TAUNTON RD SERVICE STATION LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05385481
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of TAUNTON RD SERVICE STATION LIMITED are www.tauntonrdservicestation.co.uk, and www.taunton-rd-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Taunton Rd Service Station Limited is a Private Limited Company. The company registration number is 05385481. Taunton Rd Service Station Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Taunton Rd Service Station Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . DUCKWORTH, Louise Susanne is a Secretary of the company. DUCKWORTH, Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUCKWORTH, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
DUCKWORTH, Louise Susanne
Appointed Date: 11 March 2005

Director
DUCKWORTH, Christopher
Appointed Date: 11 March 2005
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Director
DUCKWORTH, John
Resigned: 11 June 2014
Appointed Date: 12 April 2013
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Christopher Duckworth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TAUNTON RD SERVICE STATION LIMITED Events

10 Apr 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 30 more events
06 Apr 2005
New director appointed
06 Apr 2005
Registered office changed on 06/04/05 from: c/o chudley & co barclays bank chambers fore street, st mary church, torquay, devon TQ1 4PR
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
08 Mar 2005
Incorporation

TAUNTON RD SERVICE STATION LIMITED Charges

22 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H premises known as hele cross service station hele road…
30 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…