DUXFORD SERVICE STATION LIMITED
DUXFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4QQ

Company number 00782911
Status Active
Incorporation Date 2 December 1963
Company Type Private Limited Company
Address DUXFORD SERVICE STATION, NEWMARKET ROAD, DUXFORD, CAMBS, CB22 4QQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 109,900 ; Register(s) moved to registered office address Duxford Service Station Newmarket Road Duxford Cambs CB22 4QQ. The most likely internet sites of DUXFORD SERVICE STATION LIMITED are www.duxfordservicestation.co.uk, and www.duxford-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Shelford (Cambs) Rail Station is 3.9 miles; to Meldreth Rail Station is 4.9 miles; to Cambridge Rail Station is 7 miles; to Audley End Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duxford Service Station Limited is a Private Limited Company. The company registration number is 00782911. Duxford Service Station Limited has been working since 02 December 1963. The present status of the company is Active. The registered address of Duxford Service Station Limited is Duxford Service Station Newmarket Road Duxford Cambs Cb22 4qq. . BENTINCK, David Edward is a Secretary of the company. BENTINCK, Ann Yvonne is a Director of the company. BENTINCK, David Edward is a Director of the company. BENTINCK, Steven John is a Director of the company. Director BENTINCK, Paul Edward has been resigned. Director BENTINCK, Steven John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BENTINCK, David Edward
Director
BENTINCK, Ann Yvonne

88 years old
Director
BENTINCK, David Edward

89 years old
Director
BENTINCK, Steven John
Appointed Date: 27 June 2011
63 years old

Resigned Directors

Director
BENTINCK, Paul Edward
Resigned: 30 November 2014
Appointed Date: 01 March 2001
65 years old
Director
BENTINCK, Steven John
Resigned: 25 October 2003
Appointed Date: 01 March 2001
63 years old

DUXFORD SERVICE STATION LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 109,900
06 Jun 2016
Register(s) moved to registered office address Duxford Service Station Newmarket Road Duxford Cambs CB22 4QQ
04 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 109,900
04 Jun 2015
Termination of appointment of Paul Edward Bentinck as a director on 30 November 2014
...
... and 83 more events
20 Sep 1987
Return made up to 03/06/87; full list of members
20 Sep 1987
Full accounts made up to 30 November 1986
04 Sep 1987
Particulars of mortgage/charge
24 Jun 1986
Return made up to 09/04/86; full list of members
22 May 1986
Full accounts made up to 30 November 1985

DUXFORD SERVICE STATION LIMITED Charges

10 August 1995
Charge
Delivered: 16 August 1995
Status: Satisfied on 14 October 2014
Persons entitled: Psa Wholesale Limited
Description: All stock of used vehicles, stock in trade the benefit of…
26 February 1990
Legal charge
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: B P Oil UK Limited
Description: 9.600 sq ft approx of land in thriplow cambridgeshie having…
5 September 1988
Legal mortgage
Delivered: 16 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage l/h property k/a garage premises…
26 August 1987
Deed
Delivered: 4 September 1987
Status: Satisfied on 14 October 2014
Persons entitled: Psa Wholesale Limited.
Description: All new and used cars, and light commercial vehicles…
21 August 1980
Legal charge
Delivered: 22 August 1980
Status: Satisfied on 25 November 1989
Persons entitled: Total Oil Great Britain Limited
Description: All that property with the bldgs, erected thereon &…
18 August 1980
Legal charge
Delivered: 20 August 1980
Status: Satisfied on 25 November 1989
Persons entitled: Lloyds & Scottish Trust Limited
Description: L/H property known as duxord service station, newmarket…

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