QUEEN'S SERVICE STATION LIMITED
STOURTON,

Hellopages » West Yorkshire » Leeds » LS10 3DJ

Company number 00956185
Status Active
Incorporation Date 13 June 1969
Company Type Private Limited Company
Address QUEEN'S SERVICE STATION,, WAKEFIELD RD,, STOURTON,, LEEDS, LS10 3DJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 502 . The most likely internet sites of QUEEN'S SERVICE STATION LIMITED are www.queensservicestation.co.uk, and www.queen-s-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Garforth Rail Station is 5.8 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queen S Service Station Limited is a Private Limited Company. The company registration number is 00956185. Queen S Service Station Limited has been working since 13 June 1969. The present status of the company is Active. The registered address of Queen S Service Station Limited is Queen S Service Station Wakefield Rd Stourton Leeds Ls10 3dj. . MELLOR, Kay is a Secretary of the company. MELLOR, Audrey is a Director of the company. MELLOR, John Henry is a Director of the company. MELLOR, Michael is a Director of the company. MELLOR, Neil is a Director of the company. Secretary MELLOR, Audrey has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MELLOR, Kay
Appointed Date: 12 May 2005

Director
MELLOR, Audrey

86 years old

Director
MELLOR, John Henry

90 years old

Director
MELLOR, Michael

59 years old

Director
MELLOR, Neil

63 years old

Resigned Directors

Secretary
MELLOR, Audrey
Resigned: 12 May 2005

Persons With Significant Control

Mr Neil Mellor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Mellor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEEN'S SERVICE STATION LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 June 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 502

06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Director's details changed for Mr Neil Mellor on 11 August 2015
...
... and 83 more events
21 Nov 1988
Return made up to 07/09/88; full list of members

19 Jan 1988
Accounts made up to 30 June 1987

19 Jan 1988
Return made up to 11/11/87; full list of members

28 Jan 1987
Full accounts made up to 30 June 1986

28 Jan 1987
Return made up to 14/11/86; full list of members

QUEEN'S SERVICE STATION LIMITED Charges

13 June 2008
Legal mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First floor office above car showroom wakefield road leeds…
18 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H workshop at wakefield road stourton leeds. With the…
12 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Queens service station (formerly bridge garage) wakefield…
8 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Queens service station wakefield road stourton leeds.. With…
8 August 1997
Debenture
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1993
Deed of second charge
Delivered: 22 December 1993
Status: Satisfied on 7 February 2013
Persons entitled: Alec John Bateson. The Most Honorable Peter Francis Waltere Kerr ,Marquess of Lothian, Ranald Alexander Macdonald ,
Description: 0.27 acres of land or thereabouts with buildings erected…
1 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 7 February 2013
Persons entitled: Yorkshire Bank PLC,
Description: 0.27 acres of land or thereabouts with buildings erected…
25 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 7 February 2013
Persons entitled: Yorkshire Bank PLC
Description: L/H premises being or k/a queens service station wakefield…
1 December 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 7 February 2013
Persons entitled: Yorkshire Bank PLC
Description: F/H land and the buildings erected at wakefield road…