STATION TAXIS (SUNDERLAND) LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 3HR

Company number 01958500
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address TAXI KIOSK, CENTRAL STATION, SUNDERLAND, TYNE AND WEAR, SR1 3HR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gary Clark as a director on 13 July 2016. The most likely internet sites of STATION TAXIS (SUNDERLAND) LIMITED are www.stationtaxissunderland.co.uk, and www.station-taxis-sunderland.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and three months. Station Taxis Sunderland Limited is a Private Limited Company. The company registration number is 01958500. Station Taxis Sunderland Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Station Taxis Sunderland Limited is Taxi Kiosk Central Station Sunderland Tyne and Wear Sr1 3hr. The company`s financial liabilities are £277.51k. It is £122.27k against last year. The cash in hand is £471.75k. It is £119.43k against last year. And the total assets are £596.27k, which is £147.97k against last year. CLARK, Gary is a Director of the company. DALEY, George Dixon is a Director of the company. HINES, Trevor Evans is a Director of the company. HUGGINS, John Thomas is a Director of the company. TRUEMAN, Thomas is a Director of the company. USHER, James Henry is a Director of the company. Secretary BLYTH, David George has been resigned. Director ADDISON, Anthony has been resigned. Director ADDISON, Anthony has been resigned. Director ADDISON, Anthony has been resigned. Director ALLEN, David William has been resigned. Director ALLISON, Derek Seadon has been resigned. Director ATHEY, Neil James has been resigned. Director BANKS, Stephen Michael has been resigned. Director BLYTH, David George has been resigned. Director BROOKS, Stephen Frederick has been resigned. Director BUTLER, Kenneth has been resigned. Director CHAPMAN, Kevin John has been resigned. Director CURRAN, John Raymond has been resigned. Director CURRAN, John Raymond has been resigned. Director DALEY, George Dixon has been resigned. Director DALEY, George Dixon has been resigned. Director DALEY, George Dixon has been resigned. Director DALEY, George Dixon has been resigned. Director DENNIS, Catherine has been resigned. Director ESSL, Michael Peter has been resigned. Director FORBES, Andrew Graham has been resigned. Director HALL, David John has been resigned. Director HALL, David John has been resigned. Director HALL, David John has been resigned. Director HINES, Trevor Evans has been resigned. Director IMESON, Frederick Stafford has been resigned. Director IMESON, Frederick Stafford has been resigned. Director LITTLE, Mark has been resigned. Director LITTLE, Philip has been resigned. Director LITTLE, Phillip Appleby has been resigned. Director LITTLE, Phillip Appleby has been resigned. Director MARTIN, Anthony Malcolm has been resigned. Director MCANANEY, Ian has been resigned. Director MCCARDLE, Michael has been resigned. Director MORSE, Eric has been resigned. Director PEGG, Michael George has been resigned. Director RAWDING, Ian has been resigned. Director SAYER, Shaun Peter has been resigned. Director SAYER, Shaun Peter has been resigned. Director SCHONEWALD, Anthony has been resigned. Director SMALL, Duncan has been resigned. Director SNOWDON, Arthur has been resigned. Director SNOWDON, Arthur has been resigned. Director TANSEY, Patrick Joseph has been resigned. Director THIRKLE, Alexander Richard has been resigned. Director USHER, James Henry has been resigned. Director WILLIAMS, Alan has been resigned. Director WILSON, Douglas has been resigned. Director WILSON, Douglas has been resigned. Director WILSON, James has been resigned. Director WYNN, James Edward has been resigned. The company operates in "Taxi operation".


station taxis (sunderland) Key Finiance

LIABILITIES £277.51k
+78%
CASH £471.75k
+33%
TOTAL ASSETS £596.27k
+33%
All Financial Figures

Current Directors

Director
CLARK, Gary
Appointed Date: 13 July 2016
63 years old
Director
DALEY, George Dixon
Appointed Date: 17 July 2014
62 years old
Director
HINES, Trevor Evans
Appointed Date: 30 December 2001
78 years old
Director
HUGGINS, John Thomas
Appointed Date: 13 July 2016
55 years old
Director
TRUEMAN, Thomas
Appointed Date: 19 July 2012
76 years old
Director
USHER, James Henry
Appointed Date: 23 July 2015
65 years old

