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COTGRAVE SERVICE STATION LIMITED

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

Company details

MAIN ROAD, COTGRAVE, NOTTINGHAMSHIRE, NG12 3HQ

COTGRAVE SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00796402
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company COTGRAVE SERVICE STATION LIMITED is a Private Limited Company, registration number 00796402, established in United Kingdom on the 16. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on MAIN ROAD, COTGRAVE, NOTTINGHAMSHIRE, NG12 3HQ. Business of the company COTGRAVE SERVICE STATION LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 58 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.09.16. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.07. We do not have any information about the company COTGRAVE SERVICE STATION LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2009.07.17

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2000
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WHITEMAN / 07/08/2014
Form type: CH01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE WHITEMAN / 07/08/2014
Form type: CH01
Date: 2014.08.21
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DIRECTOR APPOINTED SARAH ELIZABETH WHITEMAN
Form type: AP01
Date: 2014.08.19
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DIRECTOR APPOINTED HANNAH ELIZABETH JANE WHITEMAN
Form type: AP01
Date: 2014.08.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES13
Document description: THAT THE RIGHTS AND RESTRICTIONS TO WHICH THE A ORDINARY SHARES, THE B ORDINARY SHARES BE VARIED/SHARES DIVIDED 04/06/2014
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES01
Document description: ADOPT ARTICLES 04/06/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.05
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.10
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WHITEMAN / 08/09/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE WHITEMAN / 08/09/2010
Form type: CH01
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM WHITEMAN / 08/09/2010
Form type: CH03
Date: 2010.09.16
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07/08/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WHITEMAN / 03/03/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM WHITEMAN / 03/03/2009
Form type: CH03
Date: 2009.11.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.17
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DIRECTOR APPOINTED LEE MAURICE WHITEMAN
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR ALICE WHITEMAN
Form type: 288b
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR MAURICE WHITEMAN
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.27
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18

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Company directors and board members:

ROBERT WILLIAM WHITEMAN (current)
Secretary, 2007.08.07
1 LAMCOTE GARDENS , RADCLIFFE ON TRENT
NG12 2BS, NOTTINGHAMSHIRE
ENGLAND
HANNAH ELIZABETH JANE WHITEMAN (current)
Director, NONE, 2014.05.27
COTGRAVE SERVICE STATION LIMITED MAIN ROAD , COTGRAVE
NG12 3HQ, NOTTINGHAMSHIRE
UK
LEE MAURICE WHITEMAN (current)
Director, NONE, 2009.05.24
1 LAMCOTE GARDENS RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2BS
ENGLAND
ROBERT WILLIAM WHITEMAN (current)
Director, 1991.08.16
1 LAMCOTE GARDENS RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2BS
ENGLAND
SARAH ELIZABETH WHITEMAN (current)
Director, NONE, 2014.05.27
COTGRAVE SERVICE STATION LIMITED MAIN ROAD , COTGRAVE
NG12 3HQ, NOTTINGHAMSHIRE
UK
MAURICE WHITEMAN (resigned)
Secretary, 1991.08.16 - 2007.08.07
GREENGABLES COLSTON ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BJ, NOTTS
ALICE WHITEMAN (resigned)
Director, RETIRED, 1991.08.16 - 2009.05.24
GREENGABLES COLSTON ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BJ, NOTTS
MAURICE WHITEMAN (resigned)
Director, RETIRED, 1991.08.16 - 2009.05.24
GREENGABLES COLSTON ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BJ, NOTTS
Date 2015.04.30
Tangible Fixed Assets £ 131,869
Current Assets £ 260,662
Provisions For Liabilities Charges £ 8,772
Debtors £ 24,020
Shareholder Funds £ 253,106
Profit Loss Account Reserve £ 251,106
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 253,106
Total Assets Less Current Liabilities £ 261,878
Net Current Assets Liabilities £ 146,888
Creditors Due Within One Year £ 113,774
Cash Bank In Hand £ 157,527
Stocks Inventory £ 79,115
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share Ordinary shares class C of £1 each

Companies near to COTGRAVE SERVICE STATION ltd.

Information about the Private Limited Company COTGRAVE 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: 2016.06.05. Reload the data