NEW ROAD SERVICE STATION LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0NS
Company number 03133820
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address NEW ROAD, CODFORD ST MARY, WARMINSTER, WILTSHIRE, BA12 0NS
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 031338200003, created on 13 March 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEW ROAD SERVICE STATION LIMITED are www.newroadservicestation.co.uk, and www.new-road-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Tisbury Rail Station is 7 miles; to Westbury (Wilts) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Road Service Station Limited is a Private Limited Company. The company registration number is 03133820. New Road Service Station Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of New Road Service Station Limited is New Road Codford St Mary Warminster Wiltshire Ba12 0ns. . SMITH, Rachael Ann is a Secretary of the company. SMITH, Brendan Neil is a Director of the company. SMITH, John Campbell is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Director BLANCHETT, Anthony Paul has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SMITH, Anthony Campbell has been resigned. Director SMITH, Trevor Campbell has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
SMITH, Rachael Ann
Appointed Date: 04 December 1995

Director
SMITH, Brendan Neil
Appointed Date: 17 December 1999
56 years old

Director
SMITH, John Campbell
Appointed Date: 04 December 1995
81 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Director
BLANCHETT, Anthony Paul
Resigned: 17 December 1999
Appointed Date: 04 December 1995
82 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 04 December 1995
Appointed Date: 04 December 1995
73 years old

Director
SMITH, Anthony Campbell
Resigned: 17 December 1999
Appointed Date: 04 December 1995
89 years old

Director
SMITH, Trevor Campbell
Resigned: 17 December 1999
Appointed Date: 04 December 1995
80 years old

Persons With Significant Control

Mr Brendan Neil Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ROAD SERVICE STATION LIMITED Events

14 Mar 2017
Registration of charge 031338200003, created on 13 March 2017
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
12 Dec 1995
New director appointed
12 Dec 1995
Director resigned
11 Dec 1995
Secretary resigned
11 Dec 1995
Registered office changed on 11/12/95 from: c/o reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX
04 Dec 1995
Incorporation

NEW ROAD SERVICE STATION LIMITED Charges

13 March 2017
Charge code 0313 3820 0003
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as eastside cottage 3 candown road…
21 November 2013
Charge code 0313 3820 0002
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a green hill farm codford st peter…
5 March 1999
Debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…