CROWNHILL TAXI SERVICES LIMITED
DEVON

Hellopages » Devon » South Hams » PL6 7SN

Company number 04325606
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 4 SKYLARK RISE, PLYMOUTH, DEVON, PL6 7SN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CROWNHILL TAXI SERVICES LIMITED are www.crownhilltaxiservices.co.uk, and www.crownhill-taxi-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Crownhill Taxi Services Limited is a Private Limited Company. The company registration number is 04325606. Crownhill Taxi Services Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Crownhill Taxi Services Limited is 4 Skylark Rise Plymouth Devon Pl6 7sn. . WHEELER, Nicki is a Secretary of the company. WHEELER, Andrew Leslie is a Director of the company. WHEELER, Nicola is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WHEELER, Nicki
Appointed Date: 20 November 2001
Director
WHEELER, Andrew Leslie
Appointed Date: 20 November 2001
62 years old
Director
WHEELER, Nicola
Appointed Date: 20 November 2001
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 November 2001
Appointed Date: 20 November 2001
71 years old

Persons With Significant Control

Mr Andrew Leslie Wheeler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Wheeler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNHILL TAXI SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 36 more events
10 Dec 2001
New director appointed
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed
10 Dec 2001
Registered office changed on 10/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Nov 2001
Incorporation

CROWNHILL TAXI SERVICES LIMITED Charges

4 June 2013
Charge code 0432 5606 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as kingdom hall, transit way…
26 April 2011
Legal mortgage
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 82/84 higher compton road higher compton plymouth t/n…
26 July 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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