About

Registered Number: 00826431
Date of Incorporation: 06/11/1964 (59 years and 6 months ago)
Company Status: Active
Registered Address: Crown Service Station (Outwell), Ltd., Downham Road, Outwell, Wisbech Cambridgeshire, PE14 8SE

 

Based in Outwell, Crown Service Station (Outwell) Ltd was founded on 06 November 1964, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Gibb, Tim, Moore, Rebecca Jane, Moore, William John, Moore, Sarah Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBB, Tim 01 June 2009 - 1
MOORE, Rebecca Jane N/A - 1
MOORE, William John N/A - 1
MOORE, Sarah Elizabeth N/A 03 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 04 June 2020
CS01 - N/A 28 June 2019
CH03 - Change of particulars for secretary 26 June 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 26 June 2019
AA - Annual Accounts 16 May 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 09 June 2017
MR01 - N/A 03 October 2016
MR01 - N/A 03 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 18 June 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 11 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 16 June 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 15 June 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 21 May 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 16 June 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 20 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 19 June 1998
AUD - Auditor's letter of resignation 03 February 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 01 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1997
RESOLUTIONS - N/A 10 April 1997
RESOLUTIONS - N/A 10 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1997
123 - Notice of increase in nominal capital 10 April 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 03 July 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 09 September 1992
363b - Annual Return 08 July 1992
AA - Annual Accounts 28 July 1991
363b - Annual Return 31 May 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
288 - N/A 05 June 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 01 March 1989
288 - N/A 07 October 1988
MEM/ARTS - N/A 13 July 1988
RESOLUTIONS - N/A 24 May 1988
363 - Annual Return 20 May 1988
AA - Annual Accounts 28 April 1988
288 - N/A 22 March 1988
AA - Annual Accounts 19 February 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 02 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

Legal charge 22 June 1986 Fully Satisfied

N/A

Legal charge 16 April 1982 Fully Satisfied

N/A

Mortgage 31 December 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.