Company number 00913346
Status Active
Incorporation Date 16 August 1967
Company Type Private Limited Company
Address SCRAFTON LODGE, LEYBURN, NORTH YORKSHIRE., DL8 4RR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of CROXDALE SERVICE STATION LIMITED are www.croxdaleservicestation.co.uk, and www.croxdale-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Croxdale Service Station Limited is a Private Limited Company.
The company registration number is 00913346. Croxdale Service Station Limited has been working since 16 August 1967.
The present status of the company is Active. The registered address of Croxdale Service Station Limited is Scrafton Lodge Leyburn North Yorkshire Dl8 4rr. . RICHMOND, Joanne is a Secretary of the company. ATKINS, David is a Director of the company. CORNER, Edward Neil is a Director of the company. CORNER, Kathleen Freda is a Director of the company. CORNER, Nigel Frederick Hartley is a Director of the company. PARKINSON, Kevin is a Director of the company. Secretary CORNER, Nigel Frederick Hartley has been resigned. Secretary DAVIES, Sandra has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
DAVIES, Sandra
Resigned: 28 January 2013
Appointed Date: 28 March 1996
Persons With Significant Control
Mrs Kathleen Freda Corner
Notified on: 14 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROXDALE SERVICE STATION LIMITED Events
02 Oct 2016
Accounts for a small company made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 May 2015
11 Sep 2015
Registration of charge 009133460011, created on 27 August 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 86 more events
05 Oct 1987
Accounts for a small company made up to 31 May 1987
05 Oct 1987
Return made up to 26/08/87; full list of members
20 Nov 1986
Accounts for a small company made up to 31 May 1986
20 Nov 1986
Return made up to 27/08/86; full list of members
13 Oct 1986
Particulars of mortgage/charge
27 August 2015
Charge code 0091 3346 0011
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Psa Finance UK LTD
Description: Fixed charge over property title number DU336271…
27 March 2014
Charge code 0091 3346 0010
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as croxdale service station, croxdale…
27 March 2014
Charge code 0091 3346 0009
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All freehold and leasehold property in england and wales…
7 December 2012
Legal charge
Delivered: 19 December 2012
Status: Satisfied
on 24 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a croxdale service station croxdale co…
8 January 2010
Debenture
Delivered: 19 January 2010
Status: Satisfied
on 24 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1990
Further charge
Delivered: 16 October 1990
Status: Satisfied
on 16 January 2010
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises croxdale service station, croxdale county…
11 July 1988
Charge
Delivered: 12 July 1988
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All existing or future stock of used vehicles now owned or…
11 July 1988
Deed
Delivered: 12 July 1988
Status: Satisfied
on 13 May 1995
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars car-derived vans and…
1 October 1986
Further charge
Delivered: 13 October 1986
Status: Satisfied
on 16 January 2010
Persons entitled: Esso Petroleum Company.
Description: F/Hold land and premises known as croxdale service station…
28 May 1981
A registered charge
Delivered: 1 June 1981
Status: Satisfied
on 16 January 2010
Persons entitled: Lombard North Central Limited
Description: All new & used motor vehicles owned by the company from…
26 February 1973
Mortgage
Delivered: 1 March 1973
Status: Satisfied
on 16 January 2010
Persons entitled: Esso Petroleum Co LTD
Description: Croxdale service station, croxdale, durhham.