Company number 02282933
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address PORTSBRIDGE SERVICE STATION, PORTSMOUTH ROAD, COSHAM, HAMPSHIRE, PO6 2SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 8,000
. The most likely internet sites of LIPHOOK SERVICE STATION LIMITED are www.liphookservicestation.co.uk, and www.liphook-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Liphook Service Station Limited is a Private Limited Company.
The company registration number is 02282933. Liphook Service Station Limited has been working since 02 August 1988.
The present status of the company is Active. The registered address of Liphook Service Station Limited is Portsbridge Service Station Portsmouth Road Cosham Hampshire Po6 2sj. . AUGER, David James Frank is a Secretary of the company. GARNER, Michael Geoffrey is a Director of the company. GARNER, Timothy John is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Garner Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIPHOOK SERVICE STATION LIMITED Events
12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
04 Aug 2015
Accounts for a small company made up to 31 October 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 82 more events
25 Jan 1989
Accounting reference date notified as 31/10
09 Jan 1989
Company name changed lurchmutual LIMITED\certificate issued on 10/01/89
21 Oct 1988
Memorandum and Articles of Association
21 Oct 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 March 2014
Charge code 0228 2933 0005
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied
on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 station road liphook hants by way of fixed…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied
on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land at and to the rear of liphook service station 51-53…
17 November 1994
Legal charge
Delivered: 26 November 1994
Status: Satisfied
on 23 January 2003
Persons entitled: Shell U.K. Limited
Description: Liphook service station, 51.53 portsmouth road, liphook…
29 October 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied
on 23 January 2003
Persons entitled: Mobil Oil Company Limited
Description: Liphook service station 51/53 portsmouth road liphook…