GOUDHURST SERVICE STATION LIMITED
ASHFORD SARGEANT'S OF GOUDHURST LIMITED


Company number 02550576
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN24 1PP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,940 . The most likely internet sites of GOUDHURST SERVICE STATION LIMITED are www.goudhurstservicestation.co.uk, and www.goudhurst-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Goudhurst Service Station Limited is a Private Limited Company. The company registration number is 02550576. Goudhurst Service Station Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Goudhurst Service Station Limited is Stourside Place 35 41 Station Road Ashford Kent Tn24 1pp. The company`s financial liabilities are £97.2k. It is £-42.63k against last year. The cash in hand is £47.53k. It is £-43.35k against last year. And the total assets are £111.41k, which is £-47.43k against last year. SARGEANT, Carl Martin is a Secretary of the company. SARGEANT, Carl Martin is a Director of the company. SARGEANT, Robert Leigh is a Director of the company. Secretary ORCHARD, Colin William has been resigned. Secretary SARGEANT, Janet Margaret has been resigned. Director SARGEANT, Carl Basil Donald has been resigned. Director SARGEANT, Doris Ivy has been resigned. Director SARGEANT, Janet Margaret has been resigned. Director SARGEANT, Martin Leigh has been resigned. The company operates in "Sale of used cars and light motor vehicles".


goudhurst service station Key Finiance

LIABILITIES £97.2k
-31%
CASH £47.53k
-48%
TOTAL ASSETS £111.41k
-30%
All Financial Figures

Current Directors

Secretary
SARGEANT, Carl Martin
Appointed Date: 11 April 2003

Director
SARGEANT, Carl Martin
Appointed Date: 01 November 2003
54 years old

Director
SARGEANT, Robert Leigh
Appointed Date: 01 November 2003
52 years old

Resigned Directors

Secretary
ORCHARD, Colin William
Resigned: 11 April 2003
Appointed Date: 04 June 2001

Secretary
SARGEANT, Janet Margaret
Resigned: 04 June 2001

Director
SARGEANT, Carl Basil Donald
Resigned: 17 March 1992
113 years old

Director
SARGEANT, Doris Ivy
Resigned: 17 March 1992
118 years old

Director
SARGEANT, Janet Margaret
Resigned: 04 June 2007
79 years old

Director
SARGEANT, Martin Leigh
Resigned: 04 June 2001
80 years old

Persons With Significant Control

Mr Carl Martin Sargeant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Leigh Sargeant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOUDHURST SERVICE STATION LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,940

11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,940

11 Dec 2015
Director's details changed for Robert Leigh Sargeant on 11 December 2015
...
... and 75 more events
29 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Nov 1990
Secretary resigned;director resigned;new director appointed

29 Nov 1990
Secretary resigned;director resigned;new director appointed

29 Nov 1990
Registered office changed on 29/11/90 from: 28 kings parade soham ely cambs. CB7 5AR

22 Oct 1990
Incorporation

GOUDHURST SERVICE STATION LIMITED Charges

9 May 2007
Mortgage
Delivered: 24 May 2007
Status: Satisfied on 4 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a goudhurst service station and 1 station…
9 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 4 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1992
Debenture
Delivered: 7 April 1992
Status: Satisfied on 7 June 2007
Persons entitled: Martin Leigh Sargeant
Description: Together with all buildings fixtures, plant, machinery…