THAMES RICO SERVICE STATIONS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 00477257
Status Active
Incorporation Date 14 January 1950
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 004772570163, created on 22 December 2016; Registration of charge 004772570162, created on 16 December 2016. The most likely internet sites of THAMES RICO SERVICE STATIONS LIMITED are www.thamesricoservicestations.co.uk, and www.thames-rico-service-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. Thames Rico Service Stations Limited is a Private Limited Company. The company registration number is 00477257. Thames Rico Service Stations Limited has been working since 14 January 1950. The present status of the company is Active. The registered address of Thames Rico Service Stations 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 HUNT, John Richard has been resigned. Secretary JONES, Stephen John has been resigned. Secretary MAGUIRE, John Michael has been resigned. Secretary PAMELY, Philip has been resigned. Secretary SQUIRES, Michael John has been resigned. Secretary WRIGHT, Maureen Catherine has been resigned. Director BARNES, Robert Bruce has been resigned. Director CRAIG, Barrie Pearson has been resigned. Director DAWSON, Allan George has been resigned. Director ESDALE, Gerald Paton Risett has been resigned. Director ESDALE, Patricia Joyce, Dr has been resigned. Director FALCONER, Ian has been resigned. Director FORSYTH, Angus Alpin has been resigned. Director FRENCH, David Michael has been resigned. Director GARRY, Steven Bernard has been resigned. Director HAACKE, Ronald John has been resigned. Director HALL, Clifford Arthur Charles has been resigned. Director HOOKHAM, Peter has been resigned. Director HUNT, John Richard has been resigned. Director LOWE, Peter John Harvey has been resigned. Director PORT, David Charles has been resigned. Director SLADE, Dominic James Haviland has been resigned. Director STAGEN, Frank Peter has been resigned. Director WOODS, Dennis Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016

Director
ALLAN, Timothy Edward Douglas
Appointed Date: 29 October 2008
59 years old

Director
BANNISTER, William Bahlsen
Appointed Date: 29 October 2008
59 years old

Director
BIGGART, Thomas Mckenzie
Appointed Date: 29 October 2008
59 years old

Resigned Directors

Secretary
HUNT, John Richard
Resigned: 14 November 2000
Appointed Date: 30 June 2000

Secretary
JONES, Stephen John
Resigned: 15 January 2002
Appointed Date: 14 November 2000

Secretary
MAGUIRE, John Michael
Resigned: 04 October 2002
Appointed Date: 15 January 2002

Secretary
PAMELY, Philip
Resigned: 29 October 2008
Appointed Date: 04 October 2002

Secretary
SQUIRES, Michael John
Resigned: 30 June 2000
Appointed Date: 28 August 1997

Secretary
WRIGHT, Maureen Catherine
Resigned: 28 August 1997

Director
BARNES, Robert Bruce
Resigned: 05 March 1999
Appointed Date: 28 August 1997
73 years old

Director
CRAIG, Barrie Pearson
Resigned: 25 November 1996
Appointed Date: 09 May 1995
78 years old

Director
DAWSON, Allan George
Resigned: 15 March 2013
Appointed Date: 29 October 2008
57 years old

Director
ESDALE, Gerald Paton Risett
Resigned: 18 January 1992
96 years old

Director
ESDALE, Patricia Joyce, Dr
Resigned: 28 August 1997
Appointed Date: 01 October 1992
95 years old

Director
FALCONER, Ian
Resigned: 29 October 2008
Appointed Date: 07 November 2001
68 years old

Director
FORSYTH, Angus Alpin
Resigned: 15 March 2013
Appointed Date: 29 October 2008
60 years old

Director
FRENCH, David Michael
Resigned: 27 August 1997
86 years old

Director
GARRY, Steven Bernard
Resigned: 15 March 2013
Appointed Date: 29 October 2008
64 years old

Director
HAACKE, Ronald John
Resigned: 29 October 2008
Appointed Date: 13 February 2003
79 years old

Director
HALL, Clifford Arthur Charles
Resigned: 28 August 1997
Appointed Date: 22 September 1994
69 years old

Director
HOOKHAM, Peter
Resigned: 15 March 2013
Appointed Date: 29 October 2008
65 years old

Director
HUNT, John Richard
Resigned: 01 November 2001
Appointed Date: 28 August 1997
72 years old

Director
LOWE, Peter John Harvey
Resigned: 28 August 1997
93 years old

Director
PORT, David Charles
Resigned: 29 October 2008
Appointed Date: 13 May 2004
78 years old

Director
SLADE, Dominic James Haviland
Resigned: 31 October 2001
Appointed Date: 05 March 1999
54 years old

