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THAMES RICO SERVICE STATIONS LIMITED

THAMES RICO SERVICE STATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHAMES RICO SERVICE STATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00477257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAMES RICO SERVICE STATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THAMES RICO SERVICE STATIONS LIMITED located?

    Registered Office Address
    Gladstone Place
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMES RICO SERVICE STATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THAMES RICO SERVICE STATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr William Bahlsen Bannister on Dec 06, 2018

    		2 pagesCH01

    Director's details changed for Mr William Bahlsen Bannister on Dec 06, 2018

    		2 pagesCH01

    Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on Jul 10, 2018

    		1 pagesAD01

    Change of details for Leopard Pel Limited as a person with significant control on Jul 02, 2018

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		18 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2017 with updates

    		5 pagesCS01

    legacy

    		3 pagesSH20

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2016

    		20 pagesAA

    Registration of charge 004772570164, created on Jun 19, 2017

    		116 pagesMR01

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Registration of charge 004772570163, created on Dec 22, 2016

    		101 pagesMR01

    Registration of charge 004772570162, created on Dec 16, 2016

    		11 pagesMR01

    Registration of charge 004772570161, created on Nov 07, 2016

    		98 pagesMR01

    Total exemption full accounts made up to Dec 31, 2015

    		22 pagesAA

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on Jul 01, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of THAMES RICO SERVICE STATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    ALLAN, Timothy Edward Douglas
    Drumburn Farm
    FK14 7JW Muckhart
    Clackmannanshire
    		Director
    Drumburn Farm
    FK14 7JW Muckhart
    Clackmannanshire
    		United KingdomBritishCompany Director108784910001
    BANNISTER, William Bahlsen
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		United KingdomBritishCompany Director54266450004
    BIGGART, Thomas Mckenzie
    Hillfoot Road
    FK14 7PL By Dollar
    Castleton Farm
    Clackmannanshire
    		Director
    Hillfoot Road
    FK14 7PL By Dollar
    Castleton Farm
    Clackmannanshire
    		ScotlandBritishSurveyor82724480005
    HUNT, John Richard
    18 Milden Close
    Frimley Green
    GU16 6PX Camberley
    Surrey
    		Secretary
    18 Milden Close
    Frimley Green
    GU16 6PX Camberley
    Surrey
    		British51398860001
    JONES, Stephen John
    1 Larch Close
    Speen
    RG14 1UY Newbury
    Berkshire
    		Secretary
    1 Larch Close
    Speen
    RG14 1UY Newbury
    Berkshire
    		BritishFinance Director73291560001
    MAGUIRE, John Michael
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    		Secretary
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    		British87426850001
    PAMELY, Philip
    11 Pages Croft
    RG40 2HN Wokingham
    Berkshire
    		Secretary
    11 Pages Croft
    RG40 2HN Wokingham
    Berkshire
    		BritishAccountant36775580002
    SQUIRES, Michael John
    30 Melford Walk
    Nythe
    SN3 3RL Swindon
    Wiltshire
    		Secretary
    30 Melford Walk
    Nythe
    SN3 3RL Swindon
    Wiltshire
    		British54681230001
    WRIGHT, Maureen Catherine
    36 Westfield Avenue
    WD2 4ED Watford
    Hertfordshire
    		Secretary
    36 Westfield Avenue
    WD2 4ED Watford
    Hertfordshire
    		British3196840001
    BARNES, Robert Bruce
    19 Lewisham High Street
    Lewisham
    SE13 5AF London
    		Director
    19 Lewisham High Street
    Lewisham
    SE13 5AF London
    		BritishVenture Capitalist38841560002
    CRAIG, Barrie Pearson
    Masefield House 91 Newcastle Road
    ST15 8LD Stone
    Staffordshire
    		Director
    Masefield House 91 Newcastle Road
    ST15 8LD Stone
    Staffordshire
    		BritishCompany Director59780860001
    DAWSON, Allan George
    Nether Brotherstone House
    EH38 5YS Heriot
    		Director
    Nether Brotherstone House
    EH38 5YS Heriot
    		ScotlandBritishCompany Director93178680001
    ESDALE, Gerald Paton Risett
    58 Wildwood Road
    Hampstead
    NW11 6UP London
    		Director
    58 Wildwood Road
    Hampstead
    NW11 6UP London
    		BritishCompany Director1938590001
    ESDALE, Patricia Joyce, Dr
    58 Wildwood Road
    Hampstead
    NW11 6UP London
    		Director
    58 Wildwood Road
    Hampstead
    NW11 6UP London
    		EnglandBritish3684900001
    FALCONER, Ian
    Cottington House
    Cottington Hill
    RG26 5UD Hannington
    Hampshire
    		Director
    Cottington House
    Cottington Hill
    RG26 5UD Hannington
    Hampshire
    		EnglandBritishChartered Accountant49402550006
    FORSYTH, Angus Alpin
    Waughton House
    EH40 3DY East Linton
    East Lothian
    		Director
    Waughton House
    EH40 3DY East Linton
    East Lothian
    		ScotlandBritishCompany Director81456550001
    FRENCH, David Michael
    Winfield The Warren
    East Horsley
    KT24 5RH Leatherhead
    Surrey
    		Director
    Winfield The Warren
    East Horsley
    KT24 5RH Leatherhead
    Surrey
    		BritishCompany Director54561370001
    GARRY, Steven Bernard
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Clackmannanshire
    		Director
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Clackmannanshire
