CESTREFELD SERVICE STATION LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9AP

Company number 00797879
Status Active
Incorporation Date 24 March 1964
Company Type Private Limited Company
Address CESTREFELD SERVICE STATION, BRIMINGTON ROAD NORTH, CHESTERFIELD, DERBYSHIRE, S41 9AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2,500 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CESTREFELD SERVICE STATION LIMITED are www.cestrefeldservicestation.co.uk, and www.cestrefeld-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Cestrefeld Service Station Limited is a Private Limited Company. The company registration number is 00797879. Cestrefeld Service Station Limited has been working since 24 March 1964. The present status of the company is Active. The registered address of Cestrefeld Service Station Limited is Cestrefeld Service Station Brimington Road North Chesterfield Derbyshire S41 9ap. . RODGERS, Toby Beaumont is a Secretary of the company. RODGERS, Stuart Anthony is a Director of the company. RODGERS, Toby Beaumont is a Director of the company. Secretary RODGERS, Soniva has been resigned. Secretary RODGERS, Stuart Anthony has been resigned. Director RODGERS, Soniva has been resigned. Director WHETTER, Barbara Anne has been resigned. Director WHETTER, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RODGERS, Toby Beaumont
Appointed Date: 19 July 2002
Director
RODGERS, Stuart Anthony

80 years old
Director
RODGERS, Toby Beaumont
Appointed Date: 21 August 2001
47 years old

Resigned Directors

Secretary
RODGERS, Soniva
Resigned: 19 July 2002
Appointed Date: 04 April 2000
Secretary
RODGERS, Stuart Anthony
Resigned: 04 April 2000
Director
RODGERS, Soniva
Resigned: 19 July 2002
Appointed Date: 21 August 2001
81 years old
Director
WHETTER, Barbara Anne
Resigned: 04 April 2000
Appointed Date: 15 July 1995
92 years old
Director
WHETTER, Graham
Resigned: 15 July 1995
95 years old

CESTREFELD SERVICE STATION LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,500
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,500
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 94 more events
19 Jan 1989
Accounts for a small company made up to 30 June 1987
27 Apr 1988
Return made up to 31/12/87; full list of members
27 Apr 1988
Accounts for a small company made up to 30 June 1986
27 Aug 1987
Particulars of mortgage/charge
17 Feb 1987
Return made up to 31/12/86; full list of members

CESTREFELD SERVICE STATION LIMITED Charges

10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Legal mortgage
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold cestrefeld service station brimington road north…
4 April 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 7 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Cestrefeld service station, brimington road north…
27 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied on 7 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1993
Mortgage
Delivered: 17 December 1993
Status: Satisfied on 6 April 2000
Persons entitled: Fina PLC
Description: Cesterfeld service station whittington moor chesterfield…
21 December 1989
Charge
Delivered: 23 December 1989
Status: Satisfied on 6 April 2000
Persons entitled: Petrofina (U.K.) Limited
Description: F/H land on the north side of brimington road north…
20 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied on 6 April 2000
Persons entitled: Petrofina (U.K.) Limited.
Description: Cesterfeld service station, brimington rd, north…
17 March 1983
Charge
Delivered: 23 March 1983
Status: Satisfied on 26 January 1994
Persons entitled: Williams & Glyns Bank PLC.
Description: Fixed charge over all book debts & other debts present &…
10 November 1976
Debenture
Delivered: 22 November 1976
Status: Satisfied on 26 January 1994
Persons entitled: Williams & Glyn's Bank LTD.
Description: Undertaking and all property and assets present and future…
23 July 1971
Legal charge
Delivered: 11 August 1971
Status: Satisfied on 19 January 1994
Persons entitled: Williams & Glyn's Bank LTD
Description: Land 653 sq yds approx to brimington rd north at…

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