Established in 1965, Woodman Service Station Ltd has its registered office in Rotherham, it has a status of "Active". This business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTLIDGE, Michael Leslie | 19 May 2005 | - | 1 |
| MORROW, Mark | 19 May 2005 | - | 1 |
| MORROW, Michael Anthony | N/A | 19 May 2005 | 1 |
| SMITH, Eric | N/A | 05 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTON, Claire | 05 March 1999 | 19 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AD01 - Change of registered office address | 07 June 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 17 September 2010 | |
| AD01 - Change of registered office address | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 363s - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| 287 - Change in situation or address of Registered Office | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| MISC - Miscellaneous document | 27 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 May 2005 | |
| 395 - Particulars of a mortgage or charge | 21 May 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 395 - Particulars of a mortgage or charge | 24 March 1999 | |
| 287 - Change in situation or address of Registered Office | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| MEM/ARTS - N/A | 16 March 1999 | |
| 287 - Change in situation or address of Registered Office | 15 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1999 | |
| 395 - Particulars of a mortgage or charge | 06 March 1999 | |
| CERTNM - Change of name certificate | 22 February 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 30 September 1997 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 21 December 1992 | |
| 363s - Annual Return | 14 October 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 363b - Annual Return | 28 November 1991 | |
| 287 - Change in situation or address of Registered Office | 25 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| AUD - Auditor's letter of resignation | 03 December 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| AA - Annual Accounts | 18 September 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 23 April 1987 | |
| AA - Annual Accounts | 26 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 May 2005 | Outstanding |
N/A |
| Legal mortgage (own account) | 05 March 1999 | Outstanding |
N/A |
| Debenture | 26 February 1999 | Outstanding |
N/A |
| Mortgage | 03 October 1980 | Fully Satisfied |
N/A |
