FRUITFIELD SERVICE STATION LIMITED
CO ARMAGH


Company number NI034674
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 15 CREWCATT ROAD, RICHHILL, CO ARMAGH, BT61 8QN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 29 August 2016 GBP 3,565,195 ; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FRUITFIELD SERVICE STATION LIMITED are www.fruitfieldservicestation.co.uk, and www.fruitfield-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Fruitfield Service Station Limited is a Private Limited Company. The company registration number is NI034674. Fruitfield Service Station Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Fruitfield Service Station Limited is 15 Crewcatt Road Richhill Co Armagh Bt61 8qn. . REID, Mildred Lorraine is a Secretary of the company. GOURLEY, Joanne is a Director of the company. REID, Eric is a Director of the company. REID, Gary is a Director of the company. REID, Mildred Lorraine is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
REID, Mildred Lorraine
Appointed Date: 19 August 1998
Director
GOURLEY, Joanne
Appointed Date: 19 August 1998
53 years old
Director
REID, Eric
Appointed Date: 19 August 1998
82 years old
Director
REID, Gary
Appointed Date: 19 August 1998
56 years old
Director
REID, Mildred Lorraine
Appointed Date: 19 August 1998
82 years old

Persons With Significant Control

Mr Eric Reid
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mildred Lorraine Reid
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRUITFIELD SERVICE STATION LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 3,565,195
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,465,195
26 Aug 2015
Register inspection address has been changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast Co Antrim BT2 7JD Northern Ireland to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS
...
... and 55 more events
19 Aug 1998
Incorporation
19 Aug 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Memorandum
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FRUITFIELD SERVICE STATION LIMITED Charges

13 June 2014
Charge code NI03 4674 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
12 June 2014
Charge code NI03 4674 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands and premises comprised in folios 24095, AR3166…

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