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PLAISTOW BROADWAY FILLING STATIONS LIMITED

Learn more about PLAISTOW BROADWAY FILLING STATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 CRESCENT COURT, WESTERN ROAD, BILLERICAY, ESSEX, CM12 9AQ

PLAISTOW BROADWAY FILLING STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00557117
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.10
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

TEXACO LIMITED
LEGAL CHARGE - Outstanding on 2001.06.05
CHEVRON LIMITED
LEGAL CHARGE - Outstanding on 2006.12.22
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 2011.06.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.18
VALERO ENERGY LTD
- Outstanding on 2015.03.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1222
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SECRETARY APPOINTED MR LIAM PANORMO
Form type: AP03
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA PANORMO
Form type: TM02
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, 37 MARKET STREET, WOOLWICH, LONDON, SE18 6QR
Form type: AD01
Date: 2015.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005571170010
Form type: MR01
Date: 2015.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005571170009
Form type: MR01
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005571170007
Form type: MR04
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005571170008
Form type: MR01
Date: 2014.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005571170007
Form type: MR01
Date: 2014.10.13
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.04
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROL PANORMO / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM CHRISTOPHER PANORMO / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL PANORMO / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL PANORMO / 14/12/2009
Form type: CH01
Date: 2009.12.14
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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AD 25/03/04---------, £ SI [email protected]=22, £ IC 1200/1222
Form type: 88(2)R
Date: 2004.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22

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Company directors and board members:

LIAM PANORMO (current)
Secretary, 2014.07.17
SUITE 3 CRESCENT COURT WESTERN ROAD , BILLERICAY
CM12 9AQ, ESSEX
ENGLAND
DANIEL MICHAEL PANORMO (current)
Director, LAWYER, 2004.04.01
KARMEIL RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LP, ESSEX
DOUGLAS MICHAEL PANORMO (current)
Director, 1991.11.14
KARMEIL RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LP, ESSEX
LIAM CHRISTOPHER PANORMO (current)
Director, 2004.04.01
KARMEIL RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LP, ESSEX
SANDRA CAROL PANORMO (current)
Director, SECRETARY, 1991.11.14
KARMEIL RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LP, ESSEX
SANDRA CAROL PANORMO (resigned)
Secretary, 1995.07.31 - 2014.07.17
KARMEIL RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LP, ESSEX
DAVID JOHN PATTEN (resigned)
Secretary, 1991.11.14 - 1995.07.31
110 MAIN ROAD GIDEA PARK , ROMFORD
RM2 5JB, ESSEX

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Information about the Private Limited Company PLAISTOW BROADWAY FILLING STATIONS 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: 2016.05.16. Reload the data