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RED CAB TAXIS LIMITED

Learn more about RED CAB TAXIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CAUNCE STREET, BLACKPOOL, FY1 3DN

RED CAB TAXIS LIMITED on the map

Company type: Private Limited Company
Company number: 01065269
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.10
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.04.02
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.25

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 4425
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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DIRECTOR APPOINTED GERARD VALENTE
Form type: AP01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARTENFIELD
Form type: TM01
Date: 2014.07.03
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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15/10/13 STATEMENT OF CAPITAL GBP 4425
Form type: SH01
Date: 2013.10.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.30
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARTENFIELD / 30/05/2010
Form type: CH01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR ROY BELCHER
Form type: TM01
Date: 2010.03.25
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 30/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.15
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.25
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 30/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
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AD 17/06/04---------, £ SI 12750@.1=1275, £ IC 2725/4000
Form type: 88(2)R
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 24/06/03---------, £ SI 500@.1=50, £ IC 2675/2725
Form type: 88(2)R
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.08
£2.95
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AD 24/03/03---------, £ SI 15000@.1=1500, £ IC 1175/2675
Form type: 88(2)R
Date: 2003.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

DENISE ALEXANDRA GRANT (current)
Secretary, TAXI OWNER, 2003.03.24
75 BLACKPOOL ROAD , POULTON LE FYLDE
FY6 7QB, LANCASHIRE
DENISE ALEXANDRA GRANT (current)
Director, TAXI OWNER, 2003.03.24
75 BLACKPOOL ROAD , POULTON LE FYLDE
FY6 7QB, LANCASHIRE
GEORGE ROBERT ROBINSON (current)
Director, TAXI DRIVER, 2003.03.24
7 ARNSIDE AVENUE , BLACKPOOL
FY1 6NB, LANCASHIRE
TERENCE WAYNE SLATER (current)
Director, TAXI PROPRIETOR, 2004.06.17
25 WESTBY AVENUE , BLACKPOOL
FY4 3QL, LANCASHIRE
GERARD VALENTE (current)
Director, TAXI PROPRIETOR, 2014.06.10
11 KNOX GROVE , BLACKPOOL
FY1 5LP, LANCASHIRE
PETER JOHN NELSON BOWGETT (resigned)
Secretary, TAXATION CLERK, 2001.08.08 - 2003.03.24
4 SCORTON AVENUE , BLACKPOOL
FY3 7HD, LANCASHIRE
MARY DAVIES (resigned)
Secretary, 1999.04.19 - 2001.08.08
34 SAINT ANDREWS ROAD SOUTH , LYTHAM ST. ANNES
FY8 1PS, LANCASHIRE
ROGER HOLLAND (resigned)
Secretary, 1991.05.30 - 1999.04.15
19 FOXDALE AVENUE , BLACKPOOL
FY3 7AJ, LANCASHIRE
ROY BELCHER (resigned)
Director, TAXI OWNER, 2003.03.24 - 2009.10.01
21 LINCOLN AVENUE , CLEVELEYS
FY5 2DT, LANCASHIRE
ANTHONY BILLINGTON (resigned)
Director, TAXI PROPRIETOR, 1997.03.17 - 1999.01.01
14 KINCRAIG PLACE BISPHAM , BLACKPOOL
FY2 0NA, LANCASHIRE
SEAN GERRARD BILLINGTON (resigned)
Director, TZXI PROPRIETOR, 2000.05.24 - 2000.08.21
36 BATHURST AVENUE , BLACKPOOL
