About

Registered Number: 00494899
Date of Incorporation: 28/04/1951 (72 years and 11 months ago)
Company Status: Active
Registered Address: 10 Knightsbridge Close, Lytham St. Annes, FY8 4QW,

 

Based in Lytham St. Annes, Lees Road Service Station (Oldham) Ltd was registered on 28 April 1951, it has a status of "Active". We do not know the number of employees at Lees Road Service Station (Oldham) Ltd. This business has 3 directors listed as Ingram, Stewart, Waters, Arthur, Waters, Vera.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGRAM, Stewart 25 March 2000 - 1
WATERS, Arthur N/A 19 July 2012 1
WATERS, Vera N/A 19 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
AD01 - Change of registered office address 04 May 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 03 April 2018
PSC01 - N/A 27 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 30 April 2013
TM02 - Termination of appointment of secretary 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 27 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 02 February 2001
288a - Notice of appointment of directors or secretaries 26 April 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 19 December 1995
RESOLUTIONS - N/A 28 June 1995
287 - Change in situation or address of Registered Office 28 June 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 28 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 22 May 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 19 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
287 - Change in situation or address of Registered Office 06 November 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
288 - N/A 28 September 1988
288 - N/A 20 July 1987
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Deposit of deeds without written instrument. 23 May 1956 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.