Company number 03736738
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 26-28 SOUTHEND ROAD, STANFORD-LE-HOPE, ESSEX, SS17 0PF
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
; Registration of charge 037367380007, created on 20 October 2015. The most likely internet sites of LEYTONSTONE SERVICE STATION LIMITED are www.leytonstoneservicestation.co.uk, and www.leytonstone-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Billericay Rail Station is 7.7 miles; to Brentwood Rail Station is 8.6 miles; to Battlesbridge Rail Station is 9.5 miles; to Chatham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leytonstone Service Station Limited is a Private Limited Company.
The company registration number is 03736738. Leytonstone Service Station Limited has been working since 19 March 1999.
The present status of the company is Active. The registered address of Leytonstone Service Station Limited is 26 28 Southend Road Stanford Le Hope Essex Ss17 0pf. . GOPALAKRISHNAN, Sreekalyani is a Secretary of the company. GOPALAKRISHNAN, Murukapillai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
LEYTONSTONE SERVICE STATION LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
21 Oct 2015
Registration of charge 037367380007, created on 20 October 2015
21 Oct 2015
Registration of charge 037367380008, created on 20 October 2015
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed
30 Mar 1999
Secretary resigned
30 Mar 1999
Director resigned
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19 Mar 1999
Incorporation
20 October 2015
Charge code 0373 6738 0008
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 chingford road london t/no EGL69271…
20 October 2015
Charge code 0373 6738 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 bedford road london t/no EGL269098…
19 August 2011
Legal charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property 4 parr close t/no. EGL2041249 by way of fixed…
27 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 cann hall road leytonstone london t/no EGL456300 by way…
12 November 2009
Legal charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 73 cann hall road leytonstone london.
13 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greenman service station 13-18 hollybush hill leytonstone…
21 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 southend road stanford le hope essex. By way of fixed…
25 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…