HIGHWAY STOPS RETAIL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0YJ

Company number 07732029
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address UNIT 11 METRO TRADING CENTRE, SECOND WAY, WEMBLEY, HA9 0YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 ; Full accounts made up to 31 December 2015; Registration of charge 077320290020, created on 12 April 2016. The most likely internet sites of HIGHWAY STOPS RETAIL LIMITED are www.highwaystopsretail.co.uk, and www.highway-stops-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Highway Stops Retail Limited is a Private Limited Company. The company registration number is 07732029. Highway Stops Retail Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Highway Stops Retail Limited is Unit 11 Metro Trading Centre Second Way Wembley Ha9 0yj. . HEAD, Anthony David is a Director of the company. RAJA, Sharad Mohanlal is a Director of the company. RAJA, Shilan is a Director of the company. RAJA, Shobhana Sharad is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEAD, Anthony David
Appointed Date: 12 August 2013
57 years old
Director
RAJA, Sharad Mohanlal
Appointed Date: 08 August 2011
76 years old
Director
RAJA, Shilan
Appointed Date: 16 April 2015
39 years old
Director
RAJA, Shobhana Sharad
Appointed Date: 20 August 2013
71 years old

HIGHWAY STOPS RETAIL LIMITED Events

27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
13 Apr 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Registration of charge 077320290020, created on 12 April 2016
08 Apr 2016
Registration of charge 077320290019, created on 5 April 2016
17 Nov 2015
Registration of charge 077320290018, created on 16 November 2015
...
... and 36 more events
22 Nov 2011
Particulars of a mortgage or charge / charge no: 3
14 Oct 2011
Duplicate mortgage certificatecharge no:2
12 Oct 2011
Particulars of a mortgage or charge / charge no: 1
12 Oct 2011
Particulars of a mortgage or charge / charge no: 2
08 Aug 2011
Incorporation

HIGHWAY STOPS RETAIL LIMITED Charges

12 April 2016
Charge code 0773 2029 0020
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as esso…
5 April 2016
Charge code 0773 2029 0019
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as bp…
16 November 2015
Charge code 0773 2029 0018
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as lye…
28 October 2014
Charge code 0773 2029 0017
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wexham connect service station, wexham…
26 August 2014
Charge code 0773 2029 0016
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the vineyard, abingdon, oxfordshire t/no…
29 July 2014
Charge code 0773 2029 0015
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H astwick connect service station great north road…
30 October 2013
Charge code 0773 2029 0014
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - baddesley service station botley road north baddesley…
30 October 2013
Charge code 0773 2029 0013
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a swanley service station london road…
30 November 2012
Legal charge
Delivered: 6 December 2012
Status: Satisfied on 23 June 2014
Persons entitled: GB Oils Limited
Description: F/H property being oakstead service station london road…
29 June 2012
Legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a greenford park service station greenford road…
29 June 2012
Legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a belgrave service station rayleigh road…
29 June 2012
Legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a ansun service station brockhurst gosport…
21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H unit 11 metro trading centre, second way, wembley t/no…
24 November 2011
Mortgage
Delivered: 26 November 2011
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H belgrave filling station reyleigh road eastwood…
23 November 2011
Mortgage
Delivered: 26 November 2011
Status: Satisfied on 19 July 2012
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a greenford park service station greenford…
22 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a anson service station, brockhurst road…
21 November 2011
Deposit agreement to secure own liabilities
Delivered: 22 November 2011
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 October 2011
An omnibus guarantee and set-off agreement
Delivered: 12 October 2011
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 21 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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