About

Registered Number: 03758418
Date of Incorporation: 23/04/1999 (25 years ago)
Company Status: Active
Registered Address: Five Oak Green Service Station, Five Oak Green Road, Five Oak, Green, Tonbridge, Kent, TN12 6RE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPLE, Terry Malcolm 30 April 1999 - 1
KNIGHT, Terence Graham 30 April 1999 01 September 2018 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.