    		United KingdomIrishCompany Director132867110001
    HAACKE, Ronald John
    45 Shepherds Way
    WD3 7NW Rickmansworth
    Hertfordshire
    		Director
    45 Shepherds Way
    WD3 7NW Rickmansworth
    Hertfordshire
    		United KingdomBritishGen Manager26165300002
    HALL, Clifford Arthur Charles
    23 Mornington
    AL6 0AJ Welwyn
    Hertfordshire
    		Director
    23 Mornington
    AL6 0AJ Welwyn
    Hertfordshire
    		BritishFinance Dir59936330001
    HOOKHAM, Peter
    St Ronan's Drive
    KY13 8AF Perth & Kinross
    St Ronan's
    		Director
    St Ronan's Drive
    KY13 8AF Perth & Kinross
    St Ronan's
    		UkBritishCompany Director65880590006
    HUNT, John Richard
    18 Milden Close
    Frimley Green
    GU16 6PX Camberley
    Surrey
    		Director
    18 Milden Close
    Frimley Green
    GU16 6PX Camberley
    Surrey
    		BritishCompany Director51398860001
    LOWE, Peter John Harvey
    The Old Vicarage
    Church Lane Weston
    SG4 7DJ Hitchin
    Hertfordshire
    		Director
    The Old Vicarage
    Church Lane Weston
    SG4 7DJ Hitchin
    Hertfordshire
    		BritishCompany Director32528670001
    PORT, David Charles
    Spellar Park
    Brandsby
    YO61 4RN York
    North Yorkshire
    		Director
    Spellar Park
    Brandsby
    YO61 4RN York
    North Yorkshire
    		United KingdomBritishDirector58053990001
    SLADE, Dominic James Haviland
    13 Hasker Street
    SW3 2LE London
    		Director
    13 Hasker Street
    SW3 2LE London
    		BritishVenture Capitalist111640410001
    STAGEN, Frank Peter
    14/20 Fifth Avenue
    Suite 2705
    FOREIGN Seattle
    Washington 98101
    Usa
    		Director
    14/20 Fifth Avenue
    Suite 2705
    FOREIGN Seattle
    Washington 98101
    Usa
    		AmericanBusiness Executive24810900001
    WOODS, Dennis Laurence
    Birch Hall
    Church Road
    GU20 6BN Windlesham
    Surrey
    		Director
    Birch Hall
    Church Road
    GU20 6BN Windlesham
    Surrey
    		EnglandEnglishCompany Director19765000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAMES RICO SERVICE STATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03391904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THAMES RICO SERVICE STATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 19, 2017
    Delivered On Jun 23, 2017
    		Outstanding
    Brief description
    Abercynon service station, A470 (northbound), abercynon, mid glamorgan, CF45 4YX (CYM261681); 26 old chester road, bebington, wirrel, CH63 7LQ (MS315088); beechley service station, kingsmills road, hightown, wrexham, LL13 8NH (WA507795); and others. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, London Branch
    Transactions
    • Jun 23, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2016
    Delivered On Dec 23, 2016
    		Outstanding
    Brief description
    Land at A470 (northbound), abercynon, mid glamorgan, CF45 4YX - abercynon service station, mountain ash, CF45 4YX; land at 26 old chester road, bebington, wirrel, CH63 7LQ; land at kingsmill road, hightown, wrexham, LL13 8NH - beechley service station, kingsmills road, wrexham (LL13 8NH); land at eastern bypass, coventry, west midlands, CV3 2ZZ - binley woods service station, A46 eastern bypass, binley woods, coventry (CV3 2ZZ). For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, London Branch
    Transactions
    • Dec 23, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 16, 2016
    Delivered On Dec 20, 2016
    		Outstanding
    Brief description
    Freehold land on the south-west side of ystrad road, rhondda. Title number: WA94776.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bnp Paribas, London Branch
    Transactions
    • Dec 20, 2016Registration of a charge (MR01)
    A registered charge
    Created On Nov 07, 2016
    Delivered On Nov 16, 2016
    		Outstanding
    Brief description
    Land at A470 (northbound), abercynon, mid glamorgan, CF45 4YX - abercynon service station, mountain ash, CF45 4YX; land at 26 old chester road, bebington, wirrel, CH63 7LQ; land at kingsmill road, hightown, wrexham, LL13 8NH - beechley service station, kingsmills road, wrexham (LL13 8NH); land at eastern bypass, coventry, west midlands, CV3 2ZZ - binley woods service station, A46 eastern bypass, binley woods, coventry (CV3 2ZZ). For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, London Branch
    Transactions
    • Nov 16, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 04, 2015
    		Outstanding
    Brief description
    A-470 northbound abercynon mid glamorgan and abercynon service station mountain ash t/no CYM261681 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas London Branch as Security Agent
    Transactions
    • Sep 04, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 12, 2013
    Delivered On Jul 24, 2013
    		Satisfied
    Brief description
    All the company’s estates or interests in any real property (as defined in the instrument. Evidencing the charge accompanying this form MR01) now or hereafter belonging to. It, including those properties listed in part 1 of schedule 2 of the charge to which this. Form MR01 relates, as shown in the instrument evidencing the charge accompanying this form. MR01.. All the company’s rights under any agreement relating to the purchase of any. Freehold or leasehold property.. All the company's rights under any occupational lease, licence or other right of. Occupation.. All its right, title and interest in any intellectual property rights belonging to it or. (To the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    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)
