SAINTS OF TARPORLEY SERVICES LIMITED
TARPORLEY

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Company number 05661321
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address SAINTS OF TARPORLEY SERVICES LTD, FOREST ROAD A49 COTEBROOK, TARPORLEY, CHESHIRE, CW6 9EE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 55100 - Hotels and similar accommodation, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SAINTS OF TARPORLEY SERVICES LIMITED are www.saintsoftarporleyservices.co.uk, and www.saints-of-tarporley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Saints of Tarporley Services Limited is a Private Limited Company. The company registration number is 05661321. Saints of Tarporley Services Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Saints of Tarporley Services Limited is Saints of Tarporley Services Ltd Forest Road A49 Cotebrook Tarporley Cheshire Cw6 9ee. . SAROHIA, Nirmal is a Secretary of the company. PARMAR, Kamal is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SAROHIA, Nirmal
Appointed Date: 22 December 2005

Director
PARMAR, Kamal
Appointed Date: 22 December 2005
73 years old

Persons With Significant Control

Mrs Kamal Parmar
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SAINTS OF TARPORLEY SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

09 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 17 more events
18 Dec 2007
Total exemption small company accounts made up to 31 May 2007
03 Oct 2007
Accounting reference date extended from 31/12/06 to 31/05/07
26 Feb 2007
Return made up to 22/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/07
  • 363(353) ‐ Location of register of members address changed

10 Oct 2006
Particulars of mortgage/charge
22 Dec 2005
Incorporation

SAINTS OF TARPORLEY SERVICES LIMITED Charges

27 May 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…