About

Registered Number: 01123930
Date of Incorporation: 20/07/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: Unit J Elliott Road, West Howe Ind. Est., Bournemouth, Dorset, BH11 8JR

 

Having been setup in 1973, Gloucester Road Service Station (Bournemouth) Ltd have registered office in Bournemouth in Dorset, it's status is listed as "Active". Haywood, Brenda, Haywood, John Arthur are the current directors of the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWOOD, Brenda N/A 30 November 1993 1
HAYWOOD, John Arthur N/A 30 November 1993 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 30 July 2019
CH03 - Change of particulars for secretary 17 October 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 15 November 2016
CH01 - Change of particulars for director 13 September 2016
CH01 - Change of particulars for director 13 September 2016
CH03 - Change of particulars for secretary 13 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 30 September 2008
363a - Annual Return 29 September 2008
353 - Register of members 29 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 01 October 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 20 September 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 06 October 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 07 December 1995
287 - Change in situation or address of Registered Office 18 October 1995
AA - Annual Accounts 29 August 1995
363b - Annual Return 04 November 1994
AA - Annual Accounts 12 September 1994
AUD - Auditor's letter of resignation 09 January 1994
386 - Notice of passing of resolution removing an auditor 09 January 1994
288 - N/A 11 December 1993
288 - N/A 11 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1993
363s - Annual Return 12 October 1993
AA - Annual Accounts 13 July 1993
363b - Annual Return 23 October 1992
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 11 October 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 25 October 1990
288 - N/A 11 September 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 30 September 1987
395 - Particulars of a mortgage or charge 10 September 1986
363 - Annual Return 06 August 1986
AA - Annual Accounts 23 July 1986
363 - Annual Return 23 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.