HUCKNALL BYPASS FILLING STATION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 02961881
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
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 Director's details changed for Mrs Caryl Anne Castledine on 30 January 2017; Director's details changed for Mr Anthony Victor Castledine on 30 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HUCKNALL BYPASS FILLING STATION LIMITED are www.hucknallbypassfillingstation.co.uk, and www.hucknall-bypass-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hucknall Bypass Filling Station Limited is a Private Limited Company. The company registration number is 02961881. Hucknall Bypass Filling Station Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Hucknall Bypass Filling Station Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . CASTLEDINE, Lee is a Secretary of the company. CASTLEDINE, Anthony Victor is a Director of the company. CASTLEDINE, Caryl Anne is a Director of the company. Secretary CASTLEDINE, Caryl Anne has been resigned. Secretary COOPER, Barbara has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CASTLEDINE, Lee
Appointed Date: 01 August 2009

Director
CASTLEDINE, Anthony Victor
Appointed Date: 24 August 1994
70 years old

Director
CASTLEDINE, Caryl Anne
Appointed Date: 01 September 1995
71 years old

Resigned Directors

Secretary
CASTLEDINE, Caryl Anne
Resigned: 30 August 1996
Appointed Date: 24 August 1994

Secretary
COOPER, Barbara
Resigned: 01 August 2009
Appointed Date: 30 August 1996

Nominee Secretary
SCOTT, Stephen John
Resigned: 24 August 1994
Appointed Date: 24 August 1994

Nominee Director
SCOTT, Jacqueline
Resigned: 24 August 1995
Appointed Date: 24 August 1994
74 years old

Persons With Significant Control

Mr Anthony Victor Castledine
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

Mrs Caryl Anne Castledine
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

Castledine Driving Force Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUCKNALL BYPASS FILLING STATION LIMITED Events

01 Feb 2017
Director's details changed for Mrs Caryl Anne Castledine on 30 January 2017
01 Feb 2017
Director's details changed for Mr Anthony Victor Castledine on 30 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
30 Aug 1994
Ad 24/08/94--------- £ si 100000@1=100000 £ ic 1/100001

30 Aug 1994
Registered office changed on 30/08/94 from: 52 mucklow hill halesowen west midlands B62 8BL

30 Aug 1994
New director appointed

30 Aug 1994
New secretary appointed

24 Aug 1994
Incorporation

HUCKNALL BYPASS FILLING STATION LIMITED Charges

24 September 2001
Fixed charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 1 x christ C11OFR car wash serial no PO17473.
24 January 2000
Legal charge
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Texaco Limited
Description: Hucknall bypass filling station watnall road hucknall…
24 January 2000
Floating charge
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Texaco Limited
Description: Undertaking and all property and assets.
19 May 1999
Mortgage
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hucknall bypass filling station watnall road hucknall t/n…
17 May 1999
Debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 May 1997
Fixed and floating charge
Delivered: 14 May 1997
Status: Satisfied on 13 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 13 August 1999
Persons entitled: Midland Bank PLC
Description: Hucknall bypass filling station, hucknall nottinghamshire;…
30 September 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 13 August 1999
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The f/h land and petrol filling station premises erected…