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RED HALL SERVICE STATIONS LIMITED

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

Company details

COLESHILL FILLING STATION, HOLYWELL ROAD, FLINT, FLINTSHIRE, CH6 5RR

RED HALL SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00891991
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.15
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles
Company RED HALL SERVICE STATIONS LIMITED is a Private Limited Company, registration number 00891991, established in United Kingdom on the 15. November 1966. The company is now active. The company has been in business for 50 years . The company is based on COLESHILL FILLING STATION, HOLYWELL ROAD, FLINT, FLINTSHIRE, CH6 5RR. Business of the company RED HALL SERVICE STATIONS LIMITED by SIC and NACE code are "47300 - Retail sale of automotive fuel in specialised stores", "45200 - Maintenance and repair of motor vehicles". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.12. We do not have any information about the company RED HALL SERVICE STATIONS LIMITED being in liquidation. The company has 2 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 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

SHELL UK LIMITED
LEGAL CHARGE - Outstanding on 1995.07.15

List of company documents:

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Find out more information about RED HALL SERVICE STATIONS LIMITED. Our website makes it possible to view other available documents related to RED HALL SERVICE STATIONS 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIES
Form type: TM01
Date: 2014.09.04
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY POWELL / 12/07/2013
Form type: CH03
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY DAVIES / 12/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY POWELL / 12/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVE POWELL / 12/07/2013
Form type: CH01
Date: 2013.07.12
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, ENGLEFIELD AVENUE, RED HALL ESTATE, CONNAH'S QUAY, FLINTS CH5 4SX
Form type: 287
Date: 2004.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
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RETURN MADE UP TO 12/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.15
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.26

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Company directors and board members:

ANGELA MARY POWELL (current)
Secretary, 1991.06.12
COLESHILL FILLING STATION HOLYWELL ROAD , FLINT
CH6 5RR, FLINTSHIRE
ANGELA MARY POWELL (current)
Director, COMPANY DIRECTOR, 1991.06.12
COLESHILL FILLING STATION HOLYWELL ROAD , FLINT
CH6 5RR, FLINTSHIRE
DAVE POWELL (current)
Director, COMPANY DIRECTOR, 1991.06.12
COLESHILL FILLING STATION HOLYWELL ROAD , FLINT
CH6 5RR, FLINTSHIRE
ANTHONY FREDERICK DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1997.09.24
TRIMADUNA THE RHEWL , GOBOWEN
SALOP
KATHLEEN MARY DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2014.08.25
COLESHILL FILLING STATION HOLYWELL ROAD , FLINT
CH6 5RR, FLINTSHIRE

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Information about the Private Limited Company RED HALL SERVICE STATIONS 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: 2016.06.13. Reload the data