Five Oak Green Service Station Ltd was founded on 23 April 1999, it has a status of "Active". Chapple, Terry Malcolm, Knight, Terence Graham are listed as directors of this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPPLE, Terry Malcolm | 30 April 1999 | - | 1 |
KNIGHT, Terence Graham | 30 April 1999 | 01 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 29 February 2020 | |
CS01 - N/A | 15 May 2019 | |
PSC07 - N/A | 15 May 2019 | |
CH03 - Change of particulars for secretary | 15 May 2019 | |
CH01 - Change of particulars for director | 15 May 2019 | |
TM01 - Termination of appointment of director | 24 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 18 January 2017 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 31 March 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
AA - Annual Accounts | 31 March 2008 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
363a - Annual Return | 07 June 2007 | |
363a - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 02 April 2004 | |
395 - Particulars of a mortgage or charge | 01 July 2003 | |
363s - Annual Return | 11 May 2003 | |
AA - Annual Accounts | 06 April 2003 | |
363s - Annual Return | 30 May 2002 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 14 June 2001 | |
225 - Change of Accounting Reference Date | 14 June 2001 | |
395 - Particulars of a mortgage or charge | 23 November 2000 | |
363s - Annual Return | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 25 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1999 | |
288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
NEWINC - New incorporation documents | 23 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 October 2007 | Outstanding |
N/A |
Debenture | 22 October 2007 | Outstanding |
N/A |
Mortgage deed | 27 June 2003 | Outstanding |
N/A |
Mortgage deed | 09 November 2000 | Outstanding |
N/A |