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TEBAY GORGE SERVICES LIMITED

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

Company details

WESTMORLAND PLACE, ORTON, PENRITH, CUMBRIA, CA10 3SB

TEBAY GORGE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01039443
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/15
Form type: AA
Date: 2016.04.21
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 950
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14
Form type: AA
Date: 2015.04.30
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010394430004
Form type: MR01
Date: 2014.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010394430003
Form type: MR04
Date: 2014.06.14
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/13
Form type: AA
Date: 2013.12.31
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DIRECTOR APPOINTED MR LAURENCE KING
Form type: AP01
Date: 2013.09.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.02
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COMPANY BUSINESS 19/04/2013
Form type: RES13
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES01
Document description: ALTER ARTICLES 19/04/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 010394430003
Form type: MR01
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.24
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/12
Form type: AA
Date: 2013.04.02
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24/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LANE / 28/12/2012
Form type: CH01
Date: 2012.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/11
Form type: AA
Date: 2012.02.17
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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: 2012.02.14
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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: 2012.02.14
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/10
Form type: AA
Date: 2011.03.29
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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CURREXT FROM 05/04/2010 TO 30/06/2010
Form type: AA01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, LOW CHAPEL, ORTON, PENRITH, CUMBRIA, CA10 3RE
Form type: AD01
Date: 2010.01.08
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LANE / 04/01/2010
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, FAIRVIEW HOUSE 15 VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Form type: 287
Date: 2007.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.14
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AD 27/06/05---------, £ SI [email protected]=760, £ IC 190/950
Form type: 88(2)R
Date: 2005.07.14
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£760 AT 1.00 27/06/05
Form type: RES14
Date: 2005.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.05
£2.95
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AD 06/08/02---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2002.09.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.09.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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£ SR [email protected], 22/09/00
Form type: 169
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/08/00
Form type: SRES08
Date: 2001.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.29
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ALTER ARTICLES 29/05/00
Form type: SRES01
Date: 2000.06.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BARBARA JANE DUNNING (current)
Secretary, 1991.03.20
LOW CHAPEL ORTON , PENRITH
CA10 3RE, CUMBRIA
BARBARA JANE DUNNING (current)
Director, COMPANY DIRECTOR, 1990.12.31
LOW CHAPEL ORTON , PENRITH
CA10 3RE, CUMBRIA
JOHN CARTER DUNNING (current)
Director, FARMER, 1990.12.31
LOW CHAPEL ORTON , PENRITH
CA10 3RE, CUMBRIA
SARAH BEATRICE DUNNING (current)
Director, CHIEF EXECUTIVE, 1994.12.01
THE OLD RECTORY CROSBY GARRETT , KIRKBY STEPHEN
CA17 4PW, CUMBRIA
LAURENCE KING (current)
Director, MANAGING DIRECTOR, 2013.04.17
WESTMORLAND PLACE ORTON , PENRITH
CA10 3SB, CUMBRIA
JANE LANE (current)
Director, 1994.12.01
MANOR FARM FAKENHAM ROAD TITTLESHALL , KING'S LYNN
PE32 2RH, NORFOLK
WILLIAM BRADFORD KIRKBRIDE STEADMAN (resigned)
Secretary, 1990.12.31 - 1991.03.20
BRYN CLEIFION HALL MALLWYD , MACHYNLLETH
SY20 9HW, POWYS

Companies near to TEBAY GORGE SERVICES ltd.

Information about the Private Limited Company TEBAY GORGE SERVICES 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