FY3 7RL, LANCASHIRE
MARK HUGH BRYSON (resigned)
Director, TAXI PROPRIETOR, 2000.05.24 - 2002.02.24
30 KNOWSLEY CRESCENT , THORNTON CLEVELEYS
FY5 4NR, LANCASHIRE
MARK HUGH BRYSON (resigned)
Director, TAXI PROPRIETOR, 2002.09.01 - 2005.09.19
79 ASHTON ROAD , BLACKPOOL
FY1 4AG, LANCASHIRE
DENNIS BURDEKIN (resigned)
Director, TAXI PROPRIETOR, 1994.08.15 - 2001.10.03
183 PALATINE ROAD , BLACKPOOL
FY1 4DX, LANCASHIRE
JOHN WILLIAM CAMPBELL (resigned)
Director, TAXI PROPRIETOR, 1994.06.14 - 1996.11.25
13 DEVON STREET , BLACKPOOL
FY4 3BL, LANCASHIRE
STEPHEN EASTWOOD (resigned)
Director, TAXI PROPRIETOR, 2001.09.05 - 2003.02.18
38 AYRTON AVENUE , BLACKPOOL
FY4 2BW, LANCASHIRE
DAVID ANDREW FLITCROFT (resigned)
Director, TAXI PROPRIETOR, 2002.05.30 - 2003.06.01
6 MERELAND ROAD , BLACKPOOL
FY3 9NF, LANCASHIRE
DAVID ANDREW FLITCROFT (resigned)
Director, TAXI OPERATOR, 2003.07.08 - 2004.06.01
6 MERELAND ROAD , BLACKPOOL
FY3 9NF, LANCASHIRE
GORDON GERRISH (resigned)
Director, TAXI PROPRIETOR, 1991.05.30 - 1994.08.01
14 INGTHORPE AVENUE , BLACKPOOL
FY2 0EL, LANCASHIRE
FRANK JOHN HALL (resigned)
Director, TAXI PROPRIETOR, 2001.09.05 - 2002.04.30
4 GLENHOLME GARDENS , POULTON LE FYLDE
FY6 7PX, LANCASHIRE
FRANK JOHN HALL (resigned)
Director, TAXI PROPRIETOR, 1991.05.30 - 1993.06.08
4 GLENHOLME GARDENS , POULTON LE FYLDE
FY6 7PX, LANCASHIRE
PAUL HARTENFIELD (resigned)
Director, TAXI DRIVER, 2005.10.05 - 2014.06.10
9 FULWOOD AVENUE , BLACKPOOL
FY3 7NT, LANCASHIRE
DAVID IAN HARTLEY (resigned)
Director, TAXI PROPRIETOR, 1998.06.03 - 1999.12.04
16 EDDLESTON CLOSE STAINING , BLACKPOOL
FY3 0BS, LANCASHIRE
IAN HAZEL (resigned)
Director, TAXI PROPRIETOR, 2001.09.05 - 2003.02.18
8 CALDER ROAD , BLACKPOOL
FY2 9TX, LANCASHIRE
ROGER HOLLAND (resigned)
Director, TAXI PROPRIETOR, 1991.05.30 - 1999.05.25
19 FOXDALE AVENUE , BLACKPOOL
FY3 7AJ, LANCASHIRE
ROGER HOLLAND (resigned)
Director, TAXI OWNER, 2001.05.23 - 2004.10.01
19 FOXDALE AVENUE , BLACKPOOL
FY3 7AJ, LANCASHIRE
IAN KENDRICK (resigned)
Director, TAXI PROPRIETOR, 2004.06.17 - 2005.08.10
8 WOLVERTON AVENUE , BLACKPOOL
FY2 9NT, LANCASHIRE
COLIN JOHN LAMB (resigned)
Director, TAXI PROPIETOR, 1993.06.21 - 1996.10.05
17 BRECK ROAD , BLACKPOOL
FY3 9DT, LANCASHIRE
DAVID BROCK LOWE (resigned)
Director, TAXI PROPRIETOR, 1991.05.30 - 1993.07.06
35 FALMOUTH ROAD , BLACKPOOL
FY1 6LQ, LANCASHIRE
ALAN JAMES NEWSOME (resigned)
Director, TAXI PROPRIETOR, 2000.05.24 - 2001.03.28
79 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7RG, LANCASHIRE
ARTHUR WILLIAM PRESTON (resigned)
Director, TAXI PROPRIETOR, 1991.05.30 - 1998.03.01
8 KESWICK ROAD , BLACKPOOL
FY1 5PB, LANCASHIRE
PETER THOMAS RIMMER (resigned)
Director, TAXI PROPRIETOR, 1991.05.30 - 1997.02.10
31 DEWHURST AVENUE , BLACKPOOL
FY4 3EL, LANCASHIRE
PETER THOMAS RIMMER (resigned)
Director, TAXI PROPRIETOR, 2002.05.30 - 2003.02.18
23 ENNERDALE AVENUE , FLEETWOOD
LANCASHIRE
PHILLIP ANTHONY WARREN (resigned)
Director, TAXI PROPRIETOR, 2001.03.05 - 2001.08.08
1 SAINT MICHAELS BISPHAM , BLACKPOOL
FY2 0LD, LANCASHIRE
JOHN HERBERT WHITAKER (resigned)
Director, TAXI PROPRIETOR, 1996.06.26 - 1997.06.26
16 FARNHAM WAY CARLETON , POULTON-LE-FYLDE
FY6 7TQ, LANCASHIRE

Companies near to RED CAB TAXIS ltd.

Information about the Private Limited Company RED CAB TAXIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data