ALBERT ROAD SERVICE STATION LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS

Company number 01912224
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address BRUCE ALLEN LLP, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ALBERT ROAD SERVICE STATION LIMITED are www.albertroadservicestation.co.uk, and www.albert-road-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Road Service Station Limited is a Private Limited Company. The company registration number is 01912224. Albert Road Service Station Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Albert Road Service Station Limited is Bruce Allen Llp Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . MORRISON, Gillian Ann is a Secretary of the company. CALLIS, Lee Martin is a Director of the company. MORRISON, Michael is a Director of the company. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors


Director
CALLIS, Lee Martin
Appointed Date: 01 July 2013
54 years old

Director
MORRISON, Michael

74 years old

Persons With Significant Control

Mr Michael Morrison
Notified on: 30 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBERT ROAD SERVICE STATION LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 65 more events
05 Feb 1989
Return made up to 31/12/88; full list of members

10 Nov 1987
Return made up to 30/10/87; full list of members

06 Jul 1987
Accounts made up to 31 May 1987

10 Dec 1986
Return made up to 31/10/86; full list of members

10 Dec 1986
New director appointed

ALBERT ROAD SERVICE STATION LIMITED Charges

26 January 1993
Mortgage debenture
Delivered: 4 February 1993
Status: Satisfied on 7 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1986
Mortgage
Delivered: 7 February 1986
Status: Satisfied on 17 August 1994
Persons entitled: Jack Broad
Description: L/H service station at 1A albert road romford essex…