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MOTORWAY SERVICES LIMITED

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

Company details

2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ

MOTORWAY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00637019
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 55100 - Hotels and similar accommodation
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.01.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.01.30

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 27/01/15
Form type: AA
Date: 2015.10.13
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 28/01/14
Form type: AA
Date: 2014.10.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 29/01/13
Form type: AA
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013
Form type: CH01
Date: 2013.06.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED ANDREW GRANT GORDON COX
Form type: AP01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRALL
Form type: TM01
Date: 2012.05.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 25/01/11
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY RUTH WALKER
Form type: TM02
Date: 2011.05.02
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 26/01/10
Form type: AA
Date: 2010.10.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 01/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WORRALL / 12/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY
Form type: TM01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009
Form type: CH03
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 27/01/09
Form type: AA
Date: 2009.09.30
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DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009
Form type: 288c
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 29/01/08
Form type: AA
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 19 WALTON GARDENS, WEMBLEY, MIDDLESEX, HA9 8NH
Form type: 287
Date: 2008.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 03/09/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR APPOINTED ANDREA FINEGAN
Form type: 288a
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Form type: 287
Date: 2008.05.14
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08
Form type: 225
Date: 2007.05.22
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 26/09/06
Form type: AA
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07

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Company directors and board members:

MICHAEL DEREK CANHAM (current)
Director, CHIEF OPERATING OFFICER, 2009.12.14
2 VANTAGE COURT, TICKFORD STREET , NEWPORT PAGNELL
MK16 9EZ, BUCKINGHAMSHIRE
ANDREW GRANT GORDON COX (current)
Director, MARKETING DIRECTOR, 2012.05.25
2 VANTAGE COURT, TICKFORD STREET , NEWPORT PAGNELL
MK16 9EZ, BUCKINGHAMSHIRE
RODERICK WALLACE MCKIE (current)
Director, CHIEF EXECUTIVE OFFICER, 2002.03.14
2 VANTAGE COURT, TICKFORD STREET , NEWPORT PAGNELL
MK16 9EZ, BUCKINGHAMSHIRE
NICHOLAS DAVID WRIGHT (current)
Director, FINANCE DIRECTOR, 2003.08.27
2 VANTAGE COURT, TICKFORD STREET , NEWPORT PAGNELL
MK16 9EZ, BUCKINGHAMSHIRE
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, 1994.06.19 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
IAN MICHAEL BRIAN HARRIS (resigned)
Secretary, 1999.10.30 - 2003.08.27
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
PETER HOWARD JAVES (resigned)
Secretary, 1997.09.01 - 1999.10.29
6 BURNS GREEN BENINGTON , STEVENAGE
SG2 7DA, HERTFORDSHIRE
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Secretary, 1996.05.21 - 1996.06.01
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
JOHN MICHAEL MILLS (resigned)
