HEATHPARK SERVICE STATION LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 5AQ
Company number 02793184
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address GULLIFORD FARM EXMOUTH ROAD, LYMPSTONE, EXMOUTH, DEVON, EX8 5AQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of HEATHPARK SERVICE STATION LIMITED are www.heathparkservicestation.co.uk, and www.heathpark-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Heathpark Service Station Limited is a Private Limited Company. The company registration number is 02793184. Heathpark Service Station Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Heathpark Service Station Limited is Gulliford Farm Exmouth Road Lympstone Exmouth Devon Ex8 5aq. . PARKS, Julie Linda is a Secretary of the company. PARKS, Stephen Kevin Derek is a Director of the company. Secretary WEBBER, Janet Wendy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARING, Martin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PARKS, Julie Linda
Appointed Date: 28 April 1998

Director
PARKS, Stephen Kevin Derek
Appointed Date: 26 February 1993
65 years old

Resigned Directors

Secretary
WEBBER, Janet Wendy
Resigned: 28 April 1998
Appointed Date: 08 February 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1993

Director
WARING, Martin John
Resigned: 28 April 1998
Appointed Date: 26 February 1993
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1993

Persons With Significant Control

Mr Stephen Kevin Derek Parks
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHPARK SERVICE STATION LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

15 Feb 2016
Satisfaction of charge 1 in full
15 Feb 2016
Satisfaction of charge 4 in full
...
... and 63 more events
23 Feb 1994
Location of register of members

24 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Mar 1993
Company name changed speed 3334 LIMITED\certificate issued on 10/03/93

03 Mar 1993
Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP

24 Feb 1993
Incorporation

HEATHPARK SERVICE STATION LIMITED Charges

2 August 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 15 February 2016
Persons entitled: Bp Oil UK Limited
Description: The premises k/a heathpark service station heathpark…
31 December 1997
Legal charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property k/a heathpark service station heathpark…
31 December 1997
Debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: .. fixed and floating charges over the undertaking and all…
31 March 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied on 15 February 2016
Persons entitled: Shell U.K. Limited
Description: Heathpark service station, heathpark industrial estate…