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CHALFONT SERVICE STATION LIMITED

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

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG150DR

CHALFONT SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00597112
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.14
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CHALFONT SERVICE STATION LIMITED is a Private Limited Company, registration number 00597112, established in United Kingdom on the 14. January 1958. The company is now active. The company has been in business for 58 years and 10 months. This company used to be called AUTOMANAGEMENT LIMITED, CHALFONT SERVICE STATION LIMITED. The company is based on LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG150DR. Business of the company CHALFONT SERVICE STATION LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company CHALFONT SERVICE STATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.07
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 25/01/2012
Form type: CH03
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 01/02/2010
Form type: CH02
Date: 2010.02.01
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.21
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ADOPT MEM AND ARTS 25/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: COMPANY BUSINESS - DIRECTORS AUTHORISE & APPROVE DOCUMENTS 25/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, NEWAY HOUSE, STATION ROAD MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM:, 4 HIGHLANDS COURT, CRANMORE AVENUE SHIRLEY, SOLIHULL, WEST MIDLANDS B90 6LE
Form type: 287
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, P H H CENTRE, WINDMILL HILL, SWINDON, SN5 6PE
Form type: 287
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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COMPANY NAME CHANGED, AUTOMANAGEMENT LIMITED, CERTIFICATE ISSUED ON 13/02/98
Form type: CERTNM
Date: 1998.02.12
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/98 FROM:, 4 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL B90 4LE
Form type: 287
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, CO SEC, 1999.04.30
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
EVANS HALSHAW MOTORS LIMITED (current)
Director, 1998.05.07
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
PATRICIA MAY COSTELLO (resigned)
Secretary, 1992.01.31 - 1992.01.01
KYTE LANE NEW YATT , WITNEY
OX8 6TJ, OXON
PAMELA ANNE LACEY (resigned)
Secretary, 1992.01.01 - 1994.09.22
ORCHARD COTTAGE GREEN LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QA, BUCKINGHAMSHIRE
ANDREW JOSEPH PITT (resigned)
Secretary, 1994.09.22 - 1999.04.30
45 WESTHOLME ROAD BIDFORD ON AVON , ALCESTER
B50 4AL, WARWICKSHIRE
ANTHONY GRANT ADAMS (resigned)
Director, 1992.01.31 - 1994.09.20
71 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
ANTHONY BERNARD ARCHER (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1998.05.07
THE MOAT BARN GLASSHOUSE LANE , LAPWORTH
B94 6PU, WARWICKSHIRE
DONALD JOHN BAKER (resigned)
Director, 1992.01.31 - 1995.03.31
TAMWOOD WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
MICHAEL RONALD BENNETT (resigned)
Director, 1992.07.15 - 1994.10.17
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
CHARLES DONALD EWEN CAMERON (resigned)
Director, COMPANY DIRECTOR, 1997.01.10 - 1998.12.31
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
ARTHUR GEOFFREY DALE (resigned)
Director, COMPANY DIRECTOR, 1994.09.20 - 1995.12.31
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
DAVID RALPH DENNE (resigned)
Director, 1992.01.31 - 1992.07.15
BUCKS BARN HIGHMOOR , HENLEY ON THAMES
RG9 5PE, OXFORDSHIRE
KEITH CHARLES HAYLES (resigned)
Director, 1992.01.31 - 1994.09.30
4 KESTREL CLOSE DOWNLEY , HIGH WYCOMBE
HP13 5JN, BUCKINGHAMSHIRE
GEORGE SMITH (resigned)
Director, 1997.01.10 - 1998.02.09
SLADE HOUSE , TREDINGTON
CV36 4NJ, WARWICKSHIRE
JEREMY FREDRICK SNOWDEN (resigned)
Director, COMPANY DIRECTOR, 1997.01.10 - 1998.12.31
HIGHCROFT CAMPDEN HILL, ILMINGTON , SHIPSTON ON STOUR
CV36 4JF, WARWICKSHIRE
DAVID JOHN THACKER (resigned)
Director, COMPANY DIRECTOR, 1997.02.27 - 1998.02.09
BERWICK HOUSE 43 STATION ROAD WATERBEACH , CAMBRIDGE
CB5 9HT, CAMBRIDGESHIRE

Companies near to CHALFONT SERVICE STATION ltd.

Information about the Private Limited Company CHALFONT 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: 2016.05.19. Reload the data