BYFLEET SERVICE STATION LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7AP

Company number 01466335
Status Active
Incorporation Date 12 December 1979
Company Type Private Limited Company
Address IVY COTTAGE 79 CHERTSEY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BYFLEET SERVICE STATION LIMITED are www.byfleetservicestation.co.uk, and www.byfleet-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Leatherhead Rail Station is 7.1 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byfleet Service Station Limited is a Private Limited Company. The company registration number is 01466335. Byfleet Service Station Limited has been working since 12 December 1979. The present status of the company is Active. The registered address of Byfleet Service Station Limited is Ivy Cottage 79 Chertsey Road Byfleet West Byfleet Surrey Kt14 7ap. The company`s financial liabilities are £8.43k. It is £4.76k against last year. The cash in hand is £19.45k. It is £11.81k against last year. And the total assets are £19.45k, which is £11.81k against last year. SKOUSBO, Anne Meng Chin is a Secretary of the company. SKOUSBO, John Charles is a Director of the company. Secretary SHINN, Richard has been resigned. The company operates in "Maintenance and repair of motor vehicles".


byfleet service station Key Finiance

LIABILITIES £8.43k
+129%
CASH £19.45k
+154%
TOTAL ASSETS £19.45k
+154%
All Financial Figures

Current Directors

Secretary
SKOUSBO, Anne Meng Chin
Appointed Date: 01 March 2000

Director

Resigned Directors

Secretary
SHINN, Richard
Resigned: 01 March 2000

Persons With Significant Control

Mr John Charles Skousbo
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BYFLEET SERVICE STATION LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 69 more events
01 Sep 1987
Registered office changed on 01/09/87 from: 72 gladeside shirley surrey

12 Aug 1987
Restoration by order of the court

10 Mar 1987
Dissolution

11 Nov 1986
First gazette

12 Dec 1979
Incorporation

BYFLEET SERVICE STATION LIMITED Charges

28 January 1989
Debenture
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied on 8 April 2000
Persons entitled: First National Securities Limited
Description: L/H 160 high road byfleet surrey title no sy 498580.