About

Registered Number: 02880147
Date of Incorporation: 13/12/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ

 

Prince Avenue Service Station Ltd was founded on 13 December 1993 with its registered office in Essex, it has a status of "Active". The current directors of this organisation are Chittenden, Beverley Ann, Chittenden, Michael Edward. 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
CHITTENDEN, Beverley Ann 13 December 1993 31 December 2006 1
CHITTENDEN, Michael Edward 13 December 1993 31 December 2006 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 01 September 2015
MR01 - N/A 27 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 28 May 2013
RESOLUTIONS - N/A 07 February 2013
SH01 - Return of Allotment of shares 07 February 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 04 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 13 April 2006
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 29 October 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 14 December 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 27 November 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 04 December 1995
363s - Annual Return 03 January 1995
288 - N/A 22 December 1993
NEWINC - New incorporation documents 13 December 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.