Company number 00945951
Status Active
Incorporation Date 14 January 1969
Company Type Private Limited Company
Address 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Danesbury House 49 Cardiff Road Luton Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016. The most likely internet sites of PIKESLEY (WOBURN SANDS) LIMITED are www.pikesleywoburnsands.co.uk, and www.pikesley-woburn-sands.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-six years and eleven months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pikesley Woburn Sands Limited is a Private Limited Company.
The company registration number is 00945951. Pikesley Woburn Sands Limited has been working since 14 January 1969.
The present status of the company is Active. The registered address of Pikesley Woburn Sands Limited is 206 Endeavour House Wrest Park Silsoe Bedford England Mk45 4hs. The company`s financial liabilities are £404.53k. It is £35.17k against last year. The cash in hand is £489.14k. It is £54.59k against last year. And the total assets are £537.81k, which is £44.15k against last year. WHITE, Alec Thomas is a Secretary of the company. ANSTEE, Stephen John is a Director of the company. WHITE, Alec Thomas is a Director of the company. Director ANSTEE, Michael has been resigned. Director LAWSON, Brian Geoffrey has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
pikesley (woburn sands) Key Finiance
LIABILITIES
£404.53k
+9%
CASH
£489.14k
+12%
TOTAL ASSETS
£537.81k
+8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alec Thomas White
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PIKESLEY (WOBURN SANDS) LIMITED Events
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Jun 2016
Registered office address changed from Danesbury House 49 Cardiff Road Luton Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 70 more events
30 Jun 1988
Accounts for a small company made up to 31 January 1987
30 Jun 1988
Return made up to 25/05/88; full list of members
28 Apr 1987
Accounts for a small company made up to 31 January 1986
28 Apr 1987
Return made up to 09/04/87; full list of members
22 May 1986
Accounts for a small company made up to 31 January 1985
21 October 1993
Charge
Delivered: 25 October 1993
Status: Satisfied
on 10 February 1999
Persons entitled: Esso Petroleum Company Limited
Description: Land and premises k/a pikesley garage high street woburn…
20 June 1990
Further charge
Delivered: 26 June 1990
Status: Satisfied
on 10 February 1999
Persons entitled: Esso Petroleum Company Limited.
Description: F/H. premises k/as pikesley garage, high street woburn…
1 August 1985
Charge
Delivered: 3 August 1985
Status: Satisfied
on 10 February 1999
Persons entitled: Esso Petroleum Company Limited
Description: Garage premises at high street woburn sands buckinghamshire…
22 September 1981
Legal charge
Delivered: 6 October 1981
Status: Satisfied
on 10 February 1999
Persons entitled: Esso Petroleum Co. LTD
Description: Land with a frontage of 115 feet or thereabouts to high…
6 October 1972
Charge
Delivered: 13 October 1972
Status: Satisfied
on 17 July 1999
Persons entitled: Esso Petroleum Co. LTD
Description: Garage filling station, pikesley garage, high street…