HARBOURNE FILLING STATION LIMITED
ESTOVER

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Company number 04544042
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of HARBOURNE FILLING STATION LIMITED are www.harbournefillingstation.co.uk, and www.harbourne-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Harbourne Filling Station Limited is a Private Limited Company. The company registration number is 04544042. Harbourne Filling Station Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Harbourne Filling Station Limited is Harscombe House 1 Darklake View Estover Plymouth Pl6 7tl. The company`s financial liabilities are £1.18k. It is £-46.83k against last year. The cash in hand is £2.81k. It is £-177.2k against last year. And the total assets are £20.42k, which is £-222.14k against last year. PARNELL, Janice Marion is a Secretary of the company. PARNELL, David James is a Director of the company. PARNELL, Janice Marion is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


harbourne filling station Key Finiance

LIABILITIES £1.18k
-98%
CASH £2.81k
-99%
TOTAL ASSETS £20.42k
-92%
All Financial Figures

Current Directors

Secretary
PARNELL, Janice Marion
Appointed Date: 24 September 2002
Director
PARNELL, David James
Appointed Date: 24 September 2002
72 years old
Director
PARNELL, Janice Marion
Appointed Date: 24 September 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Janice Marion Parnell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOURNE FILLING STATION LIMITED Events

11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
18 Sep 2015
Registered office address changed from Harbourne Filling Station Harbertonford Totnes Devon TQ9 7SY to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 18 September 2015
...
... and 35 more events
03 Oct 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
24 Sep 2002
Incorporation

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