GILBERT ROAD SERVICE STATION LIMITED
KENT

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Company number 04441363
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address 26-30 GILBERT ROAD, BELVEDERE, KENT, DA17 5DA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200 ; Statement of capital following an allotment of shares on 1 July 2015 GBP 200 . The most likely internet sites of GILBERT ROAD SERVICE STATION LIMITED are www.gilbertroadservicestation.co.uk, and www.gilbert-road-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.4 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbert Road Service Station Limited is a Private Limited Company. The company registration number is 04441363. Gilbert Road Service Station Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Gilbert Road Service Station Limited is 26 30 Gilbert Road Belvedere Kent Da17 5da. The company`s financial liabilities are £233.23k. It is £-12.21k against last year. And the total assets are £52.74k, which is £-0.37k against last year. MORGAN, Daniel Glyn is a Secretary of the company. KIDMAN, Neil is a Director of the company. MORGAN, Daniel Glyn is a Director of the company. SEALE, Matthew is a Director of the company. WALSH, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRISCOLL, John Peter has been resigned. The company operates in "Maintenance and repair of motor vehicles".


gilbert road service station Key Finiance

LIABILITIES £233.23k
-5%
CASH n/a
TOTAL ASSETS £52.74k
-1%
All Financial Figures

Current Directors

Secretary
MORGAN, Daniel Glyn
Appointed Date: 17 May 2002

Director
KIDMAN, Neil
Appointed Date: 17 May 2002
60 years old

Director
MORGAN, Daniel Glyn
Appointed Date: 17 May 2002
71 years old

Director
SEALE, Matthew
Appointed Date: 17 May 2002
55 years old

Director
WALSH, David John
Appointed Date: 17 May 2002
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

Director
DRISCOLL, John Peter
Resigned: 26 October 2007
Appointed Date: 17 May 2002
68 years old

GILBERT ROAD SERVICE STATION LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200

09 Feb 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 200

09 Feb 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 175

09 Feb 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 150

...
... and 42 more events
03 Sep 2002
Director's particulars changed
03 Sep 2002
Director's particulars changed
30 May 2002
Ad 23/05/02--------- £ si 99@1=99 £ ic 1/100
27 May 2002
Secretary resigned
17 May 2002
Incorporation

GILBERT ROAD SERVICE STATION LIMITED Charges

5 June 2015
Charge code 0444 1363 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 April 2010
Legal charge
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20-22 gilbert road, belvedere, kent part…