ABBA CARS (WARRINGTON) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 2AE

Company number 04503863
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address UNIT 3, CROWN STREET, WARRINGTON, CHESHIRE, WA1 2AE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 August 2016 with no updates; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABBA CARS (WARRINGTON) LIMITED are www.abbacarswarrington.co.uk, and www.abba-cars-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Abba Cars Warrington Limited is a Private Limited Company. The company registration number is 04503863. Abba Cars Warrington Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Abba Cars Warrington Limited is Unit 3 Crown Street Warrington Cheshire Wa1 2ae. . BAILEY, Philip Paul is a Secretary of the company. BAILEY, Philip Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Beverley Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BAILEY, Philip Paul
Appointed Date: 06 August 2002
Director
BAILEY, Philip Paul
Appointed Date: 06 August 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
BAILEY, Beverley Ann
Resigned: 31 December 2012
Appointed Date: 06 August 2002
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Philip Paul Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABBA CARS (WARRINGTON) LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with no updates
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
08 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
Ad 06/08/02--------- £ si 2@1=2 £ ic 1/3
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
06 Aug 2002
Incorporation

ABBA CARS (WARRINGTON) LIMITED Charges

18 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2003
All assets debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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