About

Registered Number: 02982598
Date of Incorporation: 24/10/1994 (26 years and 3 months ago)
Company Status: Active
Registered Address: 32 Old Tannery Drive, Lowdham, Nottingham, NG14 7PS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jim Mcfaul/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 22 May 2009 Outstanding

N/A

Mortgage debenture 29 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.