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CROXDALE SERVICE STATION LIMITED

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

Company details

SCRAFTON LODGE, LEYBURN, NORTH YORKSHIRE., DL8 4RR

CROXDALE SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00913346
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.16
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1988.07.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.07
PSA FINANCE UK LTD
- Outstanding on 2015.09.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009133460011
Form type: MR01
Date: 2015.09.11
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 4365
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.15
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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MINIMUM SHAREHOLDING REQUIREMENT 12/03/2014
Form type: RES13
Date: 2014.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009133460010
Form type: MR01
Date: 2014.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009133460009
Form type: MR01
Date: 2014.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.30
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKINSON / 20/05/2013
Form type: CH01
Date: 2013.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.09
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SECRETARY APPOINTED MS JOANNE RICHMOND
Form type: AP03
Date: 2013.01.28
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APPOINTMENT TERMINATED, SECRETARY SANDRA DAVIES
Form type: TM02
Date: 2013.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.23
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR APPOINTED KEVIN PARKINSON
Form type: AP01
Date: 2012.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.07.29
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.08.10
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK HARTLEY CORNER / 10/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN FREDA CORNER / 10/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL CORNER / 10/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINS / 10/07/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA DAVIES / 10/07/2010
Form type: CH03
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.29

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Company directors and board members:

JOANNE RICHMOND (current)
Secretary, 2013.01.28
SCRAFTON LODGE LEYBURN , NORTH YORKSHIRE.
DL8 4RR
DAVID ATKINS (current)
Director, 1991.07.19
SCRAFTON LODGE LEYBURN , NORTH YORKSHIRE.
DL8 4RR
EDWARD NEIL CORNER (current)
Director, 1991.07.19
SCRAFTON LODGE LEYBURN , NORTH YORKSHIRE.
DL8 4RR
KATHLEEN FREDA CORNER (current)
Director, SECRETARY, 1991.07.19
SCRAFTON LODGE LEYBURN , NORTH YORKSHIRE.
DL8 4RR
NIGEL FREDERICK HARTLEY CORNER (current)
Director, 1991.07.19
SCRAFTON LODGE LEYBURN , NORTH YORKSHIRE.
DL8 4RR
KEVIN PARKINSON (current)
Director, GROUP DEALER PRINCIPAL, 2012.02.01
SCRAFTON LODGE LEYBURN , NORTH YORKSHIRE.
DL8 4RR
NIGEL FREDERICK HARTLEY CORNER (resigned)
Secretary, 1991.07.19 - 1996.03.28
COVERHAM ABBEY , LEYBURN
DL8 4RN, NORTH YORKSHIRE
SANDRA DAVIES (resigned)
Secretary, 1996.03.28 - 2013.01.28
SCRAFTON LODGE LEYBURN , NORTH YORKSHIRE.
DL8 4RR

Companies near to CROXDALE SERVICE STATION ltd.

Information about the Private Limited Company CROXDALE 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: 2016.06.16. Reload the data