Catterick Service Station Ltd was founded on 24 July 1998 and has its registered office in Richmond. There are 4 directors listed as Chisholm, Jonathon Paul, Chisholm, Mark John, Chisholm, Mary, Chisholm, John Mckay for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHISHOLM, Jonathon Paul | 01 July 2002 | - | 1 |
CHISHOLM, Mark John | 01 July 2002 | - | 1 |
CHISHOLM, Mary | 11 September 1998 | - | 1 |
CHISHOLM, John Mckay | 11 September 1998 | 17 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 26 July 2012 | |
CH01 - Change of particulars for director | 26 July 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 08 April 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363s - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363s - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 07 August 2006 | |
287 - Change in situation or address of Registered Office | 18 July 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 02 August 2005 | |
AA - Annual Accounts | 27 May 2005 | |
287 - Change in situation or address of Registered Office | 23 February 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 23 May 2003 | |
225 - Change of Accounting Reference Date | 29 November 2002 | |
363s - Annual Return | 22 October 2002 | |
RESOLUTIONS - N/A | 24 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
123 - Notice of increase in nominal capital | 24 July 2002 | |
395 - Particulars of a mortgage or charge | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
225 - Change of Accounting Reference Date | 08 July 2002 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 18 January 2000 | |
363s - Annual Return | 22 July 1999 | |
MEM/ARTS - N/A | 10 November 1998 | |
CERTNM - Change of name certificate | 05 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
287 - Change in situation or address of Registered Office | 04 November 1998 | |
NEWINC - New incorporation documents | 24 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 July 2002 | Outstanding |
N/A |