ABBEY TAXIS LIMITED
SWINDON ABBEY RADIO TAXIS (BATH) LIMITED

Hellopages » Wiltshire » Swindon » SN25 5AZ

Company number 02413161
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address 1 HARGREAVES ROAD, GROUNDWELL INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN25 5AZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 34 . The most likely internet sites of ABBEY TAXIS LIMITED are www.abbeytaxis.co.uk, and www.abbey-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Abbey Taxis Limited is a Private Limited Company. The company registration number is 02413161. Abbey Taxis Limited has been working since 14 August 1989. The present status of the company is Active. The registered address of Abbey Taxis Limited is 1 Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire Sn25 5az. . RIDINGS, Amanda Jayne is a Director of the company. V CARS LIMITED is a Director of the company. Secretary CARLYON, Terry has been resigned. Secretary CARLYON, Terry has been resigned. Secretary HARRIS, James has been resigned. Secretary HEMMINGS, Brian Royston has been resigned. Secretary HUNTLEY, Paul has been resigned. Secretary SMITH, Martin Philip has been resigned. Secretary VAUGHAN, Christopher has been resigned. Secretary WOODROW, Stephen John has been resigned. Director ANDRENS, Robert Idris has been resigned. Director BATT, Gabriel Michael has been resigned. Director BATT, Gabriel Michael has been resigned. Director BENNETT, Richard has been resigned. Director BEVAN, Howard has been resigned. Director BEVAN, Howard has been resigned. Director BLAXTER, John has been resigned. Director CARLYON, Terry has been resigned. Director DAVIS, Raymond John has been resigned. Director FRANCE, Brian has been resigned. Director FRANCE, Brian has been resigned. Director HARRINGTON, Glenville Timothy has been resigned. Director HARRIS, James has been resigned. Director HEMMINGS, Brian Royston has been resigned. Director INNERD, John George has been resigned. Director INNERD, John George has been resigned. Director PINGSTONE, Miles Alexander has been resigned. Director PRISTO, Graham Martin has been resigned. Director SCARAMANGA, David Julian has been resigned. Director SEYMOUR, Geoffrey John has been resigned. Director SMITH, Martin Philip has been resigned. Director TICKNER, Trevor John has been resigned. Director WATSON, Edmund Joseph has been resigned. Director WOOD, Walter has been resigned. Director WOOD, Walter has been resigned. Director WOODROW, Stephen John has been resigned. The company operates in "Taxi operation".


Current Directors

Director
RIDINGS, Amanda Jayne
Appointed Date: 21 February 2014
59 years old
Director
V CARS LIMITED
Appointed Date: 20 December 2013

Resigned Directors

Secretary
CARLYON, Terry
Resigned: 30 September 2011
Appointed Date: 17 November 2004
Secretary
CARLYON, Terry
Resigned: 28 July 1999
Appointed Date: 01 September 1994
Secretary
HARRIS, James
Resigned: 23 October 1992
Secretary
HEMMINGS, Brian Royston
Resigned: 01 September 1994
Appointed Date: 12 November 1992
Secretary
HUNTLEY, Paul
Resigned: 20 December 2013
Appointed Date: 06 August 2012
Secretary
SMITH, Martin Philip
Resigned: 06 August 2012
Appointed Date: 12 July 2005
Secretary
VAUGHAN, Christopher
Resigned: 30 April 2015
Appointed Date: 20 December 2013
Secretary
WOODROW, Stephen John
Resigned: 02 November 2004
Appointed Date: 28 July 1999
Director
ANDRENS, Robert Idris
Resigned: 08 March 1999
Appointed Date: 11 November 1992
77 years old
Director
BATT, Gabriel Michael
Resigned: 11 October 2011
Appointed Date: 16 August 2011
87 years old
Director
BATT, Gabriel Michael
Resigned: 28 February 2007
Appointed Date: 27 June 1995
87 years old
Director
BENNETT, Richard
Resigned: 16 August 2011
Appointed Date: 03 June 2008
74 years old
Director
BEVAN, Howard
Resigned: 03 June 2008
Appointed Date: 26 February 1994
76 years old
Director
BEVAN, Howard
Resigned: 20 October 1992
76 years old
Director
BLAXTER, John
Resigned: 11 October 2011
Appointed Date: 01 January 2005
82 years old
Director
CARLYON, Terry
Resigned: 16 August 2011
Appointed Date: 27 September 1993
70 years old
Director
DAVIS, Raymond John
Resigned: 23 October 1992
97 years old
Director
FRANCE, Brian
Resigned: 27 June 1995
Appointed Date: 11 November 1992
97 years old
Director
FRANCE, Brian
Resigned: 14 April 1992
97 years old
Director
HARRINGTON, Glenville Timothy
Resigned: 09 February 1994
Appointed Date: 22 October 1992
74 years old
Director
HARRIS, James
Resigned: 23 October 1992
98 years old
Director
HEMMINGS, Brian Royston
Resigned: 28 February 2007
Appointed Date: 14 April 1992
74 years old
Director
INNERD, John George
Resigned: 20 July 2010
Appointed Date: 27 June 1995
79 years old
Director
INNERD, John George
Resigned: 17 February 1994
79 years old
Director
PINGSTONE, Miles Alexander
Resigned: 11 October 2011
Appointed Date: 16 August 2011
52 years old
Director
PRISTO, Graham Martin
Resigned: 27 September 1993
67 years old
Director
SCARAMANGA, David Julian
Resigned: 20 December 2013
Appointed Date: 15 August 2011
47 years old
Director
SEYMOUR, Geoffrey John
Resigned: 11 October 2011
Appointed Date: 16 August 2011
61 years old
Director
SMITH, Martin Philip
Resigned: 16 August 2011
Appointed Date: 12 July 2005
50 years old
Director
TICKNER, Trevor John
Resigned: 12 July 2005
Appointed Date: 20 July 1999
76 years old
Director
WATSON, Edmund Joseph
Resigned: 22 October 1992
82 years old
Director
WOOD, Walter
Resigned: 11 August 2011
Appointed Date: 20 July 2010
84 years old
Director
WOOD, Walter
Resigned: 27 June 1995
Appointed Date: 11 November 1992
84 years old
Director
WOODROW, Stephen John
Resigned: 02 November 2004
Appointed Date: 26 February 1994
74 years old

Persons With Significant Control

Mr David Julian Scaramanga
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
V Cars Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY TAXIS LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 34
09 Sep 2015
Full accounts made up to 31 March 2015
01 May 2015
Termination of appointment of Christopher Vaughan as a secretary on 30 April 2015
...
... and 125 more events
02 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1989
New director appointed
31 Oct 1989
New director appointed
31 Oct 1989
New director appointed
14 Aug 1989
Incorporation

ABBEY TAXIS LIMITED Charges

5 March 1993
Legal mortgage
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 brassmill enterprise centre bath avon t/n av 161239…
5 March 1993
Mortgage debenture
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ABBEY TAXIS (CREWE) LIMITED ABBEY TAXIS (SWINDON) LIMITED ABBEY TAYLOR GROUP LIMITED ABBEY TAYLOR LIMITED ABBEY TAYLOR PROPERTIES LIMITED ABBEY TEA LIMITED ABBEY TECHNOLOGIES LIMITED