PRINCE AVENUE SERVICE STATION LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 02880147
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PRINCE AVENUE SERVICE STATION LIMITED are www.princeavenueservicestation.co.uk, and www.prince-avenue-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Prince Avenue Service Station Limited is a Private Limited Company. The company registration number is 02880147. Prince Avenue Service Station Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Prince Avenue Service Station Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . COOK, William Gary is a Secretary of the company. COOK, William Gary is a Director of the company. LOWE, Darren is a Director of the company. Secretary CHITTENDEN, Michael Edward has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHITTENDEN, Beverley Ann has been resigned. Director CHITTENDEN, Michael Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOK, William Gary
Appointed Date: 16 September 2005
Director
COOK, William Gary
Appointed Date: 16 September 2005
68 years old
Director
LOWE, Darren
Appointed Date: 16 September 2005
56 years old

Resigned Directors

Secretary
CHITTENDEN, Michael Edward
Resigned: 16 September 2005
Appointed Date: 13 December 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Director
CHITTENDEN, Beverley Ann
Resigned: 31 December 2006
Appointed Date: 13 December 1993
83 years old
Director
CHITTENDEN, Michael Edward
Resigned: 31 December 2006
Appointed Date: 13 December 1993
87 years old

PRINCE AVENUE SERVICE STATION LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
02 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Sep 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
27 Apr 2015
Registration of charge 028801470001, created on 20 April 2015
...
... and 48 more events
17 Jan 1997
Return made up to 13/12/96; no change of members
  • 363(287) ‐ Registered office changed on 17/01/97
04 Dec 1995
Return made up to 13/12/95; no change of members
03 Jan 1995
Return made up to 13/12/94; full list of members
22 Dec 1993
Secretary resigned
13 Dec 1993
Incorporation

PRINCE AVENUE SERVICE STATION LIMITED Charges

20 April 2015
Charge code 0288 0147 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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