BOUGHTON SERVICE STATION LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5DY

Company number 07907315
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 11 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Lee Robert Manser as a director on 13 January 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOUGHTON SERVICE STATION LIMITED are www.boughtonservicestation.co.uk, and www.boughton-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boughton Service Station Limited is a Private Limited Company. The company registration number is 07907315. Boughton Service Station Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Boughton Service Station Limited is 11 Albion Place Maidstone Kent Me14 5dy. . MEDHURST, Christine Anne is a Director of the company. MEDHURST, Derrick John is a Director of the company. MEDHURST, Scott is a Director of the company. Director MANSER, Lee Robert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MEDHURST, Christine Anne
Appointed Date: 12 January 2012
74 years old
Director
MEDHURST, Derrick John
Appointed Date: 12 January 2012
76 years old
Director
MEDHURST, Scott
Appointed Date: 12 January 2012
49 years old

Resigned Directors

Director
MANSER, Lee Robert
Resigned: 13 January 2017
Appointed Date: 21 February 2012
54 years old

Persons With Significant Control

Mr Derrick John Medhurst
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Medhurst
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Medhurst
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUGHTON SERVICE STATION LIMITED Events

10 Apr 2017
Termination of appointment of Lee Robert Manser as a director on 13 January 2017
13 Feb 2017
Confirmation statement made on 12 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
09 Jul 2013
Previous accounting period extended from 31 January 2013 to 30 April 2013
31 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
02 May 2012
Particulars of a mortgage or charge / charge no: 1
01 Mar 2012
Appointment of Mr Lee Robert Manser as a director
12 Jan 2012
Incorporation

BOUGHTON SERVICE STATION LIMITED Charges

27 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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