Resigned Directors

Secretary
BLYTH, David George
Resigned: 09 May 2008
Director
ADDISON, Anthony
Resigned: 22 July 2010
Appointed Date: 01 October 2009
65 years old
Director
ADDISON, Anthony
Resigned: 16 July 1998
Appointed Date: 24 July 1997
65 years old
Director
ADDISON, Anthony
Resigned: 18 July 1996
Appointed Date: 11 January 1996
65 years old
Director
ALLEN, David William
Resigned: 06 December 1991
Appointed Date: 13 June 1991
67 years old
Director
ALLISON, Derek Seadon
Resigned: 11 January 1996
Appointed Date: 10 June 1993
87 years old
Director
ATHEY, Neil James
Resigned: 25 June 1992
69 years old
Director
BANKS, Stephen Michael
Resigned: 25 June 1992
Appointed Date: 13 June 1991
76 years old
Director
BLYTH, David George
Resigned: 09 May 2008
80 years old
Director
BROOKS, Stephen Frederick
Resigned: 19 June 2003
Appointed Date: 28 June 2001
62 years old
Director
BUTLER, Kenneth
Resigned: 13 July 2016
Appointed Date: 18 July 2013
54 years old
Director
CHAPMAN, Kevin John
Resigned: 24 July 1997
Appointed Date: 18 July 1996
73 years old
Director
CURRAN, John Raymond
Resigned: 22 July 2010
Appointed Date: 19 June 2003
75 years old
Director
CURRAN, John Raymond
Resigned: 16 July 1998
Appointed Date: 24 July 1997
75 years old
Director
DALEY, George Dixon
Resigned: 18 July 2013
Appointed Date: 28 August 2008
62 years old
Director
DALEY, George Dixon
Resigned: 16 June 2005
Appointed Date: 24 June 2004
62 years old
Director
DALEY, George Dixon
Resigned: 19 June 2003
Appointed Date: 16 July 1998
62 years old
Director
DALEY, George Dixon
Resigned: 18 July 1996
Appointed Date: 13 July 1995
62 years old
Director
DENNIS, Catherine
Resigned: 01 July 1999
69 years old
Director
ESSL, Michael Peter
Resigned: 20 November 2015
Appointed Date: 23 July 2015
63 years old
Director
FORBES, Andrew Graham
Resigned: 18 July 1996
Appointed Date: 25 June 1992
88 years old
Director
HALL, David John
Resigned: 12 December 2007
Appointed Date: 13 July 2006
70 years old
Director
HALL, David John
Resigned: 24 June 2004
Appointed Date: 27 June 2002
70 years old
Director
HALL, David John
Resigned: 28 June 2001
Appointed Date: 18 July 1996
70 years old
Director
HINES, Trevor Evans
Resigned: 16 July 1998
Appointed Date: 18 July 1996
78 years old
Director
IMESON, Frederick Stafford
Resigned: 21 July 2011
Appointed Date: 28 August 2008
66 years old
Director
IMESON, Frederick Stafford
Resigned: 16 June 2005
Appointed Date: 27 June 2002
66 years old
Director
LITTLE, Mark
Resigned: 01 October 2009
Appointed Date: 22 June 2000
53 years old
Director
LITTLE, Philip
Resigned: 10 June 1993
Appointed Date: 25 June 1992
64 years old
Director
LITTLE, Phillip Appleby
Resigned: 23 July 2015
Appointed Date: 19 July 2012
64 years old
Director
LITTLE, Phillip Appleby
Resigned: 28 June 2001
Appointed Date: 01 July 1999
64 years old
Director
MARTIN, Anthony Malcolm
Resigned: 17 July 2014
Appointed Date: 21 July 2011
61 years old
Director
MCANANEY, Ian
Resigned: 16 January 1997
Appointed Date: 13 July 1995
62 years old
Director
MCCARDLE, Michael
Resigned: 19 July 2012
Appointed Date: 21 July 2011
70 years old
Director
MORSE, Eric
Resigned: 13 July 1995
Appointed Date: 25 June 1992
83 years old
Director
PEGG, Michael George
Resigned: 24 July 1997
Appointed Date: 16 January 1997
69 years old
Director
RAWDING, Ian
Resigned: 25 June 1992
Appointed Date: 13 June 1991
65 years old
Director
SAYER, Shaun Peter
Resigned: 13 July 2006
Appointed Date: 19 June 2003
64 years old
Director
SAYER, Shaun Peter
Resigned: 25 June 1992
64 years old
Director
SCHONEWALD, Anthony
Resigned: 30 September 1993
Appointed Date: 10 June 1993
67 years old
Director
SMALL, Duncan
Resigned: 19 July 2012
Appointed Date: 22 July 2010
62 years old
Director
SNOWDON, Arthur
Resigned: 13 September 2001
Appointed Date: 01 July 1999
80 years old
Director
SNOWDON, Arthur
Resigned: 29 January 1998
Appointed Date: 25 June 1992
80 years old
Director
TANSEY, Patrick Joseph
Resigned: 18 July 1996
Appointed Date: 13 July 1995
74 years old
Director
THIRKLE, Alexander Richard
Resigned: 21 July 2011
Appointed Date: 22 July 2010
54 years old
Director
USHER, James Henry
Resigned: 18 July 2013
Appointed Date: 16 June 2005
65 years old
Director
WILLIAMS, Alan
Resigned: 12 November 1998
Appointed Date: 16 July 1998
72 years old
Director
WILSON, Douglas
Resigned: 27 June 2002
Appointed Date: 28 June 2001
88 years old
Director
WILSON, Douglas
Resigned: 23 September 1993
Appointed Date: 10 June 1993
88 years old
Director
WILSON, James
Resigned: 23 July 2015
Appointed Date: 18 July 2013
60 years old
Director
WYNN, James Edward
Resigned: 24 April 2000
Appointed Date: 16 July 1998
93 years old

STATION TAXIS (SUNDERLAND) LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Appointment of Mr Gary Clark as a director on 13 July 2016
11 Oct 2016
Appointment of Mr John Thomas Huggins as a director on 13 July 2016
11 Oct 2016
Termination of appointment of Kenneth Butler as a director on 13 July 2016
...
... and 198 more events
15 Feb 1988
Secretary resigned;new secretary appointed
24 Aug 1987
Director resigned;new director appointed
24 Aug 1987
Full accounts made up to 31 March 1987
24 Aug 1987
Return made up to 21/05/87; full list of members
12 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

STATION TAXIS (SUNDERLAND) LIMITED Charges

14 May 2004
Legal mortgage
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north side of riverside road…
30 January 1998
Legal mortgage
Delivered: 18 February 1998
Status: Satisfied on 25 November 2004
Persons entitled: Midland Bank PLC
Description: Land known as scraftons workshop premises sheepfolds…
21 March 1991
Fixed and floating charge
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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