ROBIN HOOD SERVICE STATION LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 04619570
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROBIN HOOD SERVICE STATION LIMITED are www.robinhoodservicestation.co.uk, and www.robin-hood-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robin Hood Service Station Limited is a Private Limited Company. The company registration number is 04619570. Robin Hood Service Station Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Robin Hood Service Station Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . FOX, Heather is a Secretary of the company. FOX, Michael is a Director of the company. FOX, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
FOX, Heather
Appointed Date: 17 December 2002

Director
FOX, Michael
Appointed Date: 14 August 2012
49 years old

Director
FOX, Stephen
Appointed Date: 17 December 2002
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Stephen Fox
Notified on: 17 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

Mr Michael Fox
Notified on: 17 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBIN HOOD SERVICE STATION LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

19 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 150

...
... and 33 more events
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
17 Dec 2002
Incorporation

ROBIN HOOD SERVICE STATION LIMITED Charges

7 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Floating charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Texaco Limited
Description: By way of floating charge all the assets being all the…