EXTRA MSA PROPERTY (UK) LIMITED
PETERBOROUGH EXTRA MSA PROPERTY UK LIMITED GOLD STAR MSA FORECOURTS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3UQ

Company number 03696187
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address PETERBOROUGH SERVICES GREAT NORTH ROAD, HADDON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of EXTRA MSA PROPERTY (UK) LIMITED are www.extramsapropertyuk.co.uk, and www.extra-msa-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Extra Msa Property Uk Limited is a Private Limited Company. The company registration number is 03696187. Extra Msa Property Uk Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Extra Msa Property Uk Limited is Peterborough Services Great North Road Haddon Peterborough Cambridgeshire Pe7 3uq. . MCCARNEY, Harold Denis is a Secretary of the company. GREENWOOD, Christopher Stephen is a Director of the company. MCCARNEY, Harold Denis is a Director of the company. THAKORE, Trishul is a Director of the company. Secretary PONTING, Adrian Nigel has been resigned. Secretary PULLAN, Gordon Waite has been resigned. Director BEEVERS, Craig Stuart has been resigned. Director GOODWILL, Geoffrey Mortimer has been resigned. Director LONG, Andrew Edward has been resigned. Director PULLAN, Gordon Waite has been resigned. Director SPOUGE, Stephen William has been resigned. Director SPOUGE, Stephen William has been resigned. Director SPOUGE, Timothy James has been resigned. Director WADE, Robert Alexander Mercer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCARNEY, Harold Denis
Appointed Date: 06 October 2010
Director
GREENWOOD, Christopher Stephen
Appointed Date: 09 December 2014
48 years old
Director
MCCARNEY, Harold Denis
Appointed Date: 06 October 2010
54 years old
Director
THAKORE, Trishul
Appointed Date: 13 May 2011
45 years old

Resigned Directors

Secretary
PONTING, Adrian Nigel
Resigned: 19 October 2009
Appointed Date: 12 January 1999
Secretary
PULLAN, Gordon Waite
Resigned: 06 October 2010
Appointed Date: 26 June 2000
Director
BEEVERS, Craig Stuart
Resigned: 13 May 2011
Appointed Date: 06 October 2010
57 years old
Director
GOODWILL, Geoffrey Mortimer
Resigned: 06 October 2010
Appointed Date: 01 December 2008
81 years old
Director
LONG, Andrew Edward
Resigned: 23 October 2008
Appointed Date: 15 January 1999
65 years old
Director
PULLAN, Gordon Waite
Resigned: 06 October 2010
Appointed Date: 26 June 2000
72 years old
Director
SPOUGE, Stephen William
Resigned: 06 October 2010
Appointed Date: 13 October 2009
81 years old
Director
SPOUGE, Stephen William
Resigned: 09 July 2007
Appointed Date: 12 January 1999
81 years old
Director
SPOUGE, Timothy James
Resigned: 06 October 2010
Appointed Date: 18 April 2000
49 years old
Director
WADE, Robert Alexander Mercer
Resigned: 06 October 2010
Appointed Date: 09 July 2007
82 years old

EXTRA MSA PROPERTY (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
05 Aug 2015
Director's details changed for Mr Christopher Stephen Greenwood on 5 August 2015
05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
25 Sep 1999
Particulars of mortgage/charge
22 Sep 1999
Particulars of mortgage/charge
27 Jan 1999
New director appointed
15 Jan 1999
Accounting reference date extended from 31/01/00 to 30/04/00
12 Jan 1999
Incorporation

EXTRA MSA PROPERTY (UK) LIMITED Charges

23 December 2014
Charge code 0369 6187 0013
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Issuer Trustee for and on Behalf of the Issuer Secured Creditors)
Description: Contains fixed charge…
6 October 2010
Debenture
Delivered: 16 October 2010
Status: Satisfied on 30 December 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
9 June 2003
Security interest agreement
Delivered: 17 June 2003
Status: Satisfied on 21 May 2005
Persons entitled: The Royal Bank of Scotland International Limited (The Agent)
Description: The deposit.
9 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied on 21 May 2005
Persons entitled: The Royal Bank of Scotland International Limited (The Agent)
Description: Fixed and floating charges over the undertaking and all…
24 October 2002
Security interest agreement
Delivered: 12 November 2002
Status: Satisfied on 21 May 2005
Persons entitled: The Royal Bank of Scotland International Limited
Description: The deposit.
24 October 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 21 May 2005
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2002
Floating charge
Delivered: 30 January 2002
Status: Satisfied on 21 May 2005
Persons entitled: Texaco Limited
Description: By way of floating charge all the assets. See the mortgage…
28 January 2002
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied on 21 May 2005
Persons entitled: Texaco Limited
Description: Leasehold properties k/a motorway service areas on the east…
6 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 3 July 2003
Persons entitled: Bhf-Bank Ag
Description: Fixed and floating charge over all undertaking and property…
5 February 2001
Guarantee & debenture
Delivered: 14 February 2001
Status: Satisfied on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Fixed and floating charge
Delivered: 23 December 1999
Status: Satisfied on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1999
Deed of variation and confirmation of a debenture dated 8TH september 1999 issued by the company
Delivered: 25 September 1999
Status: Satisfied on 22 December 1999
Persons entitled: Bhf-Bank Ag
Description: By way of first fixed charge all f/h or l/h property, all…
8 September 1999
Debenture
Delivered: 22 September 1999
Status: Satisfied on 22 December 1999
Persons entitled: Bhf-Bank Ag
Description: First fixed charges over all the present and future assets…

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