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CLIFF'S SERVICE STATION (AUTO SAVE) LIMITED

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

Company details

14 STOCKTON TERRACE, SUNDERLAND, TYNE & WEAR, SR2 9RQ

CLIFF'S SERVICE STATION (AUTO SAVE) LIMITED on the map

Company type: Private Limited Company
Company number: 01032619
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.26
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.08.30
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.18

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARDSON
Form type: TM01
Date: 2015.11.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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DIRECTOR APPOINTED MR GRAEME RICHARDSON
Form type: AP01
Date: 2015.05.08
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARDSON / 01/05/2013
Form type: CH01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARDSON / 01/06/2011
Form type: CH01
Date: 2011.11.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARDSON / 02/05/2010
Form type: CH01
Date: 2010.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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GBP IC 100/34, 30/05/08, GBP SR [email protected]=66
Form type: 169
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 14 STOCKTON TERRACE, SUNDERLAND, TYNE & WEAR SR2 9RQ
Form type: 287
Date: 2000.09.01
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/00
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.26
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09

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Company directors and board members:

JOYCE HELLENS (current)
Secretary, 2005.11.03
6 SOUTH CORONATION STREET , MURTON
SR7 9BE, COUNTY DURHAM
GRAEME RICHARDSON (current)
Director, 2015.05.08
14 STOCKTON TERRACE SUNDERLAND , TYNE & WEAR
SR2 9RQ
CLIFFORD DILLARSTONE RICHARDSON (resigned)
Secretary, MOTOR ENGINEER, 2000.08.31 - 2005.11.03
15 ROCK LODGE ROAD , SUNDERLAND
SR6 9NX, TYNE & WEAR
GRAEME RICHARDSON (resigned)
Secretary, 1991.08.27 - 2000.08.31
9 BROMARCH COURT NORTH HAVEN ST PETERS RIVERSIDE , SUNDERLAND
TYNE & WEAR
CLIFFORD DILLARSTONE RICHARDSON (resigned)
Director, MOTOR ENGINEER, 1991.08.27 - 2000.08.31
15 ROCK LODGE ROAD , SUNDERLAND
SR6 9NX, TYNE & WEAR
DEREK RICHARDSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.27 - 2015.08.27
15 ROCK LODGE ROAD , SUNDERLAND
SR6 9NX
ENGLAND
MARY ANNE RICHARDSON (resigned)
Director, BOOK-KEEPER, 1991.08.27 - 1992.11.03
15 ROCK LODGE ROAD ROKER , SUNDERLAND
SR6 9NX, TYNE & WEAR

Companies near to CLIFF'S SERVICE STATION (AUTO SAVE) ltd.

Information about the Private Limited Company CLIFF'S SERVICE STATION (AUTO SAVE) 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: 2016.07.21. Reload the data