HILLSIDE FILLING STATION LIMITED
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 3DT

Company number 06537309
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address NEWTON AND CO TEDCO BUSINESS CENTRE, VIKING INDUSTRIAL PARK, JARROW, TYNE AND WEAR, NE32 3DT
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HILLSIDE FILLING STATION LIMITED are www.hillsidefillingstation.co.uk, and www.hillside-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Seaburn Rail Station is 6 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.1 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillside Filling Station Limited is a Private Limited Company. The company registration number is 06537309. Hillside Filling Station Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Hillside Filling Station Limited is Newton and Co Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear Ne32 3dt. . AIRD, Andrew Stuart is a Director of the company. AIRD, Gwen Beatrice is a Director of the company. AIRD, Stuart Buchanan is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NEWTON, Mark Stewart has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director HENSON, Mark Noel has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
AIRD, Andrew Stuart
Appointed Date: 09 January 2014
52 years old

Director
AIRD, Gwen Beatrice
Appointed Date: 09 January 2014
54 years old

Director
AIRD, Stuart Buchanan
Appointed Date: 09 January 2014
82 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2008
Appointed Date: 18 March 2008

Secretary
NEWTON, Mark Stewart
Resigned: 03 December 2013
Appointed Date: 18 March 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2008
Appointed Date: 18 March 2008

Director
HENSON, Mark Noel
Resigned: 14 February 2014
Appointed Date: 28 March 2008
69 years old

HILLSIDE FILLING STATION LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

26 Sep 2014
Registration of charge 065373090011, created on 11 September 2014
...
... and 38 more events
04 Apr 2008
Director appointed mark noel henson
04 Apr 2008
Secretary appointed mark stewart newton
18 Mar 2008
Appointment terminated director form 10 directors fd LTD
18 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
18 Mar 2008
Incorporation

HILLSIDE FILLING STATION LIMITED Charges

11 September 2014
Charge code 0653 7309 0011
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
1 May 2014
Charge code 0653 7309 0010
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Hillside service station, hillside terrace,selkirk…
12 September 2008
Ranking agreement dated 27TH august and 3RD and 12TH september 2008
Delivered: 28 November 2008
Status: Satisfied on 6 February 2014
Persons entitled: Technical and General Guarantee Company Sa
Description: Petroleum filling station at hillside terrace, selkirk.
8 September 2008
Charge over cash sum
Delivered: 15 September 2008
Status: Satisfied on 24 January 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all its entitlements to interest the right…
8 September 2008
Floating charge
Delivered: 15 September 2008
Status: Satisfied on 24 January 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: Present and future undertaking and assets.
27 August 2008
Standard security
Delivered: 27 October 2008
Status: Satisfied on 6 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Hillside terrace, selkirk t/no SEL4422.
27 August 2008
Standard security
Delivered: 14 October 2008
Status: Satisfied on 6 February 2014
Persons entitled: Technical and General Guarantee Company Sa
Description: Petroleum filling station at hillside terrace, selkirk.
27 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 24 February 2014
Persons entitled: Technical and General Guarantee Company Sa
Description: Petroleum filling station at hill side terrace, selkirk.
18 August 2008
Debenture
Delivered: 21 August 2008
Status: Satisfied on 6 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…