BULLDOG SERVICE STATION LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 00631975
Status Active
Incorporation Date 6 July 1959
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 29 February 2016; Registration of charge 006319750019, created on 17 August 2016. The most likely internet sites of BULLDOG SERVICE STATION LIMITED are www.bulldogservicestation.co.uk, and www.bulldog-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Bulldog Service Station Limited is a Private Limited Company. The company registration number is 00631975. Bulldog Service Station Limited has been working since 06 July 1959. The present status of the company is Active. The registered address of Bulldog Service Station Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . WEBB, Michael William is a Secretary of the company. BRIDGMAN, David is a Director of the company. WEBB, Michael John is a Director of the company. Secretary FRANCIS, Robert Anthony has been resigned. Secretary WEBB, Michael John has been resigned. Director FRANCIS, Robert Anthony has been resigned. Director STOWE, Nigel Richard has been resigned. Director THOMAS, Adrian Nicholas James has been resigned. Director WEBB, Michael William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WEBB, Michael William
Appointed Date: 30 September 2005
Director
BRIDGMAN, David
Appointed Date: 04 March 2010
57 years old
Director
WEBB, Michael John

57 years old

Resigned Directors

Secretary
FRANCIS, Robert Anthony
Resigned: 27 August 1992
Secretary
WEBB, Michael John
Resigned: 30 September 2005
Appointed Date: 27 August 1992
Director
FRANCIS, Robert Anthony
Resigned: 22 December 1995
85 years old
Director
STOWE, Nigel Richard
Resigned: 28 February 1997
84 years old
Director
THOMAS, Adrian Nicholas James
Resigned: 31 July 1996
63 years old
Director
WEBB, Michael William
Resigned: 30 September 2005
91 years old

Persons With Significant Control

Mr Michael William Webb
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLDOG SERVICE STATION LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
23 Aug 2016
Registration of charge 006319750019, created on 17 August 2016
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
30 Mar 2016
Director's details changed for Mr David Bridgman on 1 October 2015
...
... and 104 more events
09 Dec 1987
Particulars of mortgage/charge
20 Sep 1987
Accounts for a small company made up to 28 February 1986
20 Sep 1987
Return made up to 29/12/86; full list of members
30 Jun 1986
Accounts for a small company made up to 28 February 1985
30 Jun 1986
Return made up to 31/12/85; full list of members

BULLDOG SERVICE STATION LIMITED Charges

17 August 2016
Charge code 0063 1975 0019
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 sadlers court. Winnersh. Wokingham. RG41 5AF…
19 November 2002
Legal charge
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 271 reading road and land lying on the north side of…
16 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 17 April 2007
Persons entitled: Conoco Limited
Description: F/H and l/h property k/a land and buildings at reading road…
23 November 1995
Legal charge
Delivered: 25 November 1995
Status: Satisfied on 6 December 2002
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The f/h land and petrol filling station k/a bulldog service…
23 November 1995
Legal charge
Delivered: 25 November 1995
Status: Satisfied on 25 November 2002
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The f/h land and petrol filling station k/a bulldog service…
11 October 1995
Mortgage debenture
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1995
Legal mortgage
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to 267 reading road winnersh…
26 January 1993
Debenture
Delivered: 29 January 1993
Status: Satisfied on 25 November 2002
Persons entitled: Wagon Finance Limited
Description: Floating charge its new and used vehicle stocks both…
4 May 1990
Legal charge
Delivered: 15 May 1990
Status: Satisfied on 25 November 2002
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/a bulldog serial station reading…
4 December 1987
Legal mortgage
Delivered: 9 December 1987
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: 398 london road earley reading berkshire title no bk 102233…
13 June 1985
Mortgage
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the north side of reading winnersh…
5 December 1984
Debenture
Delivered: 18 December 1984
Status: Satisfied on 3 March 1993
Persons entitled: United Dominions Trust Limited
Description: Floating charge over (1) all new & used motor…
30 January 1984
Legal charge
Delivered: 31 January 1984
Status: Satisfied on 20 September 1995
Persons entitled: Home Counties Petroleum Products Limited
Description: F/H land & buildings to the north of reading road winnersh…
30 January 1984
Legal charge
Delivered: 31 January 1984
Status: Satisfied on 20 September 1995
Persons entitled: Mobil Oil Company Limited
Description: F/H land & buildings to the north of reading road winnersh…
28 February 1980
Mortgage
Delivered: 6 March 1980
Status: Satisfied on 3 March 1993
Persons entitled: United Dominions Trust Limited
Description: Mortgage over assorted cars as per schedule attached to doc…
28 February 1979
Mortgage
Delivered: 13 March 1979
Status: Satisfied on 3 March 1993
Persons entitled: United Dominions Trust Limited
Description: Mortgage over colt cars as per the schedule attached to doc…
25 August 1977
Legal mortgage
Delivered: 2 September 1977
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: 274 reading road, winnersh, berkshire. Land title no bk…
21 April 1977
Legal mortgage
Delivered: 28 April 1977
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property known as reading garage winnersh berkshire.…
1 June 1967
Mortgage
Delivered: 6 June 1967
Status: Satisfied on 20 September 1995
Persons entitled: National Provincial Bank Limited
Description: 271, reading rd, winnersh, berkshire together with plant…

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