THAME SERVICE STATION LIMITED
THAME THAME SERVICE STATION (CAR SALES) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2ED
Company number 02967344
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address WELLERS MILLWEYE, COURT 73 SOUTHERN ROAD, THAME, OXFORDSHIRE, OX9 2ED
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge 029673440003, created on 7 July 2016. The most likely internet sites of THAME SERVICE STATION LIMITED are www.thameservicestation.co.uk, and www.thame-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Thame Service Station Limited is a Private Limited Company. The company registration number is 02967344. Thame Service Station Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Thame Service Station Limited is Wellers Millweye Court 73 Southern Road Thame Oxfordshire Ox9 2ed. . WHITE, Sally Alexandra is a Secretary of the company. ALLEN, Nicholas is a Director of the company. WHITE, Karl Edmund is a Director of the company. WHITE, Sally Alexandra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOLGER, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WHITE, Sally Alexandra
Appointed Date: 13 September 1994
Director
ALLEN, Nicholas
Appointed Date: 08 October 2004
51 years old
Director
WHITE, Karl Edmund
Appointed Date: 13 September 1994
67 years old
Director
WHITE, Sally Alexandra
Appointed Date: 13 September 1994
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Director
WOOLGER, Andrew
Resigned: 01 September 2010
Appointed Date: 01 October 2006
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 1994
Appointed Date: 13 September 1994

THAME SERVICE STATION LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Jul 2016
Registration of charge 029673440003, created on 7 July 2016
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
...
... and 51 more events
15 Feb 1995
Accounting reference date notified as 30/09
10 Nov 1994
Particulars of mortgage/charge
29 Sep 1994
Ad 23/09/94--------- £ si 9998@1=9998 £ ic 2/10000
16 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1994
Incorporation

THAME SERVICE STATION LIMITED Charges

7 July 2016
Charge code 0296 7344 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 December 2010
Mortgage
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3A wenman road thame oxon t/no. ON56758…
4 November 1994
Mortgage debenture
Delivered: 10 November 1994
Status: Satisfied on 17 November 2010
Persons entitled: United Dominions Trust Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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