Based in Warminster in Wiltshire, New Road Service Station Ltd was registered on 04 December 1995, it has a status of "Active". The companies directors are listed as Smith, Rachael Ann, Smith, Brendan Neil, Smith, John Campbell, Blanchett, Anthony Paul, Smith, Anthony Campbell, Smith, Trevor Campbell in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Brendan Neil | 17 December 1999 | - | 1 |
| SMITH, John Campbell | 04 December 1995 | - | 1 |
| BLANCHETT, Anthony Paul | 04 December 1995 | 17 December 1999 | 1 |
| SMITH, Anthony Campbell | 04 December 1995 | 17 December 1999 | 1 |
| SMITH, Trevor Campbell | 04 December 1995 | 17 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Rachael Ann | 04 December 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| MR01 - N/A | 08 July 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| MR01 - N/A | 14 March 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| SH01 - Return of Allotment of shares | 20 August 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| RESOLUTIONS - N/A | 09 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR01 - N/A | 23 November 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 16 December 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 363s - Annual Return | 24 May 1999 | |
| 395 - Particulars of a mortgage or charge | 12 March 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 225 - Change of Accounting Reference Date | 16 October 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 January 1996 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 11 December 1995 | |
| 287 - Change in situation or address of Registered Office | 11 December 1995 | |
| NEWINC - New incorporation documents | 04 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2019 | Outstanding |
N/A |
| A registered charge | 13 March 2017 | Outstanding |
N/A |
| A registered charge | 21 November 2013 | Outstanding |
N/A |
| Debenture | 05 March 1999 | Outstanding |
N/A |
