MILTON SERVICE STATION LIMITED

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Company number 02705773
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address 30 ST. GILES, OXFORD, OX1 3LF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of MILTON SERVICE STATION LIMITED are www.miltonservicestation.co.uk, and www.milton-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Milton Service Station Limited is a Private Limited Company. The company registration number is 02705773. Milton Service Station Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of Milton Service Station Limited is 30 St Giles Oxford Ox1 3lf. . PREW, Martin James is a Secretary of the company. JACKSON, Patricia Rose is a Director of the company. PREW, Martin James is a Director of the company. Secretary JACKSON, Patricia Rose has been resigned. Secretary PREW, Judith Mary has been resigned. Secretary PREW, Trevor John has been resigned. Secretary PREW, Trevor John has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director JACKSON, Patricia Rose has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director PREW, Judith Mary has been resigned. Director PREW, Judith Mary has been resigned. Director PREW, Martin James has been resigned. Director PREW, Trevor John has been resigned. Director PREW, Trevor John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PREW, Martin James
Appointed Date: 15 October 2001
Director
JACKSON, Patricia Rose
Appointed Date: 19 February 1993
70 years old
Director
PREW, Martin James
Appointed Date: 15 October 2001
68 years old

Resigned Directors

Secretary
JACKSON, Patricia Rose
Resigned: 09 April 1993
Appointed Date: 01 March 1993
Secretary
PREW, Judith Mary
Resigned: 15 October 2001
Appointed Date: 19 February 1993
Secretary
PREW, Trevor John
Resigned: 01 March 1993
Appointed Date: 16 June 1992
Secretary
PREW, Trevor John
Resigned: 19 February 1993
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 16 June 1992
Appointed Date: 10 April 1992
Director
JACKSON, Patricia Rose
Resigned: 09 April 1993
Appointed Date: 01 March 1993
70 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 16 June 1992
Appointed Date: 10 April 1992
62 years old
Director
PREW, Judith Mary
Resigned: 09 April 1993
Appointed Date: 01 March 1993
82 years old
Director
PREW, Judith Mary
Resigned: 15 October 2001
Appointed Date: 19 February 1993
82 years old
Director
PREW, Martin James
Resigned: 01 March 1993
Appointed Date: 16 June 1992
68 years old
Director
PREW, Trevor John
Resigned: 01 March 1993
Appointed Date: 16 June 1992
71 years old
Director
PREW, Trevor John
Resigned: 19 February 1993
71 years old

MILTON SERVICE STATION LIMITED Events

20 Oct 2016
Satisfaction of charge 3 in full
20 Oct 2016
Satisfaction of charge 5 in full
20 Oct 2016
Satisfaction of charge 2 in full
20 Oct 2016
Satisfaction of charge 4 in full
20 Oct 2016
Satisfaction of charge 1 in full
...
... and 67 more events
13 Jul 1992
Accounting reference date notified as 31/12
23 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1992
Director resigned
23 Jun 1992
Secretary resigned
10 Apr 1992
Incorporation

MILTON SERVICE STATION LIMITED Charges

10 June 2010
Debenture
Delivered: 12 June 2010
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 1996
Legal mortgage
Delivered: 14 May 1996
Status: Satisfied on 20 October 2016
Persons entitled: Midland Bank PLC
Description: Flat 3 gorton playne milton road shipton under wychwood…
22 September 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 20 October 2016
Persons entitled: Midland Bank PLC
Description: Milton service station, shipton road, milton-under-wychwood…
22 September 1995
Legal charge
Delivered: 5 October 1995
Status: Satisfied on 20 October 2016
Persons entitled: John William Prew
Description: Milton service station milton under wychwood oxford.
13 August 1993
Fixed and floating charge
Delivered: 20 August 1993
Status: Satisfied on 20 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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