SWAFFHAM SERVICE STATION LTD
HOPTON-ON-SEA

Hellopages » Norfolk » Great Yarmouth » NR31 9AX

Company number 07343748
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address HOPTON HALL, HALL ROAD, HOPTON-ON-SEA, NORFOLK, NR31 9AX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital on 28 June 2016 GBP 202,600.00 ; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 212,600 ; Termination of appointment of Lawrence John Steward as a director on 11 October 2015. The most likely internet sites of SWAFFHAM SERVICE STATION LTD are www.swaffhamservicestation.co.uk, and www.swaffham-service-station.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and four months. The distance to to Oulton Broad North Rail Station is 4.6 miles; to Berney Arms Rail Station is 4.6 miles; to Great Yarmouth Rail Station is 4.8 miles; to Beccles Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaffham Service Station Ltd is a Private Limited Company. The company registration number is 07343748. Swaffham Service Station Ltd has been working since 12 August 2010. The present status of the company is Active. The registered address of Swaffham Service Station Ltd is Hopton Hall Hall Road Hopton On Sea Norfolk Nr31 9ax. The company`s financial liabilities are £75.33k. It is £45.1k against last year. The cash in hand is £287.02k. It is £100.56k against last year. And the total assets are £426.75k, which is £113.05k against last year. STEWARD, Mark Lawrence is a Secretary of the company. STEWARD, Ashley James is a Director of the company. STEWARD, Mark Lawrence is a Director of the company. STEWARD, Yvonne Doris is a Director of the company. Director STEWARD, Lawrence John has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


swaffham service station Key Finiance

LIABILITIES £75.33k
+149%
CASH £287.02k
+53%
TOTAL ASSETS £426.75k
+36%
All Financial Figures

Current Directors

Secretary
STEWARD, Mark Lawrence
Appointed Date: 12 August 2010

Director
STEWARD, Ashley James
Appointed Date: 12 August 2010
52 years old

Director
STEWARD, Mark Lawrence
Appointed Date: 12 August 2010
55 years old

Director
STEWARD, Yvonne Doris
Appointed Date: 12 August 2010
80 years old

Resigned Directors

Director
STEWARD, Lawrence John
Resigned: 11 October 2015
Appointed Date: 12 August 2010
82 years old

SWAFFHAM SERVICE STATION LTD Events

04 Oct 2016
Statement of capital on 28 June 2016
  • GBP 202,600.00

08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 212,600

08 Jul 2016
Termination of appointment of Lawrence John Steward as a director on 11 October 2015
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 212,600

...
... and 14 more events
07 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Oct 2010
Particulars of variation of rights attached to shares
07 Oct 2010
Statement of capital following an allotment of shares on 30 September 2010
  • GBP 425,100

07 Oct 2010
Resolutions
  • RES13 ‐ Section 190, article 8.2 shall not apply 30/09/2010

12 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SWAFFHAM SERVICE STATION LTD Charges

12 October 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Swaffam service station lynn road swaffam.