About

Registered Number: 02307412
Date of Incorporation: 20/10/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: Ravensthorpe Service Station High Street, Ravensthorpe, Northampton, NN6 8EH,

 

Ravensthorpe Service Station Ltd was registered on 20 October 1988 with its registered office in Northampton, it's status at Companies House is "Active". The companies directors are listed as Cripps, Sarah Elizabeth, Cripps, Sarah Elizabeth, Wykes, Geofrey at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIPPS, Sarah Elizabeth 20 December 2012 08 June 2020 1
WYKES, Geofrey N/A 11 July 2005 1
Secretary Name Appointed Resigned Total Appointments
CRIPPS, Sarah Elizabeth 09 June 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 09 June 2020
TM02 - Termination of appointment of secretary 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
AD01 - Change of registered office address 08 June 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 15 October 2013
AP01 - Appointment of director 20 December 2012
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 23 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 21 February 2001
AA - Annual Accounts 26 September 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 04 January 2000
287 - Change in situation or address of Registered Office 12 March 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 23 February 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 24 October 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 25 January 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 06 January 1993
363s - Annual Return 22 December 1992
363b - Annual Return 04 March 1992
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 08 October 1991
363a - Annual Return 08 October 1991
363 - Annual Return 10 April 1990
395 - Particulars of a mortgage or charge 27 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 December 1988
288 - N/A 28 October 1988
288 - N/A 28 October 1988
NEWINC - New incorporation documents 20 October 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.