Taxi operation".


premiere taxis Key Finiance

LIABILITIES £67.09k
-53%
CASH £6.96k
TOTAL ASSETS £174.65k
-31%
All Financial Figures

Current Directors

Secretary
BERARDO, Paul
Appointed Date: 01 January 2007
Director
BERARDO, Paul John
Appointed Date: 19 March 2013
59 years old
Director
BERRY, Mathew James
Appointed Date: 14 July 2000
54 years old

Resigned Directors

Secretary
BERRY, June Linda
Resigned: 31 December 2006
Appointed Date: 10 September 2001
Secretary
DONOGHUE, Paul Michael
Resigned: 01 August 2000
Appointed Date: 14 July 2000
Secretary
SINCLAIR, John James
Resigned: 10 September 2001
Appointed Date: 01 August 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
JOHNSON, Gareth James
Resigned: 24 August 2001
Appointed Date: 01 August 2000
61 years old
Director
MESSENGER, Edward
Resigned: 10 September 2001
Appointed Date: 24 July 2000
77 years old
Director
SINCLAIR, John James
Resigned: 01 October 2002
Appointed Date: 24 July 2000
81 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
WORSDELL, John Frederick
Resigned: 05 January 2002
Appointed Date: 24 July 2000
81 years old

Persons With Significant Control

Mr Paul John Berardo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Berry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERE TAXIS LIMITED Events

11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 6
...
... and 52 more events
31 Jul 2000
New secretary appointed
19 Jul 2000
Director resigned
19 Jul 2000
Secretary resigned
19 Jul 2000
Registered office changed on 19/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
14 Jul 2000
Incorporation

PREMIERE TAXIS LIMITED Charges

10 June 2013
Charge code 0403 4058 0002
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 13 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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