PETROL SERVICES LIMITED
LOUGHBOROUGH PETRO SERVICES LIMITED PETROL SERVICES LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3GE

Company number 03724499
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address EPINAL WAY SERVICE STATION, EPINAL WAY, LOUGHBOROUGH, LE11 3GE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETROL SERVICES LIMITED are www.petrolservices.co.uk, and www.petrol-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.8 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrol Services Limited is a Private Limited Company. The company registration number is 03724499. Petrol Services Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Petrol Services Limited is Epinal Way Service Station Epinal Way Loughborough Le11 3ge. The company`s financial liabilities are £62.49k. It is £50.63k against last year. The cash in hand is £955.22k. It is £-11.75k against last year. And the total assets are £1183.28k, which is £10.24k against last year. BADIANI, Natwarlal Bhagwanji is a Secretary of the company. BADIANI, Natwarlal Bhagwanji is a Director of the company. ODEDRA, Bhima Arjan, Dr is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Director BALASUBRAMANIAN, Kunchithapadam has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director RAMANUJAM, Kuppusamy has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


petrol services Key Finiance

LIABILITIES £62.49k
+427%
CASH £955.22k
-2%
TOTAL ASSETS £1183.28k
+0%
All Financial Figures

Current Directors

Secretary
BADIANI, Natwarlal Bhagwanji
Appointed Date: 26 February 1999
Director
BADIANI, Natwarlal Bhagwanji
Appointed Date: 26 February 1999
84 years old
Director
ODEDRA, Bhima Arjan, Dr
Appointed Date: 26 February 1999
73 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
BALASUBRAMANIAN, Kunchithapadam
Resigned: 01 February 2001
Appointed Date: 01 August 1999
82 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
RAMANUJAM, Kuppusamy
Resigned: 22 July 2005
Appointed Date: 28 April 2005
82 years old

Persons With Significant Control

Mr Natwarlal Bhagwanji Badiani
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Bhima Arjan Odedra
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROL SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jun 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100,000
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100,000
...
... and 58 more events
10 Mar 1999
Company name changed petro services LIMITED\certificate issued on 11/03/99
02 Mar 1999
Company name changed petrol services LIMITED\certificate issued on 02/03/99
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
26 Feb 1999
Incorporation

PETROL SERVICES LIMITED Charges

9 January 2002
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the filling station, swarkestone…
13 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a temple service station ashby road…
13 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a shell loughborough epinal way…
4 September 2000
Legal charge
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Texaco Limited
Description: Beehive service station 200 beehive lane ilford t/n…
24 September 1999
Legal mortgage
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 200 beehive lane ilford essex t/no egl…
10 June 1999
Legal mortgage
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/hold property known as marshfield service station…
10 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the west side of epping new…
10 June 1999
Legal charge
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the west side of harlow road…
10 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beeco filling station beehive lane ilford…
10 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a fourways service station amwell street…
10 June 1999
Mortgage debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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