About

Registered Number: 02255204
Date of Incorporation: 10/05/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 5 Clifton Hill, Brighton, East Sussex, BN1 3HL

 

Hove Streamline Radio Taxis Ltd was registered on 10 May 1988 and are based in Brighton, it's status is listed as "Active". We don't know the number of employees at this company. There are 19 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Trevor John N/A 10 February 1992 1
COSTA, David N/A 06 June 1994 1
DALEY, Michael John 06 June 1994 25 February 1998 1
DAVIS, Graham Peter John 17 March 1997 25 February 1998 1
DAYANI, Bagher Nejad 25 February 1998 07 January 2000 1
GARDNER, William 06 June 1994 12 April 1995 1
HENSLEY, Keith William N/A 15 April 1996 1
HOLMES, Frederick Edward 03 April 2000 24 May 2003 1
LEVENE, Barry 25 February 1998 15 March 1999 1
MATTHEWS, Steven John N/A 21 February 1994 1
SMITH, Jonathan Michael 10 February 1992 31 December 1993 1
WATT, Andrew 12 April 1994 05 February 1997 1
WELCH, Andre Frederick 05 April 2004 11 April 2005 1
WHITTINGTON, Richard Eric N/A 15 April 1996 1
YAFFE, Ivor Martin 11 April 2005 11 July 2005 1
YAFFE, Ivor Martin 15 February 1993 25 February 1998 1
Secretary Name Appointed Resigned Total Appointments
CHARALAMBOUS, Andrew 25 January 2010 20 February 2012 1
HAPESHIES, Andrew Peter N/A 19 May 1993 1
STREETER, John 20 February 2012 30 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 31 July 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 23 April 2013
CH01 - Change of particulars for director 06 March 2013
CH01 - Change of particulars for director 06 March 2013
CH03 - Change of particulars for secretary 06 March 2013
TM01 - Termination of appointment of director 04 March 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 28 June 2012
AP03 - Appointment of secretary 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 23 July 2010
AP01 - Appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AP03 - Appointment of secretary 25 February 2010
TM01 - Termination of appointment of director 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD01 - Change of registered office address 29 December 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 11 February 2009
225 - Change of Accounting Reference Date 17 November 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 12 April 2007
363s - Annual Return 16 February 2007
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 22 March 2006
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 20 April 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
363s - Annual Return 06 January 2005
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
AA - Annual Accounts 06 March 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
363s - Annual Return 29 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 13 April 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 02 May 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
AA - Annual Accounts 17 April 2001
363s - Annual Return 10 January 2001
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 21 January 2000
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
AA - Annual Accounts 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
363s - Annual Return 05 January 1999
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
AA - Annual Accounts 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
363s - Annual Return 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 07 January 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
AA - Annual Accounts 14 June 1994
288 - N/A 14 June 1994
AA - Annual Accounts 15 March 1994
363a - Annual Return 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
287 - Change in situation or address of Registered Office 07 December 1993
363s - Annual Return 19 March 1993
AA - Annual Accounts 16 July 1992
288 - N/A 01 July 1992
288 - N/A 01 July 1992
288 - N/A 19 March 1992
363b - Annual Return 19 March 1992
363a - Annual Return 29 July 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
AA - Annual Accounts 16 February 1991
288 - N/A 29 October 1990
288 - N/A 29 October 1990
395 - Particulars of a mortgage or charge 08 October 1990
395 - Particulars of a mortgage or charge 04 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1990
288 - N/A 23 August 1990
AA - Annual Accounts 23 August 1990
288 - N/A 21 May 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
363 - Annual Return 15 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1990
RESOLUTIONS - N/A 06 January 1989
MEM/ARTS - N/A 06 January 1989
288 - N/A 02 November 1988
288 - N/A 02 November 1988
287 - Change in situation or address of Registered Office 02 November 1988
CERTNM - Change of name certificate 28 October 1988
CERTNM - Change of name certificate 28 October 1988
RESOLUTIONS - N/A 31 August 1988
MEM/ARTS - N/A 31 August 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 1990 Outstanding

N/A

Floating charge 22 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.