PETROL HYPERMARKETS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02659168
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Secretary's details changed for Suzanne Shirley Sexton on 17 October 2016; Director's details changed for Mr John Francis Sexton on 17 October 2016. The most likely internet sites of PETROL HYPERMARKETS LIMITED are www.petrolhypermarkets.co.uk, and www.petrol-hypermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrol Hypermarkets Limited is a Private Limited Company. The company registration number is 02659168. Petrol Hypermarkets Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Petrol Hypermarkets Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . SEXTON, Suzanne Shirley is a Secretary of the company. SEXTON, John Francis is a Director of the company. Secretary MORRIS, Stephen David has been resigned. Secretary PENN, Gerald Francis has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director BAKER, Frank Monins has been resigned. Director LAWLOR, Edward Lazerian has been resigned. Director MORRIS, Stephen David has been resigned. Director PENN, Gerald Francis has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEXTON, Suzanne Shirley
Appointed Date: 11 January 2007

Director
SEXTON, John Francis
Appointed Date: 29 January 1992
69 years old

Resigned Directors

Secretary
MORRIS, Stephen David
Resigned: 31 December 1992
Appointed Date: 29 January 1992

Secretary
PENN, Gerald Francis
Resigned: 11 January 2007
Appointed Date: 31 December 1992

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 31 October 1991
Appointed Date: 31 October 1991

Director
BAKER, Frank Monins
Resigned: 26 April 1999
Appointed Date: 09 July 1996
87 years old

Director
LAWLOR, Edward Lazerian
Resigned: 06 November 1998
Appointed Date: 29 January 1992
87 years old

Director
MORRIS, Stephen David
Resigned: 31 December 1992
Appointed Date: 29 January 1992
79 years old

Director
PENN, Gerald Francis
Resigned: 11 January 2007
Appointed Date: 29 January 1992
88 years old

Nominee Director
POTTER, Irene
Resigned: 31 October 1991
Appointed Date: 31 October 1991

Persons With Significant Control

Jettar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROL HYPERMARKETS LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Oct 2016
Secretary's details changed for Suzanne Shirley Sexton on 17 October 2016
17 Oct 2016
Director's details changed for Mr John Francis Sexton on 17 October 2016
17 Oct 2016
Director's details changed for Mr John Francis Sexton on 17 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 123 more events
17 Feb 1992
New secretary appointed;director resigned;new director appointed

16 Feb 1992
Ad 29/01/92--------- £ si 9998@1=9998 £ ic 2/10000

16 Feb 1992
Accounting reference date notified as 30/09

12 Feb 1992
Registered office changed on 12/02/92 from: 13 station road finchley london N3 2SB

31 Oct 1991
Incorporation

PETROL HYPERMARKETS LIMITED Charges

1 July 2010
Legal charge
Delivered: 7 July 2010
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: 89 brickhill drive bedford t/n BD75674 by way of fixed…
3 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: 89 brickhill drivebedford, f/h t/no.BD262931 and l/h…
30 August 2000
Legal charge
Delivered: 5 September 2000
Status: Satisfied on 14 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a shield house elizabeth way harlow harlow essex…
30 December 1999
Legal charge
Delivered: 6 January 2000
Status: Satisfied on 4 July 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold property known as 1 high street chelmsford…
30 June 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 14 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings k/a…
29 June 1999
Charge of deposit
Delivered: 2 July 1999
Status: Satisfied on 4 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…
25 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 20 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north, east and south west side of the A120…
10 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 14 October 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Oxford house london road bishop's stortford hertfordshire…
26 November 1997
Legal charge
Delivered: 28 November 1997
Status: Satisfied on 4 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 5A/9 east dulwich road camberwell the goodwill of the…
26 November 1997
Legal charge
Delivered: 28 November 1997
Status: Satisfied on 4 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: North circular service station 376-378 north circular road…
12 September 1997
Legal charge
Delivered: 16 September 1997
Status: Satisfied on 4 July 2000
Persons entitled: Stanford Rivers Investments Limited
Description: Land at london road, staines, surrey.
3 April 1997
Legal charge
Delivered: 17 April 1997
Status: Satisfied on 4 July 2000
Persons entitled: Stanford River Investments Limited
Description: The f/h property k/a tollgate service station watling…
25 November 1996
Deed of charge
Delivered: 12 December 1996
Status: Satisfied on 4 July 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property situate and k/a tollgate garage watling street…
28 June 1996
Deed of charge
Delivered: 16 July 1996
Status: Satisfied on 16 January 1997
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Baber bridge garage staines road feltham hounslow hoe…
28 June 1996
Assignment of deposit of account monies
Delivered: 11 July 1996
Status: Satisfied on 2 July 1998
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The sum of £100,000 deposited by the company with national…
21 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 2 July 1998
Persons entitled: Gulf Oil (Great Britain ) Limited
Description: F/H land and petrol filling station k/a kingston hill…
21 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 16 January 1997
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H & l/h petrol station k/a hampton hill service station…
21 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 16 January 1997
Persons entitled: Gulf Oil (Great Britain ) Limited
Description: F/H land k/a filling station premises being baberidge…
20 December 1995
Legal charge
Delivered: 4 January 1996
Status: Satisfied on 16 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a royal parade service station royal parade…
19 December 1995
Legal charge
Delivered: 4 January 1996
Status: Satisfied on 16 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Du cane service station hammersmith london t/n ngl 218823…
12 December 1995
Legal charge
Delivered: 2 January 1996
Status: Satisfied on 16 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a london road service station london road…
12 December 1995
Legal charge
Delivered: 2 January 1996
Status: Satisfied on 16 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 19 hoe street walthamstow london t/n EGL13631…
11 December 1995
Assignment of documents
Delivered: 20 December 1995
Status: Satisfied on 4 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of an absolute assignment with full title guarantee…
11 December 1995
Debenture
Delivered: 19 December 1995
Status: Satisfied on 14 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 16 December 1995
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1992
Legal charge
Delivered: 30 June 1992
Status: Satisfied on 4 July 2000
Persons entitled: Total Oil Great Britain Limited
Description: The f/h premises being or k/a westbury garage westbury…
16 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 29 January 1994
Persons entitled: Trustees of the Lawlor Foundation
Description: Westbury garage westbury avenue london N22.