A2B RADIO CARS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NE
Company number 02652297
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 6 STIRLING ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Joel Francis Hope-Bell as a director on 9 July 2014. The most likely internet sites of A2B RADIO CARS LIMITED are www.a2bradiocars.co.uk, and www.a2b-radio-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. A2b Radio Cars Limited is a Private Limited Company. The company registration number is 02652297. A2b Radio Cars Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of A2b Radio Cars Limited is 6 Stirling Road Shirley Solihull West Midlands B90 4ne. . SKERMER, Mark is a Secretary of the company. BLOXHAM, Trevor William is a Director of the company. BOWLES, Nathan Iestyn is a Director of the company. HOPE-BELL, Joel Francis is a Director of the company. RAGAN, Paul Robert is a Director of the company. SKERMER, Mark is a Director of the company. Secretary BATES, Anthony Bernard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATES, Anthony Bernard has been resigned. Director GREEN, Raymond Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
SKERMER, Mark
Appointed Date: 10 October 1999

Director
BLOXHAM, Trevor William
Appointed Date: 09 October 1991
64 years old

Director
BOWLES, Nathan Iestyn
Appointed Date: 31 July 2014
49 years old

Director
HOPE-BELL, Joel Francis
Appointed Date: 09 July 2014
52 years old

Director
RAGAN, Paul Robert
Appointed Date: 10 July 2014
58 years old

Director
SKERMER, Mark
Appointed Date: 09 October 1991
65 years old

Resigned Directors

Secretary
BATES, Anthony Bernard
Resigned: 06 June 2000
Appointed Date: 09 October 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991

Director
BATES, Anthony Bernard
Resigned: 06 June 2000
Appointed Date: 09 October 1991
80 years old

Director
GREEN, Raymond Joseph
Resigned: 06 November 1995
Appointed Date: 09 October 1991
69 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991

Persons With Significant Control

Veezu Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A2B RADIO CARS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Appointment of Mr Joel Francis Hope-Bell as a director on 9 July 2014
14 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6

...
... and 71 more events
22 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Nov 1991
New director appointed

22 Nov 1991
New director appointed

18 Nov 1991
Registered office changed on 18/11/91 from: 84 temple chambers temple avenue london EC4Y ohp

08 Oct 1991
Incorporation

A2B RADIO CARS LIMITED Charges

18 August 2015
Charge code 0265 2297 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
Description: Contains fixed charge…
9 July 2014
Charge code 0265 2297 0002
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 April 2013
Charge code 0265 2297 0001
Delivered: 15 May 2013
Status: Satisfied on 8 July 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…