Company number 02409154
Status Active
Incorporation Date 28 July 1989
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 fifty events have happened. The last three records are Registration of charge 024091540021, created on 22 December 2016; Registration of charge 024091540020, created on 7 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HIGHWAY STOPS LIMITED are www.highwaystops.co.uk, and www.highway-stops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Highway Stops Limited is a Private Limited Company.
The company registration number is 02409154. Highway Stops Limited has been working since 28 July 1989.
The present status of the company is Active. The registered address of Highway Stops Limited 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 MARSH, Barbara has been resigned. Secretary RAJA, Shobhana Sharad has been resigned. Director IQBAL, Ijaz has been resigned. Director MARSH, Barbara has been resigned. Director MARSH, David has been resigned. Director RAJA, Sharad Mohanlal 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
Resigned Directors
Secretary
IQBAL, Ijaz
Resigned: 01 September 2012
Appointed Date: 22 December 2011
Director
IQBAL, Ijaz
Resigned: 01 September 2012
Appointed Date: 22 December 2011
77 years old
Persons With Significant Control
Scimitar Pfs 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HIGHWAY STOPS LIMITED Events
23 Dec 2016
Registration of charge 024091540021, created on 22 December 2016
16 Nov 2016
Registration of charge 024091540020, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
...
... and 140 more events
29 Jan 1990
Accounting reference date notified as 31/12
27 Dec 1989
Company name changed crossmanor services LIMITED\certificate issued on 27/12/89
20 Dec 1989
Registered office changed on 20/12/89 from: bridge house 181 queen victoria street london EC4V 4DD
20 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989
Incorporation
22 December 2016
Charge code 0240 9154 0021
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 40-42 woodside road, amersham, buckinghamshire, HP6…
7 November 2016
Charge code 0240 9154 0020
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 40-42 woodside road, amersham, buckinghamshire, HP6…
3 September 2015
Charge code 0240 9154 0019
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors)
Description: Contains fixed charge…
1 July 2015
Charge code 0240 9154 0018
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 0240 9154 0017
Delivered: 1 May 2015
Status: Satisfied
on 10 July 2015
Persons entitled: Investec Bank PLC
Description: Freehold property comprising the petrol filling station at…
30 September 2014
Charge code 0240 9154 0016
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 0240 9154 0015
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 0240 9154 0014
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 0240 9154 0013
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…
22 December 2011
Debenture
Delivered: 31 December 2011
Status: Satisfied
on 10 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…
11 October 2011
An omnibus guarantee and set-off agreement
Delivered: 12 October 2011
Status: Satisfied
on 29 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied
on 29 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Mortgage deed
Delivered: 30 March 2010
Status: Satisfied
on 29 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h property k/a amersham service station 40-42…
25 March 2010
Mortgage deed
Delivered: 30 March 2010
Status: Satisfied
on 29 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hagley road service station hagley road…
25 March 2010
Mortgage deed
Delivered: 30 March 2010
Status: Satisfied
on 29 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a morcott service station glaston road…
25 April 2002
Mortgage deed
Delivered: 14 May 2002
Status: Satisfied
on 10 December 2009
Persons entitled: Shell U.K. Limited
Description: F/H property k/a chiltern service station, fleet road…
14 November 2000
Mortgage
Delivered: 16 November 2000
Status: Satisfied
on 10 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Property at 201 london road braintree essex. Together with…
13 October 2000
Mortgage deed
Delivered: 25 October 2000
Status: Satisfied
on 10 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 40/42 woodside road amersham bucks.. Together with all…
9 January 1998
Mortgage
Delivered: 17 January 1998
Status: Satisfied
on 10 December 2009
Persons entitled: Lloyds Bank PLC
Description: F/H kingston hill service station kingston hill…
25 April 1990
Single debenture
Delivered: 2 May 1990
Status: Satisfied
on 10 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…