IVY SERVICE STATION LIMITED
ST CLEARS

Hellopages » Carmarthenshire » Carmarthenshire » SA33 4JP

Company number 02758767
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address THE ARCHES, TENBY ROAD, ST CLEARS, CARMARTHENSHIRE, SA33 4JP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 999 . The most likely internet sites of IVY SERVICE STATION LIMITED are www.ivyservicestation.co.uk, and www.ivy-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Ferryside Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivy Service Station Limited is a Private Limited Company. The company registration number is 02758767. Ivy Service Station Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Ivy Service Station Limited is The Arches Tenby Road St Clears Carmarthenshire Sa33 4jp. . JONES, Jayne Ann is a Secretary of the company. JONES, Kevin Richard is a Director of the company. Secretary JONES, Dorothy Frances has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director JONES, Dorothy Frances has been resigned. Director JONES, Thomas Howell Ira has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JONES, Jayne Ann
Appointed Date: 06 April 2004
Director
JONES, Kevin Richard
Appointed Date: 26 October 1992
64 years old

Resigned Directors

Secretary
JONES, Dorothy Frances
Resigned: 06 April 2004
Appointed Date: 26 October 1992
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 26 October 1992
Appointed Date: 26 October 1992
Director
JONES, Dorothy Frances
Resigned: 11 September 2007
Appointed Date: 26 October 1992
100 years old
Director
JONES, Thomas Howell Ira
Resigned: 08 January 2000
Appointed Date: 26 October 1992
98 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 26 October 1992
Appointed Date: 26 October 1992
88 years old

Persons With Significant Control

Mr Kevin Richard Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Ann Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVY SERVICE STATION LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 999
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 999
...
... and 52 more events
03 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
03 Dec 1992
Director resigned;new director appointed
03 Dec 1992
New director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: carnglas chambers 95 carnglas road tycoch, swansea W. glamorgan SA2 9DH
26 Oct 1992
Incorporation

IVY SERVICE STATION LIMITED Charges

29 July 2013
Charge code 0275 8767 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 1998
Legal charge
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: Fixed charge ivy service station st clears carmarthen dyfed…

Similar Companies

IVY RUSSELL EDUCATION LTD. IVY SAN LIMITED IVY SERVICES LTD IVY SOLICITORS LIMITED IVY SOLUTIONS LIMITED IVY SONGS LIMITED IVY SPRINGS LIMITED