Director
STAGEN, Frank Peter
Resigned: 16 June 1993
91 years old

Director
WOODS, Dennis Laurence
Resigned: 29 October 2008
Appointed Date: 01 November 2001
72 years old

Persons With Significant Control

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

THAMES RICO SERVICE STATIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Registration of charge 004772570163, created on 22 December 2016
20 Dec 2016
Registration of charge 004772570162, created on 16 December 2016
16 Nov 2016
Registration of charge 004772570161, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 240 more events
31 Oct 2002
Secretary resigned
06 Sep 2002
Full accounts made up to 31 August 2001
30 Aug 2002
Accounting reference date extended from 31/08/02 to 31/12/02
20 Aug 2002
Declaration of assistance for shares acquisition
19 Mar 2002
Registered office changed on 19/03/02 from: 2ND floor old town court 10-14 high street swindon wiltshire SN1 3EP

THAMES RICO SERVICE STATIONS LIMITED Charges

22 December 2016
Charge code 0047 7257 0163
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at A470 (northbound), abercynon, mid glamorgan, CF45…
16 December 2016
Charge code 0047 7257 0162
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Freehold land on the south-west side of ystrad road…
7 November 2016
Charge code 0047 7257 0161
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at A470 (northbound), abercynon, mid glamorgan, CF45…
3 September 2015
Charge code 0047 7257 0160
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch as Security Agent
Description: A-470 northbound abercynon mid glamorgan and abercynon…
12 July 2013
Charge code 0047 7257 0159
Delivered: 24 July 2013
Status: Satisfied on 25 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All the company’s estates or interests in any real property…
12 July 2013
Charge code 0047 7257 0158
Delivered: 23 July 2013
Status: Satisfied on 25 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge.
29 October 2008
Legal charge
Delivered: 1 November 2008
Status: Satisfied on 15 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: F/H all that piece or parcel of land together with the…
29 October 2008
Legal charge
Delivered: 1 November 2008
Status: Satisfied on 15 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Bebington service station 26 old chester road bebington…
29 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 15 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC
Description: Sandon road service station sandon road bearwood birmingham…
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a supermart bilston (bp) service station…
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h property k/a supermart walton le dale (bp)…
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a balby road service station, balby road…
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a the petrol filling station at hyndburn…
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a the petrol filling station at church…
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a cleadon garage, shields road, cleadon…
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a supermart netherton (bp) service station…
9 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: F/H property k/a 26 old chester road higher bebington…
9 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: F/H property k/a beechley service station kingsmill road…
13 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a mumbles service station, mumbles road…
13 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a hamworthy service station, blandford road…
13 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a walsgrave service station, 143 hinkley road…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a tawe service station, neath road…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a west moors service station, ringwood…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a wick service station, 81 london road…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a premier service station, newport road…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a leicester road service station…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a cardinal service station, 501 newport…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a mabon service station, mabon, nelson…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a binley woods service station, eastern…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a pwllmeyric service station, chepstow…
6 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a abercynon service station, A470…
6 October 2005
Mortgage and charge
Delivered: 13 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: Texaco Limited
Description: Brownsover service station leicester road rugby t/no…
12 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 11 November 2008
Persons entitled: Texaco Limited
Description: With full title guarantee charges to the creditor the…
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a the blackfield filling station hampton lane…
6 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a brandhall service station wolverhampton road…
6 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a the service station at main road walters ash…
6 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 11 November 2008
Persons entitled: Texaco Limited (The Creditor)
Description: The properties being englishcombe lane service station 241…
20 March 2003
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied on 11 November 2008
Persons entitled: Texaco Limited
Description: Sandown road service station sandon road bearwood…
20 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 11 November 2008
Persons entitled: Texaco Limited
Description: Brandall service station wolverhampton road oldbury west…
20 March 2003
Third party legal charge
Delivered: 29 March 2003
Status: Satisfied on 11 November 2008
Persons entitled: Texaco Limited
Description: Bloomfield service station bloomfield road bloomfield…
31 December 2002
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h land k/a service station 112-119 homerton high st…
31 December 2002
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a service station skelmersdale road four lane…
31 December 2002
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a service station 434 tag lane preston t/n…
31 December 2002
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a service station whelley road wigan t/n…
14 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land, the petrol station at eastway…
5 June 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 28 October 2008
Persons entitled: Texaco Limited
Description: Property k/a land at linden lane birmingham otherwise k/a…
27 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings at cros hill…
10 February 1999
Legal charge
Delivered: 16 February 1999
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H station road bargoed CF8 6AL (also k/a bargoed service…
2 February 1999
Legal charge
Delivered: 3 February 1999
Status: Satisfied on 29 August 2008
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/a fosseway service station lower…
