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FRUITFIELD SERVICE STATION LIMITED

Learn more about FRUITFIELD SERVICE STATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CREWCATT ROAD, RICHHILL, CO ARMAGH, BT61 8QN

FRUITFIELD SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: NI034674
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.08.19
last member list: 2014.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.16
overdue: NO
last made update: 2014.08.19
documents available: 1

Mortgages:

NORTHERN BANK LIMITED
- Outstanding on 2014.06.18
NORTHERN BANK LIMITED
- Outstanding on 2014.06.20

List of company documents:

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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.03
Form type: LATEST SOC
Document description: 03/09/14 STATEMENT OF CAPITAL;GBP 3465195
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18/08/14 STATEMENT OF CAPITAL GBP 3465195
Form type: SH01
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE NI0346740002
Form type: MR01
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE NI0346740001
Form type: MR01
Date: 2014.06.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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30/09/13 STATEMENT OF CAPITAL GBP 2965195
Form type: SH01
Date: 2013.12.04
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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06/07/12 STATEMENT OF CAPITAL GBP 1844297
Form type: SH01
Date: 2012.07.25
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31/05/12 STATEMENT OF CAPITAL GBP 1610115
Form type: SH01
Date: 2012.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GOURLEY / 19/08/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MILDRED LORRAINE REID / 19/08/2010
Form type: CH03
Date: 2010.09.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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19/08/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.09.10
£2.19
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30/09/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.02.17
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19/08/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.08.26
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AUDITOR RESIGNATION
Form type: AURES(NI)
Date: 2008.07.02
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30/09/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.07.02
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19/08/07
Form type: 371SR(NI)
Date: 2008.01.14
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30/09/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.05.22
£2.19
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19/08/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.09.13
£2.19
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30/09/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.07.27
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19/08/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.12.07
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30/09/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.08.02
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19/08/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2004.09.11
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30/09/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.05.11
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19/08/03 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2003.09.07
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30/09/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.08.04
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RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2003.05.16
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19/08/02 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2002.09.06
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RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2002.05.16
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RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2002.05.16
£2.19
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30/09/01 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.03.20
£2.19
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19/08/01 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2001.08.20
£2.19
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30/09/00 ANNUAL ACCTS
Form type: AC(NI)
Date: 2001.07.27
£2.19
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2001.05.21
Order cannot be placed (digitalisation not planned)
NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2001.01.12
Order cannot be placed (digitalisation not planned)
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2001.01.12
£2.19
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19/08/00 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2000.09.01
£2.19
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30/09/99 ANNUAL ACCTS
Form type: AC(NI)
Date: 2000.06.27
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CHANGE OF ARD
Form type: 233(NI)
Date: 2000.06.27
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RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2000.04.15
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RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2000.04.15
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19/08/99 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 1999.11.03
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 1999.04.02
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 1999.04.02
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 1998.09.11
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 1998.09.11
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.08.19
Order cannot be placed (digitalisation not planned)
PARS RE DIRS/SIT REG OFF
Form type: G21(NI)
Date: 1998.08.19
Order cannot be placed (digitalisation not planned)
DECLN COMPLNCE REG NEW CO
Form type: G23(NI)
Date: 1998.08.19
Order cannot be placed (digitalisation not planned)
ARTICLES
Form type: ARTS(NI)
Date: 1998.08.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM
Form type: MEM(NI)
Date: 1998.08.19

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Company directors and board members:

MILDRED LORRAINE REID (current)
Secretary, 1998.08.19
15 CREWCATT ROAD RICHHILL , CO ARMAGH
BT61 8QN
JOANNE GOURLEY (current)
Director, MANAGER, 1998.08.19
72 CAHARD ROAD SAINTFIELD , CO DOWN
BT24 7LP
ERIC REID (current)
Director, CO DIRECTOR, 1998.08.19
15 CREWCATT ROAD RICHHILL , CO ARMAGH
BT61 8QN
GARY REID (current)
Director, TECHNICAL MANAGER, 1998.08.19
76 BALLYGROOBANY RD RICHILL , CO ARMAGH
BT61 9NA
MILDRED LORRAINE REID (current)
Director, HOUSEWIFE, 1998.08.19
15 CREWCATT ROAD RICHHILL , CO ARMAGH
BT61 8QN

Companies near to FRUITFIELD SERVICE STATION ltd.

  • DOLGAN LIMITED - ATTENTION OF ERIC REID, DOLGAN LTD, 15 CREWCATT ROAD, RICHHILL, BT61 8QN

Information about the Private Limited Company FRUITFIELD SERVICE STATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.27. Reload the data