LOCKWOOD FILLING STATION LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 6EP
Company number 05063269
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address C/O LOCKWOOD FILLING STATION, WOODHEAD ROAD, HUDDERSFIELD, HD4 6EP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of LOCKWOOD FILLING STATION LTD are www.lockwoodfillingstation.co.uk, and www.lockwood-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lockwood Filling Station Ltd is a Private Limited Company. The company registration number is 05063269. Lockwood Filling Station Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Lockwood Filling Station Ltd is C O Lockwood Filling Station Woodhead Road Huddersfield Hd4 6ep. . PATEL, Mariyam Ismail Ahmed is a Secretary of the company. PATEL, Ismail Ahmed is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PATEL, Mariyam Ismail Ahmed
Appointed Date: 24 September 2004

Director
PATEL, Ismail Ahmed
Appointed Date: 24 September 2004
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2004
Appointed Date: 03 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Ismail Ahmed Patel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKWOOD FILLING STATION LTD Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 26 more events
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed
12 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
03 Mar 2004
Incorporation

LOCKWOOD FILLING STATION LTD Charges

22 September 2014
Charge code 0506 3269 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lockwood filling station LTD woodhead road huddersfield…
17 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H lockwood filling station woodhead road lockwood…
20 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…