About

Registered Number: 03140777
Date of Incorporation: 22/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.