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BERENGRAVE PETROL STATION LIMITED

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

Company details

666 LOWER RAINHAM ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7TY

BERENGRAVE PETROL STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00759092
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company BERENGRAVE PETROL STATION LIMITED is a Private Limited Company, registration number 00759092, established in United Kingdom on the 29. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on 666 LOWER RAINHAM ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7TY. Business of the company BERENGRAVE PETROL STATION LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BERENGRAVE PETROL STATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 3000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2013 FROM, 666 LOWER RAINHAM ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7TP
Form type: AD01
Date: 2013.01.20
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, TWO RIVERS, DILLYWOOD LANE, HIGHAM, ROCHESTER, KENT, ME3 7NT
Form type: AD01
Date: 2010.02.15
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SECRETARY APPOINTED KRYSTYNA DIANA SHIRLEY
Form type: AP03
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY BEATRICE SHIRLEY
Form type: TM02
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE SHIRLEY
Form type: TM01
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JACQUELINE SHIRLEY / 30/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1991.06.25

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Company directors and board members:

KRYSTYNA DIANA SHIRLEY (current)
Secretary, 2010.01.04
666 LOWER RAINHAM ROAD , GILLINGHAM
ME8 7TY, KENT
DIANA JACQUELINE SHIRLEY (current)
Director, HOUSEWIFE, 1991.12.31
THE COTTAGE THE GREEN COBERLEY , CHELTENHAM
GL53 9QZ, GLOUCESTERSHIRE
ROGER ANTHONY SHIRLEY (current)
Director, ACCOUNTANT, 1991.12.31
MELVERLEY THE STREET BOXLEY , MAIDSTONE
ME14 3DX, KENT
BEATRICE MAUD SHIRLEY (resigned)
Secretary, MANAGING DIRECTOR, 1991.12.31 - 2010.01.04
TWO RIVERS DILLYWOOD LANE, HIGHAM , ROCHESTER
ME3 7NT, KENT
BEATRICE MAUD SHIRLEY (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2010.01.04
TWO RIVERS DILLYWOOD LANE, HIGHAM , ROCHESTER
ME3 7NT, KENT
Date 2015.02.28
Tangible Fixed Assets £ 28,764
Current Assets £ 146,970
Tangible Fixed Assets Depreciation £ 85,064
Provisions For Liabilities Charges £ 560
Debtors £ 21,294
Shareholder Funds £ 163,426
Profit Loss Account Reserve £ 160,426
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 163,426
Total Assets Less Current Liabilities £ 163,986
Net Current Assets Liabilities £ 135,222
Creditors Due Within One Year £ 11,748
Cash Bank In Hand £ 103,211
Stocks Inventory £ 22,465
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 21,878
Tangible Fixed Assets Cost Or Valuation £ 131,753
Tangible Fixed Assets Depreciation Charged In Period £ 3,953
Creditors Due After One Year £ 1,000

Companies near to BERENGRAVE PETROL STATION ltd.

Information about the Private Limited Company BERENGRAVE PETROL 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: 2016.06.03. Reload the data