About

Registered Number: 00474177
Date of Incorporation: 22/10/1949 (74 years and 6 months ago)
Company Status: Active
Registered Address: 8-10 South Street, Epsom, Surrey, KT18 7PF

 

Bloomfields Service Stations Ltd was registered on 22 October 1949 with its registered office in Surrey, it's status is listed as "Active". The companies directors are listed as Bloomfield, Lynn, Bloomfield, John. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOMFIELD, John N/A - 1
Secretary Name Appointed Resigned Total Appointments
BLOOMFIELD, Lynn N/A - 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 18 January 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 15 March 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 31 January 2017
MR04 - N/A 03 June 2016
MR04 - N/A 03 June 2016
MR04 - N/A 03 June 2016
MR04 - N/A 03 June 2016
MR04 - N/A 03 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 07 April 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 14 February 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 29 April 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 11 April 2010
RESOLUTIONS - N/A 09 April 2010
SH06 - Notice of cancellation of shares 09 April 2010
SH03 - Return of purchase of own shares 09 April 2010
RESOLUTIONS - N/A 05 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 18 January 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 29 March 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 11 March 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 26 March 2003
AA - Annual Accounts 28 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 05 March 1998
287 - Change in situation or address of Registered Office 03 April 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 20 February 1997
287 - Change in situation or address of Registered Office 21 June 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 25 March 1996
288 - N/A 12 April 1995
363s - Annual Return 07 April 1995
AA - Annual Accounts 22 March 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 23 May 1994
287 - Change in situation or address of Registered Office 06 December 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 26 March 1992
363a - Annual Return 10 March 1992
AA - Annual Accounts 20 February 1992
363a - Annual Return 07 April 1991
AA - Annual Accounts 14 February 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
363 - Annual Return 03 April 1990
NEWINC - New incorporation documents 12 January 1990
AA - Annual Accounts 22 December 1988
363 - Annual Return 22 December 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 08 October 1987
AA - Annual Accounts 16 September 1987
RESOLUTIONS - N/A 27 July 1987
AA - Annual Accounts 01 November 1986
363 - Annual Return 01 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1986
AA - Annual Accounts 18 June 1986
288 - N/A 07 June 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 February 1980 Fully Satisfied

N/A

Collateral charge 29 March 1974 Fully Satisfied

N/A

Mortgage 09 May 1973 Fully Satisfied

N/A

Mortgage and further charge 31 October 1967 Fully Satisfied

N/A

Mortgage 25 March 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.