CLEVELEYS TAXIS LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 1AP
Company number 00990143
Status Active
Incorporation Date 25 September 1970
Company Type Private Limited Company
Address 13 ROSSALL ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 1AP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLEVELEYS TAXIS LIMITED are www.cleveleystaxis.co.uk, and www.cleveleys-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Cleveleys Taxis Limited is a Private Limited Company. The company registration number is 00990143. Cleveleys Taxis Limited has been working since 25 September 1970. The present status of the company is Active. The registered address of Cleveleys Taxis Limited is 13 Rossall Road Thornton Cleveleys Lancashire Fy5 1ap. . MELLOR, Anthony is a Secretary of the company. FRANKEL, Dennis George is a Director of the company. MELLOR, Anthony is a Director of the company. MOORE, Michael John is a Director of the company. SMITH, Lee James is a Director of the company. WING, Bernard John is a Director of the company. Secretary CARTER, Raymond has been resigned. Secretary JONES, Peter has been resigned. Secretary SEDDON, Terry has been resigned. Secretary SUMNER, Robert has been resigned. Secretary TAYLOR, John has been resigned. Director ALDERSON, Philip has been resigned. Director APPLEBY, David Greig has been resigned. Director APPLEBY, David Greig has been resigned. Director CARTEN, David Francis has been resigned. Director CARTER, Raymond has been resigned. Director COWLEY, Jack has been resigned. Director CULLINGWORTH, Donald Robert has been resigned. Director DAVIES, Trevor has been resigned. Director GARDNER, William Mervyn has been resigned. Director GREEN, Christopher Wells has been resigned. Director HUDSON, Ian has been resigned. Director JONES, Peter has been resigned. Director JONES, Peter has been resigned. Director MARLAND, Frank has been resigned. Director MARLAND, Frank has been resigned. Director PASSMORE, John has been resigned. Director SEDDON, Terry has been resigned. Director SHERIDAN, David Alfred has been resigned. Director SINCLAIR, Allan has been resigned. Director SINCLAIR, Allan has been resigned. Director SUMNER, Robert has been resigned. Director SWAIN, John Barry has been resigned. Director TAYLOR, John has been resigned. Director TAYLOR, John has been resigned. Director TURNER, Patrick Joseph has been resigned. Director WILSON, Christopher has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MELLOR, Anthony
Appointed Date: 31 March 2002
Director
FRANKEL, Dennis George
Appointed Date: 12 September 2012
68 years old
Director
MELLOR, Anthony
Appointed Date: 14 August 2000
73 years old
Director
MOORE, Michael John
Appointed Date: 16 August 2006
77 years old
Director
SMITH, Lee James
Appointed Date: 22 September 2004
52 years old
Director
WING, Bernard John
Appointed Date: 12 September 2012
72 years old

Resigned Directors

Secretary
CARTER, Raymond
Resigned: 17 March 1999
Appointed Date: 21 September 1994
Secretary
JONES, Peter
Resigned: 31 March 2002
Appointed Date: 18 March 2000
Secretary
SEDDON, Terry
Resigned: 02 June 1993
Appointed Date: 20 August 1991
Secretary
SUMNER, Robert
Resigned: 19 August 1991
Secretary
TAYLOR, John
Resigned: 21 September 1994
Appointed Date: 03 June 1993
Director
ALDERSON, Philip
Resigned: 16 August 2006
Appointed Date: 22 September 2004
79 years old
Director
APPLEBY, David Greig
Resigned: 12 September 2012
Appointed Date: 16 August 2006
56 years old
Director
APPLEBY, David Greig
Resigned: 22 September 2004
Appointed Date: 14 August 2000
56 years old
Director
CARTEN, David Francis
Resigned: 02 August 1999
Appointed Date: 06 July 1998
56 years old
Director
CARTER, Raymond
Resigned: 17 March 1999
Appointed Date: 21 September 1994
86 years old
Director
COWLEY, Jack
Resigned: 11 June 1996
Appointed Date: 03 June 1993
94 years old
Director
CULLINGWORTH, Donald Robert
Resigned: 30 March 2000
Appointed Date: 02 August 1999
77 years old
Director
DAVIES, Trevor
Resigned: 02 August 1999
Appointed Date: 01 November 1997
83 years old
Director
GARDNER, William Mervyn
Resigned: 01 February 1999
Appointed Date: 01 December 1997
84 years old
Director
GREEN, Christopher Wells
Resigned: 09 March 2003
Appointed Date: 05 February 1999
81 years old
Director
HUDSON, Ian
Resigned: 23 May 2005
Appointed Date: 22 September 2004
67 years old
Director
JONES, Peter
Resigned: 09 September 2002
Appointed Date: 02 August 1999
89 years old
Director
JONES, Peter
Resigned: 02 June 1993
Appointed Date: 27 February 1992
89 years old
Director
MARLAND, Frank
Resigned: 22 September 2004
Appointed Date: 09 September 2002
90 years old
Director
MARLAND, Frank
Resigned: 06 July 1998
90 years old
Director
PASSMORE, John
Resigned: 01 July 1997
Appointed Date: 03 June 1993
81 years old
Director
SEDDON, Terry
Resigned: 02 June 1993
Appointed Date: 20 August 1991
90 years old
Director
SHERIDAN, David Alfred
Resigned: 12 September 2012
Appointed Date: 22 September 2004
75 years old
Director
SINCLAIR, Allan
Resigned: 22 September 2004
Appointed Date: 03 August 1992
86 years old
Director
SINCLAIR, Allan
Resigned: 19 August 1991
86 years old
Director
SUMNER, Robert
Resigned: 19 August 1991
86 years old
Director
SWAIN, John Barry
Resigned: 27 February 1992
79 years old
Director
TAYLOR, John
Resigned: 21 September 1994
Appointed Date: 03 June 1993
77 years old
Director
TAYLOR, John
Resigned: 06 July 1992
Appointed Date: 19 August 1991
77 years old
Director
TURNER, Patrick Joseph
Resigned: 01 July 1997
Appointed Date: 11 June 1996
70 years old
Director
WILSON, Christopher
Resigned: 02 June 1993
Appointed Date: 19 August 1991
77 years old

Persons With Significant Control

Mr Anthony Mellor
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Mr Bernard John Wing
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Mr Lee James Smith
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Michael John Moore
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Dennis George Frankel
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

CLEVELEYS TAXIS LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 148
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 124 more events
20 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1987
Return made up to 22/07/87; full list of members
17 Oct 1986
Return made up to 28/07/86; full list of members
11 Aug 1986
Director resigned;new director appointed
06 Aug 1986
Full accounts made up to 31 March 1986

CLEVELEYS TAXIS LIMITED Charges

17 March 1992
Fixed and floating charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over goodwill bookdebts patents…
27 September 1979
Mortgage
Delivered: 3 October 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: L/H 15, rossall road, thornton cleveleys, lancs. Together…

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