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SKEWBRIDGE SERVICE STATION LIMITED

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

Company details

14 CRASTER CLOSE, WHITLEY BAY, TYNE AND WEAR, NE25 9UE

SKEWBRIDGE SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 01038973
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

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: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.09.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.11.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.11.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.02.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.11.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.11.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.04.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.08

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.05
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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 25
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£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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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE DOUGLAS / 07/02/2014
Form type: CH01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS / 07/02/2014
Form type: CH01
Date: 2014.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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PREVEXT FROM 30/11/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, BEWICK SERVICE STATION, BEWICK ROAD, WILLINGTON QUAY WALLSEND, TYNE AND WEAR, NE28 6LX
Form type: AD01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010389730008
Form type: MR01
Date: 2013.08.08
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY VALERIE DOUGLAS
Form type: TM02
Date: 2013.04.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.22
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ADOPT ARTICLES 05/04/2013
Form type: RES01
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.15
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.11
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE DOUGLAS / 02/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.20
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.29
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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GBP IC 50/25, 04/04/08, GBP SR [email protected]=25
Form type: 169
Date: 2008.04.29
£2.95
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POWER TO PURCHASE OWN SHARES 04/04/2008
Form type: RES13
Date: 2008.04.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.13

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Company directors and board members:

GEOFFREY DOUGLAS (current)
Director, COMPANY DIRECTOR, 1991.07.02
14 CRASTER CLOSE , WHITLEY BAY
NE25 9UE, TYNE AND WEAR
ENGLAND
VALERIE DOUGLAS (current)
Director, SECRETARY, 1991.07.02
14 CRASTER CLOSE , WHITLEY BAY
NE25 9UE, TYNE AND WEAR
ENGLAND
VALERIE DOUGLAS (resigned)
Secretary, 1991.07.02 - 2013.04.05
25 HASTINGS DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2LN, TYNE & WEAR

Companies near to SKEWBRIDGE SERVICE STATION ltd.

Information about the Private Limited Company SKEWBRIDGE 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: 2016.07.21. Reload the data