Company number 04545311
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 110
. The most likely internet sites of LETTERSTON FILLING STATION LIMITED are www.letterstonfillingstation.co.uk, and www.letterston-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letterston Filling Station Limited is a Private Limited Company.
The company registration number is 04545311. Letterston Filling Station Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of Letterston Filling Station Limited is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . SHACKLETON, Roger Duxbury is a Secretary of the company. SHACKLETON, Margaret Anne is a Director of the company. SHACKLETON, Roger Duxbury is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Duxbury Shackleton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Shackleton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LETTERSTON FILLING STATION LIMITED Events
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 35 more events
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
02 Oct 2002
Registered office changed on 02/10/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
25 Sep 2002
Incorporation
5 January 2009
Mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 haverfordwest road letterston haverfordwest t/no…
3 November 2008
Debenture deed
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2005
Legal mortgage
Delivered: 28 June 2005
Status: Satisfied
on 20 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property 24 haverfordwest road letterston…
28 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied
on 20 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…