PALFREY SERVICE STATION LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2HU

Company number 02254103
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address LEONARD HOUSE WIMBLEBURY ROAD, LITTLEWORTH, CANNOCK, STAFFORDSHIRE, ENGLAND, WS12 2HU
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 February 2017 with updates; Previous accounting period shortened from 30 November 2016 to 31 May 2016. The most likely internet sites of PALFREY SERVICE STATION LIMITED are www.palfreyservicestation.co.uk, and www.palfrey-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Bloxwich North Rail Station is 5.7 miles; to Bloxwich Rail Station is 6.1 miles; to Blake Street Rail Station is 8.9 miles; to Butlers Lane Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palfrey Service Station Limited is a Private Limited Company. The company registration number is 02254103. Palfrey Service Station Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Palfrey Service Station Limited is Leonard House Wimblebury Road Littleworth Cannock Staffordshire England Ws12 2hu. . EVANS, Andrew Forrester is a Director of the company. Secretary EVANS, Joan Florence has been resigned. Secretary EVANS, Sandra Ann has been resigned. Director EVANS, Gary David has been resigned. Director EVANS, Joan Florence has been resigned. Director EVANS, Leonard has been resigned. Director EVANS, Sandra Ann has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
EVANS, Andrew Forrester

68 years old

Resigned Directors

Secretary
EVANS, Joan Florence
Resigned: 27 February 2003
Secretary
EVANS, Sandra Ann
Resigned: 31 December 2011
Appointed Date: 01 April 2002
Director
EVANS, Gary David
Resigned: 31 December 2011
73 years old
Director
EVANS, Joan Florence
Resigned: 27 February 2002
95 years old
Director
EVANS, Leonard
Resigned: 14 October 1992
95 years old
Director
EVANS, Sandra Ann
Resigned: 31 December 2011
67 years old

Persons With Significant Control

Mr Andrew Evans
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PALFREY SERVICE STATION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Dec 2016
Previous accounting period shortened from 30 November 2016 to 31 May 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,004
...
... and 86 more events
24 Jun 1988
Director resigned;new director appointed
24 Jun 1988
Secretary resigned;new secretary appointed
24 Jun 1988
Registered office changed on 24/06/88 from: 2 baches street london N1 6UB
23 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988
Incorporation

PALFREY SERVICE STATION LIMITED Charges

25 September 2003
Fixed & floating charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Legal mortgage
Delivered: 26 November 1997
Status: Satisfied on 28 October 2003
Persons entitled: Midland Bank PLC
Description: The property at being land and buildings on the south eat…
5 August 1988
Fixed and floating charge
Delivered: 16 August 1988
Status: Satisfied on 28 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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