About

Registered Number: 00571613
Date of Incorporation: 18/09/1956 (67 years and 8 months ago)
Company Status: Active
Registered Address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

 

Having been setup in 1956, Haywards Heath Station Taxis Ltd are based in Hove, East Sussex, it has a status of "Active". There are 12 directors listed for the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Robert 19 November 2009 - 1
HUMPHREY, Mark Christopher 31 May 2006 - 1
CHANDLER, Peter Francis N/A 14 April 1993 1
COUGHLAN, Cavan N/A 07 April 1998 1
ENEVER, Edward N/A 15 March 1999 1
HINKLEY, David William 31 May 2006 31 August 2009 1
HUMMEL, Nicholas Anthony 14 April 1993 31 May 2006 1
JONES, Andrew Thomas 26 April 2000 20 June 2006 1
JONES, Gary Bryn 19 February 2001 31 May 2006 1
MCEARNEY, Anthony Charles 14 April 1993 26 April 2000 1
PAINE, Barry Arthur 07 April 1998 20 June 2006 1
SHEARMAN, Alan Bruce N/A 16 May 2006 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH03 - Change of particulars for secretary 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 11 May 2016
AA - Annual Accounts 22 April 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 09 April 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 09 May 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 16 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 13 May 2009
363s - Annual Return 28 May 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 26 April 2007
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 12 April 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 28 May 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 01 May 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
287 - Change in situation or address of Registered Office 08 September 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 19 May 1999
288b - Notice of resignation of directors or secretaries 02 April 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 23 April 1997
RESOLUTIONS - N/A 10 September 1996
AA - Annual Accounts 10 September 1996
AUD - Auditor's letter of resignation 10 September 1996
363s - Annual Return 30 May 1996
363s - Annual Return 25 May 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 27 June 1993
288 - N/A 27 June 1993
288 - N/A 27 June 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 04 June 1992
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 15 November 1990
288 - N/A 15 November 1990
288 - N/A 15 November 1990
AA - Annual Accounts 20 February 1990
RESOLUTIONS - N/A 06 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1989
363 - Annual Return 06 December 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
288 - N/A 23 September 1988
288 - N/A 23 September 1988
288 - N/A 23 September 1988
288 - N/A 29 January 1988
288 - N/A 29 January 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
NEWINC - New incorporation documents 18 September 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.