BILLING SERVICE STATION LTD.
NEWPORT PAGNELL CARDENFOLD LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 02731415
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of William Douglas Dennison as a director on 31 January 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of BILLING SERVICE STATION LTD. are www.billingservicestation.co.uk, and www.billing-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billing Service Station Ltd is a Private Limited Company. The company registration number is 02731415. Billing Service Station Ltd has been working since 15 July 1992. The present status of the company is Active. The registered address of Billing Service Station Ltd is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire Mk16 0jn. . PATEL, Shakuntalaben is a Secretary of the company. PATEL, Dilipkumar Bhailalbhai is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DENNISON, William Douglas has been resigned. Director PATEL, Mukesh Bhailalbhai has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PATEL, Shakuntalaben
Appointed Date: 26 October 1992
Director
PATEL, Dilipkumar Bhailalbhai
Appointed Date: 26 October 1992
71 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 October 1992
Appointed Date: 15 July 1992
Director
DENNISON, William Douglas
Resigned: 31 January 2017
Appointed Date: 28 September 2004
79 years old
Director
PATEL, Mukesh Bhailalbhai
Resigned: 31 August 2005
Appointed Date: 01 July 1993
64 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 October 1992
Appointed Date: 15 July 1992

Persons With Significant Control

Mr Dilipkumar Bhailalbhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shakuntalaben Dilipkumar Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLING SERVICE STATION LTD. Events

13 Feb 2017
Termination of appointment of William Douglas Dennison as a director on 31 January 2017
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 61 more events
19 Nov 1992
Secretary resigned;new secretary appointed
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Registered office changed on 19/11/92 from: regis house 134 percival road enfield. Middlesex EN1 1QU
11 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1992
Incorporation

BILLING SERVICE STATION LTD. Charges

15 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2008
Legal charge of licensed premises
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 milton road, little irchester northants by way of fixed…
12 September 2005
Charge of deposit
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 August 1995
Charge over credit balances
Delivered: 11 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…

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