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DUXFORD SERVICE STATION LIMITED

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

Company details

DUXFORD SERVICE STATION, NEWMARKET ROAD, DUXFORD, CAMBS, CB22 4QQ

DUXFORD SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00782911
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
Company DUXFORD SERVICE STATION LIMITED is a Private Limited Company, registration number 00782911, established in United Kingdom on the 2. December 1963. The company is now active. The company has been in business for 53 years . The company is based on DUXFORD SERVICE STATION, NEWMARKET ROAD, DUXFORD, CAMBS, CB22 4QQ. Business of the company DUXFORD SERVICE STATION LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "14/05/15 FULL LIST" from the 2015.06.04. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.05.14. We do not have any information about the company DUXFORD SERVICE STATION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.16
B P OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1990.03.02

List of company documents:

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Find out more information about DUXFORD SERVICE STATION LIMITED. Our website makes it possible to view other available documents related to DUXFORD SERVICE STATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 109900
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APPOINTMENT TERMINATED, DIRECTOR PAUL BENTINCK
Form type: TM01
Date: 2015.06.04
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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17/12/13 STATEMENT OF CAPITAL GBP 109900
Form type: SH01
Date: 2014.01.08
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20/11/13 STATEMENT OF CAPITAL GBP 77900
Form type: SH01
Date: 2013.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.25
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.06
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED STEVEN JOHN BENTINCK
Form type: AP01
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.25
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BENTINCK / 29/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BENTINCK / 14/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN YVONNE BENTINCK / 14/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD BENTINCK / 14/05/2010
Form type: CH03
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.26
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BENTINCK / 23/12/2008
Form type: 288c
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BENTINCK / 23/12/2008
Form type: 288c
Date: 2009.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTINCK / 14/05/2008
Form type: 288c
Date: 2008.06.03
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, DUXFORD SERVICE STATION, NEWMARKET ROAD, DUXFORD, CAMBS CB2 4QQ
Form type: 287
Date: 2007.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.22
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.08
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DAVID EDWARD BENTINCK (current)
Secretary, 1992.05.14
DUXFORD SERVICE STATION NEWMARKET ROAD , DUXFORD
CB22 4QQ, CAMBS
ANN YVONNE BENTINCK (current)
Director, 1992.05.14
DUXFORD SERVICE STATION NEWMARKET ROAD , DUXFORD
CB22 4QQ, CAMBS
DAVID EDWARD BENTINCK (current)
Director, GARAGE PROPRIETOR, 1992.05.14
DUXFORD SERVICE STATION NEWMARKET ROAD , DUXFORD
CB22 4QQ, CAMBS
STEVEN JOHN BENTINCK (current)
Director, 2011.06.27
DUXFORD SERVICE STATION NEWMARKET ROAD , DUXFORD
CB22 4QQ, CAMBS
PAUL EDWARD BENTINCK (resigned)
Director, AFTER SALES DIRECTOR, 2001.03.01 - 2014.11.30
DUXFORD SERVICE STATION NEWMARKET ROAD , DUXFORD
CB22 4QQ, CAMBS
STEVEN JOHN BENTINCK (resigned)
Director, SALES DIRECTOR, 2001.03.01 - 2003.10.25
12 ILLINGWORTH WAY , FOXTON
CB2 6RY, CAMBRIDGESHIRE

Information about the Private Limited Company DUXFORD 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: 2016.06.04. Reload the data