LMP SERVICE STATION LIMITED
FOSSEWAY SERVICE STATION LIMITED

Hellopages » West Midlands » Coventry » CV3 5AW

Company number 03341076
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 43 WATERCALL AVENUE, COVENTRY, CV3 5AW
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP .2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LMP SERVICE STATION LIMITED are www.lmpservicestation.co.uk, and www.lmp-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Lmp Service Station Limited is a Private Limited Company. The company registration number is 03341076. Lmp Service Station Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Lmp Service Station Limited is 43 Watercall Avenue Coventry Cv3 5aw. The company`s financial liabilities are £141.88k. It is £73.78k against last year. The cash in hand is £67.64k. It is £23.25k against last year. And the total assets are £253.67k, which is £27.6k against last year. PAREKH, Manindar is a Secretary of the company. PAREKH, Liilaa is a Director of the company. Secretary BHATT, Bhavna has been resigned. Secretary PAREKH, Lilaa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BHATT, Devshanker has been resigned. Director DOSAJ, Maninder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


lmp service station Key Finiance

LIABILITIES £141.88k
+108%
CASH £67.64k
+52%
TOTAL ASSETS £253.67k
+12%
All Financial Figures

Current Directors

Secretary
PAREKH, Manindar
Appointed Date: 26 March 2003

Director
PAREKH, Liilaa
Appointed Date: 27 March 1997
72 years old

Resigned Directors

Secretary
BHATT, Bhavna
Resigned: 24 June 1998
Appointed Date: 27 March 1997

Secretary
PAREKH, Lilaa
Resigned: 26 March 2003
Appointed Date: 24 June 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Director
BHATT, Devshanker
Resigned: 24 June 1998
Appointed Date: 27 March 1997
84 years old

Director
DOSAJ, Maninder
Resigned: 26 March 2003
Appointed Date: 24 June 1998
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

LMP SERVICE STATION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP .2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP .2

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
08 Apr 1997
New secretary appointed
08 Apr 1997
New director appointed
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
27 Mar 1997
Incorporation

LMP SERVICE STATION LIMITED Charges

30 June 2000
Debenture
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on the south west side of nottingham…
13 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied on 1 August 2000
Persons entitled: Habib Bank Ag Zurich
Description: Freehold property known as fosseway service station…
13 November 1997
Debenture
Delivered: 25 November 1997
Status: Satisfied on 1 August 2000
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…
13 November 1997
Charge by way of legal mortgage
Delivered: 20 November 1997
Status: Satisfied on 27 October 2005
Persons entitled: Mobil Oil Company Limited Bp Oil UK Limited
Description: Fosseway service station nottingham road, stragglethorpe…