FUEL STOP (UK) LTD
ST ALBANS ACRE 617 LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 04511403
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 045114030025, created on 22 December 2016; Registration of charge 045114030024, created on 7 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FUEL STOP (UK) LTD are www.fuelstopuk.co.uk, and www.fuel-stop-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Fuel Stop Uk Ltd is a Private Limited Company. The company registration number is 04511403. Fuel Stop Uk Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Fuel Stop Uk Ltd is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ALLAN, Timothy Edward Douglas is a Director of the company. BANNISTER, William Bahlsen is a Director of the company. BIGGART, Thomas Mckenzie is a Director of the company. Secretary IQBAL, Ijaz has been resigned. Secretary SEJPAL, Sailesh Ranchhoddas has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BURTON, Linda Karen has been resigned. Director IQBAL, Ijaz has been resigned. Director RAJA, Sharad Mohanlal has been resigned. Director SEJPAL, Sailesh Ranchhoddas has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
ALLAN, Timothy Edward Douglas
Appointed Date: 22 December 2011
59 years old
Director
BANNISTER, William Bahlsen
Appointed Date: 22 December 2011
58 years old
Director
BIGGART, Thomas Mckenzie
Appointed Date: 22 December 2011
59 years old

Resigned Directors

Secretary
IQBAL, Ijaz
Resigned: 01 September 2012
Appointed Date: 22 December 2011
Secretary
SEJPAL, Sailesh Ranchhoddas
Resigned: 22 December 2011
Appointed Date: 06 November 2002
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 November 2002
Appointed Date: 14 August 2002
Director
BURTON, Linda Karen
Resigned: 07 May 2003
Appointed Date: 06 November 2002
59 years old
Director
IQBAL, Ijaz
Resigned: 01 September 2012
Appointed Date: 22 December 2011
77 years old
Director
RAJA, Sharad Mohanlal
Resigned: 22 December 2011
Appointed Date: 07 May 2003
76 years old
Director
SEJPAL, Sailesh Ranchhoddas
Resigned: 22 December 2011
Appointed Date: 06 November 2002
69 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 06 November 2002
Appointed Date: 14 August 2002

Persons With Significant Control

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

FUEL STOP (UK) LTD Events

23 Dec 2016
Registration of charge 045114030025, created on 22 December 2016
16 Nov 2016
Registration of charge 045114030024, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
01 Jul 2016
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
...
... and 101 more events
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
04 Dec 2002
Memorandum and Articles of Association
11 Nov 2002
Company name changed acre 617 LIMITED\certificate issued on 11/11/02
14 Aug 2002
Incorporation

FUEL STOP (UK) LTD Charges

22 December 2016
Charge code 0451 1403 0025
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at butts road, coventry, west midlands, CV1 3GU -…
7 November 2016
Charge code 0451 1403 0024
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at butts road, coventry, west midlands, CV1 3GU -…
14 September 2015
Charge code 0451 1403 0023
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch (As Security Agent)
Description: Craigpark connect service station 432 alexandra parade…
3 September 2015
Charge code 0451 1403 0022
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent
Description: Contains fixed charge…
3 September 2015
Charge code 0451 1403 0021
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors)
Description: Butts road coventry west midlands and butts service station…
1 July 2015
Charge code 0451 1403 0020
Delivered: 2 July 2015
Status: Satisfied on 3 August 2015
Persons entitled: Investec Bank PLC as Security Agent
Description: Abercynon service station, mountain ash, abercynon, CF45…
24 April 2015
Charge code 0451 1403 0019
Delivered: 1 May 2015
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: Freehold property comprising the petrol filling station at…
13 October 2014
Charge code 0451 1403 0018
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming craigpark service…
30 September 2014
Charge code 0451 1403 0017
Delivered: 13 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: L/H property abercynon service station mountain ash…
4 February 2014
Charge code 0451 1403 0016
Delivered: 13 February 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: F/H land on the west side of bohemia road, st leonards on…
1 November 2013
Charge code 0451 1403 0015
Delivered: 5 November 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: The f/h property comprising the land and buildings known as…
26 April 2013
Charge code 0451 1403 0014
Delivered: 9 May 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Ewood service station bolton road blackburn 4LA t/no…
19 December 2012
Supplemental debenture
Delivered: 3 January 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties Under the Facilities Agreement (The Security Agent)
Description: F/H property k/a total demon 53 ladymead guildford and…
29 December 2011
Standard security executed on 22 december 2011
Delivered: 13 January 2012
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The Security Agent)
Description: All and whole those subjects k/a craigpark service station…
22 December 2011
Debenture
Delivered: 31 December 2011
Status: Satisfied on 27 July 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties (The Security Agent)
Description: For details of properties charged please see form MG01…
25 March 2010
Legal mortgage
Delivered: 13 April 2010
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property at somerby hill service station bridge end road…
28 March 2008
Standard security
Delivered: 29 April 2008
Status: Satisfied on 2 July 2015
Persons entitled: Bp Oil UK Limited
Description: All and whole the subjects known as craigpark service…
26 March 2008
Standard security
Delivered: 24 April 2008
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: All and whole that area of ground at 432 alexandra parade…
19 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property at parkwood services station sutton road…
19 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the butts service station butts road…
30 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Mortgage
Delivered: 30 March 2005
Status: Satisfied on 10 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the butts service station, butt road…
23 March 2005
Mortgage
Delivered: 30 March 2005
Status: Satisfied on 10 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the east side of…
19 December 2003
Mortgage
Delivered: 23 December 2003
Status: Satisfied on 10 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being corssways service…
19 December 2003
Mortgage
Delivered: 23 December 2003
Status: Satisfied on 10 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being parkwood service station…

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