Founded in 1995, Take That Car Hire Ltd are based in Broadstone in Dorset, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed for Take That Car Hire Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOULE, Clayton Robert | 01 October 2009 | - | 1 |
MOULE, Edward | 01 January 2009 | - | 1 |
DRUCE, Peter Anthony | 20 February 1996 | 29 December 1999 | 1 |
THEOBALD, Anthony Guy | 20 February 1996 | 01 January 2009 | 1 |
THEOBALD, Susan Christine | 20 February 1996 | 01 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CH01 - Change of particulars for director | 19 March 2019 | |
PSC04 - N/A | 18 March 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
PSC04 - N/A | 24 July 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
CS01 - N/A | 28 October 2016 | |
MR05 - N/A | 16 June 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 21 November 2014 | |
CH01 - Change of particulars for director | 14 October 2014 | |
AA - Annual Accounts | 30 August 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AD01 - Change of registered office address | 01 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AR01 - Annual Return | 06 December 2011 | |
MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 22 March 2010 | |
SH01 - Return of Allotment of shares | 15 March 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AP01 - Appointment of director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AD01 - Change of registered office address | 13 October 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 16 March 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
363a - Annual Return | 31 December 2008 | |
CERTNM - Change of name certificate | 23 December 2008 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 14 December 2006 | |
363a - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 05 February 2005 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 25 January 2003 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 30 January 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 21 October 1999 | |
363s - Annual Return | 04 January 1999 | |
AA - Annual Accounts | 18 September 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 25 January 1997 | |
288 - N/A | 15 March 1996 | |
RESOLUTIONS - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
287 - Change in situation or address of Registered Office | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
287 - Change in situation or address of Registered Office | 17 January 1996 | |
NEWINC - New incorporation documents | 22 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 November 2011 | Outstanding |
N/A |