CASTERTON HILL SERVICE STATION LIMITED
STAMFORD

Hellopages » Rutland » Rutland » PE9 4DE

Company number 08227879
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address CASTERTON HILL SERVICE STATION GREAT NORTH ROAD, GREAT CASTERTON, STAMFORD, LINCOLNSHIRE, PE9 4DE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of CASTERTON HILL SERVICE STATION LIMITED are www.castertonhillservicestation.co.uk, and www.casterton-hill-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Casterton Hill Service Station Limited is a Private Limited Company. The company registration number is 08227879. Casterton Hill Service Station Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Casterton Hill Service Station Limited is Casterton Hill Service Station Great North Road Great Casterton Stamford Lincolnshire Pe9 4de. . CARSLEY, Susan is a Secretary of the company. CARSLEY, Mark Frederick is a Director of the company. CARSLEY, Susan is a Director of the company. COURT, David Andrew is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CARSLEY, Susan
Appointed Date: 25 September 2012

Director
CARSLEY, Mark Frederick
Appointed Date: 25 September 2012
77 years old

Director
CARSLEY, Susan
Appointed Date: 25 September 2012
76 years old

Director
COURT, David Andrew
Appointed Date: 25 September 2012
58 years old

Persons With Significant Control

Mr David Andrew Court
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTERTON HILL SERVICE STATION LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

09 Sep 2015
Part of the property or undertaking has been released and no longer forms part of charge 2
09 Sep 2015
Registration of charge 082278790003, created on 25 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 7 more events
14 Feb 2013
Registered office address changed from Wheaten House Muskham Wood Farm Near Caunton Newark Notts NG23 6BD United Kingdom on 14 February 2013
07 Jan 2013
Duplicate mortgage certificatecharge no:2
03 Jan 2013
Particulars of a mortgage or charge / charge no: 2
19 Dec 2012
Particulars of a mortgage or charge / charge no: 1
25 Sep 2012
Incorporation

CASTERTON HILL SERVICE STATION LIMITED Charges

25 August 2015
Charge code 0822 7879 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the land east of side of the great north road…
2 January 2013
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Casterton hill service station great north road great…
12 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…