Company number 01446082
Status Active
Incorporation Date 29 August 1979
Company Type Private Limited Company
Address 19 CHORLEY OLD ROAD, BOLTON, ENGLAND, BL1 3AD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1,000
. The most likely internet sites of GRANGESIDE FILLING STATION LIMITED are www.grangesidefillingstation.co.uk, and www.grangeside-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Grangeside Filling Station Limited is a Private Limited Company.
The company registration number is 01446082. Grangeside Filling Station Limited has been working since 29 August 1979.
The present status of the company is Active. The registered address of Grangeside Filling Station Limited is 19 Chorley Old Road Bolton England Bl1 3ad. The company`s financial liabilities are £155.16k. It is £26.76k against last year. The cash in hand is £4.16k. It is £-0.96k against last year. And the total assets are £10.95k, which is £-34.81k against last year. MERCER, Patricia Elaine is a Secretary of the company. BROWN, Janet is a Director of the company. MERCER, Dorothy Audrey is a Director of the company. MERCER, John Alan is a Director of the company. Secretary MERCER, Fred has been resigned. Director MERCER, Fred has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
grangeside filling station Key Finiance
LIABILITIES
£155.16k
+20%
CASH
£4.16k
-19%
TOTAL ASSETS
£10.95k
-77%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Alan Mercer
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
GRANGESIDE FILLING STATION LIMITED Events
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 May 2015
Micro company accounts made up to 31 August 2014
10 Mar 2015
Registered office address changed from 19 Chorley Old Road Bolton BL1 3AD England to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015
...
... and 68 more events
04 Jul 1988
Return made up to 14/06/88; full list of members
20 Aug 1987
Accounts for a small company made up to 31 August 1986
20 Aug 1987
Return made up to 17/06/87; full list of members
11 Jun 1986
Accounts for a small company made up to 31 August 1985
11 Jun 1986
Return made up to 25/04/86; full list of members
29 September 2014
Charge code 0144 6082 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grangeside filling station, weston road, weston runcorn…
14 August 2009
Legal charge
Delivered: 27 August 2009
Status: Satisfied
on 18 September 2014
Persons entitled: Nw Fuels Limited
Description: Grangeside filling station, weston road, weston, runcorn…
13 May 1999
Mortgage debenture
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 June 1991
Legal mortgage
Delivered: 18 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H grangeside filling station, weston road, runcorn…