CABFIND LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1LD

Company number 04029729
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address TWELVE QUAYS HOUSE, EGERTON WHARF, BIRKENHEAD, ENGLAND, CH41 1LD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Mrs Julia Mary Thomas as a director on 2 May 2017; Appointment of Mr Michael Luddington as a director on 2 May 2017. The most likely internet sites of CABFIND LIMITED are www.cabfind.co.uk, and www.cabfind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bank Hall Rail Station is 2.9 miles; to Edge Hill Rail Station is 3 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabfind Limited is a Private Limited Company. The company registration number is 04029729. Cabfind Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Cabfind Limited is Twelve Quays House Egerton Wharf Birkenhead England Ch41 1ld. . LUDDINGTON, Michael is a Secretary of the company. BROGDEN, Peter Ian is a Director of the company. JORDAN, Christopher Frederick is a Director of the company. LUDDINGTON, Michael is a Director of the company. STEVENS, Nigel William Haines is a Director of the company. THOMAS, Julia Mary is a Director of the company. WASNIDGE, Lee Malcolm is a Director of the company. Secretary JORDAN, Timothy Peter has been resigned. Secretary STANISIC, Jack Zeljko has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRENNAND, Jonathon Mark has been resigned. Director GALLACHER, James Henry has been resigned. Director JORDAN, Timothy Peter has been resigned. Director PAKENHAM, Thomas John Chamberlain has been resigned. Director PROCTER, Jennifer Linley has been resigned. Director THOMPSON, Deborah Marie has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LUDDINGTON, Michael
Appointed Date: 08 March 2017
Director
BROGDEN, Peter Ian
Appointed Date: 16 February 2015
72 years old
Director
JORDAN, Christopher Frederick
Appointed Date: 10 July 2000
64 years old
Director
LUDDINGTON, Michael
Appointed Date: 02 May 2017
50 years old
Director
STEVENS, Nigel William Haines
Appointed Date: 16 February 2015
60 years old
Director
THOMAS, Julia Mary
Appointed Date: 02 May 2017
64 years old
Director
WASNIDGE, Lee Malcolm
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Secretary
JORDAN, Timothy Peter
Resigned: 16 February 2015
Appointed Date: 10 July 2000
Secretary
STANISIC, Jack Zeljko
Resigned: 08 March 2017
Appointed Date: 16 February 2015
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
BRENNAND, Jonathon Mark
Resigned: 16 February 2015
Appointed Date: 12 January 2015
55 years old
Director
GALLACHER, James Henry
Resigned: 16 February 2015
Appointed Date: 12 January 2015
58 years old
Director
JORDAN, Timothy Peter
Resigned: 30 September 2015
Appointed Date: 01 August 2006
61 years old
Director
PAKENHAM, Thomas John Chamberlain
Resigned: 30 September 2015
Appointed Date: 16 February 2015
48 years old
Director
PROCTER, Jennifer Linley
Resigned: 16 February 2015
Appointed Date: 12 January 2015
47 years old
Director
THOMPSON, Deborah Marie
Resigned: 16 February 2015
Appointed Date: 12 January 2015
62 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000

Persons With Significant Control

Transdev Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABFIND LIMITED Events

18 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
09 May 2017
Appointment of Mrs Julia Mary Thomas as a director on 2 May 2017
08 May 2017
Appointment of Mr Michael Luddington as a director on 2 May 2017
08 May 2017
Director's details changed for Mr Christopher Frederick Jordan on 19 September 2016
08 Mar 2017
Appointment of Mr Michael Luddington as a secretary on 8 March 2017
...
... and 70 more events
23 Aug 2000
Director resigned
22 Aug 2000
New director appointed
22 Aug 2000
New secretary appointed
22 Aug 2000
Registered office changed on 22/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
10 Jul 2000
Incorporation

CABFIND LIMITED Charges

6 May 2015
Charge code 0402 9729 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 May 2004
Debenture
Delivered: 14 May 2004
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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