CATTERICK SERVICE STATION LTD.
RICHMOND METERBAG LIMITED

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Company number 03603975
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address MOMENTUM TAXATION & ACCOUNTANCY LTD, HARELANDS COURTYARD OFFICES MOOR ROAD, RICHMOND, NORTH YORKSHIRE, DL10 5NY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of John Mckay Chisholm as a director on 17 July 2016. The most likely internet sites of CATTERICK SERVICE STATION LTD. are www.catterickservicestation.co.uk, and www.catterick-service-station.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and three months. Catterick Service Station Ltd is a Private Limited Company. The company registration number is 03603975. Catterick Service Station Ltd has been working since 24 July 1998. The present status of the company is Active. The registered address of Catterick Service Station Ltd is Momentum Taxation Accountancy Ltd Harelands Courtyard Offices Moor Road Richmond North Yorkshire Dl10 5ny. The company`s financial liabilities are £323.01k. It is £129.95k against last year. The cash in hand is £217.67k. It is £75.4k against last year. And the total assets are £901.25k, which is £47.74k against last year. CHISHOLM, Mary is a Secretary of the company. CHISHOLM, Jonathon Paul is a Director of the company. CHISHOLM, Mark John is a Director of the company. CHISHOLM, Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHISHOLM, John Mckay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


catterick service station Key Finiance

LIABILITIES £323.01k
+67%
CASH £217.67k
+53%
TOTAL ASSETS £901.25k
+5%
All Financial Figures

Current Directors

Secretary
CHISHOLM, Mary
Appointed Date: 11 September 1998

Director
CHISHOLM, Jonathon Paul
Appointed Date: 01 July 2002
53 years old

Director
CHISHOLM, Mark John
Appointed Date: 01 July 2002
55 years old

Director
CHISHOLM, Mary
Appointed Date: 11 September 1998
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1998
Appointed Date: 24 July 1998

Director
CHISHOLM, John Mckay
Resigned: 17 July 2016
Appointed Date: 11 September 1998
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mrs Mary Chisholm
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CATTERICK SERVICE STATION LTD. Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Aug 2016
Termination of appointment of John Mckay Chisholm as a director on 17 July 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000

...
... and 50 more events
04 Nov 1998
Secretary resigned
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.

04 Nov 1998
New secretary appointed;new director appointed
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.

04 Nov 1998
New director appointed
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.

04 Nov 1998
Registered office changed on 04/11/98 from: 1 mitchell lane bristol BS1 6BU
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.

24 Jul 1998
Incorporation
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.

CATTERICK SERVICE STATION LTD. Charges

19 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…