TORBAY CAB CO. LIMITED(THE)
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 01737840
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Secretary's details changed for Simon Thompson on 9 August 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of TORBAY CAB CO. LIMITED(THE) are www.torbaycabco.co.uk, and www.torbay-cab-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Torbay Cab Co Limited The is a Private Limited Company. The company registration number is 01737840. Torbay Cab Co Limited The has been working since 07 July 1983. The present status of the company is Active. The registered address of Torbay Cab Co Limited The is 50 The Terrace Torquay Devon Tq1 1dd. . THOMPSON, Simon is a Secretary of the company. CREE, John James is a Director of the company. WOODHEAD, Neal is a Director of the company. Secretary CLAXTON, Matthew has been resigned. Secretary DEAN, John Ernest Harry has been resigned. Secretary FROST, Nigel Mark has been resigned. Secretary GRIX, Peter has been resigned. Secretary PROWSE, Jonathan James has been resigned. Secretary QUANTRILL, Christopher John has been resigned. Secretary THOMPSON, Simon has been resigned. Director APPLEGATE, Malcolm has been resigned. Director APPLEGATE, Malcolm has been resigned. Director CREE, John James has been resigned. Director DEAN, John Ernest Harry has been resigned. Director FORBES, James Obrien has been resigned. Director FROST, Nigel Mark has been resigned. Director GOODWIN, James Hicks has been resigned. Director HOBBS, Christopher has been resigned. Director LYE, David has been resigned. Director PROWSE, Jonathan James has been resigned. Director PROWSE, Jonathan James has been resigned. Director QUANTRILL, Christopher John has been resigned. Director SHOWLER, Steven Paul has been resigned. Director THOMPSON, Robert has been resigned. Director THOMPSON, Simon has been resigned. Director WILKINSON, Daniel John has been resigned. Director WILSON, Mark Edward has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
THOMPSON, Simon
Appointed Date: 01 November 2011
Director
CREE, John James
Appointed Date: 16 November 2004
74 years old
Director
WOODHEAD, Neal
Appointed Date: 15 February 2008
61 years old

Resigned Directors

Secretary
CLAXTON, Matthew
Resigned: 01 November 2011
Appointed Date: 30 June 2009
Secretary
DEAN, John Ernest Harry
Resigned: 05 May 2001
Appointed Date: 30 November 1999
Secretary
FROST, Nigel Mark
Resigned: 24 June 2008
Appointed Date: 18 May 2004
Secretary
GRIX, Peter
Resigned: 09 July 1992
Secretary
PROWSE, Jonathan James
Resigned: 30 June 2009
Appointed Date: 24 June 2008
Secretary
QUANTRILL, Christopher John
Resigned: 30 November 1999
Appointed Date: 09 July 1992
Secretary
THOMPSON, Simon
Resigned: 18 May 2004
Appointed Date: 01 June 2001
Director
APPLEGATE, Malcolm
Resigned: 27 May 2002
Appointed Date: 08 April 1995
75 years old
Director
APPLEGATE, Malcolm
Resigned: 01 November 1994
Appointed Date: 17 November 1992
75 years old
Director
CREE, John James
Resigned: 09 April 2002
Appointed Date: 17 November 1992
74 years old
Director
DEAN, John Ernest Harry
Resigned: 05 May 2001
Appointed Date: 30 November 1999
79 years old
Director
FORBES, James Obrien
Resigned: 02 March 2004
Appointed Date: 26 July 2002
70 years old
Director
FROST, Nigel Mark
Resigned: 24 June 2008
Appointed Date: 18 May 2004
62 years old
Director
GOODWIN, James Hicks
Resigned: 21 November 2002
Appointed Date: 27 May 2002
75 years old
Director
HOBBS, Christopher
Resigned: 17 November 1992
65 years old
Director
LYE, David
Resigned: 17 November 1992
76 years old
Director
PROWSE, Jonathan James
Resigned: 30 June 2009
Appointed Date: 24 June 2008
54 years old
Director
PROWSE, Jonathan James
Resigned: 15 February 2008
Appointed Date: 08 June 2006
54 years old
Director
QUANTRILL, Christopher John
Resigned: 30 November 1999
77 years old
Director
SHOWLER, Steven Paul
Resigned: 08 April 1995
Appointed Date: 01 November 1994
73 years old
Director
THOMPSON, Robert
Resigned: 16 November 2004
Appointed Date: 02 March 2004
78 years old
Director
THOMPSON, Simon
Resigned: 18 May 2004
Appointed Date: 01 June 2001
60 years old
Director
WILKINSON, Daniel John
Resigned: 06 January 2004
Appointed Date: 21 November 2002
55 years old
Director
WILSON, Mark Edward
Resigned: 08 June 2006
Appointed Date: 02 March 2004
70 years old

Persons With Significant Control

John James Cree
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neal Woodhead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORBAY CAB CO. LIMITED(THE) Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Secretary's details changed for Simon Thompson on 9 August 2016
09 May 2016
Accounts for a small company made up to 30 September 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
21 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 106 more events
30 Sep 1987
Return made up to 07/08/87; full list of members
10 Sep 1987
Director resigned;new director appointed
05 Aug 1986
Full accounts made up to 31 March 1986
05 Aug 1986
Return made up to 20/05/85; full list of members
07 Jul 1983
Incorporation

Similar Companies

TORBAY BUILDING CONTRACTS LIMITED TORBAY BUSINESS FORUM TORBAY CAB SOCIETY LIMITED TORBAY CAR CENTRE LIMITED TORBAY CAR HOSPITAL LIMITED TORBAY CARAVANS LTD TORBAY CARS LIMITED