About

Registered Number: 00967640
Date of Incorporation: 04/12/1969 (54 years and 6 months ago)
Company Status: Active
Registered Address: 599-601 Tanworth Lane, Shirley, Solihull, B90 4JE

 

Having been setup in 1969, Cross Roads Service Station Ltd have registered office in Solihull, it's status at Companies House is "Active". The company has one director listed in the Companies House registry.

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.