Company number 02704024
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address DUNSTON ROAD SERVICE STATION, DUNSTON ROAD, DUNSTON, TYNE AND WEAR, NE11 9EE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr David John Cummings as a director on 1 July 2015. The most likely internet sites of DUNSTON SERVICE STATION LIMITED are www.dunstonservicestation.co.uk, and www.dunston-service-station.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eight months. The distance to to Newcastle Rail Station is 1.4 miles; to Blaydon Rail Station is 2.6 miles; to Chester-le-Street Rail Station is 7.6 miles; to Cramlington Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunston Service Station Limited is a Private Limited Company.
The company registration number is 02704024. Dunston Service Station Limited has been working since 06 April 1992.
The present status of the company is Active. The registered address of Dunston Service Station Limited is Dunston Road Service Station Dunston Road Dunston Tyne and Wear Ne11 9ee. The company`s financial liabilities are £263.88k. It is £79.36k against last year. The cash in hand is £276.97k. It is £-18.19k against last year. And the total assets are £485.51k, which is £10.14k against last year. CUMMINGS, Sheila is a Secretary of the company. CUMMINGS, David John is a Director of the company. CUMMINGS, David is a Director of the company. CUMMINGS, Sheila is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
dunston service station Key Finiance
LIABILITIES
£263.88k
+43%
CASH
£276.97k
-7%
TOTAL ASSETS
£485.51k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 06 April 1992
Appointed Date: 06 April 1992
Persons With Significant Control
Mrs Sheila Cummings
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Cummings Jnr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUNSTON SERVICE STATION LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Apr 2016
Appointment of Mr David John Cummings as a director on 1 July 2015
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 62 more events
15 Jul 1992
Particulars of mortgage/charge
15 Jul 1992
Ad 26/06/92--------- £ si 98@1=98 £ ic 2/100
15 Jul 1992
Accounting reference date notified as 30/06
14 Apr 1992
Secretary resigned;new secretary appointed
06 Apr 1992
Incorporation
18 May 2000
Legal charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Conoco Limited
Description: L/H property k/a rapid service station durham road harlow…
5 December 1995
First fixed charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub lease agreements entered into at any time by the…
2 December 1994
Legal charge
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nedderton filling station nedderton northumberland…
18 August 1994
Guarantee and debenture
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Legal charge
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dunston road garage dunston tyne and wear t/n-TY208279.
29 April 1994
Legal charge
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Burmah Petroleum Fuels LTD
Description: Dunstan road garage dunston gateshead t/n-TY208279 together…
26 June 1992
Debenture
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…