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WESTERHAM SERVICING STATION LIMITED

Learn more about WESTERHAM SERVICING STATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

190 LONDON ROAD, WESTERHAM, KENT, TN16 2DJ

WESTERHAM SERVICING STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00309195
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.10
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1985.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.03
ALEXANDER DUCKHAM & CO. LIMITED
LEGAL CHARGE - Outstanding on 1993.01.21
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1993.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.01.25
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1999.06.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2015.06.15
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 880
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.14
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.08.04
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 21/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE JOHNSON / 21/05/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.26
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£ IC 1062/880, 03/09/99, £ SR [email protected]=182
Form type: 169
Date: 1999.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/09/99
Form type: SRES08
Date: 1999.09.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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ALTER MEM AND ARTS 14/07/99
Form type: SRES01
Date: 1999.08.05
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.12
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.25

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Company directors and board members:

LINDA JANE JOHNSON (current)
Secretary, 1999.09.03
THE BURROW 193 FARLEIGH ROAD , WARLINGHAM
CR6 9EH, SURREY
LINDA JANE JOHNSON (current)
Director, 1991.05.21
190 LONDON ROAD WESTERHAM , KENT
TN16 2DJ
BRIAN ROGER SWIFT (resigned)
Secretary, 1991.05.21 - 1999.09.03
SHINGLE BARN FARM DWELLY LANE , EDENBRIDGE
TN8 6QE, KENT
FLORENCE JEAN JOHNSON (resigned)
Director, 1991.05.21 - 2001.02.28
RALWIN BUCKHAM THORNS ROAD , WESTERHAM
TN16 1ET, KENT
PETER GRAHAM JOHNSON (resigned)
Director, 1991.05.21 - 2015.06.09
190 LONDON ROAD WESTERHAM , KENT
TN16 2DJ
PHILIP GEORGE JOHNSON (resigned)
Director, 1991.05.21 - 2001.02.28
RALWIN BUCKHAM THORNS ROAD , WESTERHAM
TN16 1ET, KENT
BRIAN ROGER SWIFT (resigned)
Director, 1991.05.21 - 1999.09.03
SHINGLE BARN FARM DWELLY LANE , EDENBRIDGE
TN8 6QE, KENT
COLIN JAMES WEST (resigned)
Director, 1991.05.21 - 1999.09.03
8 SANDY LANE , WESTERHAM
TN16 1EB, KENT

Companies near to WESTERHAM SERVICING STATION ltd.

Information about the Private Limited Company WESTERHAM SERVICING STATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data