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BULLDOG SERVICE STATION LIMITED

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

Company details

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS

BULLDOG SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00631975
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1985.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.25

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIDGMAN / 01/10/2015
Form type: CH01
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4AP
Form type: AD01
Date: 2016.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.21
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.26
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.22
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.24
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DIRECTOR APPOINTED MR DAVID BRIDGMAN
Form type: AP01
Date: 2011.06.21
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/00
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.25

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Company directors and board members:

MICHAEL WILLIAM WEBB (current)
Secretary, GARAGE PROPIETOR, 2005.09.30
HIGHFIELD HONEY HILL , WOKINGHAM
RG11 3BD, BERKSHIRE
DAVID BRIDGMAN (current)
Director, AFTER SALES DIRECTOR, 2010.03.04
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET , READING
RG1 8LS
ENGLAND
MICHAEL JOHN WEBB (current)
Director, GENERAL MANAGER, 1992.03.16
LITTLE ORCHARD NORTH STREET , WINKFIELD
SL4 4TH, BERKSHIRE
ROBERT ANTHONY FRANCIS (resigned)
Secretary, 1992.03.16 - 1992.08.27
MARLOWS FARM CROFT ROAD SHINFIELD , READING
RG2 9EY, BERKSHIRE
MICHAEL JOHN WEBB (resigned)
Secretary, 1992.08.27 - 2005.09.30
LITTLE ORCHARD NORTH STREET , WINKFIELD
SL4 4TH, BERKSHIRE
ROBERT ANTHONY FRANCIS (resigned)
Director, SALES MANAGER, 1992.03.16 - 1995.12.22
MARLOWS FARM CROFT ROAD SHINFIELD , READING
RG2 9EY, BERKSHIRE
NIGEL RICHARD STOWE (resigned)
Director, AFTER SALES DIRECTOR, 1992.03.16 - 1997.02.28
19 ST MARYS CLOSE , HENLEY ON THAMES
RG9 1RD, OXFORDSHIRE
ADRIAN NICHOLAS JAMES THOMAS (resigned)
Director, GENERAL MANAGER, 1992.03.16 - 1996.07.31
35 WOODWARD CLOSE WINNERSH , WOKINGHAM
RG11 5NW, BERKSHIRE
MICHAEL WILLIAM WEBB (resigned)
Director, GARAGE PROPRIETOR, 1992.03.16 - 2005.09.30
HIGHFIELD HONEY HILL , WOKINGHAM
RG11 3BD, BERKSHIRE

Companies near to BULLDOG SERVICE STATION ltd.

Information about the Private Limited Company BULLDOG 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: 2016.05.24. Reload the data