CHARLIE'S TRAVEL LIMITED
BURFORD CHARLIE'S TAXIS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 4AJ
Company number 04983506
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address HONEYSTONE COTTAGE, LADBURN LANE, SHILTON, BURFORD, OXFORDSHIRE, OX18 4AJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed charlie's taxis LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 . The most likely internet sites of CHARLIE'S TRAVEL LIMITED are www.charliestravel.co.uk, and www.charlie-s-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ascott-under-Wychwood Rail Station is 6.8 miles; to Finstock Rail Station is 8.4 miles; to Charlbury Rail Station is 8.7 miles; to Kingham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie S Travel Limited is a Private Limited Company. The company registration number is 04983506. Charlie S Travel Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Charlie S Travel Limited is Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire Ox18 4aj. . CLIFTON, Julie Elizabeth is a Director of the company. CLIFTON, Robert Charles is a Director of the company. Secretary CUTHBERTSON, David Fredric has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CHIVERS, Peter Frederick has been resigned. Director CUTHBERTSON, David Fredric has been resigned. Director PERKINS, Derek Ronald has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CLIFTON, Julie Elizabeth
Appointed Date: 28 February 2014
60 years old
Director
CLIFTON, Robert Charles
Appointed Date: 28 February 2014
48 years old

Resigned Directors

Secretary
CUTHBERTSON, David Fredric
Resigned: 30 May 2014
Appointed Date: 04 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 December 2003
Appointed Date: 03 December 2003
Director
CHIVERS, Peter Frederick
Resigned: 30 May 2014
Appointed Date: 04 December 2003
68 years old
Director
CUTHBERTSON, David Fredric
Resigned: 30 May 2014
Appointed Date: 12 April 2007
76 years old
Director
PERKINS, Derek Ronald
Resigned: 02 April 2008
Appointed Date: 12 April 2007
75 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Robert Charles Clifton
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Clifton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE'S TRAVEL LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Company name changed charlie's taxis LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
05 Dec 2003
New director appointed
05 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
04 Dec 2003
New secretary appointed
03 Dec 2003
Incorporation

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