    Transactions
    • Jul 24, 2013Registration of a charge (MR01)
    • Jul 25, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 12, 2013
    Delivered On Jul 23, 2013
    		Satisfied
    Contains Fixed Charge: Yes
    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)
    Transactions
    • Jul 23, 2013Registration of a charge (MR01)
    • Jul 25, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 29, 2008
    Delivered On Nov 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H all that piece or parcel of land together with the garage underground tanks and any out buildings belonging thereto situate at elton corner elton westbury on severn gloucestershire and fronting on the east side to the main gloucester to south wales road A.48 and the south side to the road from cinderford A.4151 and having a depth on the north boundary of 147 feet or thereabouts the fence dividing the said property from the adjoining property on the west, f/h premises on the north side of havant road emsworth having a frontage of 100 feet or thereabouts and a depth therefrom of 128 feet or thereabouts; by way of fixed charge plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2008Registration of a charge (395)
    • Jul 15, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 29, 2008
    Delivered On Nov 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bebington service station 26 old chester road bebington t/no MS315088, beechley service station kingsmills road wrexham t/no WA507795, fosseway service station fosseway lower slaughter cheltenham t/no GR135942; (for further details of properties charged please refer to the form 395); by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2008Registration of a charge (395)
    • Jul 15, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 29, 2008
    Delivered On Nov 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2008Registration of a charge (395)
    • Jul 15, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 31, 2008
    Delivered On Feb 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Sandon road service station sandon road bearwood birmingham t/no WM454249, overend service station congreaves road cradley heath warley west midlands t/no WM305182, oldswinford services station hagley road oldswinford stourbridge west midlands t/no WM377700 and bloomfield road tipton west midlands t/no SF112790.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 06, 2008Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a supermart bilston (bp) service station, willenhall road, bilston, west midlands t/no SF46019.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h property k/a supermart walton le dale (bp) station, victoria road, walton le dale, preston t/no's LA593228 and LAN51527.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a balby road service station, balby road, doncaster t/no SYK213696.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the petrol filling station at hyndburn road, accrington t/no LA605916.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the petrol filling station at church street, littleborough, greater manchester t/no GM505006.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a cleadon garage, shields road, cleadon, sunderland t/no's TY279382 and TY244381.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a supermart netherton (bp) service station, halesowen road, netherton, dudley t/no WM620849.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 09, 2007
    Delivered On Oct 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 26 old chester road higher bebington merseyside t/no MS315088.
    Persons Entitled
    • Bank of Scotland PLC (Corporate Division)
    Transactions
    • Oct 12, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 09, 2007
    Delivered On Oct 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a beechley service station kingsmill road wrexham t/no WA507795.
    Persons Entitled
    • Bank of Scotland PLC (Corporate Division)
    Transactions
    • Oct 12, 2007Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 13, 2006
    Delivered On Feb 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a mumbles service station, mumbles road, swansea t/n WA707594. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 22, 2006Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 13, 2006
    Delivered On Feb 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a hamworthy service station, blandford road, poole, dorset t/n DT187352. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 22, 2006Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 13, 2006
    Delivered On Feb 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a walsgrave service station, 143 hinkley road, walsgrave on sowe, coventry t/n WM403712. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 22, 2006Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 2005
    Delivered On Oct 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a tawe service station, neath road, landore, swansea t/no WA970071. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 19, 2005Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 2005
    Delivered On Oct 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a west moors service station, ringwood road, wimborne, dorset t/no DG282720. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 19, 2005Registration of a charge (395)
    • Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0