VILLAGE SERVICE STATION LIMITED
BELFAST


Company number NI020401
Status Active
Incorporation Date 15 April 1987
Company Type Private Limited Company
Address WASHINGTON HOUSE SHEAN-DICKSON-MERRICK SOLICITORS, 14-16 HIGH STREET, BELFAST, NORTHERN IRELAND, BT1 2BS
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 one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Karan Stirling on 7 September 2016. The most likely internet sites of VILLAGE SERVICE STATION LIMITED are www.villageservicestation.co.uk, and www.village-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Village Service Station Limited is a Private Limited Company. The company registration number is NI020401. Village Service Station Limited has been working since 15 April 1987. The present status of the company is Active. The registered address of Village Service Station Limited is Washington House Shean Dickson Merrick Solicitors 14 16 High Street Belfast Northern Ireland Bt1 2bs. . STIRLING, Alan Henry is a Secretary of the company. STIRLING, Alan Henry is a Director of the company. STIRLING, Karan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STIRLING, Alan Henry
Appointed Date: 15 April 1987

Director
STIRLING, Alan Henry
Appointed Date: 15 April 1987
72 years old

Director
STIRLING, Karan
Appointed Date: 15 April 1987
66 years old

VILLAGE SERVICE STATION LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 25 July 2016 with updates
07 Sep 2016
Director's details changed for Karan Stirling on 7 September 2016
07 Sep 2016
Director's details changed for Mr Alan Henry Stirling on 7 September 2016
02 Nov 2015
Secretary's details changed for Mr Alan H Stirling on 30 October 2015
...
... and 116 more events
15 Apr 1987
Statement of nominal cap

15 Apr 1987
Decln complnce reg new co

15 Apr 1987
Articles

15 Apr 1987
Memorandum

15 Apr 1987
Certificate of incorporation

VILLAGE SERVICE STATION LIMITED Charges

30 September 2011
Assignment of rents
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the lease dated 1ST february 2008 in…
30 September 2011
Mortgage debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Mortgage/charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property known as the village service station, moira…
11 November 2003
Mortgage or charge
Delivered: 12 November 2003
Status: Satisfied on 13 February 2008
Persons entitled: Ulster Bank Limited
Description: Mortgage all monies the company's property over the petrol…
19 December 2001
Mortgage or charge
Delivered: 21 December 2001
Status: Satisfied on 13 February 2008
Persons entitled: Ulster Bank Limited Square East, Belfast
Description: Solicitors' undertaking - all monies the company's property…
4 September 1997
Mortgage or charge
Delivered: 9 September 1997
Status: Satisfied on 13 February 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…
6 April 1995
Mortgage or charge
Delivered: 6 April 1995
Status: Satisfied on 19 December 2007
Persons entitled: Esso Petroleum
Description: Second mortgage and charge portion of premises at 16 main…
6 August 1991
Mortgage or charge
Delivered: 12 August 1991
Status: Satisfied on 17 June 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at and known as 16…
27 March 1991
Mortgage or charge
Delivered: 28 March 1991
Status: Satisfied on 12 May 1995
Persons entitled: Esso Petroleum
Description: Mortgage the filling station and premises situate at and…
28 July 1988
Mortgage or charge
Delivered: 29 July 1988
Status: Satisfied on 23 April 1991
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at no 16 main street…
4 July 1988
Mortgage or charge
Delivered: 8 July 1988
Status: Satisfied on 28 March 1991
Persons entitled: Esso Petroleum
Description: Mortgage the premises of the company situate at and known…
16 February 1988
Mortgage or charge
Delivered: 19 February 1988
Status: Satisfied on 26 June 1990
Persons entitled: Esso Petroleum
Description: Mortgage the goodwill of the business carried on by the…
15 February 1988
Mortgage or charge
Delivered: 28 February 1988
Status: Satisfied on 17 June 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage land at kilmakee, co antrim comprised…
4 February 1988
Mortgage or charge
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
4 February 1988
Mortgage or charge
Delivered: 11 February 1988
Status: Satisfied on 17 June 1998
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…