GREEN ROAD SERVICE STATION LIMITED
HANTS

Hellopages » Hampshire » Portsmouth » PO5 4DY

Company number 01118070
Status Active
Incorporation Date 13 June 1973
Company Type Private Limited Company
Address 43 GREEN ROAD, SOUTHSEA, HANTS, PO5 4DY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of GREEN ROAD SERVICE STATION LIMITED are www.greenroadservicestation.co.uk, and www.green-road-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Green Road Service Station Limited is a Private Limited Company. The company registration number is 01118070. Green Road Service Station Limited has been working since 13 June 1973. The present status of the company is Active. The registered address of Green Road Service Station Limited is 43 Green Road Southsea Hants Po5 4dy. . AUGER, David James Frank is a Secretary of the company. GARNER, Michael Geoffrey is a Director of the company. GARNER, Timothy John is a Director of the company. Director GARNER, Maurice Edwin has been resigned. Director MCCULLY, Jillian Susan has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
AUGER, David James Frank
Appointed Date: 01 May 1991

Director

Director
GARNER, Timothy John

65 years old

Resigned Directors

Director
GARNER, Maurice Edwin
Resigned: 08 January 1993
95 years old

Director
MCCULLY, Jillian Susan
Resigned: 31 October 1999
67 years old

Persons With Significant Control

Garner Group (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN ROAD SERVICE STATION LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Accounts for a small company made up to 31 October 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

04 Aug 2015
Accounts for a small company made up to 31 October 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 84 more events
08 May 1986
Return made up to 31/12/85; full list of members

08 May 1986
Return made up to 31/12/85; full list of members

08 May 1986
Director resigned

03 Jul 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

13 Jun 1973
Incorporation

GREEN ROAD SERVICE STATION LIMITED Charges

27 March 2014
Charge code 0111 8070 0005
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 23 January 2003
Persons entitled: Forecourt Investments Limitrd
Description: Property k/a green road service station southsea hampshire…
19 November 1992
Legal charge
Delivered: 20 November 1992
Status: Satisfied on 23 January 2003
Persons entitled: Conoco Limited
Description: L/H-land registered at t/n-HP196768. Together with garage…
2 December 1991
Legal mortgage
Delivered: 20 December 1991
Status: Satisfied on 23 January 2003
Persons entitled: National Westminster Bank PLC
Description: Green road service station southsea and land adjioning…
28 July 1982
Legal charge
Delivered: 29 July 1982
Status: Satisfied on 7 April 1992
Persons entitled: Consco Limited
Description: L/Hold land with garage and petrol filling station…