Company number 00546516
Status Active
Incorporation Date 25 March 1955
Company Type Private Limited Company
Address 54 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 3,800
. The most likely internet sites of SANDY LODGE SERVICE STATION LIMITED are www.sandylodgeservicestation.co.uk, and www.sandy-lodge-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Sandy Lodge Service Station Limited is a Private Limited Company.
The company registration number is 00546516. Sandy Lodge Service Station Limited has been working since 25 March 1955.
The present status of the company is Active. The registered address of Sandy Lodge Service Station Limited is 54 Bishops Avenue Northwood Middlesex Ha6 3dg. The company`s financial liabilities are £16.81k. It is £5.06k against last year. The cash in hand is £49.01k. It is £3.75k against last year. And the total assets are £51.41k, which is £6.15k against last year. NICHOLSON, Margaret Anne is a Secretary of the company. NICHOLSON, Margaret Anne is a Director of the company. SIMM, Roderick Bassnett is a Director of the company. Director SIMM, Edward Hulme has been resigned. The company operates in "Other letting and operating of own or leased real estate".
sandy lodge service station Key Finiance
LIABILITIES
£16.81k
+43%
CASH
£49.01k
+8%
TOTAL ASSETS
£51.41k
+13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roderick Bassnett Simm
Notified on: 7 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDY LODGE SERVICE STATION LIMITED Events
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
07 Jan 1986
Accounts made up to 30 September 1984
20 Nov 1985
Accounts made up to 30 September 1983
24 Oct 1984
Accounts made up to 30 September 1982
25 Mar 1955
Memorandum of association
25 Mar 1955
Incorporation
21 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of sandy lodge lane stevenage title…
26 January 1983
Legal charge
Delivered: 28 January 1983
Status: Satisfied
on 25 January 1995
Persons entitled: Esso Petroleum Company Limited
Description: Sandy lodge service station sandy lodge lane, northwood…
9 May 1979
Further charge
Delivered: 10 May 1979
Status: Satisfied
on 25 January 1995
Persons entitled: Esso Petroleum Company Limited
Description: Premises known as sandy lodge service station, sandy lane…
10 April 1963
Second mortgage
Delivered: 11 April 1963
Status: Satisfied
on 25 January 1995
Persons entitled: Esso Petroleum Company Limited.
Description: Land on south side of the junction of sandy lodge lane and…
17 November 1960
Mortgage & general charge
Delivered: 25 November 1960
Status: Satisfied
on 25 January 1995
Persons entitled: National Provincial Bank LTD
Description: Sandy lodge service station rickmansworth herts. (See doc…
1 December 1955
Mortgage
Delivered: 5 December 1955
Status: Satisfied
on 25 January 1995
Persons entitled: Esso Petroleum Company Limited
Description: Sandy lodge service station rickmansworth herts. Inclusive…