Hucknall Bypass Filling Station Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Castledine, Lee, Cooper, Barbara. We don't currently know the number of employees at Hucknall Bypass Filling Station Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLEDINE, Lee | 01 August 2009 | - | 1 |
| COOPER, Barbara | 30 August 1996 | 01 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 24 August 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 287 - Change in situation or address of Registered Office | 12 October 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2002 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 May 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 May 2001 | |
| 225 - Change of Accounting Reference Date | 29 March 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 28 January 2000 | |
| 395 - Particulars of a mortgage or charge | 28 January 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1999 | |
| 395 - Particulars of a mortgage or charge | 25 May 1999 | |
| 395 - Particulars of a mortgage or charge | 25 May 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 288 - N/A | 02 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| 363s - Annual Return | 02 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 06 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1994 | |
| 287 - Change in situation or address of Registered Office | 30 August 1994 | |
| 288 - N/A | 30 August 1994 | |
| 288 - N/A | 30 August 1994 | |
| NEWINC - New incorporation documents | 24 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 24 September 2001 | Outstanding |
N/A |
| Legal charge | 24 January 2000 | Outstanding |
N/A |
| Floating charge | 24 January 2000 | Outstanding |
N/A |
| Mortgage | 19 May 1999 | Outstanding |
N/A |
| Debenture | 17 May 1999 | Outstanding |
N/A |
| Fixed and floating charge | 13 May 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 13 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1994 | Fully Satisfied |
N/A |
