About

Registered Number: 00967640
Date of Incorporation: 04/12/1969 (55 years and 4 months ago)
Company Status: Active
Registered Address: 599-601 Tanworth Lane, Shirley, Solihull, B90 4JE

 

Established in 1969, Cross Roads Service Station Ltd have registered office in Solihull, it has a status of "Active". There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Hazel Edith N/A 24 November 1994 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 14 November 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 01 December 2015
CH01 - Change of particulars for director 05 November 2015
CH01 - Change of particulars for director 05 November 2015
CH01 - Change of particulars for director 05 November 2015
CH03 - Change of particulars for secretary 05 November 2015
MR04 - N/A 04 November 2015
MR04 - N/A 04 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AA - Annual Accounts 06 August 2014
CH01 - Change of particulars for director 04 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 01 August 2013
CH01 - Change of particulars for director 05 June 2013
AR01 - Annual Return 14 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 11 November 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 21 November 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 12 November 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 10 August 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 05 October 1998
363a - Annual Return 07 January 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 18 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 14 November 1995
RESOLUTIONS - N/A 13 November 1995
AUD - Auditor's letter of resignation 17 July 1995
288 - N/A 29 March 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 20 January 1995
AA - Annual Accounts 28 November 1993
363s - Annual Return 28 November 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 26 November 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 24 October 1991
363 - Annual Return 23 November 1990
AA - Annual Accounts 09 October 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
395 - Particulars of a mortgage or charge 28 July 1987
363 - Annual Return 19 June 1987
AA - Annual Accounts 19 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 July 1987 Fully Satisfied

N/A

Legal charge 03 March 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.