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GREAT WITLEY FILLING STATION LIMITED

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

Company details

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

GREAT WITLEY FILLING STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00238541
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.04.09
last member list: 2015.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Company GREAT WITLEY FILLING STATION LIMITED is a Private Limited Company, registration number 00238541, established in United Kingdom on the 9. April 1929. The company being in liquidation. The company has been in business for 87 years and 7 months. This company used to be called P.OWEN & SONS,LIMITED. The company is based on 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ. Business of the company GREAT WITLEY FILLING STATION LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 12/02/2016 FROM" from the 2016.02.12. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.03.14. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.11
overdue: OVERDUE
last made update: 2015.03.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, TOWER VIEW THE COMMON, ABBERLEY, WORCESTERSHIRE, WR6 6AY, ENGLAND
Form type: AD01
Date: 2016.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.09
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, THE GARAGE ABERLEY, WORCESTER, WR6 6AY
Form type: AD01
Date: 2015.04.13
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.19
Form type: LATEST SOC
Document description: 19/03/15 STATEMENT OF CAPITAL;GBP 2200
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TINA JOY HOLE / 14/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILFRED HOLE / 14/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HOLE / 14/03/2010
Form type: CH01
Date: 2010.03.18
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30/09/09 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2009.11.10
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FORM 123 INCREASING CAPITAL FROM 2500 TO 3000.
Form type: MISC
Date: 2009.11.10
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NC INC ALREADY ADJUSTED 30/09/2009
Form type: RES04
Date: 2009.11.10
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLE / 14/03/2009
Form type: 288c
Date: 2009.04.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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COMPANY NAME CHANGED, P.OWEN & SONS,LIMITED, CERTIFICATE ISSUED ON 28/06/07
Form type: CERTNM
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.26

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Company directors and board members:

TINA JOY HOLE (dissolve)
Secretary, CLERK, 2001.01.03
TOWER VIEW THE COMMON , ABBERLEY
WR6 6AY, WORCESTERSHIRE
ALAN DAVID HOLE (dissolve)
Director, GARAGE PROPRIETOR, 1992.03.14
TOWER VIEW THE COMMON , ABBERLEY
WR6 6AY, WORCESTERSHIRE
ALAN WILFRED HOLE (dissolve)
Director, RETIRED, 1992.03.14
ASHDALE THE COMMON, ABBERLEY , WORCESTER
WR6 6AY, WORCESTERSHIRE
TINA JOY HOLE (dissolve)
Director, SECRETARY, 2002.04.23
TOWER VIEW THE COMMON , ABBERLEY
WR6 6AY, WORCESTERSHIRE
REGINALD DENNIS CHILDE (dissolve)
Secretary, 1992.03.14 - 1992.05.22
64 THE COMMON ABBERLEY , WORCESTER
WR6 6AY
CHRISTINE CROFTS (dissolve)
Secretary, 1992.05.22 - 2001.01.03
18 CHERRY ORCHARD HOLT HEATH , WORCESTER
WR6 6ND, WORCESTERSHIRE
REGINALD DENNIS CHILDE (dissolve)
Director, GARAGE PROPRIETOR, 1992.03.14 - 1992.05.22
64 THE COMMON ABBERLEY , WORCESTER
WR6 6AY
CHRISTINE CROFTS (dissolve)
Director, 1992.03.14 - 2001.01.03
18 CHERRY ORCHARD HOLT HEATH , WORCESTER
WR6 6ND, WORCESTERSHIRE
Date 2013.09.30
Fixed Assets £ 134,981
Tangible Fixed Assets £ 134,981
Current Assets £ 438,611
Tangible Fixed Assets Depreciation £ 90,701
Provisions For Liabilities Charges £ 11,037
Debtors £ 61,806
Shareholder Funds £ 432,779
Profit Loss Account Reserve £ 430,579
Called Up Share Capital £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 432,779
Total Assets Less Current Liabilities £ 443,816
Net Current Assets Liabilities £ 308,835
Creditors Due Within One Year £ 129,776
Cash Bank In Hand £ 314,089
Stocks Inventory £ 62,716
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 51,653
Tangible Fixed Assets Additions £ 32,092
Tangible Fixed Assets Cost Or Valuation £ 213,798
Tangible Fixed Assets Depreciation Charged In Period £ 12,438
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,115
Intangible Fixed Assets £ 1,000

Companies near to GREAT WITLEY FILLING STATION ltd.

Information about the Private Limited Company GREAT WITLEY FILLING 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: 2016.04.13. Reload the data