1 February 1999
Legal charge
Delivered: 6 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land with petrol station erected thereon…
1 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: Texaco Limited
Description: Halesowen service station spies lane halesowen B62 9SR and…
27 January 1999
A standard security which was presented for registration in scotland on 10 february 1999 and
Delivered: 19 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whitecraigs filling station ayr road newton mearns. See the…
27 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at allesley old rd,allesley,coventry (also…
27 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at 165 and 167 linden…
27 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at turves rd,stockport (also known as…
27 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property being manor service station (formerly 102…
27 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at tean rd,cheadle,staffordshire (also…
27 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at bearwood rd,smethwick,west midlands…
27 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property being red rose garage,park road…
27 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at bury rd,radcliffe,lancaster (also known…
13 May 1998
Legal charge
Delivered: 22 May 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H rowberrow service station bridgwater road rowberrow…
14 April 1998
Legal charge
Delivered: 23 April 1998
Status: Satisfied on 11 November 2008
Persons entitled: Texaco Limited
Description: Garage premises and land k/a oakstead of prestayn marine…
16 January 1998
A standard security which was presented for registration in scotland on 20 january 1998 and
Delivered: 24 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a castlemearns filing station mearns road newton…
16 January 1998
A standard security which was presented for registration in soctland on 20 january 1998 and
Delivered: 24 January 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Petrol filling station shop and car wash k/a 60/62 paisley…
16 January 1998
A standard security which was presented for registration in scotland on 20 january 1998 and
Delivered: 24 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Service station at king street aberdeen comprising plot of…
16 January 1998
A standard security which was presented for registration in scotland on 20 january 1998 and
Delivered: 24 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the west of wellington road in the parish of nigg…
16 January 1998
A standard security which was presented for registration in scotland on 20 january 1998 and
Delivered: 24 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of aibles road motherwell t/n…
16 January 1998
A standard security which was presented for registration in scotland on 20 january 1998 and
Delivered: 24 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying on the east side of burghmuir road sterling.
16 January 1998
A standard security which was presented in scotland on 20 january 1998 and
Delivered: 24 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land extending to 5,100 square metres or thereby at…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a east side of redditch road hopwood…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a avonway self service 1372 stratford…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property k/a 107 woolwich road greenwich…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a bensham service station bensham road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a north side of rossmore road west…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 112/112A eastbourne road and 67…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a drayton service station drayton road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south west…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 164-166 barrack road christchurch…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 132 turners hill cheshunt broxbourne…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a north east side of oxford street…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 98 stockport road east and bredbury…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a black and white service station…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land and buildings on the north side…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a jubilee service station jubilee…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property k/a parkside service station being…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a park service station park road cradley…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the west side of clakes lane…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a whiteacre garage on the junction of…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a anglia service station dereham road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a atlas service station 105 birmingham…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings in the north east…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south side…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the north east…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south west…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property k/a stafford service station gaol…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a light oaks garage lancaster road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the west side of…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a round oak service station dudley road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a rise park service station bestwood…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property k/a ridgeway service station king…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a fairways filling station blackpool…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a cliffsend garage sandwich road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south side…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 264A warstones road penn t/n WM449541.
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the south west side of…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the south east side of mersey…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 6 and 7 grand parade wimborne road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a oakstead off kenilworth warwick road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a jarrow service station albert road…
16 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land on the north west side of york…
1 December 1997
Legal charge
Delivered: 6 January 1998
Status: Satisfied on 29 August 2008
Persons entitled: Esso Petroleum Company Limited
