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ACTION STATIONS LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

ACTION STATIONS LIMITED on the map

Company type: Converted/Closed
Company number: 00923911
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1967.11.29
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel
Company ACTION STATIONS LIMITED is a Converted/Closed, registration number 00923911, established in United Kingdom on the 29. November 1967. The company has been in business for 49 years . The company is based on NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES. Business of the company ACTION STATIONS LIMITED by SIC and NACE code is "5050 - Retail sale of automotive fuel". There are 60 company documents available. The most recent document is "REGISTRATION AS FRIENDLY SOCIETY" from the 2012.07.17. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.07.31. We do not have any information about the company ACTION STATIONS LIMITED being in liquidation. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.07
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1995.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.04
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 2003.03.05
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 2004.10.14

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.07.17
£2.95
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FORMS B & Z FOR CONV TO I&P SOCIETY
Form type: MISC
Date: 2012.07.17
£2.95
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CONV TO I&P SOCIETY 17/06/2011
Form type: RES13
Date: 2012.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.25
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.24
Form type: LATEST SOC
Document description: 24/08/11 STATEMENT OF CAPITAL;GBP 63
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.21
£2.95
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PREVSHO FROM 11/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.16
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, UNITED COOPERATIVES, SANDBROOK PARK, ROCHDALE, GREATER MANCHESTER OL11 1RY
Form type: 287
Date: 2007.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 21/01/08 TO 11/01/08
Form type: 225
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 21/01/06
Form type: 225
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, SUITE 1 SYMPHONY HOUSE, WAKEFIELD 41 BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE WF2 0XE
Form type: 287
Date: 2005.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
CWS (NO.1) LIMITED (dissolve)
Director, 2011.12.31
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
RICHARD JAMES BROWN (dissolve)
Secretary, 1991.02.22 - 2003.01.10
THE SHADOWS HOOTON PAGNELL , DONCASTER
DN5 7BW, SOUTH YORKSHIRE
STEPHEN JOHN CARPENTER (dissolve)
Secretary, 2003.01.10 - 2005.05.02
32 BARLEY MEWS ROBIN HOOD , WAKEFIELD
WF3 3BT, WEST YORKSHIRE
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.23 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.03 - 2006.01.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
UNITED CO OPERATIVES SECRETARY LIMITED (dissolve)
Secretary, 2006.01.06 - 2008.01.23
SANDBROOK PARK , ROCHDALE
OL11 1RY, LANCASHIRE
RICHARD JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 2003.01.10
THE SHADOWS HOOTON PAGNELL , DONCASTER
DN5 7BW, SOUTH YORKSHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2008.01.17 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER, 2005.05.03 - 2006.01.06
14 CHURCH STREET KNOWLER HILL , LIVERSEDGE
WF15 6QS, WEST YORKSHIRE
TIMOTHY HURRELL (dissolve)
Director, WF15, 2007.11.30 - 2011.12.31
5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
PAUL JERVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 2005.05.02
THE CHASE CHURCH LANE WENTBRIDGE , PONTEFRACT
WF8 3JH, WEST YORKSHIRE
PHILIP ROBERT JONES (dissolve)
Director, COMPANY SECRETARY, 2005.05.03 - 2006.01.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PETER VINCENT MARKS (dissolve)
Director, CHIEF EXECUTIVE, 2005.05.03 - 2006.01.06
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2007.11.20 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
UNITED CO OPERATIVES DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.06 - 2008.01.25
SANDBROOK PARK , ROCHDALE
OL11 1RY, LANCASHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.05.03 - 2006.01.06
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to ACTION STATIONS ltd.

Information about the Converted/Closed ACTION 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: 2016.06.17. Reload the data