Secretary, 1994.06.19 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
DAVID JOHN STEVENS (resigned)
Secretary, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Secretary, 1996.05.21 - 1996.06.01
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
RUTH ALISON WALKER (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.02.01 - 2011.04.12
2 VANTAGE COURT, TICKFORD STREET , NEWPORT PAGNELL
MK16 9EZ, BUCKINGHAMSHIRE
RICHARD TAYLOR WARNER (resigned)
Secretary, BANKER, 1997.03.06 - 1997.09.01
2 ORMONDE PLACE BELGRAVIA , LONDON
SW1W 8HX
PAUL JAMES WILSON (resigned)
Secretary, 1992.05.08 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
NICHOLAS DAVID WRIGHT (resigned)
Secretary, FINANCE DIRECTOR, 2003.09.12 - 2006.02.01
8 WEST RIDING TEWIN WOOD , WELWYN
AL6 0PD, HERTFORDSHIRE
MARTYN JOHN BROUGHTON (resigned)
Director, FINANCE DIRECTOR, 1997.06.18 - 1999.05.19
14 LONG WALL HADDENHAM , AYLESBURY
HP17 8DL, BUCKINGHAMSHIRE
NICHOLAS MARTIN BRYAN (resigned)
Director, INVESTMENT BANK, 1999.11.24 - 2001.11.14
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
ROBERT GEORGE BEATTIE CHARTERS (resigned)
Director, CEO, 2003.01.01 - 2005.12.14
THE COACH HOUSE MANOR LANE , BARLEYTHORPE
LE15 7EG, RUTLAND
PETER MELVYN CLACK (resigned)
Director, FINANCE DIRECTOR, 1991.06.01 - 1996.05.08
WAGTAILS 63 FURZE HILL ROAD , HEADLEY DOWN
GU35 8HA, HAMPSHIRE
ANDREA FINEGAN (resigned)
Director, FUND MANAGER, 2008.06.17 - 2009.08.19
26 BELMONT HALL COURT BELMONT GROVE , LONDON
SE13 5DU
STEVEN HENRY FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1997.11.03 - 1999.11.24
PENTHOUSE 1 SOVERIGN COURT 29 WRIGHTS LANE , LONDON
W8 5SH
MARK RICHARD GOLDSPINK (resigned)
Director, MANAGER, 1996.08.01 - 1998.11.16
8 ORCHARD AVENUE , NEW MALDEN
KT3 4JT, SURREY
GARTH MICHAEL GUTHRIE (resigned)
Director, 1997.03.06 - 2003.01.01
HYDE HEATH FARM HYDE HEATH , AMERSHAM
HP6 5RW, BUCKINGHAMSHIRE
IAN MICHAEL BRIAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2000.05.09 - 2003.08.27
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
STEPHEN WILLIAM ERNEST KING (resigned)
Director, GENERAL MANAGER, 2000.06.26 - 2005.11.07
SARNIA CUTLERS GREEN , THAXTED
CM6 2PZ, ESSEX
ROY CHARLES LITTLEJOHNS (resigned)
Director, DIRECTOR IN CHARGE, 1991.06.01 - 1996.04.15
37 PENN GARDENS , NORTHAMPTON
NN4 0QX, NORTHAMPTONSHIRE
JOHN CHARLES LYNN (resigned)
Director, MANAGER, 1998.11.16 - 2000.06.26
WINDRUSH 55 OLD HADLOW ROAD , TONBRIDGE
TN10 4EX, KENT
IAN MCKAY (resigned)
Director, PROPERTY DIRECTOR, 2003.01.01 - 2006.02.05
LOWER END COTTAGE LOWER END SALFORD , CHIPPING NORTON
OX7 5YP, OXFORDSHIRE
IAN MCKAY (resigned)
Director, PROPERTY DIRECTOR, 2002.09.11 - 2002.09.11
LOWER END COTTAGE LOWER END SALFORD , CHIPPING NORTON
OX7 5YP, OXFORDSHIRE
FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA (resigned)
Director, BANKER, 2002.01.04 - 2003.01.01
10 ROSENAU CRESCENT , LONDON
SW11 4RZ
ANTHONY LOUIS MONNICKENDAM (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1996.01.19
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
PETER BARTHOLOMEW O'FLAHERTY (resigned)
Director, BANKER, 2009.08.19 - 2009.12.14
15 EASTFIELD ROAD , BRENTWOOD
CM14 4HB, ESSEX
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY SECRETARY, 1996.05.21 - 1996.06.01
FLAT 9 1 GREENWAY GARDENS HAMPSTEAD , LONDON
NW3 7DJ
NIGEL JOHN ARTHUR PATTERSON (resigned)
Director, 1997.06.18 - 1998.09.24
9 THE CLOISTERS , BLACKPOOL
FY3 8LW, LANCASHIRE
RICHARD PENNYCOOK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.12.01 - 2002.05.22
SHERINGTON PLACE CHURCH END , SHERINGTON
MK16 9PA, BUCKS

Companies near to MOTORWAY SERVICES ltd.

Information about the Private Limited Company MOTORWAY SERVICES 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