DOWNSHIRE SERVICE STATION LIMITED
CO DOWN


Company number NI004123
Status Active
Incorporation Date 18 August 1958
Company Type Private Limited Company
Address NEWRY ROAD, BANBRIDGE, CO DOWN, BT32 3HN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of DOWNSHIRE SERVICE STATION LIMITED are www.downshireservicestation.co.uk, and www.downshire-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Downshire Service Station Limited is a Private Limited Company. The company registration number is NI004123. Downshire Service Station Limited has been working since 18 August 1958. The present status of the company is Active. The registered address of Downshire Service Station Limited is Newry Road Banbridge Co Down Bt32 3hn. . PRESTON, Robert Andrew is a Secretary of the company. PRESTON, Michael John is a Director of the company. PRESTON, Robert Andrew is a Director of the company. Director PRESTON, Thomas Andrew has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PRESTON, Robert Andrew
Director
PRESTON, Michael John

71 years old
Director
PRESTON, Robert Andrew

73 years old

Resigned Directors

Director
PRESTON, Thomas Andrew
Resigned: 20 October 1999
101 years old

Persons With Significant Control

Mr Robert Andrew Preston
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNSHIRE SERVICE STATION LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 113 more events
18 Aug 1958
Situation of reg office
18 Aug 1958
Statement of nominal cap
18 Aug 1958
Articles
18 Aug 1958
Memorandum
18 Aug 1958
Decl on compl on incorp

DOWNSHIRE SERVICE STATION LIMITED Charges

19 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A legal charge on the leasehold lands known as number 12…
21 October 2010
Legal mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (A) a legal charge on the freehold/leasehold land known as…
24 September 1997
Mortgage or charge
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Equitable mortgage the hereditaments and…
29 August 1989
Mortgage or charge
Delivered: 8 September 1989
Status: Satisfied on 21 April 1995
Persons entitled: Mercantile Credit
Description: All monies supplemental deed all the stock of caravans…
5 January 1989
Mortgage or charge
Delivered: 6 January 1989
Status: Satisfied on 21 April 1995
Persons entitled: Mercantile Credit
Description: All monies. Charge all stock of new caravans as therein…

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