BROCTON SERVICE STATION LTD
STAFFORD

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Company number 06378770
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address CANNOCK ROAD, BROCTON, STAFFORD, STAFFORDSHIRE, ST17 0ST
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Fields, 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER; Register inspection address has been changed to C/O Fields, 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER. The most likely internet sites of BROCTON SERVICE STATION LTD are www.broctonservicestation.co.uk, and www.brocton-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Rugeley Trent Valley Rail Station is 5.3 miles; to Cannock Rail Station is 5.9 miles; to Bloxwich North Rail Station is 10 miles; to Bilbrook Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brocton Service Station Ltd is a Private Limited Company. The company registration number is 06378770. Brocton Service Station Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Brocton Service Station Ltd is Cannock Road Brocton Stafford Staffordshire St17 0st. . PHILLIPS, Adrian is a Director of the company. Secretary PHILLIPS, Lisa has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director PHILLIPS, Lisa has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PHILLIPS, Adrian
Appointed Date: 21 September 2007
54 years old

Resigned Directors

Secretary
PHILLIPS, Lisa
Resigned: 31 October 2014
Appointed Date: 21 September 2007
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
PHILLIPS, Lisa
Resigned: 31 October 2014
Appointed Date: 21 September 2007
54 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr. Adrian Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROCTON SERVICE STATION LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Register(s) moved to registered inspection location C/O Fields, 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
11 Oct 2016
Register inspection address has been changed to C/O Fields, 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
26 Sep 2007
Ad 21/09/07--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2007
Director resigned
26 Sep 2007
Registered office changed on 26/09/07 from: corner chambers 590A kingsbury road birmingham B24 9ND
26 Sep 2007
Secretary resigned
21 Sep 2007
Incorporation

BROCTON SERVICE STATION LTD Charges

12 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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