Joseph Tabner Limited

Company Name	Joseph Tabner Limited
Company Status	Liquidation
Company Number	00536664
Category	Private Limited Company
Incorporation Date	9 August 1954(68 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Sheelagh Fisher
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(47 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	26 Drayfields Droylsden Manchester Lancashire M43 7ET

Secretary Name	Sheelagh Fisher
Nationality	British
Status	Current
Appointed	28 June 2002(47 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	26 Drayfields Droylsden Manchester Lancashire M43 7ET

Director Name	Mrs Collette Helen Blackmore
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(60 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Woodfield Road Salford M6 7QE

Director Name	Ms Bernadette Marie Tabner
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(60 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	144 Droylsden Road Audenshaw Manchester M34 5SJ

Director Name	Mr John Tabner
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 13 January 2014)
Role	Taxi Proprietor
Country of Residence	England
Correspondence Address	Flat 63 Holroyd Court Queens Promenade Blackpool FY2 9JH

Director Name	Mrs Sheila Tabner
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 10 months after company formation)
Appointment Duration	11 years (resigned 12 June 2002)
Role	Company Director
Correspondence Address	10 Ryecroft View Audenshaw Manchester M34 5GE

Secretary Name	Mrs Sheila Tabner
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 10 months after company formation)
Appointment Duration	11 years (resigned 12 June 2002)
Role	Company Director
Correspondence Address	10 Ryecroft View Audenshaw Manchester M34 5GE

Contact

Website	mantax.co.uk
Email address	[email protected]
Telephone	0161 2303333
Telephone region	Manchester

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.5k at £1	Bernadette Tabner 30.74% Ordinary A
1.5k at £1	Collette Blackmore 30.74% Ordinary A
1.5k at £1	Sheelagh Tabner 30.72% Ordinary A
130 at £1	Mrs C.h. Blackmore 2.60% Ordinary B
130 at £1	Mrs S.a. Fisher 2.60% Ordinary B
130 at £1	Ms B.m. Tabner 2.60% Ordinary B

Financials

Year	2014
Net Worth	£1,609,941
Cash	£854,096
Current Liabilities	£170,330

Accounts

Latest Accounts	28 February 2018 (5 years ago)
Next Accounts Due	30 November 2019 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	4 June 2018 (4 years, 9 months ago)
Next Return Due	18 June 2019 (overdue)

Filing History

25 October 2021	Liquidators' statement of receipts and payments to 19 August 2021 (17 pages)
28 April 2021	Registered office address changed from 50 Trinity Way Salford Manchester Lancashire M3 7FX to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 28 April 2021 (2 pages)
4 November 2020	Liquidators' statement of receipts and payments to 19 August 2020 (17 pages)
7 November 2019	Liquidators' statement of receipts and payments to 19 August 2019 (14 pages)
18 October 2019	Liquidators' statement of receipts and payments to 19 August 2019 (14 pages)
30 May 2019	Registered office address changed from Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019 (2 pages)
22 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
4 September 2018	Registered office address changed from 26 Drayfields Droylsden Manchester M43 7ET England to Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford Lancashire M3 7BB on 4 September 2018 (2 pages)
2 September 2018	Declaration of solvency (5 pages)
2 September 2018	Appointment of a voluntary liquidator (3 pages)
2 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-20 (1 page)
21 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
22 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (7 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (7 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 July 2015	Registered office address changed from Cara House Crossall Street Macclesfield Cheshire SK11 6QF to 26 Drayfields Droylsden Manchester M43 7ET on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Cara House Crossall Street Macclesfield Cheshire SK11 6QF to 26 Drayfields Droylsden Manchester M43 7ET on 29 July 2015 (1 page)
3 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (7 pages)
3 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (7 pages)
3 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (7 pages)
30 May 2015	Appointment of Mrs Collette Helen Blackmore as a director on 1 May 2015 (2 pages)
30 May 2015	Appointment of Miss Bernadette Marie Tabner as a director on 1 May 2015 (2 pages)
30 May 2015	Appointment of Mrs Collette Helen Blackmore as a director on 1 May 2015 (2 pages)
30 May 2015	Appointment of Miss Bernadette Marie Tabner as a director on 1 May 2015 (2 pages)
30 May 2015	Appointment of Mrs Collette Helen Blackmore as a director on 1 May 2015 (2 pages)
30 May 2015	Appointment of Miss Bernadette Marie Tabner as a director on 1 May 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
19 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 5,000 (5 pages)
19 July 2014	Termination of appointment of John Tabner as a director on 13 January 2014 (1 page)
19 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 5,000 (5 pages)
19 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 5,000 (5 pages)
19 July 2014	Termination of appointment of John Tabner as a director on 13 January 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
24 July 2013	Registered office address changed from Catherine House 1 Corbett Street Manchester M11 4BD on 24 July 2013 (1 page)
24 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Registered office address changed from Catherine House 1 Corbett Street Manchester M11 4BD on 24 July 2013 (1 page)
24 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
20 February 2013	Change of share class name or designation (2 pages)
20 February 2013	Change of share class name or designation (2 pages)
18 February 2013	Resolutions RES13 ‐ Dividend of £977 per ordinary share 21/11/2012 (1 page)
18 February 2013	Resolutions RES13 ‐ Dividend of £977 per ordinary share 21/11/2012 (1 page)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Sheelagh Fisher on 4 June 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Sheelagh Fisher on 4 June 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Sheelagh Fisher on 4 June 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
20 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Location of register of members (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Location of register of members (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 August 2006	Return made up to 06/06/06; full list of members (3 pages)
24 August 2006	Return made up to 06/06/06; full list of members (3 pages)
8 July 2005	Return made up to 06/06/05; full list of members (8 pages)
8 July 2005	Return made up to 06/06/05; full list of members (8 pages)
29 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
29 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
15 September 2004	Return made up to 06/06/04; full list of members (8 pages)
15 September 2004	Return made up to 06/06/04; full list of members (8 pages)
11 December 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
11 December 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
10 September 2003	Return made up to 06/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2003	Return made up to 06/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
9 July 2002	Return made up to 06/06/02; full list of members (8 pages)
9 July 2002	Return made up to 06/06/02; full list of members (8 pages)
12 March 2002	Registered office changed on 12/03/02 from: unit 5 jersey st ancoats manchester 4 (1 page)
12 March 2002	Registered office changed on 12/03/02 from: unit 5 jersey st ancoats manchester 4 (1 page)
13 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
25 July 2001	Return made up to 06/06/01; full list of members (7 pages)
25 July 2001	Return made up to 06/06/01; full list of members (7 pages)
17 November 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
19 July 2000	Return made up to 06/06/00; full list of members (7 pages)
19 July 2000	Return made up to 06/06/00; full list of members (7 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
10 June 1999	Return made up to 06/06/99; no change of members (4 pages)
10 June 1999	Return made up to 06/06/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
2 June 1998	Return made up to 06/06/98; no change of members (4 pages)
2 June 1998	Return made up to 06/06/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
19 December 1997	Return made up to 06/06/97; full list of members (6 pages)
19 December 1997	Return made up to 06/06/97; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
8 November 1996	Return made up to 06/06/96; no change of members (4 pages)
8 November 1996	Return made up to 06/06/96; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
12 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
22 November 1995	Return made up to 06/06/95; no change of members (4 pages)
22 November 1995	Return made up to 06/06/95; no change of members (4 pages)
9 August 1954	Incorporation (15 pages)
9 August 1954	Incorporation (15 pages)

Joseph Tabner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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