ROKED FILLING STATIONS LIMITED
ECCLES BP HARMONY LTD

Hellopages » Greater Manchester » Salford » M30 0NP

Company number 04472148
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address CAMBRIDGE GROVE FILLING STATION, WELLINGTON ROAD, ECCLES, MANCHESTER LANCASHIRE, M30 0NP
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROKED FILLING STATIONS LIMITED are www.rokedfillingstations.co.uk, and www.roked-filling-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Roked Filling Stations Limited is a Private Limited Company. The company registration number is 04472148. Roked Filling Stations Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Roked Filling Stations Limited is Cambridge Grove Filling Station Wellington Road Eccles Manchester Lancashire M30 0np. . ROKED, Mariam is a Secretary of the company. ROKED, Farhana is a Director of the company. ROKED, Mubarak is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROKED, Adam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
ROKED, Mariam
Appointed Date: 01 July 2002

Director
ROKED, Farhana
Appointed Date: 22 January 2009
49 years old

Director
ROKED, Mubarak
Appointed Date: 30 March 2015
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2002
Appointed Date: 27 June 2002

Director
ROKED, Adam
Resigned: 01 January 2011
Appointed Date: 01 July 2002
80 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2002
Appointed Date: 27 June 2002

ROKED FILLING STATIONS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

03 Sep 2015
Director's details changed for Farhana Roked on 1 June 2015
...
... and 42 more events
13 Feb 2003
Registered office changed on 13/02/03 from: cambridge grove filling station wellington road eccles manchester M30 0NP
13 Feb 2003
New secretary appointed
02 Jul 2002
Secretary resigned
02 Jul 2002
Director resigned
27 Jun 2002
Incorporation

ROKED FILLING STATIONS LIMITED Charges

2 February 2015
Charge code 0447 2148 0006
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as alkrington filling station…
2 February 2015
Charge code 0447 2148 0005
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cambridge grove filling station wellington road eccles…
9 December 2014
Charge code 0447 2148 0004
Delivered: 14 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as alkrington filling station mancehster…
17 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cambridge grove filling station wellington road eccles…
3 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…