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ST. OLAVES SERVICE STATION LIMITED

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

Company details

BECCLES RD ST OLAVES, NR GT YARMOUTH, NR31 9HD

ST. OLAVES SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00495672
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ST. OLAVES SERVICE STATION LIMITED is a Private Limited Company, registration number 00495672, established in United Kingdom on the 22. May 1951. The company is now active. The company has been in business for 65 years and 6 months. The company is based on BECCLES RD ST OLAVES, NR GT YARMOUTH, NR31 9HD. Business of the company ST. OLAVES SERVICE STATION LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ST. OLAVES SERVICE STATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 6600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BUCKWORTH / 01/06/2014
Form type: CH01
Date: 2015.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN CHARLES BUCKWORTH / 01/06/2014
Form type: CH03
Date: 2015.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BUCKWORTH / 30/01/2013
Form type: CH01
Date: 2013.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN CHARLES BUCKWORTH / 30/01/2013
Form type: CH03
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES BUCKWORTH / 23/01/2010
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BUCKWORTH / 23/01/2010
Form type: CH01
Date: 2010.01.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN BUCKWORTH / 14/11/2008
Form type: 288c
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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DIRECTOR APPOINTED MR DARREN CHARLES BUCKWORTH
Form type: 288a
Date: 2008.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.21
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APPOINTMENT TERMINATED SECRETARY KEVIN SAUNDERS
Form type: 288b
Date: 2008.04.21
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SECRETARY APPOINTED MR DARREN CHARLES BUCKWORTH
Form type: 288a
Date: 2008.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR JOHN BUCKWORTH
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA BUCKWORTH
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.02.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.02.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04

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Company directors and board members:

DARREN CHARLES BUCKWORTH (current)
Secretary, ACCOUNTANT, 2008.04.05
21 BRACON ROAD BELTON , GREAT YARMOUTH
NR31 9PS, NORFOLK
ENGLAND
DARREN CHARLES BUCKWORTH (current)
Director, ACCOUNTANT, 2008.11.05
21 BRACON ROAD BELTON , GREAT YARMOUTH
NR31 9PS, NORFOLK
ENGLAND
LESLIE CHARLES BUCKWORTH (current)
Director, COMPANY DIRECTOR, 1991.12.31
80 STATION ROAD SOUTH BELTON , GREAT YARMOUTH
NR31 9AA, NORFOLK
PAMELA MARY BUCKWORTH (resigned)
Secretary, 1991.12.31 - 2004.12.31
ST OLAVES SERVICE STATION BECCLES ROAD ST OLAVES , GREAT YARMOUTH
NR31 9HD, NORFOLK
KEVIN SAUNDERS (resigned)
Secretary, 2005.01.01 - 2008.04.05
29 ASHFIELD CRESCENT , LOWESTOFT
NR33 9BE
JOHN SIDNEY BUCKWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.04.02
7 PRIORY CLOSE ST OLAVES , GREAT YARMOUTH
NR31 9HH, NORFOLK
JOHN WILLIAM ASHBY BUCKWORTH (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 1998.10.19
ST OLAVES SERVICE STATION BECCLES ROAD ST OLAVES , GREAT YARMOUTH
NR31 9HD, NORFOLK
PAMELA MARY BUCKWORTH (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2008.04.02
ST OLAVES SERVICE STATION BECCLES ROAD ST OLAVES , GREAT YARMOUTH
NR31 9HD, NORFOLK
Date 2013.03.31
Called Up Share Capital £ 6,600
Net Assets Liabilities Including Pension Asset Liability £ 6,600
Share Capital Allotted Called Up Paid £ 600
Par Value Share of 10 pence each

Companies near to ST. OLAVES SERVICE STATION ltd.

Information about the Private Limited Company ST. OLAVES 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: 2016.05.12. Reload the data