Broadway Service Station (Wickford) Limited

Company Name	Broadway Service Station (Wickford) Limited
Directors	June Ann Harvey and Ruth Catherine Johnson
Company Status	Active
Company Number	00495041
Category	Private Limited Company
Incorporation Date	2 May 1951 (69 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs June Ann Harvey
Date of Birth	June 1938 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	06 December 1991(40 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Retired Market Owner
Country of Residence	England
Correspondence Address	113 Castledon Road Wickford Essex SS12 0EG

Secretary Name	Mrs June Ann Harvey
Nationality	British
Status	Current
Appointed	06 December 1991(40 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Retired Market Owner
Country of Residence	England
Correspondence Address	113 Castledon Road Wickford Essex SS12 0EG

Director Name	Mrs Ruth Catherine Johnson
Date of Birth	December 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(56 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Headteacher
Country of Residence	England
Correspondence Address	9 Fawn Crescent Hedge End Hampshire SO30 2QD

Director Name	Emily Thizza Sarah Harvey
Date of Birth	December 1901 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(40 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 1992)
Role	Retired
Correspondence Address	The Old Rectory Runwell Road Wickford Essex SS11 7HS

Director Name	Raymond Charles Harvey
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(40 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2007)
Role	Retired Market Owner
Correspondence Address	Bryony Church Road Ramsden Bellhouse Essex CM11 1PJ

Contact

Website	wickfordtyreservices.co.uk

Location

Registered Address	113 Castledon Road Wickford Essex SS12 0EG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Shareholders

604 at £1	June Ann Harvey 60.40% Ordinary
57 at £1	Deborah Thaxter 5.70% Ordinary
57 at £1	Elisabeth Purnell 5.70% Ordinary
57 at £1	Esther Prem 5.70% Ordinary
57 at £1	Ruth Catherine Johnson 5.70% Ordinary
56 at £1	James Harvey 5.60% Ordinary
56 at £1	Matthew Harvey 5.60% Ordinary
56 at £1	Stephen Harvey 5.60% Ordinary

Financials

Year	2014
Net Worth	£633,270
Cash	£42,121
Current Liabilities	£10,201

Accounts

Latest Accounts	30 April 2019 (1 year, 5 months ago)
Next Accounts Due	30 April 2021 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 December 2019 (9 months, 3 weeks ago)
Next Return Due	17 January 2021 (3 months, 3 weeks from now)

Charges

20 November 1969	Delivered on: 10 December 1969 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: "Clarence house", 6 & 8 swan lane, wickford, essex. Outstanding
2 August 1960	Delivered on: 17 August 1960 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: The broadway service station the broadway rimwell road, and swan lane, wickford, essex. Outstanding
26 January 1956	Delivered on: 9 February 1956 Persons entitled: Regent Oil Co LTD Classification: Legal charge Secured details: £4,000 due from the chompany to the chargee and any other moneys that may hereafter become due from the company or from bernard chailes harvey to the chargee in any monies whatsoever. Particulars: The broadway service station, the broadway rimwell road, and swan lane, wickford, essex. Outstanding

Filing History

30 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (6 pages)
1 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (6 pages)
16 June 2014	Director's details changed for Mrs June Ann Harvey on 13 June 2014 (2 pages)
16 June 2014	Secretary's details changed for Mrs June Ann Harvey on 13 June 2014 (1 page)
16 June 2014	Registered office address changed from 18 Rubicon Avenue Wickford Essex SS11 8LL on 16 June 2014 (1 page)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (6 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (6 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
25 July 2013	Registered office address changed from Byrony Church Road Ramsden Bellhouse Essex CM11 1PJ on 25 July 2013 (1 page)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for June Ann Harvey on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ruth Catherine Johnson on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for June Ann Harvey on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ruth Catherine Johnson on 9 December 2009 (2 pages)
4 July 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
10 December 2008	Return made up to 06/12/08; full list of members (5 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
27 December 2007	Return made up to 06/12/07; full list of members (4 pages)
20 July 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (3 pages)
4 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
17 February 2006	Return made up to 06/12/05; full list of members (9 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
30 December 2004	Return made up to 06/12/04; full list of members (9 pages)
9 July 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
11 December 2003	Return made up to 06/12/03; full list of members (9 pages)
10 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
30 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 August 2002	Registered office changed on 10/08/02 from: the old rectory runwell road wickford essex SS11 7HS (1 page)
9 August 2002	Total exemption small company accounts made up to 30 April 2002 (9 pages)
7 December 2001	Return made up to 06/12/01; full list of members (8 pages)
9 August 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
30 November 2000	Return made up to 06/12/00; full list of members (8 pages)
28 July 2000	Full accounts made up to 30 April 2000 (7 pages)
21 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1999	Full accounts made up to 30 April 1999 (7 pages)
9 December 1998	Return made up to 06/12/98; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (2 pages)
9 January 1998	Return made up to 06/12/97; full list of members (6 pages)
15 December 1997	Full accounts made up to 30 April 1997 (10 pages)
23 January 1997	Return made up to 06/12/96; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 30 April 1996 (2 pages)
15 December 1995	Return made up to 06/12/95; no change of members (4 pages)
17 July 1995	Accounts for a small company made up to 30 April 1995 (2 pages)

Broadway Service Station (Wickford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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