CHALK HILL SERVICE STATION LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1RS

Company number 02733710
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address CHALK HILL A5, NORTH DUNSTABLE, BEDS, LU6 1RS
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of CHALK HILL SERVICE STATION LIMITED are www.chalkhillservicestation.co.uk, and www.chalk-hill-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Chalk Hill Service Station Limited is a Private Limited Company. The company registration number is 02733710. Chalk Hill Service Station Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Chalk Hill Service Station Limited is Chalk Hill A5 North Dunstable Beds Lu6 1rs. The cash in hand is £0.79k. It is £-0.43k against last year. And the total assets are £0.79k, which is £-53.51k against last year. BLACKLEDGE, Irene is a Secretary of the company. BLACKLEDGE, Irene is a Director of the company. BLACKLEDGE, Lance Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GINGER, Peter Reginald has been resigned. Director MAGUIRE, Wayne Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


chalk hill service station Key Finiance

LIABILITIES n/a
CASH £0.79k
-36%
TOTAL ASSETS £0.79k
-99%
All Financial Figures

Current Directors

Secretary
BLACKLEDGE, Irene
Appointed Date: 03 August 1992
Director
BLACKLEDGE, Irene
Appointed Date: 03 August 1992
81 years old
Director
BLACKLEDGE, Lance Gordon
Appointed Date: 03 August 1992
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1992
Appointed Date: 23 July 1992
Director
GINGER, Peter Reginald
Resigned: 12 June 1995
Appointed Date: 03 August 1992
79 years old
Director
MAGUIRE, Wayne Paul
Resigned: 20 March 2013
Appointed Date: 10 January 2000
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1992
Appointed Date: 23 July 1992

Persons With Significant Control

Mrs Irene Blackledge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Gordon Blackledge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALK HILL SERVICE STATION LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 30 July 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 July 2015
27 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 58 more events
27 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1992
Registered office changed on 21/08/92 from: classic house 174-180 old street london EC1V 9BP
12 Aug 1992
Company name changed speed 2777 LIMITED\certificate issued on 13/08/92
23 Jul 1992
Incorporation

CHALK HILL SERVICE STATION LIMITED Charges

18 November 1994
Deed of charge
Delivered: 22 November 1994
Status: Satisfied on 14 May 2007
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: The goodwill of the motor fuel and lubricant sales business…

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