SOUTHERN TAXIS (BRIGHTON) LIMITED
EAST SUSSEX ACTIVERED LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04489399
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHERN TAXIS (BRIGHTON) LIMITED are www.southerntaxisbrighton.co.uk, and www.southern-taxis-brighton.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Taxis Brighton Limited is a Private Limited Company. The company registration number is 04489399. Southern Taxis Brighton Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Southern Taxis Brighton Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £646.71k. It is £47.95k against last year. The cash in hand is £545.55k. It is £154.79k against last year. And the total assets are £1022.21k, which is £103.52k against last year. CHEESMAN, Andrew John is a Secretary of the company. CHEESMAN, Andrew John is a Director of the company. CHEESMAN, John Arthur is a Director of the company. Secretary CHEESMAN, John Arthur has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Taxi operation".


southern taxis (brighton) Key Finiance

LIABILITIES £646.71k
+8%
CASH £545.55k
+39%
TOTAL ASSETS £1022.21k
+11%
All Financial Figures

Current Directors

Secretary
CHEESMAN, Andrew John
Appointed Date: 22 August 2002
Director
CHEESMAN, Andrew John
Appointed Date: 29 July 2002
59 years old
Director
CHEESMAN, John Arthur
Appointed Date: 29 July 2002
82 years old

Resigned Directors

Secretary
CHEESMAN, John Arthur
Resigned: 22 August 2002
Appointed Date: 29 July 2002
Nominee Secretary
DWYER, Daniel John
Resigned: 29 July 2002
Appointed Date: 18 July 2002
Nominee Director
DWYER, Daniel James
Resigned: 29 July 2002
Appointed Date: 18 July 2002
50 years old

Persons With Significant Control

Mr Andrew John Cheesman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Arthur Cheesman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN TAXIS (BRIGHTON) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 18 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
08 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
New director appointed
08 Aug 2002
Registered office changed on 08/08/02 from: 312B high street orpington kent BR6 0NG
02 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002
Incorporation

SOUTHERN TAXIS (BRIGHTON) LIMITED Charges

20 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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