SUNNINGVALE SERVICE STATION BH LIMITED
PURLEY SUNNINGVALE SERVICE STATION LIMITED

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Company number 01022439
Status Active
Incorporation Date 26 August 1971
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of SUNNINGVALE SERVICE STATION BH LIMITED are www.sunningvaleservicestationbh.co.uk, and www.sunningvale-service-station-bh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Sunningvale Service Station Bh Limited is a Private Limited Company. The company registration number is 01022439. Sunningvale Service Station Bh Limited has been working since 26 August 1971. The present status of the company is Active. The registered address of Sunningvale Service Station Bh Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . PALMERSTON SECRETARIES LIMITED is a Secretary of the company. COCKLE, Terence William is a Director of the company. Secretary COCKLE, Ann has been resigned. Director COCKLE, Ann has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 30 April 2004

Director

Resigned Directors

Secretary
COCKLE, Ann
Resigned: 30 April 2004

Director
COCKLE, Ann
Resigned: 30 April 2004
78 years old

Persons With Significant Control

Mr Terence William Cockle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SUNNINGVALE SERVICE STATION BH LIMITED Events

04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 72 more events
22 Oct 1987
Director's particulars changed

10 Dec 1986
Registered office changed on 10/12/86 from: 12 rose hill sutton surrey

03 Nov 1986
Return made up to 19/02/86; full list of members

12 Jun 1986
Full accounts made up to 31 October 1984

26 Aug 1971
Incorporation

SUNNINGVALE SERVICE STATION BH LIMITED Charges

20 September 2000
Legal charge
Delivered: 23 September 2000
Status: Satisfied on 1 September 2004
Persons entitled: Kuwait Petroleum (GB) Limited
Description: F/H land and buildings k/a sunningvale service station…
17 November 1994
Legal charge
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Burmah Petroleum Fuels Limited
Description: F/Hold property known as sunningvale service…
16 August 1974
Transfer of mortgage
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Esso Petroleum Co LTD.
Description: The same property as charged by the said charge dated…
27 March 1972
Legal mortgage
Delivered: 7 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Sunningvale service station sunningvale ave, biggin hill.…