PARKGATE SERVICE STATION (BATTERSEA) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AU

Company number 00764581
Status Active
Incorporation Date 18 June 1963
Company Type Private Limited Company
Address 1-4 ELCHO STREET, BATTERSEA, LONDON, SW11 4AU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PARKGATE SERVICE STATION (BATTERSEA) LIMITED are www.parkgateservicestationbattersea.co.uk, and www.parkgate-service-station-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkgate Service Station Battersea Limited is a Private Limited Company. The company registration number is 00764581. Parkgate Service Station Battersea Limited has been working since 18 June 1963. The present status of the company is Active. The registered address of Parkgate Service Station Battersea Limited is 1 4 Elcho Street Battersea London Sw11 4au. The company`s financial liabilities are £3.88k. It is £2.13k against last year. The cash in hand is £16.79k. It is £4.74k against last year. And the total assets are £17.89k, which is £4.5k against last year. HUBERT, Justyna is a Secretary of the company. APCAR, Sarkis Kevork is a Director of the company. Secretary APCAR, Jeffrey Sarkis has been resigned. Director APCAR, Jeffrey Sarkis has been resigned. Director APCAR, Jeffrey Sarkis has been resigned. Director NARINIANS, Romayne Marian has been resigned. The company operates in "Sale of used cars and light motor vehicles".


parkgate service station (battersea) Key Finiance

LIABILITIES £3.88k
+121%
CASH £16.79k
+39%
TOTAL ASSETS £17.89k
+33%
All Financial Figures

Current Directors

Secretary
HUBERT, Justyna
Appointed Date: 01 March 1993
Director
APCAR, Sarkis Kevork

60 years old

Resigned Directors

Secretary
APCAR, Jeffrey Sarkis
Resigned: 01 March 1993
Director
APCAR, Jeffrey Sarkis
Resigned: 15 October 2011
Appointed Date: 20 January 2010
100 years old
Director
APCAR, Jeffrey Sarkis
Resigned: 30 June 1994
100 years old
Director
NARINIANS, Romayne Marian
Resigned: 31 July 2002
67 years old

Persons With Significant Control

Mrs Leah Evelyn Apcar
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sarkies Kevork Apcar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKGATE SERVICE STATION (BATTERSEA) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,538
06 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 72 more events
17 Jun 1987
Full accounts made up to 31 July 1986
17 Jun 1987
New director appointed
17 Jun 1987
Return made up to 07/04/87; full list of members
28 Aug 1986
Full accounts made up to 31 July 1985
28 Aug 1986
Return made up to 26/02/86; full list of members

PARKGATE SERVICE STATION (BATTERSEA) LIMITED Charges

1 March 1993
Legal charge
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Workshop premises at elcho and radstock street in the…
24 June 1991
Legal charge
Delivered: 9 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15-25 parkgate road, battersea, l/b of wandsworth title no:…
21 June 1991
Debenture
Delivered: 1 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see form 395). fixed and…
15 March 1991
Legal charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Mobil Oil Company Limited.
Description: That premises k/a 15-25 (odd nos) parkgate road battersea…
5 December 1984
Legal mortgage
Delivered: 22 December 1984
Status: Satisfied on 28 April 1992
Persons entitled: National Westminster Bank PLC
Description: 28 grove park gardens hounslow. Floating charge over all…
24 August 1984
Legal charge
Delivered: 31 August 1984
Status: Satisfied on 7 May 1991
Persons entitled: Elf Oil (G.B.) Limited
Description: Petrol filling station at 15/25 parkgate road battersea…
9 August 1984
Legal mortgage
Delivered: 14 August 1984
Status: Satisfied on 7 May 1991
Persons entitled: National Westminster Bank PLC
Description: 15/25 parkgate road london sw 114 nl title no sgl 122887…
9 August 1984
Legal mortgage
Delivered: 14 August 1984
Status: Satisfied on 28 April 1992
Persons entitled: National Westminster Bank PLC
Description: 20 grove park gardens hounslow title no. Mx 55444 and or…
24 November 1981
Agreement
Delivered: 26 November 1981
Status: Outstanding
Persons entitled: Deron Developments Limited
Description: The company's interest in a contracting purchaser in…
1 July 1981
Legal charge
Delivered: 21 July 1981
Status: Satisfied on 7 May 1991
Persons entitled: Barclays Bank PLC
Description: L/H 15/25 parkgate road, battersea wandsworth title no. Sgl…
16 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied on 7 May 1991
Persons entitled: Ey Oil (GB) Limited
Description: Leasehold property at 15/25 (odd nos) parkgate rd…
4 July 1980
Legal charge
Delivered: 25 July 1980
Status: Satisfied on 7 May 1991
Persons entitled: Barclays Bank PLC
Description: 15/25 (odd nos) parkgate rd, battersea, SW11 borough or…
4 July 1980
Legal charge
Delivered: 10 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 grove park gardens chiswick W.5. title no mk 55444.

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