Telegraph Service Stations Limited

Company Name	Telegraph Service Stations Limited
Company Status	Active
Company Number	01100747
Category	Private Limited Company
Incorporation Date	8 March 1973(51 years, 2 months ago)
Previous Name	Telegraph Service Stations (EAC) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Robert James Hinton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(51 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Alice Nancy Alfert
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(51 years after company formation)
Appointment Duration	1 month
Role	Alternate Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	09 May 2006(33 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(49 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Robert Stephen Davies
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Merecombe House Kemerton Tewkesbury Gloucestershire GL20 7JW Wales

Director Name	David Lloyd Setchell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 1997)
Role	Managing Director
Correspondence Address	South Hayes Sandy La Road Cheltenham Gloucestershire GL53 9DE Wales

Director Name	Mrs Rosaleen Clare Kerslake
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1996)
Role	Dir,Corporate Services
Country of Residence	United Kingdom
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	Mr Stanley Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 1995)
Role	Director-Marketing
Country of Residence	United Kingdom
Correspondence Address	Park Corner Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BJ Wales

Director Name	Mr Norman John Calder
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 1993)
Role	Manager
Correspondence Address	The East Barn Whitehouse Farm Little Witley Worcs WR6 6LL

Secretary Name	Mrs Rosaleen Clare Kerslake
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	Mr Peter Daniel Roden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 1997)
Role	Director Retail And Distrib
Correspondence Address	Warren Farm House Toddington Cheltenham Gloucestershire GL54 5BN Wales

Director Name	Mr Paul Kenneth Blackmore
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(19 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Manager
Correspondence Address	The Smithy Halton Station Road Sutton Weaver Runcorn Cheshire WA7 3EW

Director Name	Michael Fielding Ring
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1995(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	262 Great Western Road Aberdeen AB10 6PJ Scotland

Director Name	Dr Colin Michael Chapman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1997)
Role	Director Business Services
Country of Residence	England
Correspondence Address	Trevelyan Manor Road Eckington Pershore Worcestershire WR10 3BH

Secretary Name	Richard Joseph Phelan
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	16a Lyndley Chase Stoke Road Bishops Cleeve Cheltenham Gloucestershire GL52 4YZ Wales

Director Name	John Michael O'Donnell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 1997(24 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 1997)
Role	Chartered Accountant
Correspondence Address	Whistlefield Killam Lane Shipton Oliffe Cheltenham Gloucestershire GL54 4HX Wales

Director Name	William Simon Neville Clare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(24 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 September 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Broad Oaks Weydown Road Haslemere Surrey GU27 1DR

Director Name	Francis James Leggatt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(24 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 May 1998)
Role	Oil Company Executive
Correspondence Address	Well House Farm Potters Lane, Hawkhurst Cranbrook Kent TN18 5BB

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(24 years, 9 months after company formation)
Appointment Duration	1 week (resigned 12 December 1997)
Role	Oil Company Executive
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Director Name	Mr Robert Edward Corran
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Finance Manager
Correspondence Address	29 Barlings Road Harpenden Hertfordshire AL5 2AW

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	05 December 1997(24 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Mr John Edwin Weeks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Blue Cedar 2 McAlmont Ridge Godalming Surrey GU7 2AR

Director Name	Francis Dobbyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	6 Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Alan Fraser McNab
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British,Scottish
Status	Resigned
Appointed	01 November 1998(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	24 Sandy Lane Teddington Middlesex TW11 0DR

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Petrus Franciscus Maria Koeleman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2000(27 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 July 2004)
Role	Oil Company Executive
Correspondence Address	Green Spinney 4 Oxshott Way Cobham Surrey KT11 2RT

Director Name	John Arthur Bailey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2002)
Role	Oil Company Executive
Correspondence Address	9 Squirrels Green Bookham Surrey KT23 3LE

Director Name	Caroline Johanna Henderika Hes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2002(29 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2005)
Role	Oil Company Executive
Correspondence Address	4 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Alan Frederick Whinnett
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2006)
Role	Oil Company Executive
Correspondence Address	14 Fawns Keep Wilmslow Cheshire SK9 2BQ

Director Name	Albertus Henricus Damen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2005(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Oil Company Executive
Correspondence Address	2 Oakfield Street London SW10 9JB

