RUSWARP SERVICE STATION LIMITED
RUSWARP, WHITBY

Hellopages » North Yorkshire » Scarborough » YO22 5HL

Company number 00633706
Status Active
Incorporation Date 29 July 1959
Company Type Private Limited Company
Address ABBEY WORKS, SNEATON LANE, RUSWARP, WHITBY, NORTH YORKSHIRE, YO22 5HL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of RUSWARP SERVICE STATION LIMITED are www.ruswarpservicestation.co.uk, and www.ruswarp-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Whitby Rail Station is 1.2 miles; to Sleights Rail Station is 1.5 miles; to Grosmont Rail Station is 4.5 miles; to Egton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruswarp Service Station Limited is a Private Limited Company. The company registration number is 00633706. Ruswarp Service Station Limited has been working since 29 July 1959. The present status of the company is Active. The registered address of Ruswarp Service Station Limited is Abbey Works Sneaton Lane Ruswarp Whitby North Yorkshire Yo22 5hl. . NOBLE, Wilfred Leslie is a Secretary of the company. HENDERSON, Ian Nigel is a Director of the company. NOBLE, Wilfred Leslie is a Director of the company. Secretary HALL, Joan Margaret has been resigned. Secretary NOBLE, Mary Gilmour has been resigned. Secretary WANLESS, Anne has been resigned. Director HALL, Hazel Elizabeth has been resigned. Director HALL, Joan Margaret has been resigned. Director HALL, Malcolm James has been resigned. Director MCCONNELL, David Andrew has been resigned. Director NOBLE, Mary Gilmour has been resigned. Director WANLESS, Anne has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
NOBLE, Wilfred Leslie
Appointed Date: 06 February 2002
Director
HENDERSON, Ian Nigel
Appointed Date: 06 February 2002
69 years old
Director
NOBLE, Wilfred Leslie
Appointed Date: 01 January 2001
92 years old

Resigned Directors

Secretary
HALL, Joan Margaret
Resigned: 13 January 1992
Secretary
NOBLE, Mary Gilmour
Resigned: 06 February 2002
Appointed Date: 01 January 2001
Secretary
WANLESS, Anne
Resigned: 31 December 2000
Appointed Date: 13 January 1992
Director
HALL, Hazel Elizabeth
Resigned: 19 February 1998
72 years old
Director
HALL, Joan Margaret
Resigned: 31 December 2000
98 years old
Director
HALL, Malcolm James
Resigned: 31 December 2000
75 years old
Director
MCCONNELL, David Andrew
Resigned: 31 May 1994
60 years old
Director
NOBLE, Mary Gilmour
Resigned: 06 February 2002
Appointed Date: 01 January 2001
76 years old
Director
WANLESS, Anne
Resigned: 31 December 2000
73 years old

Persons With Significant Control

Mr Wilfred Leslie Noble
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSWARP SERVICE STATION LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
03 Nov 2015
Accounts for a dormant company made up to 31 May 2015
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 73 more events
26 Aug 1988
Director resigned;new director appointed
05 Jan 1988
Full accounts made up to 31 December 1986
05 Jan 1988
Return made up to 05/12/87; full list of members
13 Feb 1987
Full accounts made up to 31 December 1985
13 Feb 1987
Return made up to 31/12/86; full list of members

RUSWARP SERVICE STATION LIMITED Charges

15 November 1976
Second mortgage
Delivered: 18 November 1976
Status: Satisfied on 22 December 2000
Persons entitled: Midland Bank PLC
Description: Ruswarp services station ruswarp, whitby, north yorkshire…
11 February 1974
Legal charge
Delivered: 15 February 1974
Status: Satisfied on 22 December 2000
Persons entitled: Total Oil Products (G.B) LTD
Description: Land at sneaton lane, near whitby, yorks, together with the…
16 August 1963
Charge
Delivered: 4 September 1963
Status: Satisfied on 22 December 2000
Persons entitled: Total Oil Products (G.B.) LTD
Description: Ruswarps service station sneaton lane, nr. Whitby yorks.

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