PETROMEX FORECOURT SERVICES LIMITED
PRESTON

Company number 02858704
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address MILBROOK WAY SERVICE STATION MILBROOK WAY, PENWORTHAM, PRESTON, PR1 0XZ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETROMEX FORECOURT SERVICES LIMITED are www.petromexforecourtservices.co.uk, and www.petromex-forecourt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Petromex Forecourt Services Limited is a Private Limited Company. The company registration number is 02858704. Petromex Forecourt Services Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of Petromex Forecourt Services Limited is Milbrook Way Service Station Milbrook Way Penwortham Preston Pr1 0xz. . FELLOWS, Jerome Andrew is a Secretary of the company. FELLOWS, Jerome Andrew is a Director of the company. VALENTINE, Gavin Peter is a Director of the company. VALENTINE, Kathleen is a Director of the company. VALENTINE, Peter Alfred is a Director of the company. VALENTINE, Stacy Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
FELLOWS, Jerome Andrew
Appointed Date: 01 October 1993
Director
FELLOWS, Jerome Andrew
Appointed Date: 01 September 1994
76 years old
Director
VALENTINE, Gavin Peter
Appointed Date: 01 March 2001
52 years old
Director
VALENTINE, Kathleen
Appointed Date: 01 March 2008
78 years old
Director
VALENTINE, Peter Alfred
Appointed Date: 01 October 1993
85 years old
Director
VALENTINE, Stacy Louise
Appointed Date: 01 June 2011
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993

Persons With Significant Control

Mr Peter Alfred Valentine
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROMEX FORECOURT SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
02 Jun 1994
Accounting reference date notified as 30/09
13 Oct 1993
Director resigned;new director appointed
13 Oct 1993
Secretary resigned;new secretary appointed
12 Oct 1993
Registered office changed on 12/10/93 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
01 Oct 1993
Incorporation

PETROMEX FORECOURT SERVICES LIMITED Charges

29 August 2003
Legal mortgage
Delivered: 2 September 2003
Status: Satisfied on 26 November 2011
Persons entitled: Yorkshire Bank PLC
Description: Lytham service station, lytham road, lytham. Assigns the…
28 January 2003
Legal mortgage (own account)
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Canal head filling station oubas hill ulveston. Assigns the…
27 March 2002
Legal mortgage
Delivered: 12 April 2002
Status: Satisfied on 8 February 2003
Persons entitled: Yorkshire Bank PLC
Description: Canal head filling station oubas hill ulverston cumbria.
25 July 2001
Legal mortgage
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the petrol filling station at…
29 September 1999
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 4 May 2012
Persons entitled: Texaco Limited
Description: Part of queen street garage, queen street, great harwood…
1 July 1994
Legal charge
Delivered: 2 July 1994
Status: Satisfied on 31 January 2001
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The l/h land and petrol filling station premises erected…

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