Based in Nottingham, Chilwell & Beeston Taxis Ltd was registered on 24 October 1994, it's status at Companies House is "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFAUL, James | 18 April 1997 | - | 1 |
| BROCKLEHURST, Neville Moore | 14 November 1994 | 07 December 1994 | 1 |
| CLIFF, Jacqueline Ann | 14 November 1994 | 20 March 1995 | 1 |
| DUNN, Simon Lee | 20 March 1995 | 30 November 2000 | 1 |
| HOLMES, Daniel | 01 December 2000 | 28 May 2004 | 1 |
| MCFAUL, James | 14 November 1994 | 20 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFAUL, Mark | 28 May 2004 | 17 May 2019 | 1 |
| WICKS, Trevor Frank | 18 March 1996 | 24 October 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jim Mcfaul/
1957-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| PSC04 - N/A | 12 May 2020 | |
| CH01 - Change of particulars for director | 12 May 2020 | |
| AD01 - Change of registered office address | 30 April 2020 | |
| TM02 - Termination of appointment of secretary | 24 March 2020 | |
| CS01 - N/A | 01 November 2019 | |
| CH03 - Change of particulars for secretary | 16 October 2019 | |
| CH03 - Change of particulars for secretary | 01 October 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AD01 - Change of registered office address | 19 November 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 395 - Particulars of a mortgage or charge | 27 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 353 - Register of members | 16 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 December 2008 | |
| 287 - Change in situation or address of Registered Office | 16 December 2008 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| AAMD - Amended Accounts | 10 February 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 287 - Change in situation or address of Registered Office | 05 May 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 287 - Change in situation or address of Registered Office | 17 October 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| 123 - Notice of increase in nominal capital | 16 November 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 10 April 1999 | |
| 363s - Annual Return | 31 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
| 123 - Notice of increase in nominal capital | 21 April 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 287 - Change in situation or address of Registered Office | 22 January 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| AA - Annual Accounts | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| 225 - Change of Accounting Reference Date | 30 September 1996 | |
| AA - Annual Accounts | 15 September 1996 | |
| 288 - N/A | 29 March 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| AUD - Auditor's letter of resignation | 21 April 1995 | |
| 287 - Change in situation or address of Registered Office | 06 April 1995 | |
| AUD - Auditor's letter of resignation | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 23 December 1994 | |
| 123 - Notice of increase in nominal capital | 23 December 1994 | |
| 288 - N/A | 23 November 1994 | |
| 288 - N/A | 23 November 1994 | |
| 288 - N/A | 23 November 1994 | |
| 287 - Change in situation or address of Registered Office | 23 November 1994 | |
| 288 - N/A | 23 November 1994 | |
| 288 - N/A | 23 November 1994 | |
| CERTNM - Change of name certificate | 11 November 1994 | |
| NEWINC - New incorporation documents | 24 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 May 2009 | Outstanding |
N/A |
| Mortgage debenture | 29 September 1995 | Fully Satisfied |
N/A |
