MANOR SERVICE STATIONS LIMITED

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DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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06/10/246 October 2024

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06/10/246 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/10/246 October 2024

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06/10/246 October 2024

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23/08/2423 August 2024 Director's details changed for Mr Jeremy Clarke on 2024-01-29

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with no updates

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02/10/232 October 2023

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02/10/232 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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02/10/232 October 2023

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02/10/232 October 2023

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02/05/232 May 2023 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

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02/05/232 May 2023 Change of details for Motor Fuel Limited as a person with significant control on 2023-05-02

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25/01/2325 January 2023 Confirmation statement made on 2023-01-22 with no updates

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24/09/2224 September 2022

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24/09/2224 September 2022

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24/09/2224 September 2022

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24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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21/09/2121 September 2021

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21/09/2121 September 2021

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21/09/2121 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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21/09/2121 September 2021

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS AL1 2QU ENGLAND

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018

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28/06/1828 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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28/06/1828 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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28/06/1828 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400044

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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17/01/1817 January 2018 CHANGE PERSON AS DIRECTOR

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13/12/1713 December 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019387400044

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400033

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21/11/1721 November 2017 ADOPT ARTICLES 14/11/2017

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16/11/1716 November 2017 CESSATION OF PETER GEORGE BROUGH AS A PSC

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR FUEL LIMITED

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11/10/1711 October 2017 TRANSFER OF SHARES 30/09/2017

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400042

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400034

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400035

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400036

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400037

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400038

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400041

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400043

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05/10/175 October 2017 DIRECTOR APPOINTED MR JEREMY CLARKE

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05/10/175 October 2017 DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART

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05/10/175 October 2017 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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05/10/175 October 2017 APPOINTMENT TERMINATED, SECRETARY ANTHEA BROUGH

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHEA BROUGH

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOE BROUGH

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BROUGH

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 3-5 PRESTBURY ROAD MACCLESFIELD CHESHIRE SK10 1AU

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05/10/175 October 2017 DIRECTOR APPOINTED SIMON LANE

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05/10/175 October 2017 DIRECTOR APPOINTED MR TIMOTHY EDWARD DOUGLAS ALLAN

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05/10/175 October 2017 DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER

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25/09/1725 September 2017 VARYING SHARE RIGHTS AND NAMES

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15/09/1715 September 2017 ARTICLES OF ASSOCIATION

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14/09/1714 September 2017 04/09/2017

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019387400043

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019387400042

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25/02/1625 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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05/02/165 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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23/04/1523 April 2015 ADOPT ARTICLES 06/02/2015

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25/02/1525 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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23/01/1523 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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16/12/1416 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400039

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16/12/1416 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387400040

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019387400036

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019387400037

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019387400039

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019387400040

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019387400034

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019387400041

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019387400038

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019387400035

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11/03/1411 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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28/01/1428 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 61 PRESTBURY ROAD MACCLESFIELD CHESHIRE SK10 1BL

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019387400033

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22/02/1322 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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05/09/125 September 2012 VARYING SHARE RIGHTS AND NAMES

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05/09/125 September 2012 ADOPT ARTICLES 30/07/2012

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05/09/125 September 2012 STATEMENT OF COMPANY'S OBJECTS

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06/02/126 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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30/01/1230 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BROUGH / 30/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOE EDWARD BROUGH / 30/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA LESLEY BROUGH / 30/01/2012

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHEA LESLEY BROUGH / 30/01/2012

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22/09/1122 September 2011 SECTION 519

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28/01/1128 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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10/03/1010 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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26/02/0926 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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11/02/0911 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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04/03/084 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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04/03/084 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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09/02/079 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/01/0613 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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31/12/0331 December 2003 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/01/0313 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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26/01/0226 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/02/0018 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/01/9921 January 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/12/978 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9723 January 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/02/9619 February 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 1 NORFOLK STREET MANCHESTER M6O 8BH

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19/02/9619 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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19/10/9519 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9512 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/09/956 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9523 February 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/02/9523 February 1995 LOCATION OF REGISTER OF MEMBERS

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/02/948 February 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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03/12/933 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9314 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9315 July 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER M2 2AU

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29/04/9329 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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02/02/932 February 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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02/10/922 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9227 January 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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02/04/912 April 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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04/06/904 June 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 01/10/89

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16/03/8916 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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16/03/8916 March 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS

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19/05/8819 May 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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17/12/8717 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/12/871 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/8725 March 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/12/8617 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/08/8620 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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15/05/8615 May 1986 GAZETTABLE DOCUMENT

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04/10/854 October 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/85

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14/08/8514 August 1985 CERTIFICATE OF INCORPORATION

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14/08/8514 August 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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