Company number 05943904
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 24A CROWN STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 4BA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of John Carter as a director on 15 August 2016. The most likely internet sites of GRADEBROOK FILLING STATIONS (S E) LIMITED are www.gradebrookfillingstationsse.co.uk, and www.gradebrook-filling-stations-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradebrook Filling Stations S E Limited is a Private Limited Company.
The company registration number is 05943904. Gradebrook Filling Stations S E Limited has been working since 22 September 2006.
The present status of the company is Active. The registered address of Gradebrook Filling Stations S E Limited is 24a Crown Street Brentwood Essex England Cm14 4ba. . CARTER, Carina Megan is a Director of the company. Secretary WISKIN, David Alfred Joseph has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CARTER, John has been resigned. Director MCGUIRE, Stephen James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
CARTER, John
Resigned: 15 August 2016
Appointed Date: 22 September 2006
83 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Persons With Significant Control
Miss Carina Megan Carter
Notified on: 22 September 2016
37 years old
Nature of control: Has significant influence or control
GRADEBROOK FILLING STATIONS (S E) LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Oct 2016
Termination of appointment of John Carter as a director on 15 August 2016
28 Oct 2016
Registered office address changed from 24B Crown Street Brentwood Essex CM14 4BA to 24a Crown Street Brentwood Essex CM14 4BA on 28 October 2016
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
21 Jan 2007
Ad 23/09/06-23/11/06 £ si 998@1=998 £ ic 2/1000
20 Jan 2007
Registered office changed on 20/01/07 from: 2ND floor, mutual house 70 conduit street london W1S 2GF
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
22 Sep 2006
Incorporation
27 March 2009
Legal charge and floating charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The f/h property k/a luxmore (east and west) service…
27 March 2009
Legal charge and floating charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The f/h property k/a wragby road service station being the…
27 July 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H horsey way service station whittlesey road peterborough…
9 July 2007
Guarantee & debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…