ROADSIDE GROUP LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 03079092
Status Active
Incorporation Date 12 July 1995
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 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registration of charge 030790920018, created on 1 February 2017; Registration of charge 030790920017, created on 22 December 2016; Registration of charge 030790920016, created on 6 December 2016. The most likely internet sites of ROADSIDE GROUP LTD are www.roadsidegroup.co.uk, and www.roadside-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Roadside Group Ltd is a Private Limited Company. The company registration number is 03079092. Roadside Group Ltd has been working since 12 July 1995. The present status of the company is Active. The registered address of Roadside Group Ltd 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. Secretary FULLERTON, Colin has been resigned. Secretary MALLERY, Alan Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FULLERTON, Colin has been resigned. Director MALLERY, Alan Arthur has been resigned. Director RAMAKRISHNAN, Visvanathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
ALLAN, Timothy Edward Douglas
Appointed Date: 06 October 2016
59 years old
Director
BANNISTER, William Bahlsen
Appointed Date: 06 October 2016
58 years old
Director
BIGGART, Thomas Mckenzie
Appointed Date: 06 October 2016
59 years old
Director
CLARKE, Jeremy
Appointed Date: 06 October 2016
62 years old
Director
LANE, Simon
Appointed Date: 06 October 2016
62 years old

Resigned Directors

Secretary
FULLERTON, Colin
Resigned: 06 October 2016
Appointed Date: 29 June 1996
Secretary
MALLERY, Alan Arthur
Resigned: 29 June 1996
Appointed Date: 12 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
FULLERTON, Colin
Resigned: 06 October 2016
Appointed Date: 12 July 1995
70 years old
Director
MALLERY, Alan Arthur
Resigned: 29 June 1996
Appointed Date: 20 July 1995
89 years old
Director
RAMAKRISHNAN, Visvanathan
Resigned: 06 October 2016
Appointed Date: 20 July 1995
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mr Colin Fullerton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADSIDE GROUP LTD Events

01 Feb 2017
Registration of charge 030790920018, created on 1 February 2017
23 Dec 2016
Registration of charge 030790920017, created on 22 December 2016
07 Dec 2016
Registration of charge 030790920016, created on 6 December 2016
25 Nov 2016
Satisfaction of charge 2 in full
27 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 94 more events
22 Aug 1995
New director appointed
15 Aug 1995
New director appointed
26 Jul 1995
Director resigned;new director appointed
26 Jul 1995
Secretary resigned;new secretary appointed
12 Jul 1995
Incorporation

ROADSIDE GROUP LTD Charges

1 February 2017
Charge code 0307 9092 0018
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at blue sign service station, coast road, wallsend…
22 December 2016
Charge code 0307 9092 0017
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at blue sign service station, coast road, wallsend…
6 December 2016
Charge code 0307 9092 0016
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at blue sign service station, coast road, wallsend…
17 December 2009
Legal charge
Delivered: 18 December 2009
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Refuelling service area newcastle international airport…
7 July 2006
Deed of charge
Delivered: 20 July 2006
Status: Satisfied on 30 September 2016
Persons entitled: Bp Oil UK Limited
Description: L/H priory garage, 37 broadway, darras hall, ponteland…
18 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Property on the north west side of fellside road wickham…
14 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a durham road service station, birtley tyne…
21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a blue sign service station, coast road…
21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Property at north road garage, great north road, gateshead…
21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land at rectory lane filling station, rectory lane…
21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Westerhope garage, stamfordham road, newcastle upon tyne…
21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a dragonville garage, alma place, gilesgate…
21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a mandale road service station, mandale road…
21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land at marsh house service station, marsh house avenue…
21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Swallow filling station, old durham road, gateshead t/n's…
27 November 2000
Fixed and floating charge
Delivered: 12 December 2000
Status: Satisfied on 25 July 2006
Persons entitled: Bp Oil UK Limited and Mobil Oil Company Limited
Description: L/H land lying to the north of the A689 wolviston…
20 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a site at A689/A19 wolviston teeside…
19 December 1996
Mortgage debenture
Delivered: 27 December 1996
Status: Satisfied on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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