MOTOR FUEL (NO.2) LIMITED
ST. ALBANS SYNERGIE GROUP LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 09581137
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 2QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 095811370004, created on 22 December 2016; Group of companies' accounts made up to 30 April 2016; Registration of charge 095811370003, created on 7 November 2016. The most likely internet sites of MOTOR FUEL (NO.2) LIMITED are www.motorfuelno2.co.uk, and www.motor-fuel-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Motor Fuel No 2 Limited is a Private Limited Company. The company registration number is 09581137. Motor Fuel No 2 Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Motor Fuel No 2 Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire England Al1 2qu. . 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. CLARKE, Jeremy is a Director of the company. LANE, Simon is a Director of the company. Director PATEL, Abid has been resigned. Director PATEL, Anis has been resigned. Director PATEL, Asif Iqbal has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLAN, Timothy Edward Douglas
Appointed Date: 07 September 2016
59 years old

Director
BANNISTER, William Bahlsen
Appointed Date: 07 September 2016
58 years old

Director
BIGGART, Thomas Mckenzie
Appointed Date: 07 September 2016
59 years old

Director
CLARKE, Jeremy
Appointed Date: 07 September 2016
61 years old

Director
LANE, Simon
Appointed Date: 07 September 2016
62 years old

Resigned Directors

Director
PATEL, Abid
Resigned: 07 September 2016
Appointed Date: 08 May 2015
48 years old

Director
PATEL, Anis
Resigned: 07 September 2016
Appointed Date: 08 May 2015
47 years old

Director
PATEL, Asif Iqbal
Resigned: 07 September 2016
Appointed Date: 08 May 2015
50 years old

MOTOR FUEL (NO.2) LIMITED Events

23 Dec 2016
Registration of charge 095811370004, created on 22 December 2016
16 Dec 2016
Group of companies' accounts made up to 30 April 2016
16 Nov 2016
Registration of charge 095811370003, created on 7 November 2016
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Nov 2016
Registration of charge 095811370002, created on 28 October 2016
...
... and 12 more events
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 99

05 May 2016
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 99

30 Sep 2015
Registration of charge 095811370001, created on 29 September 2015
12 Aug 2015
Current accounting period shortened from 31 May 2016 to 30 April 2016
08 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-08
  • GBP 3

MOTOR FUEL (NO.2) LIMITED Charges

22 December 2016
Charge code 0958 1137 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0958 1137 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
28 October 2016
Charge code 0958 1137 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
29 September 2015
Charge code 0958 1137 0001
Delivered: 30 September 2015
Status: Satisfied on 24 September 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…