MARLDON SERVICE STATION LIMITED

Hellopages » Devon » Torbay » TQ1 1DD

Company number 00590187
Status Active
Incorporation Date 10 September 1957
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, TQ1 1DD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Peter Gerald Cox as a director on 22 October 2015; Accounts for a small company made up to 31 October 2015. The most likely internet sites of MARLDON SERVICE STATION LIMITED are www.marldonservicestation.co.uk, and www.marldon-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Marldon Service Station Limited is a Private Limited Company. The company registration number is 00590187. Marldon Service Station Limited has been working since 10 September 1957. The present status of the company is Active. The registered address of Marldon Service Station Limited is 50 The Terrace Torquay Tq1 1dd. . COX, Nicholas Ian is a Secretary of the company. COX, Nicholas Ian is a Director of the company. COX, Richard Barry is a Director of the company. COX, Timothy Roger is a Director of the company. Secretary COX, Peter Gerald has been resigned. Director COX, Peter Gerald has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
COX, Nicholas Ian
Appointed Date: 10 February 2004

Director
COX, Nicholas Ian

81 years old

Director
COX, Richard Barry

87 years old

Director
COX, Timothy Roger

84 years old

Resigned Directors

Secretary
COX, Peter Gerald
Resigned: 10 February 2004

Director
COX, Peter Gerald
Resigned: 22 October 2015
96 years old

Persons With Significant Control

Cox Of Torbay (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLDON SERVICE STATION LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Termination of appointment of Peter Gerald Cox as a director on 22 October 2015
05 Aug 2016
Accounts for a small company made up to 31 October 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 3,920

19 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 80 more events
09 Feb 1982
Particulars of mortgage/charge
10 Oct 1980
Particulars of mortgage/charge
05 Jun 1980
Particulars of mortgage/charge
20 Apr 1978
Particulars of mortgage/charge
15 Mar 1976
Memorandum and Articles of Association

MARLDON SERVICE STATION LIMITED Charges

18 January 2012
Legal mortgage
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Harvest Energy Limited
Description: The f/h land k/a glendower garage upton road torquay t/n…
5 March 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied on 12 March 2013
Persons entitled: Conoco Limited
Description: F/H property k/a marldon service station churscombe cross…
8 June 1995
Legal mortgage
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a marldon service station chuscombe cross…
30 May 1995
Mortgage debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1989
Legal charge
Delivered: 13 June 1989
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the south-east of upton road…
13 September 1984
Further charge
Delivered: 20 September 1984
Status: Satisfied on 12 March 2013
Persons entitled: Esso Petroleum Company Limited
Description: Marldon service station, churscombe cross, marldon…
3 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold marldon service station, churscombe cross, marldon…
19 January 1982
Guarantee & debenture
Delivered: 4 February 1982
Status: Satisfied on 4 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
3 October 1980
Legal charge
Delivered: 7 October 1980
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold glendower garage, upton road, torquay.
2 June 1980
Legal charge
Delivered: 5 June 1980
Status: Satisfied on 12 March 2013
Persons entitled: Esso Petroleum Company Limited
Description: F/Hold land and premises known as maidon service station…
18 April 1978
Legal charge
Delivered: 20 April 1978
Status: Satisfied on 12 March 2013
Persons entitled: United Dominion Trust Limited
Description: Cox's filling station, parkhill cross, ipplepen, devon.