LONG LANE CAB CENTRE LIMITED

Hellopages » Greater London » Southwark » SE1 0DG

Company number 02817402
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address 166 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0DG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONG LANE CAB CENTRE LIMITED are www.longlanecabcentre.co.uk, and www.long-lane-cab-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Long Lane Cab Centre Limited is a Private Limited Company. The company registration number is 02817402. Long Lane Cab Centre Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Long Lane Cab Centre Limited is 166 Southwark Bridge Road London Se1 0dg. . FORSYTHE, Ann Marie is a Secretary of the company. FORSYTHE, Anthony Ellis is a Director of the company. FORSYTHE, Simon James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORSYTHE, Ann Marie has been resigned. Director MANGOLD, Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FORSYTHE, Ann Marie
Appointed Date: 12 May 1993

Director
FORSYTHE, Anthony Ellis
Appointed Date: 12 May 1993
59 years old

Director
FORSYTHE, Simon James
Appointed Date: 05 October 2005
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 1993
Appointed Date: 12 May 1993

Director
FORSYTHE, Ann Marie
Resigned: 05 October 2005
Appointed Date: 12 May 1993
68 years old

Director
MANGOLD, Mary
Resigned: 15 May 1995
Appointed Date: 01 December 1993
93 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 1993
Appointed Date: 12 May 1993

LONG LANE CAB CENTRE LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,000

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,000

15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
05 Jun 1993
Ad 27/05/93--------- £ si 998@1=998 £ ic 2/1000

05 Jun 1993
Accounting reference date notified as 31/03

26 May 1993
Registered office changed on 26/05/93 from: lancstone house 23 tamarisk way east preston west sussex BN16 2TE

20 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1993
Incorporation

LONG LANE CAB CENTRE LIMITED Charges

25 May 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: The Managing Trustees, Long Lane Cab Centre Retirement Benefits Scheme
Description: All of the undertaking and goodwill of the borrower and all…
15 July 2008
Charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Managing Trustees, Long Lane Cab Centre Retirement Benefits Scheme
Description: All of the undertaking and goodwill of the borrower and all…
19 November 2006
Legal charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: The Managing Trustees of Long Lane Cab Centre Retirement Benefits Scheme
Description: First floating charge all of the undertaking and goodwill…
30 June 1999
Legal charge
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: The Managing Trustees of Long Lane Cab Centre Retirement Benefits Scheme
Description: First floating charge all the undertaking and goodwill of…