FITCH'S SERVICE STATION LIMITED
HARROW

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Company number 05566162
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address GROUND FLOOR 4 CHURHILL COURT, 58 STATION ROAD,, NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FITCH'S SERVICE STATION LIMITED are www.fitchsservicestation.co.uk, and www.fitch-s-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fitch S Service Station Limited is a Private Limited Company. The company registration number is 05566162. Fitch S Service Station Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Fitch S Service Station Limited is Ground Floor 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. . MOHAMED, Arif is a Secretary of the company. MOHAMED, Altaf is a Director of the company. MOHAMED, Lyaqetali Amirali is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MOHAMED, Arif
Appointed Date: 16 September 2005
Director
MOHAMED, Altaf
Appointed Date: 30 July 2015
63 years old
Director
MOHAMED, Lyaqetali Amirali
Appointed Date: 16 September 2005
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Mr Lyaqetali Amirali Mohamed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Altaf Mohamed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITCH'S SERVICE STATION LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
21 Aug 2015
Registration of charge 055661620005, created on 7 August 2015
...
... and 34 more events
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
New director appointed
12 Oct 2005
New secretary appointed
16 Sep 2005
Incorporation

FITCH'S SERVICE STATION LIMITED Charges

7 August 2015
Charge code 0556 6162 0005
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 June 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 July 2012
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 October 2010
An omnibus guarantee and set-off agreement
Delivered: 8 October 2010
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 February 2010
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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