About

Registered Number: 00684062
Date of Incorporation: 22/02/1961 (63 years and 4 months ago)
Company Status: Active
Registered Address: Well House, Church Street, Upway, Weymouth, DT3 5QE

 

Maiden Castle Service Station Ltd was founded on 22 February 1961 with its registered office in Upway, it's status at Companies House is "Active". This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYMAN, Paul Sidney N/A - 1
HAYMAN, Barbara 17 September 1999 23 October 2016 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 17 November 2016
TM01 - Termination of appointment of director 04 November 2016
TM02 - Termination of appointment of secretary 04 November 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 10 December 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 20 January 2000
288a - Notice of appointment of directors or secretaries 13 October 1999
363s - Annual Return 29 September 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 26 August 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 22 September 1997
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 16 September 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 04 September 1995
363s - Annual Return 29 July 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 29 July 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 14 August 1992
287 - Change in situation or address of Registered Office 12 February 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 08 August 1991
363a - Annual Return 11 December 1990
AA - Annual Accounts 30 October 1990
363 - Annual Return 08 November 1989
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 21 December 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
287 - Change in situation or address of Registered Office 15 September 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
288 - N/A 19 March 1987
288 - N/A 16 February 1987
AA - Annual Accounts 09 September 1982
AA - Annual Accounts 11 June 1980
AA - Annual Accounts 25 July 1979
CERTNM - Change of name certificate 06 March 1962
NEWINC - New incorporation documents 22 February 1961

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 December 1996 Outstanding

N/A

Debenture 11 December 1996 Outstanding

N/A

Mortgage 21 April 1978 Outstanding

N/A

Legal charge 18 March 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.