COTGRAVE SERVICE STATION LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Rushcliffe » NG12 3HQ

Company number 00796402
Status Active
Incorporation Date 16 March 1964
Company Type Private Limited Company
Address MAIN ROAD, COTGRAVE, NOTTINGHAMSHIRE, NG12 3HQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COTGRAVE SERVICE STATION LIMITED are www.cotgraveservicestation.co.uk, and www.cotgrave-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Bingham Rail Station is 4.8 miles; to Lowdham Rail Station is 6.7 miles; to Thurgarton Rail Station is 8.7 miles; to Bleasby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotgrave Service Station Limited is a Private Limited Company. The company registration number is 00796402. Cotgrave Service Station Limited has been working since 16 March 1964. The present status of the company is Active. The registered address of Cotgrave Service Station Limited is Main Road Cotgrave Nottinghamshire Ng12 3hq. . WHITEMAN, Robert William is a Secretary of the company. WHITEMAN, Hannah Elizabeth Jane is a Director of the company. WHITEMAN, Lee Maurice is a Director of the company. WHITEMAN, Robert William is a Director of the company. WHITEMAN, Sarah Elizabeth is a Director of the company. Secretary WHITEMAN, Maurice has been resigned. Director WHITEMAN, Alice has been resigned. Director WHITEMAN, Maurice has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
WHITEMAN, Robert William
Appointed Date: 07 August 2007
Director
WHITEMAN, Hannah Elizabeth Jane
Appointed Date: 27 May 2014
42 years old
Director
WHITEMAN, Lee Maurice
Appointed Date: 24 May 2009
49 years old
Director
WHITEMAN, Robert William

76 years old
Director
WHITEMAN, Sarah Elizabeth
Appointed Date: 27 May 2014
60 years old

Resigned Directors

Secretary
WHITEMAN, Maurice
Resigned: 07 August 2007
Director
WHITEMAN, Alice
Resigned: 24 May 2009
101 years old
Director
WHITEMAN, Maurice
Resigned: 24 May 2009
103 years old

Persons With Significant Control

Lee Maurice Whiteman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTGRAVE SERVICE STATION LIMITED Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,000
21 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,000
...
... and 77 more events
15 Feb 1988
Return made up to 02/09/87; full list of members
09 Mar 1987
Accounts for a small company made up to 30 April 1986
09 Mar 1987
Return made up to 22/07/86; full list of members
12 Aug 1983
Accounts made up to 30 April 1982
15 Jan 1981
Accounts made up to 30 April 1980

COTGRAVE SERVICE STATION LIMITED Charges

16 July 2009
Legal charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: L/H cotgrave service station main road cotgrave nottingham;…
26 July 1999
Mortgage debenture
Delivered: 2 August 1999
Status: Satisfied on 5 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 July 1993
Legal mortgage
Delivered: 14 July 1993
Status: Satisfied on 5 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property the old telephone exchange, main road…
18 April 1975
Aircraft mortgage
Delivered: 30 April 1975
Status: Satisfied on 5 June 2014
Persons entitled: Slater Walker Finance Corporation LTD
Description: Piper aircraft reg mark g-bcif model pa 28-140 serial no…

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