W EVES & CO (SERVICE STATIONS) LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO22 4PU

Company number 04011983
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 1 FAIRFIELD WAY, WHITBY BUSINESS PARK, WHITBY, NORTH YORKSHIRE, YO22 4PU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 2,053.00 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 2,053.00 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 2,051.00 . The most likely internet sites of W EVES & CO (SERVICE STATIONS) LIMITED are www.wevescoservicestations.co.uk, and www.w-eves-co-service-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Ruswarp Rail Station is 1.3 miles; to Sleights Rail Station is 2.8 miles; to Grosmont Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Eves Co Service Stations Limited is a Private Limited Company. The company registration number is 04011983. W Eves Co Service Stations Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of W Eves Co Service Stations Limited is 1 Fairfield Way Whitby Business Park Whitby North Yorkshire Yo22 4pu. . DUKE, Karen is a Director of the company. DUKE, Pamela Jean is a Director of the company. Secretary DUKE, Pamela Jean has been resigned. Secretary HARRISON, Lisa Julie Anne has been resigned. Director DUKE, David has been resigned. Director DUNCAN, Alistair Mark Mackereth has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
DUKE, Karen
Appointed Date: 20 November 2013
47 years old

Director
DUKE, Pamela Jean
Appointed Date: 30 November 2000
81 years old

Resigned Directors

Secretary
DUKE, Pamela Jean
Resigned: 24 September 2015
Appointed Date: 30 November 2000

Secretary
HARRISON, Lisa Julie Anne
Resigned: 30 November 2000
Appointed Date: 09 June 2000

Director
DUKE, David
Resigned: 17 September 2013
Appointed Date: 30 November 2000
82 years old

Director
DUNCAN, Alistair Mark Mackereth
Resigned: 30 November 2000
Appointed Date: 09 June 2000
71 years old

W EVES & CO (SERVICE STATIONS) LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2,053.00

09 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2,053.00

09 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2,051.00

09 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2,052.00

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

...
... and 56 more events
14 Dec 2000
Secretary resigned
14 Dec 2000
Registered office changed on 14/12/00 from: first floor goodbard houses infirmary street leeds west yorkshire LS1 2JS
14 Dec 2000
Nc inc already adjusted 30/11/00
14 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

09 Jun 2000
Incorporation

W EVES & CO (SERVICE STATIONS) LIMITED Charges

23 October 2003
Legal mortgage
Delivered: 24 October 2003
Status: Satisfied on 27 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property new quay road garage (part) new quay road…
25 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2000
Debenture
Delivered: 11 January 2001
Status: Satisfied on 31 May 2013
Persons entitled: Phillips Petroleum Products Limited
Description: Fixed and floating charges over the undertaking and all…