Company number 04870913
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address A21 LONDON ROAD, HURST GREEN, ETCHINGHAM, EAST SUSSEX, ENGLAND, TN19 7QR
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Appointment of Mrs Shantini Srikrishna as a director on 5 April 2017; Appointment of Mr Johnny Srikrishna as a director on 5 April 2017; Registration of charge 048709130008, created on 6 December 2016. The most likely internet sites of ASHDENE SERVICE STATIONS LIMITED are www.ashdeneservicestations.co.uk, and www.ashdene-service-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Robertsbridge Rail Station is 3 miles; to Battle Rail Station is 8.1 miles; to Doleham Rail Station is 9.8 miles; to Three Oaks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashdene Service Stations Limited is a Private Limited Company.
The company registration number is 04870913. Ashdene Service Stations Limited has been working since 19 August 2003.
The present status of the company is Active. The registered address of Ashdene Service Stations Limited is A21 London Road Hurst Green Etchingham East Sussex England Tn19 7qr. . SRIKRISHNA, Johnny is a Director of the company. SRIKRISHNA, Shantini is a Director of the company. SRIKRISHNA, Viswanathan is a Director of the company. Secretary SMITH, Patrick Allan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director RAJAMENON, Kanagaratnam has been resigned. Director RAJASEELAN, Kanagaratnam has been resigned. Director SMITH, Carol Anne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
SMITH, Carol Anne
Resigned: 27 October 2014
Appointed Date: 19 August 2003
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
ASHDENE SERVICE STATIONS LIMITED Events
18 Apr 2017
Appointment of Mrs Shantini Srikrishna as a director on 5 April 2017
18 Apr 2017
Appointment of Mr Johnny Srikrishna as a director on 5 April 2017
08 Dec 2016
Registration of charge 048709130008, created on 6 December 2016
30 Nov 2016
Registration of charge 048709130007, created on 25 November 2016
09 Nov 2016
Previous accounting period extended from 30 September 2016 to 31 October 2016
...
... and 51 more events
10 Sep 2003
New director appointed
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
10 Sep 2003
Registered office changed on 10/09/03 from: 31 corsham street london N1 6DR
19 Aug 2003
Incorporation
6 December 2016
Charge code 0487 0913 0008
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in ashdene…
25 November 2016
Charge code 0487 0913 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 May 2016
Charge code 0487 0913 0006
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0487 0913 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0487 0913 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being ashdene service station (north bound and…
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Satisfied
on 30 October 2014
Persons entitled: Bp Oil UK Limited
Description: Ashdene service station (northbound) london road hurst…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied
on 3 September 2011
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a burwash service station heathfield road…
20 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied
on 29 October 2014
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: All the freehold and or leasehold property all buildings…