Company number 02963223
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address THE GOLDEN LION, DUNSTON ROAD, HARTLEPOOL, TS26 0EN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GILLEN'S WYNYARD SERVICE STATION LIMITED are www.gillenswynyardservicestation.co.uk, and www.gillen-s-wynyard-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Seaton Carew Rail Station is 2.8 miles; to Middlesbrough Rail Station is 7.7 miles; to Thornaby Rail Station is 9.3 miles; to Seaham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillen S Wynyard Service Station Limited is a Private Limited Company.
The company registration number is 02963223. Gillen S Wynyard Service Station Limited has been working since 30 August 1994.
The present status of the company is Active. The registered address of Gillen S Wynyard Service Station Limited is The Golden Lion Dunston Road Hartlepool Ts26 0en. . WALKER, Leigh is a Secretary of the company. GILLEN, Leo is a Director of the company. GILLEN, Rhoda is a Director of the company. LIDDLE, Tracy Mary is a Director of the company. WALKER, Leigh is a Director of the company. Nominee Secretary TILLY, John has been resigned. Director GILLEN, Leo has been resigned. Nominee Director WALTERS, John has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Director
GILLEN, Leo
Appointed Date: 17 October 1994
69 years old
Resigned Directors
Nominee Secretary
TILLY, John
Resigned: 18 October 1994
Appointed Date: 30 August 1994
Director
GILLEN, Leo
Resigned: 22 December 2005
Appointed Date: 17 October 1994
102 years old
Nominee Director
WALTERS, John
Resigned: 18 October 1994
Appointed Date: 30 August 1994
70 years old
Persons With Significant Control
Mrs Leigh Walker
Notified on: 1 August 2016
73 years old
Nature of control: Has significant influence or control
GILLEN'S WYNYARD SERVICE STATION LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Tracy Mary Liddle on 10 January 2013
...
... and 58 more events
21 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1994
Company name changed T. B. & I. 70 LIMITED\certificate issued on 21/10/94
17 September 1997
Debenture
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1996
Legal charge
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Wynyard road service station wynyard road hartlepool t/no…
4 November 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied
on 30 October 2009
Persons entitled: Yorkshire Bank PLC
Description: Wynyard service station wynyard road hartlepool cleveland…
2 November 1994
Debenture
Delivered: 8 November 1994
Status: Satisfied
on 30 October 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…