ST ALBANS OPERATING COMPANY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU
Company number 09146965
Status Active
Incorporation Date 24 July 2014
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 forty-eight events have happened. The last three records are Registration of charge 091469650020, created on 22 December 2016; Registration of charge 091469650019, created on 7 November 2016; Registration of charge 091469650018, created on 30 September 2016. The most likely internet sites of ST ALBANS OPERATING COMPANY LIMITED are www.stalbansoperatingcompany.co.uk, and www.st-albans-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. St Albans Operating Company Limited is a Private Limited Company. The company registration number is 09146965. St Albans Operating Company Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of St Albans Operating Company 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. BANNISTER, William Bahlsen is a Director of the company. BIGGART, Thomas Mckenzie is a Director of the company. 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
BANNISTER, William Bahlsen
Appointed Date: 24 July 2014
58 years old
Director
BIGGART, Thomas Mckenzie
Appointed Date: 24 July 2014
59 years old

Persons With Significant Control

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

ST ALBANS OPERATING COMPANY LIMITED Events

23 Dec 2016
Registration of charge 091469650020, created on 22 December 2016
16 Nov 2016
Registration of charge 091469650019, created on 7 November 2016
07 Oct 2016
Registration of charge 091469650018, created on 30 September 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 38 more events
23 Oct 2014
Registration of charge 091469650009, created on 13 October 2014
23 Oct 2014
Registration of charge 091469650008, created on 13 October 2014
23 Oct 2014
Registration of charge 091469650007, created on 13 October 2014
13 Oct 2014
Registration of charge 091469650001, created on 30 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1

ST ALBANS OPERATING COMPANY LIMITED Charges

22 December 2016
Charge code 0914 6965 0020
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 1154-1158 ringwood road, bear cross / bournemouth…
7 November 2016
Charge code 0914 6965 0019
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 1154-1158 ringwood road, bear cross / bournemouth…
30 September 2016
Charge code 0914 6965 0018
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Freehold land at 2 ashfield court, ingol, preston (PR2 7HE)…
14 September 2015
Charge code 0914 6965 0017
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch (As Security Agent)
Description: 2 forest road abronhill cumbernauld t/n DMB83719. For more…
3 September 2015
Charge code 0914 6965 0016
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch as Security Agent (As Trustee for the Secured Creditors)
Description: The broadway dock road grays essex amd mucro service…
1 July 2015
Charge code 0914 6965 0015
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 0914 6965 0014
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 0914 6965 0013
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming newton filling…
13 October 2014
Charge code 0914 6965 0012
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming bowhouse service…
13 October 2014
Charge code 0914 6965 0011
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming glendevon service…
13 October 2014
Charge code 0914 6965 0010
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming fairfield service…
13 October 2014
Charge code 0914 6965 0009
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming 2 forest road…
13 October 2014
Charge code 0914 6965 0008
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming seafar filling…
13 October 2014
Charge code 0914 6965 0007
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming condorrat filling…
13 October 2014
Charge code 0914 6965 0006
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming royston service…
13 October 2014
Charge code 0914 6965 0005
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming mosshall service…
13 October 2014
Charge code 0914 6965 0004
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming abronhill filling…
13 October 2014
Charge code 0914 6965 0003
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming clarkston road…
13 October 2014
Charge code 0914 6965 0002
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming avon filling…
30 September 2014
Charge code 0914 6965 0001
Delivered: 13 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: L/H property abercynon service station mountain ash…

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