ARBURY SERVICE STATION LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9NX

Company number 01867916
Status Active
Incorporation Date 30 November 1984
Company Type Private Limited Company
Address 3 SILVER TREES DRIVE THE BIRCHES, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 April 2016 GBP 7,000 . The most likely internet sites of ARBURY SERVICE STATION LIMITED are www.arburyservicestation.co.uk, and www.arbury-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Hinckley Rail Station is 4.1 miles; to Coventry Rail Station is 6.9 miles; to Canley Rail Station is 7.8 miles; to Atherstone Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbury Service Station Limited is a Private Limited Company. The company registration number is 01867916. Arbury Service Station Limited has been working since 30 November 1984. The present status of the company is Active. The registered address of Arbury Service Station Limited is 3 Silver Trees Drive The Birches Bulkington Bedworth Warwickshire Cv12 9nx. . GIBBS, Joyce is a Secretary of the company. GIBBS, Joyce is a Director of the company. GIBBS, Kenneth John is a Director of the company. GIBBS, Leon is a Director of the company. GIBBS, Susan Jayne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBBS, Joyce
Director
GIBBS, Joyce

88 years old
Director
GIBBS, Kenneth John

64 years old
Director
GIBBS, Leon

89 years old
Director
GIBBS, Susan Jayne
Appointed Date: 23 June 1997
59 years old

Persons With Significant Control

Mr Leon Gibbs
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Gibbs
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBURY SERVICE STATION LIMITED Events

10 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 March 2016
19 May 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 7,000
17 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
...
... and 66 more events
23 Feb 1989
Return made up to 02/08/88; no change of members
16 Nov 1987
Accounts for a small company made up to 31 March 1987
16 Nov 1987
Return made up to 23/07/87; full list of members
09 Oct 1986
Accounts for a small company made up to 31 March 1986
09 Oct 1986
Return made up to 15/07/86; full list of members

ARBURY SERVICE STATION LIMITED Charges

1 May 1996
Legal charge
Delivered: 8 May 1996
Status: Satisfied on 13 March 1998
Persons entitled: Shell U.K. Limited
Description: All that the interest of the company in the arbury service…
17 December 1992
Used vehicle charge
Delivered: 18 December 1992
Status: Satisfied on 19 February 1998
Persons entitled: Psa Wholesale Limited
Description: All its interest in any used cars (see form 395 for full…
21 October 1991
Charge
Delivered: 23 October 1991
Status: Satisfied on 19 February 1998
Persons entitled: P.S.A. Wholesale Limited.
Description: All the chargor's interest (if any) in any vehicle…
14 November 1985
Charge
Delivered: 19 November 1985
Status: Satisfied on 19 February 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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