Company number 04284763
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 042847630003, created on 17 November 2015. The most likely internet sites of STOWMARKET MINIBUS & COACH HIRE LIMITED are www.stowmarketminibuscoachhire.co.uk, and www.stowmarket-minibus-coach-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stowmarket Minibus Coach Hire Limited is a Private Limited Company.
The company registration number is 04284763. Stowmarket Minibus Coach Hire Limited has been working since 11 September 2001.
The present status of the company is Active. The registered address of Stowmarket Minibus Coach Hire Limited is 8 Hopper Way Diss Norfolk Ip22 4gt. The company`s financial liabilities are £28.74k. It is £-12.55k against last year. The cash in hand is £0.89k. It is £0.89k against last year. And the total assets are £98.81k, which is £33.36k against last year. EUSTACE, Lisa Jane is a Secretary of the company. EUSTACE, Lisa Jane is a Director of the company. EUSTACE, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".
stowmarket minibus & coach hire Key Finiance
LIABILITIES
£28.74k
-31%
CASH
£0.89k
TOTAL ASSETS
£98.81k
+50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2001
Appointed Date: 11 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2001
Appointed Date: 11 September 2001
Persons With Significant Control
Mrs Lisa Jane Eustace
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Eustace
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STOWMARKET MINIBUS & COACH HIRE LIMITED Events
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Registration of charge 042847630003, created on 17 November 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
08 Sep 2015
Director's details changed for Mr Stephen Eustace on 25 August 2015
...
... and 37 more events
21 Sep 2001
New secretary appointed;new director appointed
21 Sep 2001
New director appointed
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
11 Sep 2001
Incorporation
17 November 2015
Charge code 0428 4763 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
29 May 2014
Charge code 0428 4763 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Landers
Description: The borrower charged as continuing security, with full…
26 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…