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GREEN ROAD SERVICE STATION LIMITED

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

Company details

43 GREEN ROAD, SOUTHSEA, HANTS, PO5 4DY

GREEN ROAD SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 01118070
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
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

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.31

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 011180700005
Form type: MR01
Date: 2014.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GARNER / 14/01/2010
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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S366A DISP HOLDING AGM 11/11/04
Form type: ELRES
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 11/11/04
Document type: ANNOTATION
Date: 2005.05.20
Form type: ELRES
Document description: S386 DISP APP AUDS 11/11/04
Document type: ANNOTATION
Date: 2005.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
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: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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COMPANY NAME CHANGED, EXCEL CARS LIMITED, CERTIFICATE ISSUED ON 25/09/95
Form type: CERTNM
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10

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Company directors and board members:

DAVID JAMES FRANK AUGER (current)
Secretary, 1991.05.01
4 HEATHFIELD ROAD , PETERSFIELD
GU31 4DG, HAMPSHIRE
MICHAEL GEOFFREY GARNER (current)
Director, MANAGING DIRECTOR, 1990.12.31
1 LONGACRE CLOSE , LISS
GU33 7UZ, HAMPSHIRE
TIMOTHY JOHN GARNER (current)
Director, OPERATIONS DIRECTOR, 1990.12.31
19 HIGHFIELD GARDENS , LISS
GU33 7NQ, HAMPSHIRE
MAURICE EDWIN GARNER (resigned)
Director, COMPANY CHAIRMAN, 1990.12.31 - 1993.01.08
15 THE AVENUE , PETERSFIELD
GU31 4JG, HAMPSHIRE
JILLIAN SUSAN MCCULLY (resigned)
Director, AREA MANAGER, 1990.12.31 - 1999.10.31
47 SANDRINGHAM ROAD , PETERSFIELD
GU32 2AB, HAMPSHIRE

Information about the Private Limited Company GREEN ROAD 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: 2016.07.24. Reload the data