Description: All those freehold premises known as blackfield service…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold wandle service station, bishopsford road, morden…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold walters ash service station, main road, walters…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold ton pentre service station, ystrad road, rhondda…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold tollhouse garage, alcester road…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold teddington hands service station, teddington…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold stanwell service station, bedfont road, stanwell…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold rose green service station, rose green road…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold primrose hill service station, primrose hill…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold porth service station, llwyncelyn road, porth…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold panteg service station, panteg, felinfoel…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold laleston service station, bridgend, mid glamorgan…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold kings weston service station, kingsweston avenue…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold havant service station, havant road, emsworth…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hampton hill service station, 68-78 high street, hampton…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold fosseway service station, lower slaughter…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property situated at and known as fabian way…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold englishcombe lane service station, 243…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold elton service station, elton corner…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold dynevor service station, main road, nelson, mid…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold derry service station, londonderry road, oldbury…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold cathedral service station, bromwich road…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property situated at and known as bloxham service…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property situated at and known as battersea park…
28 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h and l/h property together with all buildings and…
20 December 1994
Legal and further charge.
Delivered: 29 December 1994
Status: Satisfied on 29 August 2008
Persons entitled: Esso Petroleum Company Limited.
Description: Freehold land and premesis known as englishcombe lane…
31 May 1994
Legal charge
Delivered: 1 June 1994
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: Freehold property knwon as land in south newington road…
8 June 1993
Legal charge and further charge
Delivered: 10 June 1993
Status: Satisfied on 30 August 1997
Persons entitled: Esso Petroleum Company Limited
Description: 1)L/h stanwell service station bedfont rd stanwell surrey…
10 May 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 21 January 2000
Persons entitled: Mobil Oil Company Limited
Description: Fabian way service station fabian way swansea.
10 May 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 21 January 2000
Persons entitled: Mobil Oil Company Limited
Description: Parkgate services station parkgate road battersea london.
15 May 1991
Mortgage & general charge
Delivered: 22 May 1991
Status: Satisfied on 18 April 1996
Persons entitled: Texaco Limited
Description: Toll house garage, alcester road, stratford upon avon…
15 May 1991
Legal charge
Delivered: 22 May 1991
Status: Satisfied on 18 April 1996
Persons entitled: Texaco Limited
Description: Toll house garage, alcester road, stratford upon avon…
22 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 30 August 1997
Persons entitled: Esso Petroleum Company Limited
Description: L/H premises stanwell service station, bedfont rd, stanwell…
10 December 1990
Legal charge
Delivered: 13 December 1990
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a service station elton westbury on severn…
10 December 1990
Legal charge
Delivered: 13 December 1990
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: F/H k/a kingsweston service station kingsweston avenue…
5 June 1989
Legal charge
Delivered: 6 June 1989
Status: Satisfied on 21 January 2000
Persons entitled: Bp Oil UK Limited
Description: F/H primrose hill service station primrose hill abbots…
28 February 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 28 August 1997
Persons entitled: Girobank PLC
Description: F/H property k/a "dynevor service station" nelson nr…
31 August 1983
Mortgatge & further charge
Delivered: 6 September 1983
Status: Satisfied on 13 August 1997
Persons entitled: Esso Petroleum Company Limited
Description: F/Hold dynevor service station, dynevor terrace, mid…
31 August 1983
Legal charge
Delivered: 6 September 1983
Status: Satisfied on 13 August 1997
Persons entitled: Esso Petroleum Company Limited
Description: F/H, 43/49 (odd nos.) gunnersbury lane, acton, part of…
5 August 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold hucclecote service station, 97/99 hucclecote road…
1 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: F/Hold havant road service station, emsworth, hampshire.
14 July 1983
Deed of exchange
Delivered: 15 July 1983
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: Land at rose green service station, rose green, bognor…
24 June 1982
Legal charge
Delivered: 25 June 1982
Status: Satisfied
Persons entitled: Esso Petroleum Company Limited
Description: L/H land & premises known as barry service station cardiff…
2 October 1980
Legal charge
Delivered: 22 October 1980
Status: Satisfied on 13 August 1997
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/a hillrise garage, 243 englishcombe…
20 August 1979
Deed supplemental to legal charge of 18 june 79
Delivered: 31 August 1979
Status: Satisfied on 28 August 1997
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises known as stapleton road service…
16 May 1979
Charge
Delivered: 18 May 1979
Status: Satisfied on 28 August 1997
Persons entitled: Esso Petroleum Company Limited
Description: Stanwell service station bedfont road, stanwell floating…
26 February 1979
Legal charge
Delivered: 9 March 1979
Status: Satisfied on 28 August 1997
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies owing to the company by datsun UK limited in…
26 February 1979
Legal charge
Delivered: 9 March 1979
Status: Satisfied on 28 August 1997
Persons entitled: Lloyds and Scotish Trust Limited
Description: F/H property at hucclecote service station, hucclecote road…
7 April 1978
Legal charge
Delivered: 10 April 1978
Status: Satisfied on 28 August 1997
Persons entitled: Esso Petroleum Company Limited
Description: F/H land & premises known as crown motors north road porth…
5 January 1978
Mortgage
Delivered: 12 January 1978
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being willesden lane service…
5 January 1978
Mortgage
Delivered: 12 January 1978
Status: Satisfied on 13 November 1991
Persons entitled: Midland Bank PLC
Description: Freehold lands and premises, being paynes road service…
5 January 1978
Mortgage
Delivered: 12 January 1978
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: Freehold lands & premises being rose green service station…