BROADOAKS SERVICE STATION LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1DN

Company number 02045952
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON, UNITED KINGDOM, WA1 1DN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 29 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of BROADOAKS SERVICE STATION LIMITED are www.broadoaksservicestation.co.uk, and www.broadoaks-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Broadoaks Service Station Limited is a Private Limited Company. The company registration number is 02045952. Broadoaks Service Station Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Broadoaks Service Station Limited is Trimble House 9 Bold Street Warrington United Kingdom Wa1 1dn. . DANIELS, Mark is a Secretary of the company. DANIELS, Christine is a Director of the company. DANIELS, Mark is a Director of the company. Director HORROCKS, Walter Joseph has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DANIELS, Mark
Director
DANIELS, Christine

74 years old
Director
DANIELS, Mark

64 years old

Resigned Directors

Director
HORROCKS, Walter Joseph
Resigned: 06 August 1991
78 years old

BROADOAKS SERVICE STATION LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 29 December 2015
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
26 Jan 2016
Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016
25 Jan 2016
Registered office address changed from 15 London Road St Heath Warrington to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016
...
... and 71 more events
11 Nov 1988
Accounting reference date shortened from 31/08 to 31/07
23 May 1987
Particulars of mortgage/charge
05 Nov 1986
Accounting reference date notified as 31/08
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Certificate of Incorporation

BROADOAKS SERVICE STATION LIMITED Charges

10 December 2013
Charge code 0204 5952 0004
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 1997
Floating charge over stock
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All stocks of used motor vehicles owned by the company from…
14 February 1997
Floating charge over stock
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All stocks of used motor vehicles owned by the conpany from…
20 May 1987
Floating charge
Delivered: 23 May 1987
Status: Satisfied on 4 April 1997
Persons entitled: Century Industrial Services Limited
Description: Undertaking and all property and assets present and future…

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