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SUNNINGVALE SERVICE STATION BH LIMITED

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

Company details

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR

SUNNINGVALE SERVICE STATION BH LIMITED on the map

Company type: Private Limited Company
Company number: 01022439
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.26
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.04.07
ESSO PETROLEUM CO LTD.
TRANSFER OF MORTGAGE - Outstanding on 1974.08.27
BURMAH PETROLEUM FUELS LIMITED
LEGAL CHARGE - Outstanding on 1994.11.24

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM COCKLE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COCKLE / 01/01/2008
Form type: 288c
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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COMPANY NAME CHANGED, SUNNINGVALE SERVICE STATION LIMI, TED, CERTIFICATE ISSUED ON 04/10/05
Form type: CERTNM
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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£ SR [email protected], 14/06/04
Form type: 169
Date: 2005.06.29
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 11 PALMERSTON ROAD, SUTTON, SURREY, SM1 4QL
Form type: 287
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/03/92
Form type: 123
Date: 1992.04.23

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Company directors and board members:

PALMERSTON SECRETARIES LIMITED (current)
Secretary, 2004.04.30
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
TERENCE WILLIAM COCKLE (current)
Director, GARAGE PROPRIETOR, 1991.11.01
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
ANN COCKLE (resigned)
Secretary, 1991.11.01 - 2004.04.30
THE OLD VICARAGE BULL ROAD BIRLING , MAIDSTONE
ME19 5JE, KENT
ANN COCKLE (resigned)
Director, SECRETARY, 1991.11.01 - 2004.04.30
THE OLD VICARAGE BULL ROAD BIRLING , MAIDSTONE
ME19 5JE, KENT
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 139,462
Provisions For Liabilities Charges £ 7,741
Debtors £ 54,906
Shareholder Funds £ 106,756
Profit Loss Account Reserve £ 106,656
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 114,497
Net Current Assets Liabilities £ 69,323
Creditors Due Within One Year £ 70,139
Cash Bank In Hand £ 72,478
Stocks Inventory £ 12,078
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to SUNNINGVALE SERVICE STATION BH ltd.

Information about the Private Limited Company SUNNINGVALE SERVICE STATION BH 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: 2016.07.20. Reload the data