ST. OLAVES SERVICE STATION LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 9HD
Company number 00495672
Status Active
Incorporation Date 22 May 1951
Company Type Private Limited Company
Address BECCLES RD ST OLAVES, NR GT YARMOUTH, NR31 9HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 6,600 . The most likely internet sites of ST. OLAVES SERVICE STATION LIMITED are www.stolavesservicestation.co.uk, and www.st-olaves-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. The distance to to Beccles Rail Station is 6 miles; to Great Yarmouth Rail Station is 6.5 miles; to Lingwood Rail Station is 8.2 miles; to Brampton (Suffolk) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Olaves Service Station Limited is a Private Limited Company. The company registration number is 00495672. St Olaves Service Station Limited has been working since 22 May 1951. The present status of the company is Active. The registered address of St Olaves Service Station Limited is Beccles Rd St Olaves Nr Gt Yarmouth Nr31 9hd. . BUCKWORTH, Darren Charles is a Secretary of the company. BUCKWORTH, Darren Charles is a Director of the company. BUCKWORTH, Leslie Charles is a Director of the company. Secretary BUCKWORTH, Pamela Mary has been resigned. Secretary SAUNDERS, Kevin has been resigned. Director BUCKWORTH, John William Ashby has been resigned. Director BUCKWORTH, John Sidney has been resigned. Director BUCKWORTH, Pamela Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUCKWORTH, Darren Charles
Appointed Date: 05 April 2008

Director
BUCKWORTH, Darren Charles
Appointed Date: 05 November 2008
45 years old

Director

Resigned Directors

Secretary
BUCKWORTH, Pamela Mary
Resigned: 31 December 2004

Secretary
SAUNDERS, Kevin
Resigned: 05 April 2008
Appointed Date: 01 January 2005

Director
BUCKWORTH, John William Ashby
Resigned: 19 October 1998
107 years old

Director
BUCKWORTH, John Sidney
Resigned: 02 April 2008
69 years old

Director
BUCKWORTH, Pamela Mary
Resigned: 02 April 2008
97 years old

Persons With Significant Control

Buckworth's Garage Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. OLAVES SERVICE STATION LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6,600

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 6,600

...
... and 84 more events
03 Dec 1987
Accounts for a small company made up to 31 March 1987

03 Dec 1987
Return made up to 18/11/87; full list of members

13 Nov 1987
New director appointed

02 Dec 1986
Accounts for a small company made up to 31 March 1986

02 Dec 1986
Return made up to 28/11/86; full list of members

ST. OLAVES SERVICE STATION LIMITED Charges

2 February 1996
Mortgage debenture
Delivered: 9 February 1996
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1992
Legal mortgage
Delivered: 8 December 1992
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land and buildings at the junction of…
1 December 1992
Deed of charge
Delivered: 3 December 1992
Status: Satisfied on 11 April 2008
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: Land & buildings in beccles road st olaves norfolk.floating…
4 February 1988
Legal charge
Delivered: 10 February 1988
Status: Satisfied on 5 December 1992
Persons entitled: B P Oil Limited
Description: Petrol filling station and bungalow at beccles road and…
3 December 1957
Legal charge
Delivered: 16 March 1962
Status: Satisfied on 5 December 1992
Persons entitled: Shell-Mex B G LTD
Description: Land at junction of herring-fleet and main bury-st-edmunds…