Company number 01100346
Status Active
Incorporation Date 6 March 1973
Company Type Private Limited Company
Address RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, UNITED KINGDOM, W1F 7LN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Secretary's details changed for Mr Michael Anderson on 2 December 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Iain Beaton on 2 December 2016. The most likely internet sites of SAFARI SERVICE STATION LIMITED are www.safariservicestation.co.uk, and www.safari-service-station.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-two years and nine months. Safari Service Station Limited is a Private Limited Company.
The company registration number is 01100346. Safari Service Station Limited has been working since 06 March 1973.
The present status of the company is Active. The registered address of Safari Service Station Limited is Ramillies House 2 Ramillies Street London United Kingdom W1f 7ln. The company`s financial liabilities are £1064.65k. It is £274.07k against last year. The cash in hand is £143.94k. It is £-50.44k against last year. And the total assets are £1476.59k, which is £328.82k against last year. ANDERSON, Michael is a Secretary of the company. ANDERSON, Michael is a Director of the company. BEATON, Iain is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
safari service station Key Finiance
LIABILITIES
£1064.65k
+34%
CASH
£143.94k
-26%
TOTAL ASSETS
£1476.59k
+28%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Iain Beaton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
SAFARI SERVICE STATION LIMITED Events
02 Dec 2016
Secretary's details changed for Mr Michael Anderson on 2 December 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Iain Beaton on 2 December 2016
02 Dec 2016
Director's details changed for Mr Michael Anderson on 2 December 2016
02 Dec 2016
Director's details changed for Mr Iain Beaton on 2 December 2016
...
... and 71 more events
27 Mar 1987
Accounts for a small company made up to 5 April 1986
27 Mar 1987
Return made up to 31/12/86; full list of members
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986
Return made up to 19/12/85; full list of members
03 May 1986
Accounts for a small company made up to 5 April 1985
11 November 1997
Debenture
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 July 1992
Single debenture
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1986
Mortgage debenture
Delivered: 27 February 1986
Status: Satisfied
on 10 November 1992
Persons entitled: D G D Howder
H a Howder
Description: Al/ f/h property of the company present and future other…