Company number 03758418
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address FIVE OAK GREEN SERVICE STATION, FIVE OAK GREEN ROAD, FIVE OAK, GREEN, TONBRIDGE, KENT, TN12 6RE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FIVE OAK GREEN SERVICE STATION LTD are www.fiveoakgreenservicestation.co.uk, and www.five-oak-green-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Frant Rail Station is 6.1 miles; to Leigh (Kent) Rail Station is 6.3 miles; to Wadhurst Rail Station is 7.8 miles; to Barming Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Oak Green Service Station Ltd is a Private Limited Company.
The company registration number is 03758418. Five Oak Green Service Station Ltd has been working since 23 April 1999.
The present status of the company is Active. The registered address of Five Oak Green Service Station Ltd is Five Oak Green Service Station Five Oak Green Road Five Oak Green Tonbridge Kent Tn12 6re. . CHAPPLE, Terry Malcolm is a Secretary of the company. CHAPPLE, Terry Malcolm is a Director of the company. KNIGHT, Terence Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 1999
Appointed Date: 23 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 1999
Appointed Date: 23 April 1999
FIVE OAK GREEN SERVICE STATION LTD Events
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
15 May 1999
New director appointed
15 May 1999
New secretary appointed;new director appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
23 Apr 1999
Incorporation
22 October 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Terry Malcolm Chapple & Caroline Pearl Chapple
Description: Land k/a plumtree cottage five oak green road tonbridge…
22 October 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Terry Malcolm Chapple & Caroline Pearl Chapple
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Mortgage deed
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Terry Malcolm Chapple
Description: Five oak green service station, five oak green road, five…
9 November 2000
Mortgage deed
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property five oak green service station tonbridge kent…