Openshaw Service Station Limited

Company Name	Openshaw Service Station Limited
Company Status	Active
Company Number	00626847
Category	Private Limited Company
Incorporation Date	28 April 1959(65 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martyn Victor Jeeves
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(54 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Delivery Agent
Country of Residence	England
Correspondence Address	32 Cringle Drive Cheadle Cheshire SK8 1JJ

Director Name	Mr Norman Victor Jeeves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(54 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Haulier
Country of Residence	England
Correspondence Address	195 Broadbottom Road Mottram Hyde SK14 6HY

Director Name	Mrs Susan Jeeves
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(63 years, 11 months after company formation)
Appointment Duration	1 year
Role	Operations Manager
Country of Residence	England
Correspondence Address	32 Cringle Drive Cheadle Cheshire SK8 1JJ

Director Name	Mrs Susan Lyn Jeeves
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(63 years, 11 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	195 Broadbottom Road Broadbottom Road Mottram Hyde SK14 6HY

Director Name	Mr Norman Victor Jeeves
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(32 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Foxhill Chase Offerton Stockport Cheshire SK2 5HJ

Director Name	Mrs Marie May Jeeves
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(32 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cringle Drive Cheadle Cheshire SK8 1JJ

Secretary Name	Miss Helen Victoria Jeeves
Nationality	British
Status	Resigned
Appointed	14 January 1992(32 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	12 Clayton Hall Road Clayton Manchester Lancashire M11 4WH

Location

Registered Address	32 Cringle Drive Cheadle Cheshire SK8 1JJ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

380 at £1	Martyn Jeeves 38.00% Ordinary
380 at £1	Norman Jeeves 38.00% Ordinary
240 at £1	Helen Victoria Jeeves 24.00% Ordinary

Financials

Year	2014
Net Worth	£790,850
Cash	£552,987
Current Liabilities	£1,472

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

9 May 1985	Delivered on: 17 May 1985 Satisfied on: 6 February 1993 Persons entitled: Nws Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock in trade of motor vehicles the deposits paid by the company with any third party in pursuance of any arrangement for the consignment or sale or return of motor vehicles. Fully Satisfied
18 August 1977	Delivered on: 2 September 1977 Satisfied on: 16 August 2012 Persons entitled: United Dominions Trust LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Edge lane garage 3 charles street, croylsden, greater manchester. Fully Satisfied
3 September 1976	Delivered on: 9 September 1976 Satisfied on: 6 February 1993 Persons entitled: United Dominions Trust LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For the time being, (see doc M24). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
27 March 1973	Delivered on: 28 March 1973 Satisfied on: 16 August 2012 Persons entitled: Udt Finance LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, holt town manchester. Fully Satisfied
29 September 1969	Delivered on: 1 October 1969 Satisfied on: 16 August 2012 Persons entitled: Astley Acceptances LTD Classification: Legal charge Secured details: For securing Â£3,000 and all other monies due or to become du e from the co to the chargee on any account whatsoever. Particulars: 26 holt town openshaw manchester. Fully Satisfied
14 July 1966	Delivered on: 25 July 1966 Satisfied on: 30 August 2012 Persons entitled: District Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Land and workshop at the junction of richmond st, and highfield st, audenshaw, manchester. Fully Satisfied
14 July 1966	Delivered on: 25 July 1966 Satisfied on: 30 August 2012 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 26, holt town ancoats manchester land certificate title no la 51242. Fully Satisfied
8 December 1961	Delivered on: 29 December 1961 Satisfied on: 14 June 2013 Persons entitled: District Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Land with single-storied building and workshop thereon fronting to mellor street and known as the empire billiard hall. Fully Satisfied
8 December 1961	Delivered on: 29 December 1961 Satisfied on: 16 August 2012 Persons entitled: District Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: (1) land with two-storied building thereon fronting to richmond street and highfield street, audenshaw, lancs. (2) land and warehouse known as 26 holt town, ancoats, manchester. Fully Satisfied

