Having been setup in 1984, 1ab Taxis Ltd has its registered office in Darlington, it's status is listed as "Active". There are 9 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Christopher Stuart | 24 September 2015 | - | 1 |
BAINBRIDGE, Christopher Parkin | 01 November 2013 | 01 November 2013 | 1 |
BAINBRIDGE, John | 02 March 2009 | 01 November 2013 | 1 |
BAINBRIDGE, Shaun Kevin | N/A | 24 February 2006 | 1 |
BARNES, Trevor Clive | N/A | 02 March 2009 | 1 |
CRANG, Mark Irwin | 05 April 2002 | 20 March 2012 | 1 |
CRANG, Peter Irwin | N/A | 05 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANG, Tina | 07 February 2018 | - | 1 |
BARNES, Ann Kathleen | 25 February 2006 | 07 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 19 May 2020 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 26 March 2019 | |
SH03 - Return of purchase of own shares | 18 January 2019 | |
RESOLUTIONS - N/A | 16 January 2019 | |
AA01 - Change of accounting reference date | 16 December 2018 | |
CS01 - N/A | 09 April 2018 | |
AP03 - Appointment of secretary | 29 March 2018 | |
TM02 - Termination of appointment of secretary | 29 March 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CH03 - Change of particulars for secretary | 22 June 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AP01 - Appointment of director | 07 October 2015 | |
AP01 - Appointment of director | 07 October 2015 | |
AA - Annual Accounts | 06 October 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 14 October 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AA - Annual Accounts | 29 December 2013 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
AP01 - Appointment of director | 19 November 2013 | |
TM01 - Termination of appointment of director | 19 November 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AD01 - Change of registered office address | 19 April 2013 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
AA - Annual Accounts | 02 December 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
AR01 - Annual Return | 26 October 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AA - Annual Accounts | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 20 October 2008 | |
353 - Register of members | 20 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 October 2008 | |
363s - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 07 November 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363a - Annual Return | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
363s - Annual Return | 07 September 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 16 September 1999 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 04 September 1998 | |
AA - Annual Accounts | 13 October 1997 | |
363s - Annual Return | 03 September 1997 | |
363s - Annual Return | 06 November 1996 | |
AA - Annual Accounts | 21 August 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 30 August 1995 | |
363s - Annual Return | 08 September 1994 | |
AA - Annual Accounts | 07 July 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 18 September 1992 | |
363s - Annual Return | 18 September 1992 | |
AA - Annual Accounts | 25 June 1992 | |
363a - Annual Return | 10 September 1991 | |
AA - Annual Accounts | 04 January 1991 | |
363 - Annual Return | 04 January 1991 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 24 January 1990 | |
AA - Annual Accounts | 06 December 1988 | |
363 - Annual Return | 06 December 1988 | |
287 - Change in situation or address of Registered Office | 18 January 1988 | |
AA - Annual Accounts | 23 October 1987 | |
287 - Change in situation or address of Registered Office | 20 October 1987 | |
363 - Annual Return | 20 October 1987 | |
AA - Annual Accounts | 11 March 1987 | |
363 - Annual Return | 27 January 1987 | |
288 - N/A | 11 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 December 2012 | Outstanding |
N/A |
Debenture | 25 October 2012 | Outstanding |
N/A |