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DANUM SERVICE STATIONS

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Company details

1 HALDON ROAD, TORQUAY, DEVON, TQ1 2LY

DANUM SERVICE STATIONS on the map

Company type: Private Unlimited Company
Company number: 00738316
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

SHELL-MEX & B.P. LTD
LEGAL CHARGE - Outstanding on 1963.04.10
SHELL-MEX & B.P. LTD
FURTHER LEGAL CHARGE - Outstanding on 1963.04.10

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 4084
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DIRECTOR APPOINTED MISS CAROLINE DOREEN VICTORIA RILEY
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY
Form type: TM01
Date: 2015.10.27
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHRISTINE RILEY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY RILEY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
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S366A DISP HOLDING AGM 20/12/96
Form type: ELRES
Date: 1996.12.30
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S252 DISP LAYING ACC 20/12/96
Form type: ELRES
Date: 1996.12.30
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/93 FROM:, HEATH COTTAGE,, WELL STREET,, BISHOP NORTON,, LINCOLN. LN2 3AZ
Form type: 287
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 02/01/92
Form type: ELRES
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/89 FROM:, 11 LANCASTER GREEN, HEMSWELL, GAINSBOROUGH, LINCS DN21 5TQ
Form type: 287
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/11/86
Form type: 363
Date: 1987.01.21

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Company directors and board members:

PAMELA CHRISTINE RILEY (current)
Secretary, 1991.11.30
1 HALDON ROAD , TORQUAY
TQ1 2LY, DEVON
CAROLINE DOREEN VICTORIA RILEY (current)
Director, LANDLORD, 2015.07.27
1 HALDON ROAD TORQUAY , DEVON
TQ1 2LY
PAMELA CHRISTINE RILEY (current)
Director, COMPANY DIRECTOR, 1991.11.30
1 HALDON ROAD , TORQUAY
TQ1 2LY, DEVON
MICHAEL HARRY RILEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2014.12.08
1 HALDON ROAD , TORQUAY
TQ1 2LY, DEVON

Companies near to DANUM SERVICE STATIONS

Information about the Private Unlimited Company DANUM SERVICE STATIONS 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: 2016.06.01. Reload the data