KILREA SERVICE STATION LTD
COLERAINE


Company number NI029028
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 26 GARVAGH ROAD, KILREA, COLERAINE, CO LONDONDERRY, BT51 5QP
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
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of KILREA SERVICE STATION LTD are www.kilreaservicestation.co.uk, and www.kilrea-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Kilrea Service Station Ltd is a Private Limited Company. The company registration number is NI029028. Kilrea Service Station Ltd has been working since 07 December 1994. The present status of the company is Active. The registered address of Kilrea Service Station Ltd is 26 Garvagh Road Kilrea Coleraine Co Londonderry Bt51 5qp. . BRADLEY, Kenneth William is a Secretary of the company. BRADLEY, Joanne Margaret is a Director of the company. BRADLEY, Kenneth William 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
BRADLEY, Kenneth William
Appointed Date: 07 December 1994
Director
BRADLEY, Joanne Margaret
Appointed Date: 07 December 1994
57 years old
Director
BRADLEY, Kenneth William
Appointed Date: 07 December 1994
55 years old

Persons With Significant Control

Mr Kenneth William Bradley
Notified on: 6 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KILREA SERVICE STATION LTD Events

30 Dec 2016
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Aug 2016
Satisfaction of charge 5 in full
30 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 25,602
02 Oct 2015
Registration of charge NI0290280015, created on 1 October 2015
...
... and 62 more events
07 Dec 1994
Incorporation
07 Dec 1994
Memorandum
07 Dec 1994
Articles
07 Dec 1994
Pars re dirs/sit reg off
07 Dec 1994
Decln complnce reg new co

KILREA SERVICE STATION LTD Charges

1 October 2015
Charge code NI02 9028 0015
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1. the freehold property known as 215 castle road…
16 August 2007
Mortgage or charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: All monies deed of charge. All those lands comprised in…
20 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. 1. by way of charge all that…
26 August 2005
Mortgage or charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge - all monies. 1. by way of fixed charge all that the…
9 June 2005
Mortgage or charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge - all monies. Folios LY14299 and 20626 county…
20 May 2005
Mortgage or charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge - all monies. Folio LY80649 co londonderry- number…
8 March 2005
Solicitors letter of undertaking
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking.. To hold the deeds for…
8 August 2003
Mortgage or charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: All monies charge 1. by way of mortgage all that and those…
4 August 2003
Mortgage or charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: All monies charge by way of charge all that the lands…
30 July 2003
Mortgage or charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge by way of charge all that the lands comprised in…
30 July 2003
Mortgage or charge
Delivered: 1 August 2003
Status: Satisfied on 5 August 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture all monies mortgage debenture..........…
31 July 2000
Mortgage or charge
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture. (A) a specific equitable charge over…
28 July 2000
Mortgage or charge
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
13 August 1997
Mortgage or charge
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the lands…
13 April 1995
Mortgage or charge
Delivered: 2 May 1995
Status: Satisfied on 3 October 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold lands comprised in folio no…

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