About

Registered Number: 02121331
Date of Incorporation: 09/04/1987 (37 years ago)
Company Status: Active
Registered Address: Brooksend Service Station Ltd, Canterbury Road, Birchington, Kent, CT7 0JW

 

Brooks End Service Station Ltd was registered on 09 April 1987 and has its registered office in Birchington. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Alan Stephen N/A - 1
BAKER, Pamela Joan N/A - 1
CORBANI, Amina Teresa 04 February 2000 - 1
CORBANI, Paolo 04 February 2000 - 1
CHIDWICK, Stephen Barry N/A 04 February 2000 1
NOBLE, Peter James N/A 04 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 23 April 2019
MR04 - N/A 22 February 2019
MR04 - N/A 22 February 2019
MR04 - N/A 22 February 2019
CS01 - N/A 21 February 2019
MR05 - N/A 23 January 2019
MR05 - N/A 23 January 2019
MR05 - N/A 23 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 23 February 2016
CH03 - Change of particulars for secretary 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 23 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH03 - Change of particulars for secretary 24 February 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 23 March 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 10 March 2005
363s - Annual Return 11 March 2004
AA - Annual Accounts 11 March 2004
287 - Change in situation or address of Registered Office 23 January 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 05 March 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 26 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 21 March 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 12 May 1997
363s - Annual Return 14 March 1997
395 - Particulars of a mortgage or charge 31 December 1996
395 - Particulars of a mortgage or charge 06 December 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 25 May 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 03 March 1993
RESOLUTIONS - N/A 25 January 1993
RESOLUTIONS - N/A 25 January 1993
RESOLUTIONS - N/A 25 January 1993
AA - Annual Accounts 19 March 1992
363s - Annual Return 02 March 1992
AA - Annual Accounts 28 March 1991
363a - Annual Return 06 March 1991
363 - Annual Return 04 September 1990
AA - Annual Accounts 06 August 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
395 - Particulars of a mortgage or charge 08 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 October 1987
395 - Particulars of a mortgage or charge 28 August 1987
288 - N/A 07 July 1987
287 - Change in situation or address of Registered Office 13 May 1987
288 - N/A 13 May 1987
CERTNM - Change of name certificate 05 May 1987
CERTINC - N/A 09 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 December 1996 Fully Satisfied

N/A

Fixed and floating charge 26 November 1996 Fully Satisfied

N/A

Legal charge 08 March 1989 Fully Satisfied

N/A

Legal charge 17 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.