ABBEY SERVICE STATION LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1NN

Company number 00990816
Status Active
Incorporation Date 2 October 1970
Company Type Private Limited Company
Address FARMHILL ROAD, WALTHAM ABBEY, ESSEX, EN9 1NN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of ABBEY SERVICE STATION LIMITED are www.abbeyservicestation.co.uk, and www.abbey-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Abbey Service Station Limited is a Private Limited Company. The company registration number is 00990816. Abbey Service Station Limited has been working since 02 October 1970. The present status of the company is Active. The registered address of Abbey Service Station Limited is Farmhill Road Waltham Abbey Essex En9 1nn. The company`s financial liabilities are £24.36k. It is £6.63k against last year. The cash in hand is £80.58k. It is £7.31k against last year. And the total assets are £213.79k, which is £25.27k against last year. INGRAO, Calogerina is a Secretary of the company. INGRAO, Calogerina is a Director of the company. INGRAO, Carmelo is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


abbey service station Key Finiance

LIABILITIES £24.36k
+37%
CASH £80.58k
+9%
TOTAL ASSETS £213.79k
+13%
All Financial Figures

Current Directors


Director
INGRAO, Calogerina
Appointed Date: 21 December 1992
67 years old

Director
INGRAO, Carmelo

71 years old

Persons With Significant Control

Mr Carmelo Ingrao
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY SERVICE STATION LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jun 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100

...
... and 61 more events
22 Apr 1988
Particulars of mortgage/charge

07 Dec 1987
Particulars of mortgage/charge

12 Feb 1987
Secretary resigned;new secretary appointed;director resigned

07 Jan 1987
Return made up to 19/01/87; full list of members

09 Dec 1986
Accounts for a small company made up to 30 September 1986

ABBEY SERVICE STATION LIMITED Charges

18 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property at 2 farm hill road waltham abbey essex.
25 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Abbey service station farmhill road waltham abbey essex.
10 August 1992
Guarantee and debenture
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
18 April 1988
Debenture
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1987
Charge on book debts
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on book debts and other debts now and from…