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CROWN SERVICE STATION (OUTWELL) LIMITED

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

Company details

CROWN SERVICE STATION (OUTWELL), LTD., DOWNHAM ROAD, OUTWELL, WISBECH CAMBRIDGESHIRE, PE14 8SE

CROWN SERVICE STATION (OUTWELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00826431
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.06
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 45200 - Maintenance and repair of motor vehicles
Company CROWN SERVICE STATION (OUTWELL) LIMITED is a Private Limited Company, registration number 00826431, established in United Kingdom on the 6. November 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on CROWN SERVICE STATION (OUTWELL), LTD., DOWNHAM ROAD, OUTWELL, WISBECH CAMBRIDGESHIRE, PE14 8SE. Business of the company CROWN SERVICE STATION (OUTWELL) LIMITED by SIC and NACE code are "55100 - Hotels and similar accommodation", "45200 - Maintenance and repair of motor vehicles". There are 63 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.06.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.03. We do not have any information about the company CROWN SERVICE STATION (OUTWELL) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LIMITED
MORTGAGE - Outstanding on 1965.01.05

List of company documents:

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Find out more information about CROWN SERVICE STATION (OUTWELL) LIMITED. Our website makes it possible to view other available documents related to CROWN SERVICE STATION (OUTWELL) 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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 290800
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR APPOINTED TIM GIBB
Form type: 288a
Date: 2009.06.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/05
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/01
Document type: ANNOTATION
Date: 2001.06.12
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 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 03/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.17
£2.95
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AD 02/04/97---------, £ SI [email protected]=30800, £ IC 10000/40800
Form type: 88(2)R
Date: 1997.04.10
£2.95
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£ NC 10000/50000, 02/04/97
Form type: 123
Date: 1997.04.10
£2.95
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NC INC ALREADY ADJUSTED 02/04/97
Form type: ORES04
Date: 1997.04.10
£2.95
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ALTER MEM AND ARTS 02/04/97
Form type: SRES01
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.05

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Company directors and board members:

REBECCA JANE MOORE (current)
Secretary, 1992.06.03
LANGHORN HOUSE DOWNHAM ROAD , CUTWELL WISBECH
PE14 8SE, CAMBRIDGESHIRE
TIM GIBB (current)
Director, 2009.06.01
40 DOWNHAM ROAD OUTWELL , WISBECH
PE14 8SE, CAMBRIDGESHIRE
REBECCA JANE MOORE (current)
Director, COMPANY SECRETARY, 1992.06.03
LANGHORN HOUSE DOWNHAM ROAD , CUTWELL WISBECH
PE14 8SE, CAMBRIDGESHIRE
WILLIAM JOHN MOORE (current)
Director, 1992.06.03
LANGHORN HOUSE DOWNHAM ROAD , OUTWELL WISBECH
PE14 8SE, CAMBRIDGESHIRE
SARAH ELIZABETH MOORE (resigned)
Director, DIRECTORS, 1992.06.03 - 1999.06.03
85 WESTERN ROAD EALING , LONDON
W5 5DT

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Information about the Private Limited Company CROWN SERVICE STATION (OUTWELL) 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: 2016.06.07. Reload the data