Filing History

27 October 2023	Appointment of Mrs Susan Lyn Jeeves as a director on 1 April 2023 (2 pages)
26 October 2023	Appointment of Mrs Susan Jeeves as a director on 1 April 2023 (2 pages)
15 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 May 2022	Termination of appointment of Marie May Jeeves as a director on 1 May 2022 (1 page)
4 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
22 August 2021	Appointment of Mrs Marie May Jeeves as a director on 21 August 2021 (2 pages)
12 July 2021	Micro company accounts made up to 30 April 2021 (3 pages)
21 March 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
18 March 2021	Director's details changed for Mr Norman Victor Jeeves on 15 March 2021 (2 pages)
18 March 2021	Termination of appointment of Helen Victoria Jeeves as a secretary on 15 March 2021 (1 page)
18 March 2021	Termination of appointment of Marie May Jeeves as a director on 15 March 2021 (1 page)
18 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
21 December 2017	Director's details changed for Mrs Marie May Jeeves on 20 December 2017 (2 pages)
21 December 2017	Director's details changed for Mrs Marie May Jeeves on 20 December 2017 (2 pages)
14 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
14 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 June 2016	Registered office address changed from 11 Foxhill Chase Offerton Stockport SK2 5HJ to 32 Cringle Drive Cheadle Cheshire SK8 1JJ on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 11 Foxhill Chase Offerton Stockport SK2 5HJ to 32 Cringle Drive Cheadle Cheshire SK8 1JJ on 28 June 2016 (1 page)
14 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
14 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (7 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (7 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2014	Appointment of Mr Norman Victor Jeeves as a director (2 pages)
28 January 2014	Termination of appointment of Norman Jeeves as a director (1 page)
28 January 2014	Appointment of Mr Martyn Victor Jeeves as a director (2 pages)
28 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
28 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
28 January 2014	Appointment of Mr Norman Victor Jeeves as a director (2 pages)
28 January 2014	Appointment of Mr Martyn Victor Jeeves as a director (2 pages)
28 January 2014	Termination of appointment of Norman Jeeves as a director (1 page)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 June 2013	Satisfaction of charge 2 in full (4 pages)
14 June 2013	Satisfaction of charge 2 in full (4 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Director's details changed for Mrs Marie May Jeeves on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mrs Marie May Jeeves on 25 January 2012 (2 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Director's details changed for Mr Norman Victor Jeeves on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Norman Victor Jeeves on 25 January 2012 (2 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2011	Annual return made up to 14 January 2011 (13 pages)
2 February 2011	Annual return made up to 14 January 2011 (13 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (17 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (17 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
26 January 2009	Return made up to 14/01/09; no change of members (10 pages)
26 January 2009	Return made up to 14/01/09; no change of members (10 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 February 2008	Return made up to 14/01/08; no change of members (7 pages)
11 February 2008	Return made up to 14/01/08; no change of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 January 2007	Return made up to 14/01/07; full list of members (8 pages)
30 January 2007	Return made up to 14/01/07; full list of members (8 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 January 2006	Return made up to 14/01/06; full list of members (8 pages)
26 January 2006	Return made up to 14/01/06; full list of members (8 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 January 2005	Return made up to 14/01/05; full list of members (8 pages)
25 January 2005	Return made up to 14/01/05; full list of members (8 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 January 2004	Return made up to 14/01/04; full list of members (8 pages)
24 January 2004	Return made up to 14/01/04; full list of members (8 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 January 2003	Return made up to 14/01/03; full list of members (8 pages)
25 January 2003	Return made up to 14/01/03; full list of members (8 pages)
3 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 January 2002	Return made up to 14/01/02; full list of members (7 pages)
28 January 2002	Return made up to 14/01/02; full list of members (7 pages)
5 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 February 2001	Return made up to 14/01/01; full list of members (7 pages)
12 February 2001	Return made up to 14/01/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 February 2000	Return made up to 14/01/00; full list of members (7 pages)
11 February 2000	Return made up to 14/01/00; full list of members (7 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
25 January 1998	Return made up to 14/01/98; no change of members (4 pages)
25 January 1998	Return made up to 14/01/98; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 February 1997	Return made up to 14/01/97; no change of members (4 pages)
13 February 1997	Return made up to 14/01/97; no change of members (4 pages)
17 February 1996	Return made up to 14/01/96; full list of members (6 pages)
17 February 1996	Return made up to 14/01/96; full list of members (6 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)

Openshaw Service Station Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check