Company number 03719265
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address KIRKBURN FILLING STATION, KIRKBURN, DRIFFIELD, EAST YORKHSIRE, YO25 9EA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of KIRKBURN FILLING STATION LIMITED are www.kirkburnfillingstation.co.uk, and www.kirkburn-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hutton Cranswick Rail Station is 3.4 miles; to Nafferton Rail Station is 5.3 miles; to Arram Rail Station is 7.4 miles; to Beverley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkburn Filling Station Limited is a Private Limited Company.
The company registration number is 03719265. Kirkburn Filling Station Limited has been working since 19 February 1999.
The present status of the company is Active. The registered address of Kirkburn Filling Station Limited is Kirkburn Filling Station Kirkburn Driffield East Yorkhsire Yo25 9ea. . WILKS, Darren is a Secretary of the company. WILKS, Darren is a Director of the company. WILKS, Sarah Jane is a Director of the company. Secretary HESP, Charles Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HESP, Charles Richard has been resigned. Director HESP, Dorothy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
HESP, Dorothy
Resigned: 31 March 2003
Appointed Date: 19 February 1999
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Persons With Significant Control
Mr Darren Wilks
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
KIRKBURN FILLING STATION LIMITED Events
21 Mar 2017
Confirmation statement made on 9 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 53 more events
26 Feb 1999
New secretary appointed;new director appointed
26 Feb 1999
New director appointed
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation
14 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at kirkburn east yorkshire t/no YEA63554 by way of…
19 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 otherwise 118A auchinleck close driffield east…
31 March 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied
on 26 October 2007
Persons entitled: Charles Richard Hesp and Dorothy Hesp
Description: F/H property k/a kirkburn filling station kirburn driffield…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H kirkburn filling station t/n HS254081 YEA11378 and part…