Company number 01406744
Status Active
Incorporation Date 27 December 1978
Company Type Private Limited Company
Address 360 WOKINGHAM ROAD, EARLEY, READING, ENGLAND, RG6 7HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of TURNPIKE FILLING STATION (CH) LIMITED are www.turnpikefillingstationch.co.uk, and www.turnpike-filling-station-ch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Turnpike Filling Station Ch Limited is a Private Limited Company.
The company registration number is 01406744. Turnpike Filling Station Ch Limited has been working since 27 December 1978.
The present status of the company is Active. The registered address of Turnpike Filling Station Ch Limited is 360 Wokingham Road Earley Reading England Rg6 7ht. . MILDENHALL, Margaret Mary Patricia is a Secretary of the company. MILDENHALL, Margaret Mary Patricia is a Director of the company. MILDENHALL, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Michael Mildenhall
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
TURNPIKE FILLING STATION (CH) LIMITED Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Director's details changed for Michael Mildenhall on 31 January 2015
...
... and 77 more events
29 Oct 1986
Accounts for a small company made up to 31 December 1985
24 Oct 1986
Particulars of mortgage/charge
17 Oct 1986
Particulars of mortgage/charge
15 Sep 1986
Company name changed H.J. bargus & son LIMITED\certificate issued on 15/09/86
22 October 1986
Fixed and floating charge
Delivered: 24 October 1986
Status: Satisfied
on 2 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
7 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied
on 2 April 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a turnpike garage abingdon road clifton…
11 October 1985
Legal mortgage
Delivered: 24 October 1985
Status: Satisfied
on 20 May 1995
Persons entitled: National Westminster Bank PLC
Description: Turnpike garage clifton hampden vale of white horse…
24 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
on 11 May 1995
Persons entitled: Murco Petroleum Limited
Description: All that f/h property situate in clifton hampden, county of…
25 February 1982
Legal mortgage
Delivered: 3 March 1982
Status: Satisfied
on 20 May 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in clifton hampden oxford k/a turnpike…
19 September 1980
Mortgage
Delivered: 7 October 1980
Status: Satisfied
Persons entitled: Mcneill Pearson LTD
Description: F/H turnpike garage, clifton hampden, oxfordshire.