BEAUFORT MINI BUSES & TAXIS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6EE

Company number 04874105
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address THE MEWS, HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, BS37 6EE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 14 . The most likely internet sites of BEAUFORT MINI BUSES & TAXIS LIMITED are www.beaufortminibusestaxis.co.uk, and www.beaufort-mini-buses-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Mini Buses Taxis Limited is a Private Limited Company. The company registration number is 04874105. Beaufort Mini Buses Taxis Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Beaufort Mini Buses Taxis Limited is The Mews Hounds Road Chipping Sodbury Bristol Bs37 6ee. The company`s financial liabilities are £64.56k. It is £13.78k against last year. The cash in hand is £0.01k. It is £-11.37k against last year. And the total assets are £5.26k, which is £-23.02k against last year. DAWE, Andrew is a Director of the company. DAWE, Douglas John is a Director of the company. Secretary DIXON, Phyllis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAWE, Michael Christopher has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Taxi operation".


beaufort mini buses & taxis Key Finiance

LIABILITIES £64.56k
+27%
CASH £0.01k
-100%
TOTAL ASSETS £5.26k
-82%
All Financial Figures

Current Directors

Director
DAWE, Andrew
Appointed Date: 21 August 2003
56 years old

Director
DAWE, Douglas John
Appointed Date: 21 August 2003
84 years old

Resigned Directors

Secretary
DIXON, Phyllis
Resigned: 02 July 2010
Appointed Date: 21 August 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Director
DAWE, Michael Christopher
Resigned: 21 June 2005
Appointed Date: 21 August 2003
55 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Douglas John Dawe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Dawe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT MINI BUSES & TAXIS LIMITED Events

04 Oct 2016
Confirmation statement made on 21 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 14

26 Aug 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 14

...
... and 30 more events
09 Sep 2003
Director resigned
09 Sep 2003
New director appointed
09 Sep 2003
New director appointed
09 Sep 2003
New director appointed
21 Aug 2003
Incorporation

BEAUFORT MINI BUSES & TAXIS LIMITED Charges

8 October 2009
Charge debenture
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…