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(38 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(27 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	www.shell.co.uk/
Telephone	020 79341234
Telephone region	London

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

16 April 1984	Delivered on: 16 April 1984 Satisfied on: 30 March 1989 Persons entitled: National Giro Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H preston station preston road chorley lancashire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1983	Delivered on: 6 January 1984 Satisfied on: 26 July 1990 Persons entitled: Texaco Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hall lane garage, aintree, liverpool and sculphoss garage, liverpool road, formby, merseyside. Tn: ms 6675. Fully Satisfied
6 October 1983	Delivered on: 6 October 1983 Satisfied on: 14 September 1990 Persons entitled: Elf Oil (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shrewsbury arms filling station road chester high neston cheshire. Fully Satisfied
17 October 1981	Delivered on: 17 October 1981 Persons entitled: Amoco (UK) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the supply agreement d/d 13/10/81. Particulars: F/H telegraph service stations, kingsway road, rochdale, lancs. La 120281. Fully Satisfied
26 September 1980	Delivered on: 30 September 1980 Satisfied on: 3 July 1991 Persons entitled: Comoco LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee on account current under the terms of a supply agreement d/d 14.7.80. Particulars: F/H known as sedgley park service station, west bury new rd, prestwich manchester. T.no gm 210896. Fully Satisfied
26 September 1980	Delivered on: 27 September 1980 Satisfied on: 3 July 1991 Persons entitled: Conoco LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee to the chargee on an account current under the terms of a supply agreement d/d 14.7.80. Particulars: F/H known as sedgley park service station, east bury new rd, prestwich manchester T.no. Gm 210894. Fully Satisfied
22 September 1980	Delivered on: 23 September 1980 Satisfied on: 3 July 1991 Persons entitled: Canoco LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee on an account current. Particulars: F/H known as stamford gate service station, halkyn rd, holywell clwyd. Fully Satisfied
28 September 1988	Delivered on: 18 October 1988 Satisfied on: 14 September 1990 Persons entitled: Amoco (U.K.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property at kingsway, rochdale, lancs, t/no. La 120281 being on the west side of kingsway of l/a telegraph service station, kingsway, rochdale, together with all buildings structures fixed plant machinery and other fixtures & the goodwill of the business. Fully Satisfied
2 September 1988	Delivered on: 8 September 1988 Satisfied on: 26 July 1990 Persons entitled: Texaco Limited Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including sums due for goods received or services rendered or sums due under hire purchase or loan or contribution agreements. Particulars: All that garage and other premises situate at ardwick service station, ashton old road, ardwick, manchester. Fully Satisfied
5 August 1988	Delivered on: 18 August 1988 Satisfied on: 14 September 1990 Persons entitled: Amoco (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land l/h land k/as telegraph service station bolton road, blackburn title no's la 501259 & la 501413. together with all buildings structures fixed plant and machinery & other fixtures and the goodwill of the business. Fully Satisfied
29 December 1987	Delivered on: 12 January 1988 Satisfied on: 24 July 1990 Persons entitled: Texaco Limited Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee including moneys due for goods received or services rendered under the terms of the charge. Particulars: All that f/h land situate at bury old road, prestwich manchester title no- gm 69708 and secondly all that f/h land adjoining the land first hereinbefore described title no gm 77570. Fully Satisfied
2 December 1986	Delivered on: 13 December 1986 Satisfied on: 14 September 1990 Persons entitled: Amoco (U.K) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Pier service station, pottery road, wigan together with buildings, structure fixed plant & machinery & other fixtures now or in the future thereon and the goodwill (see 395 for full details). Fully Satisfied
19 May 1980	Delivered on: 21 May 1980 Persons entitled: Total Oil Great Brittain Limited Classification: Deed of release & substitution Secured details: The principal sum and all other monies dur or to become due under the terms of the legal charge dated 1.10.76 and deeds supplemental thereto. Particulars: Kingsway garage, kingsway, rochdale lancs title no la 120281. Fully Satisfied
16 January 1986	Delivered on: 21 January 1986 Satisfied on: 21 January 1988 Persons entitled: Elf Oil (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at terfyn bodelwyddan clwyd together with the petrol filling station & premises erected thereon k/a kimnel garage bodelwyddan. Fully Satisfied
