HOLMROOK SERVICE STATION LTD
GOSFORTH

Hellopages » Cumbria » Copeland » CA20 1EF

Company number 05137463
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 10 WALKMILL GARDENS, GOSFORTH, CUMBRIA, CA20 1EF
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4 ; Statement of capital following an allotment of shares on 21 December 2015 GBP 4 . The most likely internet sites of HOLMROOK SERVICE STATION LTD are www.holmrookservicestation.co.uk, and www.holmrook-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Sellafield Rail Station is 3.5 miles; to Braystones Rail Station is 5 miles; to Nethertown Rail Station is 6.2 miles; to Bootle (Cumbria) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmrook Service Station Ltd is a Private Limited Company. The company registration number is 05137463. Holmrook Service Station Ltd has been working since 25 May 2004. The present status of the company is Active. The registered address of Holmrook Service Station Ltd is 10 Walkmill Gardens Gosforth Cumbria Ca20 1ef. . FLYNN, Susan Elizabeth is a Secretary of the company. FLYNN, Howard Gregory is a Director of the company. FLYNN, Susan Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
FLYNN, Susan Elizabeth
Appointed Date: 26 May 2004

Director
FLYNN, Howard Gregory
Appointed Date: 26 May 2004
73 years old

Director
FLYNN, Susan Elizabeth
Appointed Date: 26 May 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2004
Appointed Date: 25 May 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2004
Appointed Date: 25 May 2004

HOLMROOK SERVICE STATION LTD Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4

14 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 4

07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 3

...
... and 31 more events
09 Jun 2004
New director appointed
28 May 2004
Registered office changed on 28/05/04 from: c/o holmbrook service station bridge garage holmbrook cumbria CA19 1YG
28 May 2004
Secretary resigned
28 May 2004
Director resigned
25 May 2004
Incorporation

HOLMROOK SERVICE STATION LTD Charges

5 October 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holmrook service station bridge garage holmrook cumbria. By…
10 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…