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KEYCABS LIMITED

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

Company details

TAXIFAST HOUSE, FARADAY MILL BUSINESS PARK, ELLIOTT ROAD PRINCE ROCK, PLYMOUTH DEVON, PL4 0ST

KEYCABS LIMITED on the map

Company type: Private Limited Company
Company number: 01082832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.21
dissolution date: 2012.08.14
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6022 - Taxi operation

Previous names:

Company KEYCABS LIMITED was a Private Limited Company, registration number 01082832, established in United Kingdom on the 21. November 1972. The company was dissolved. The company was in business for 44 years . Previous names of this company were: PLYMOUTH BUSINESS HOLDINGS LIMITED. The company used to be located at TAXIFAST HOUSE, FARADAY MILL BUSINESS PARK, ELLIOTT ROAD PRINCE ROCK, PLYMOUTH DEVON, PL4 0ST. Business of the company KEYCABS LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "6022 - Taxi operation". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.08.14. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2005.12.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.06.05
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.07.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID TRACE
Form type: TM01
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN LANYON
Form type: TM01
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY KAREN LANYON
Form type: TM02
Date: 2010.10.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.05
Form type: LATEST SOC
Document description: 05/05/10 STATEMENT OF CAPITAL;GBP 104600
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TRACE / 01/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PREECE / 01/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE LANYON / 01/10/2009
Form type: CH01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE LANYON / 01/10/2009
Form type: CH03
Date: 2010.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED DIRECTOR SIMON HIRST
Form type: 288b
Date: 2009.04.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.06.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.20
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S-DIV, 12/10/04
Form type: 122
Date: 2004.10.20
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AD 12/10/04---------, £ SI 1000000@.1=100000, £ IC 5000/105000
Form type: 88(2)R
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
SUBDIVISION/CAP REDEMPT 12/10/04
Form type: RES13
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.10.20
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COMPANY NAME CHANGED, PLYMOUTH BUSINESS HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 06/05/04
Form type: CERTNM
Date: 2004.05.06
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AAMD
Date: 2004.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.03.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
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£ IC 10000/5000, 08/04/02, £ SR [email protected]=5000
Form type: 169
Date: 2002.06.20

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Company directors and board members:

JOHN PREECE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.08.14
TAXIFAST HOUSE FARADAY MILL BUSINESS PARK , ELLIOTT ROAD PRINCE ROCK
PL4 0ST, PLYMOUTH DEVON
KAREN MARIE LANYON (dissolve)
Secretary, 1991.12.31 - 2010.10.17
TAXIFAST HOUSE FARADAY MILL BUSINESS PARK , ELLIOTT ROAD PRINCE ROCK
PL4 0ST, PLYMOUTH DEVON
SIMON CHRISTOPHER HIRST (dissolve)
Director, COMPANY DIRECTOR, 2007.06.06 - 2009.03.31
66 GLENFIELD ROAD , PLYMOUTH
PL6 7LN, DEVON
ALAN LEE JOHNSON (dissolve)
Director, OPERATIONS DIRECTOR, 2005.07.25 - 2006.06.29
38 CHERRY PARK PLYMPTON , PLYMOUTH
PL7 1PF, DEVON
KAREN MARIE LANYON (dissolve)
Director, COMPANY SECRETARY, 2004.03.31 - 2010.10.17
TAXIFAST HOUSE FARADAY MILL BUSINESS PARK , ELLIOTT ROAD PRINCE ROCK
PL4 0ST, PLYMOUTH DEVON
MICHAEL LOCKYER (dissolve)
Director, BUSINESS CONSULTANT, 2004.03.31 - 2005.03.31
5 LORD LOUIS CRESCENT , PLYMOUTH
PL9 9SH, DEVON
WILLIAM ASHLEY TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.04.08
15 PENDENNIS CLOSE , PLYMOUTH
PL3 5SJ, DEVON
DAVID MICHAEL TRACE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.06 - 2010.10.17
TAXIFAST HOUSE FARADAY MILL BUSINESS PARK , ELLIOTT ROAD PRINCE ROCK
PL4 0ST, PLYMOUTH DEVON

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Information about the Private Limited Company KEYCABS 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: 2016.07.23. Reload the data