14 November 1985	Delivered on: 19 November 1985 Satisfied on: 21 January 1988 Persons entitled: Elf Oil (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land with the premises on the south west side of everton road liverpool title no:- ms 153662. Fully Satisfied
12 November 1985	Delivered on: 15 November 1985 Satisfied on: 6 January 1988 Persons entitled: Elf Oil (GB) Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and filling station to the north of hoylake road, moreton, wallasey wirral merseyside tn: ch 24210. Fully Satisfied
17 April 1985	Delivered on: 3 May 1985 Satisfied on: 26 July 1990 Persons entitled: Texaco Limited Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land situate in wigan road, bolton t/n gm 366239. (see M80). Fully Satisfied
17 December 1984	Delivered on: 19 December 1984 Persons entitled: Gulf Oil (Great Britain) Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£1,500,000. Particulars: Grosvenor park road filling station, chester, t/n:- ch 110590 breck road filling station, wallasey, merseyside. T/n:- ch 79576. vauxhall road filling station vauxhall road, liverpool. Kinmel park service station bodelwyddan, clwyd. County filling station, delamere street, winsford, cheshire. Together with the buildings and company, the fixtures, fittings and equipment including the petrol storage tanks, petrol pumps, other pumps and the goodwill of the business. Fully Satisfied
23 November 1984	Delivered on: 4 December 1984 Satisfied on: 20 July 1988 Persons entitled: Texaco Limited Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H plot of land situate on the south east side of bolton road, blackburn. T/n:-la 501413 f/h land and buildings lying to the south east of belrou road blackbourn, togethre with the right of way over part of the passageway not included in the title and over the back passageway leading to school street t/n:- la 501259. Fully Satisfied
11 March 1987	Delivered on: 13 March 1987 Satisfied on: 14 September 1990 Persons entitled: Amoco (U.K) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a motor fuels supply agreement dated 6/2/87 and this legal charge. Particulars: F/H land and buildings k/a brewster street service station t/n ms 104349 (see form 395 for full details). Fully Satisfied
2 September 1988	Delivered on: 14 September 1988 Persons entitled: Texaco Limited Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee including sums due for goods received or services rendered or due under hire purchase or loan or contribution agreements. Particulars: All that f/h petrol filling and service stations situate & k/a ardwick service station, ashton old road, ardwick, gtr. Manchester. T/no. Gm 365949. Outstanding
28 May 1987	Delivered on: 29 May 1987 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee including moneys due for goods sold and delivered. Particulars: All that plot of land title no - la 141044 together with the garage and petrol filling station building pumps tanks fixtures & fittings now or hereafter to be placed in or under the said plot of land & k/a limehouse service station ashton road, oldham lancashire. Outstanding
28 May 1987	Delivered on: 29 May 1987 Persons entitled: Canoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee including moneys due for goods sold and delivered. Particulars: All that f/h land k/a county filling shatian delamere street, winsford cheshire together with the garage and petrol filling station building pumps tanks fixtures & fittings. Outstanding
29 November 1986	Delivered on: 2 December 1986 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: F/H land at 18A 20 & 22, brighton street, wallasey title no ms 153625 together with the garage and petrol filling station buildings pumps, tanks fixtures and fittings thereon. Outstanding
8 September 1986	Delivered on: 10 September 1986 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee including moneys due for goods supplied not exceeding Â£100,000 under the terms of the agreement. Particulars: F/H land and petrol filling station premises k/a grassendale service station, 1 bennison drive liverpool 19 together with the buildings and canopy, the fixtures, fittings, equipment, including the petrol storage tanks, petrol pumps other pumps and the goodwill of the business. Outstanding
27 March 1986	Delivered on: 5 April 1986 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£750,000. Particulars: Grosvenor park road filling station, chester T.no.S. Ch 110590 ch 230096 ch 171004 ch 158492. breck road filling station, wallasey, merseyside T.N. ch 79576 l/h land and petrol filling station premises k/a vauxhall road filling station, vauxhall road liverpool. Together with all buildings, canopy, fixtures, fittings and equipment. And goodwill of the business. Outstanding
9 November 1984	Delivered on: 21 November 1984 Persons entitled: Texaco Limited Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The petrol filling stations, workshop, showroom and offices k/a wrens nest garage high street west glossop derbyshire. Outstanding

