NEWBOLD SERVICE STATION (RUGBY) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 6HS

Company number 00821989
Status Active
Incorporation Date 6 October 1964
Company Type Private Limited Company
Address 11 THE LEYS, WELFORD, NORTHAMPTON, NN6 6HS
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 five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWBOLD SERVICE STATION (RUGBY) LIMITED are www.newboldservicestationrugby.co.uk, and www.newbold-service-station-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Newbold Service Station Rugby Limited is a Private Limited Company. The company registration number is 00821989. Newbold Service Station Rugby Limited has been working since 06 October 1964. The present status of the company is Active. The registered address of Newbold Service Station Rugby Limited is 11 The Leys Welford Northampton Nn6 6hs. The company`s financial liabilities are £154.33k. It is £-35.28k against last year. The cash in hand is £162.91k. It is £-21.3k against last year. And the total assets are £163.08k, which is £-34.96k against last year. WILSON, Michelle is a Secretary of the company. HENSHAW, Lisa is a Director of the company. WILSON, Michelle is a Director of the company. Director BIRD, Anthony Bryan has been resigned. Director CLARKE, Graham Roland has been resigned. Director FULLAGAR, Anthony Gerrard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newbold service station (rugby) Key Finiance

LIABILITIES £154.33k
-19%
CASH £162.91k
-12%
TOTAL ASSETS £163.08k
-18%
All Financial Figures

Current Directors

Secretary
WILSON, Michelle
Director
HENSHAW, Lisa
Appointed Date: 05 April 2008
57 years old
Director
WILSON, Michelle
Appointed Date: 05 April 2008
65 years old

Resigned Directors

Director
BIRD, Anthony Bryan
Resigned: 05 April 2008
90 years old
Director
CLARKE, Graham Roland
Resigned: 11 March 2004
82 years old
Director
FULLAGAR, Anthony Gerrard
Resigned: 10 November 1995
Appointed Date: 01 February 1994
66 years old

Persons With Significant Control

Mrs Michelle Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Henshaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBOLD SERVICE STATION (RUGBY) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3,800
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
12 Feb 1988
Accounts for a small company made up to 31 March 1987
12 Feb 1988
Return made up to 03/12/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 22/12/86; full list of members
06 Oct 1964
Incorporation

NEWBOLD SERVICE STATION (RUGBY) LIMITED Charges

25 March 1994
Debenture
Delivered: 5 April 1994
Status: Satisfied on 27 October 1997
Persons entitled: Psa Wholesale Limited
Description: F/H land and buildings on the south side of chequer street…
25 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 6 December 2003
Persons entitled: Conoco Limited
Description: Property comprised in t/no LL60794 being land and buildings…
3 March 1994
Charge
Delivered: 4 March 1994
Status: Satisfied on 27 October 1997
Persons entitled: Psa Wholesale Limited
Description: All existing or future stock of used vehicles being stock…
22 February 1994
Mortgage debenture
Delivered: 24 February 1994
Status: Satisfied on 27 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1993
Used vehicle charge
Delivered: 29 December 1993
Status: Satisfied on 27 October 1997
Persons entitled: Psa Wholesale Limited
Description: All interst in used and unused vehicles under the terms of…
23 December 1993
Used vehicle charge
Delivered: 29 December 1993
Status: Satisfied on 27 October 1997
Persons entitled: Psa Wholesale Limited
Description: All interest in new and unused vehicles under the terms of…
1 October 1990
Legal mortgage
Delivered: 15 October 1990
Status: Satisfied on 27 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tallington service station, tallington nr…
1 October 1990
Legal mortgage
Delivered: 15 October 1990
Status: Satisfied on 27 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pinchbeck service station pinchbeck nr…
16 August 1985
Mortgage
Delivered: 21 August 1985
Status: Satisfied on 13 December 1989
Persons entitled: National Westminster Bank PLC
Description: F/H morcott servifce station, morcott rutland. And/or the…
15 May 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 25 January 1994
Persons entitled: Bp Oil Limited
Description: Morcott service station, morcott rutland leicestershire.
10 December 1984
Legal mortgage
Delivered: 24 December 1984
Status: Satisfied on 13 December 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a morcott service station, morcott, rutland…
8 May 1980
Legal mortgage
Delivered: 9 May 1980
Status: Satisfied on 25 January 1994
Persons entitled: National Westminster Bank PLC
Description: 22, main st, newbold-on-avon, warwickshire. Title no wk…
8 May 1980
Legal mortgage
Delivered: 9 May 1980
Status: Satisfied on 25 January 1994
Persons entitled: National Westminster Bank PLC
Description: Land adjoining newbold service station, main st…
8 May 1980
Legal charge
Delivered: 9 May 1980
Status: Satisfied on 25 January 1994
Persons entitled: National Westminster Bank PLC
Description: Newbold service station main st, newbold-on-avon…
9 April 1980
Legal charge
Delivered: 11 April 1980
Status: Satisfied on 25 January 1994
Persons entitled: National Westminster Bank PLC
Description: Bulkington service station, chequer street, bulkington…
12 January 1977
Legal charge
Delivered: 21 January 1977
Status: Satisfied on 25 January 1994
Persons entitled: Lombard North Central Limited
Description: Freehold property known as newbold service station, main…
4 October 1976
Legal charge
Delivered: 25 October 1976
Status: Satisfied on 25 January 1994
Persons entitled: Barclays Bank PLC
Description: Two pieces of land adjoining garage premises at main street…
24 February 1975
Legal charge
Delivered: 28 February 1975
Status: Satisfied on 25 January 1994
Persons entitled: Barclays Bank PLC
Description: Garage premises at main street newbold on avon rugby…
23 March 1973
Legal charge
Delivered: 29 March 1973
Status: Satisfied on 25 January 1994
Persons entitled: Barclays Bank PLC
Description: Land at the clifton road, industrial estate, rugby…
24 November 1971
Legal charge
Delivered: 24 November 1971
Status: Satisfied on 25 January 1994
Persons entitled: Barclays Bank PLC
Description: Newhold service station, main street, newbold upon avon.
7 April 1965
Legal charge
Delivered: 27 April 1965
Status: Satisfied on 25 January 1994
Description: Land with frontage to main street, newboold on avon, rugby…

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