STATION PLACE LIMITED
WILTSHIRE WINSBOROUGHS TRADITIONAL FISH & CHIPS (BOA) LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8EA

Company number 05954511
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address THE COURTYARD 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of STATION PLACE LIMITED are www.stationplace.co.uk, and www.station-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Place Limited is a Private Limited Company. The company registration number is 05954511. Station Place Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Station Place Limited is The Courtyard 33 Duke Street Trowbridge Wiltshire Ba14 8ea. The company`s financial liabilities are £16.76k. It is £-20.88k against last year. The cash in hand is £28.46k. It is £-20.94k against last year. And the total assets are £36.09k, which is £-52.4k against last year. RALPH, Cheryl Ann is a Secretary of the company. BURBIDGE, James Ronald is a Director of the company. BURBIDGE, Michael Stuart is a Director of the company. RALPH, Alexander John is a Director of the company. RALPH, Cheryl Ann is a Director of the company. Secretary SWAIN, Nicola Clare has been resigned. Director CHIVERS, Michaela Bowman has been resigned. Director KENDALL, Joanne has been resigned. Director KENDALL, Robert John has been resigned. Director SWAIN, Mark Jeremy has been resigned. Director SWAIN, Nicola Clare has been resigned. Director WINSBOROUGH, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


station place Key Finiance

LIABILITIES £16.76k
-56%
CASH £28.46k
-43%
TOTAL ASSETS £36.09k
-60%
All Financial Figures

Current Directors

Secretary
RALPH, Cheryl Ann
Appointed Date: 15 December 2006
Director
BURBIDGE, James Ronald
Appointed Date: 10 December 2009
40 years old
Director
BURBIDGE, Michael Stuart
Appointed Date: 15 December 2006
72 years old
Director
RALPH, Alexander John
Appointed Date: 10 December 2009
55 years old
Director
RALPH, Cheryl Ann
Appointed Date: 10 December 2009
58 years old

Resigned Directors

Secretary
SWAIN, Nicola Clare
Resigned: 15 December 2006
Appointed Date: 03 October 2006
Director
CHIVERS, Michaela Bowman
Resigned: 15 December 2006
Appointed Date: 03 October 2006
61 years old
Director
KENDALL, Joanne
Resigned: 15 December 2006
Appointed Date: 03 October 2006
55 years old
Director
KENDALL, Robert John
Resigned: 15 December 2006
Appointed Date: 03 October 2006
55 years old
Director
SWAIN, Mark Jeremy
Resigned: 15 December 2006
Appointed Date: 03 October 2006
58 years old
Director
SWAIN, Nicola Clare
Resigned: 15 December 2006
Appointed Date: 03 October 2006
57 years old
Director
WINSBOROUGH, Robert
Resigned: 15 December 2006
Appointed Date: 03 October 2006
71 years old

Persons With Significant Control

Dajam Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dajam Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander John Ralph
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATION PLACE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 600
...
... and 36 more events
25 Jan 2007
Memorandum and Articles of Association
25 Jan 2007
Registered office changed on 25/01/07 from: 18 high west street dorchester dorset DT1 1UW
22 Jan 2007
Company name changed winsboroughs traditional fish & chips (boa) LIMITED\certificate issued on 22/01/07
05 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
03 Oct 2006
Incorporation

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