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FOUR ELMS SERVICE STATION LIMITED

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

Company details

MAIN ROAD, CHATTENDEN, ROCHESTER, KENT, ME3 8LL

FOUR ELMS SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00908395
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.14
last member list: 2015.12.31
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

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

Mortgages:

CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1998.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.06.03
GORDON ARTHUR DEARNALEY
MORTGAGE - Outstanding on 2012.11.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.25
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SECRETARY APPOINTED MISS KATHERINE JO BALL
Form type: AP03
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY GORDON DEARNALEY
Form type: TM02
Date: 2014.03.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DEARNALEY / 31/12/2013
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DEARNALEY / 22/01/2014
Form type: CH01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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SECRETARY APPOINTED MR GORDON DEARNALEY
Form type: AP03
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY KATHERINE BALL
Form type: TM02
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD DEARNALEY / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DEARNALEY / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEARNALEY / 09/11/2007
Form type: 288c
Date: 2009.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 5TH FLOOR NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT BR1 3WA
Form type: 287
Date: 2006.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02

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Company directors and board members:

KATHERINE JO BALL (current)
Secretary, 2014.03.14
MAIN ROAD CHATTENDEN , ROCHESTER
ME3 8LL, KENT
ROBERT ARTHUR DEARNALEY (current)
Director, SALES MANAGER, 1992.12.31
MAIN ROAD CHATTENDEN , ROCHESTER
ME3 8LL, KENT
STEVEN RICHARD DEARNALEY (current)
Director, SCHOOL TEACHER, 1992.12.31
75 THE QUAY HIGH STREET , AYLESFORD
ME20 7AY, KENT
KATHERINE JO BALL (resigned)
Secretary, ACCOUNTANT, 2007.08.01 - 2011.12.21
6 ERITH CLOSE PENENDEN HEATH , MAIDSTONE
ME14 2EJ, KENT
MARION BELL (resigned)
Secretary, 1992.12.31 - 1993.03.30
33 FRITTENDEN ROAD WAINSCOTT , ROCHESTER
ME2 4JU, KENT
PAUL JOHN DEADMAN (resigned)
Secretary, 1993.03.30 - 1995.03.24
16 WEBB CLOSE HOO , ROCHESTER
ME3 8LL, KENT
GORDON DEARNALEY (resigned)
Secretary, 2012.01.03 - 2014.03.14
MAIN ROAD CHATTENDEN , ROCHESTER
ME3 8LL, KENT
ROBERT ARTHUR DEARNALEY (resigned)
Secretary, 1995.04.07 - 2007.08.01
23 SHAW CLOSE PENEDEN HEATH , MAIDSTONE
ME14 5DN, KENT
GORDON ARTHUR DEARNALEY (resigned)
Director, CAR SALESMAN, 1992.12.31 - 2001.07.25
BATHOS CHURCH LANE TROTTISCLIFFE , SEVENOAKS
ME19 5ED, KENT

Companies near to FOUR ELMS SERVICE STATION ltd.

Information about the Private Limited Company FOUR ELMS SERVICE 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: 2016.06.16. Reload the data