CROSSROADS SERVICE STATION (J35) LIMITED
BRIDGEND

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF35 5EA

Company number 03683332
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address ST MARYS GOLF & COUNTRY CLUB, ST MARY HILL, BRIDGEND, MID GLAMORGAN, CF35 5EA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of CROSSROADS SERVICE STATION (J35) LIMITED are www.crossroadsservicestationj35.co.uk, and www.crossroads-service-station-j35.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. The distance to to Bridgend Rail Station is 4.6 miles; to Wildmill Rail Station is 4.8 miles; to Sarn Rail Station is 5.4 miles; to Ynyswen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossroads Service Station J35 Limited is a Private Limited Company. The company registration number is 03683332. Crossroads Service Station J35 Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Crossroads Service Station J35 Limited is St Marys Golf Country Club St Mary Hill Bridgend Mid Glamorgan Cf35 5ea. The company`s financial liabilities are £259.62k. It is £122.57k against last year. The cash in hand is £175.68k. It is £102.61k against last year. And the total assets are £760.04k, which is £139.56k against last year. NORRIS, Andrew is a Secretary of the company. JONES, David Gwyn is a Director of the company. JONES, Jacquelyn is a Director of the company. Secretary JONES, Jacquelyn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


crossroads service station (j35) Key Finiance

LIABILITIES £259.62k
+89%
CASH £175.68k
+140%
TOTAL ASSETS £760.04k
+22%
All Financial Figures

Current Directors

Secretary
NORRIS, Andrew
Appointed Date: 25 October 2005
Director
JONES, David Gwyn
Appointed Date: 15 December 1998
84 years old
Director
JONES, Jacquelyn
Appointed Date: 15 December 1998
63 years old

Resigned Directors

Secretary
JONES, Jacquelyn
Resigned: 25 October 2005
Appointed Date: 15 December 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr David Gwyn Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROSSROADS SERVICE STATION (J35) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
...
... and 44 more events
23 Dec 1998
Director resigned
23 Dec 1998
New director appointed
23 Dec 1998
New secretary appointed;new director appointed
23 Dec 1998
Registered office changed on 23/12/98 from: 16 churchill way cardiff CF1 4DX
15 Dec 1998
Incorporation

CROSSROADS SERVICE STATION (J35) LIMITED Charges

2 June 1999
Mortgage debenture
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1999
Legal mortgage
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as filling station at junction 35…

Similar Companies

CROSSROADS RESTAURANTS LIMITED CROSSROADS RETREATS CROSSROADS SERVICES LIMITED CROSSROADS SIR GAR LIMITED CROSSROADS STORES (HORSLEY) LIMITED CROSSROADS STORES (MIDDLE RASEN) LIMITED CROSSROADS STRESS CLINIC LTD