Filing History

14 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
2 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (5 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
2 June 2021	Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (5 pages)
30 December 2020	Statement of company's objects (2 pages)
30 December 2020	Memorandum and Articles of Association (31 pages)
30 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 (5)(a) of the companies act 2006 17/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
19 August 2019	Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
9 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (6 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (6 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (6 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (6 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (6 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (6 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (6 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
12 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
12 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
9 March 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
27 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
27 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 June 2009	Return made up to 03/05/09; full list of members (3 pages)
4 June 2009	Return made up to 03/05/09; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
2 June 2006	Return made up to 03/05/06; full list of members (2 pages)
2 June 2006	Return made up to 03/05/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 May 2005	Return made up to 03/05/05; full list of members (3 pages)
10 May 2005	Return made up to 03/05/05; full list of members (3 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 03/05/04; full list of members (5 pages)
11 May 2004	Return made up to 03/05/04; full list of members (5 pages)
30 December 2003	Full accounts made up to 31 December 2002 (15 pages)
30 December 2003	Full accounts made up to 31 December 2002 (15 pages)
16 May 2003	Return made up to 03/05/03; full list of members (5 pages)
16 May 2003	Return made up to 03/05/03; full list of members (5 pages)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
10 January 2003	Full accounts made up to 31 December 2001 (13 pages)
10 January 2003	Full accounts made up to 31 December 2001 (13 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 31 December 2000 (13 pages)
15 May 2002	Full accounts made up to 31 December 2000 (13 pages)
14 May 2002	Return made up to 03/05/02; full list of members (5 pages)
14 May 2002	Return made up to 03/05/02; full list of members (5 pages)
10 May 2001	Return made up to 03/05/01; full list of members (5 pages)
10 May 2001	Return made up to 03/05/01; full list of members (5 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
6 March 2001	Full accounts made up to 31 December 1999 (15 pages)
6 March 2001	Full accounts made up to 31 December 1999 (15 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 November 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
10 May 2000	Return made up to 03/05/00; full list of members (6 pages)
10 May 2000	Return made up to 03/05/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 31 December 1998 (15 pages)
27 March 2000	Full accounts made up to 31 December 1998 (15 pages)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
9 May 1999	Return made up to 03/05/99; full list of members (7 pages)
9 May 1999	Return made up to 03/05/99; full list of members (7 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 5 December 1997 (17 pages)
6 October 1998	Full accounts made up to 5 December 1997 (17 pages)
6 October 1998	Full accounts made up to 5 December 1997 (17 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
10 May 1998	Return made up to 03/05/98; full list of members (6 pages)
10 May 1998	Return made up to 03/05/98; full list of members (6 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
25 January 1998	Accounting reference date extended from 05/12/98 to 31/12/98 (1 page)
25 January 1998	Accounting reference date extended from 05/12/98 to 31/12/98 (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Accounting reference date shortened from 31/12/97 to 05/12/97 (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Accounting reference date shortened from 31/12/97 to 05/12/97 (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (17 pages)
11 July 1997	Full accounts made up to 31 December 1996 (17 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
3 June 1996	Return made up to 03/05/96; full list of members (12 pages)
3 June 1996	Return made up to 03/05/96; full list of members (12 pages)
15 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
15 February 1996	New secretary appointed (3 pages)
15 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
15 February 1996	New secretary appointed (3 pages)
7 November 1995	Director resigned (4 pages)
7 November 1995	Director resigned;new director appointed (4 pages)
7 November 1995	Director resigned;new director appointed (4 pages)
7 November 1995	Director resigned (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
18 October 1995	Memorandum and Articles of Association (18 pages)
18 October 1995	Memorandum and Articles of Association (18 pages)
26 September 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/09/95 (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
26 September 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/09/95 (2 pages)
5 May 1995	Director's particulars changed (4 pages)
5 May 1995	Director's particulars changed (4 pages)
3 May 1995	Return made up to 03/05/95; full list of members (16 pages)
3 May 1995	Return made up to 03/05/95; full list of members (16 pages)
9 September 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
9 September 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)

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