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CESTREFELD SERVICE STATION LIMITED

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

Company details

CESTREFELD SERVICE STATION, BRIMINGTON ROAD NORTH, CHESTERFIELD, DERBYSHIRE, S41 9AP

CESTREFELD SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00797879
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.24
last member list: 2015.06.25
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.04
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.26
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, OLD SCHOOL HOUSE MATLOCK ROAD, WALTON, CHESTERFIELD, DERBYSHIRE, S42 7LG
Form type: AD01
Date: 2011.12.29
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY BEAUMONT RODGERS / 01/01/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY RODGERS / 01/01/2010
Form type: CH01
Date: 2010.07.05
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 1 BURSDEN CLOSE, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9HS
Form type: AD01
Date: 2010.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 26-28 GREENHILL MAIN ROAD, GREENHILL VILLAGE, SHEFFIELD, SOUTH YORKSHIRE S8 7RD
Form type: 287
Date: 2006.03.13
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.05
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, MARTIN BRUNO, CHARTERED CERTIFIED ACCOUNTANTS, 94-96 SALTERGATE CHESTERFIELD, DERBYSHIRE S40 1LG
Form type: 287
Date: 2004.10.05
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.11
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£ IC 6000/2500, 25/02/00, £ SR [email protected]=3500
Form type: 169
Date: 2000.04.17
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ALTERARTICLES04/04/00
Form type: SRES01
Date: 2000.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00
Form type: SRES08
Date: 2000.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06

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Company directors and board members:

TOBY BEAUMONT RODGERS (current)
Secretary, 2002.07.19
28 BAINES WOOD CLOSE DUNSTON , CHESTERFIELD
S41 8BW, DERBYSHIRE
STUART ANTHONY RODGERS (current)
Director, 1990.12.31
28 BAINES WOOD CLOSE DUNSTON , CHESTERFIELD
S41 8BW, DERBYSHIRE
TOBY BEAUMONT RODGERS (current)
Director, BOOK KEEPER, 2001.08.21
28 BAINES WOOD CLOSE DUNSTON , CHESTERFIELD
S41 8BW, DERBYSHIRE
SONIVA RODGERS (resigned)
Secretary, 2000.04.04 - 2002.07.19
28 BAINES WOOD CLOSE DUNSTON , CHESTERFIELD
S41 8BW, DERBYSHIRE
STUART ANTHONY RODGERS (resigned)
Secretary, 1990.12.31 - 2000.04.04
28 BAINES WOOD CLOSE DUNSTON , CHESTERFIELD
S41 8BW, DERBYSHIRE
SONIVA RODGERS (resigned)
Director, CASHIER, 2001.08.21 - 2002.07.19
28 BAINES WOOD CLOSE DUNSTON , CHESTERFIELD
S41 8BW, DERBYSHIRE
BARBARA ANNE WHETTER (resigned)
Director, COMPANY DIRECTOR, 1995.07.15 - 2000.04.04
132 CHESTER STREET , CHESTERFIELD
S40 1DL, DERBYSHIRE
GRAHAM WHETTER (resigned)
Director, 1990.12.31 - 1995.07.15
132 CHESTER STREET , CHESTERFIELD
S40 1DL, DERBYSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 241,590 - 0.22 % £ 242,121
Tangible Fixed Assets £ 241,590 - 0.22 % £ 242,121
Current Assets £ 16,061 - 40.08 % £ 26,804
Tangible Fixed Assets Depreciation £ 87,174 + 0.61 % £ 86,643
Debtors £ 2,123 - 65.65 % £ 6,181
Shareholder Funds £ 103,205 + 6.86 % £ 96,576
Profit Loss Account Reserve £ 18,569 - 26.31 % £ 25,198
Revaluation Reserve £ 119,274 £ 119,274
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 103,205 + 6.86 % £ 96,576
Total Assets Less Current Liabilities £ 206,181 - 1.84 % £ 210,052
Net Current Assets Liabilities £ 35,409 + 10.42 % £ 32,069
Creditors Due Within One Year £ 51,470 - 12.57 % £ 58,873
Cash Bank In Hand £ 1,938 - 5.37 % £ 2,048
Stocks Inventory £ 12,000 - 35.4 % £ 18,575
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 328,764 £ 328,764
Creditors Due After One Year £ 102,976 - 9.25 % £ 113,476

Companies near to CESTREFELD SERVICE STATION ltd.

Information about the Private Limited Company CESTREFELD 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