MOTOR FUEL GROUP LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 06231901
Status Active
Incorporation Date 30 April 2007
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 062319010011, created on 22 December 2016; Registration of charge 062319010010, created on 7 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MOTOR FUEL GROUP LIMITED are www.motorfuelgroup.co.uk, and www.motor-fuel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Motor Fuel Group Limited is a Private Limited Company. The company registration number is 06231901. Motor Fuel Group Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Motor Fuel Group 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 SEJPAL, Sailesh Ranchhoddas has been resigned. Director IQBAL, Ijaz has been resigned. Director RAJA, Sharad Mohanlal has been resigned. Director SEJPAL, Sailesh Ranchhoddas has been resigned. The company operates in "Activities of head offices".


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: 30 April 2007
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: 30 April 2007
76 years old
Director
SEJPAL, Sailesh Ranchhoddas
Resigned: 22 December 2011
Appointed Date: 30 April 2007
69 years old

MOTOR FUEL GROUP LIMITED Events

23 Dec 2016
Registration of charge 062319010011, created on 22 December 2016
16 Nov 2016
Registration of charge 062319010010, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
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
01 Jul 2016
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
...
... and 60 more events
06 May 2009
Return made up to 30/04/09; full list of members
24 Nov 2008
Accounts for a dormant company made up to 30 April 2008
09 May 2008
Return made up to 30/04/08; full list of members
09 Aug 2007
Ad 30/04/07-30/04/07 £ si [email protected]=49998 £ ic 2/50000
30 Apr 2007
Incorporation

MOTOR FUEL GROUP LIMITED Charges

22 December 2016
Charge code 0623 1901 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0623 1901 0010
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paris, London Branch
Description: Contains fixed charge…
3 September 2015
Charge code 0623 1901 0009
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 0623 1901 0008
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 0623 1901 0007
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 0623 1901 0006
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 0623 1901 0005
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 0623 1901 0004
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 0623 1901 0003
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…

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