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MANOR SERVICE STATIONS LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Company Information
- Company registration number
- 01938740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Managing Directors
- ALLAN, Timothy Edward Douglas
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-14
- Age Of Company 1985-08-14 38 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- -
- Motor Fuel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWIFT 409 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-01-22
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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MANOR SERVICE STATIONS LIMITED Company Description
- MANOR SERVICE STATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01938740. Its current trading status is "live". It was registered 1985-08-14. It was previously called SWIFT 409 LIMITED. It has declared SIC or NACE codes as "47300". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-01-22.It can be contacted at 10 Bricket Road .
Get MANOR SERVICE STATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manor Service Stations Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- 1985-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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legacy (2023-10-02) - GUARANTEE2
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legacy (2023-10-02) - AGREEMENT2
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legacy (2023-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-21) - CS01
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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legacy (2021-02-12) - SH20
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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legacy (2021-02-12) - CAP-SS
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resolution (2021-02-12) - RESOLUTIONS
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legacy (2021-09-21) - GUARANTEE2
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legacy (2021-09-21) - PARENT_ACC
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legacy (2021-09-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
keyboard_arrow_right 2020
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legacy (2020-12-09) - PARENT_ACC
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legacy (2020-12-09) - GUARANTEE2
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legacy (2020-12-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
keyboard_arrow_right 2018
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change-person-director-company (2018-01-17) - CH01
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confirmation-statement-with-updates (2018-01-22) - CS01
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legacy (2018-06-28) - GUARANTEE2
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legacy (2018-06-28) - AGREEMENT2
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legacy (2018-06-28) - PARENT_ACC
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mortgage-satisfy-charge-full (2018-06-22) - MR04
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-28) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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accounts-with-accounts-type-full (2017-03-21) - AA
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capital-name-of-class-of-shares (2017-09-18) - SH08
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memorandum-articles (2017-09-15) - MA
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resolution (2017-09-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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confirmation-statement-with-updates (2017-01-23) - CS01
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resolution (2017-09-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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appoint-corporate-secretary-company-with-name-date (2017-10-05) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
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resolution (2017-10-11) - RESOLUTIONS
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resolution (2017-11-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-12-13) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-medium (2015-02-25) - AA
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resolution (2015-04-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-23) - SH08
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mortgage-satisfy-charge-full (2015-08-14) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-medium (2014-03-11) - AA
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mortgage-satisfy-charge-full (2014-12-16) - MR04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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mortgage-create-with-deed-with-charge-number (2013-06-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-with-accounts-type-medium (2013-01-24) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-30) - CH03
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change-person-director-company-with-change-date (2012-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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resolution (2012-09-05) - RESOLUTIONS
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statement-of-companys-objects (2012-09-05) - CC04
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capital-name-of-class-of-shares (2012-09-05) - SH08
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capital-variation-of-rights-attached-to-shares (2012-09-05) - SH10
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accounts-with-accounts-type-full (2012-02-06) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-09-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 403a
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-03-04) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-08-27) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-02-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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legacy (2005-03-02) - 395
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-05-07) - 395
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legacy (2005-03-03) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-04-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-31) - 363s
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legacy (2003-10-10) - 395
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legacy (2003-06-17) - 395
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accounts-with-accounts-type-full (2003-03-27) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-01-26) - 363s
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legacy (2002-10-03) - 395
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legacy (2002-06-12) - 395
keyboard_arrow_right 2001
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legacy (2001-05-16) - 363a
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legacy (2001-04-11) - 395
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legacy (2001-04-03) - 395
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accounts-with-accounts-type-full (2001-02-16) - AA
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legacy (2001-01-11) - 395
keyboard_arrow_right 2000
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legacy (2000-12-11) - 395
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-02-18) - 363s
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legacy (2000-01-13) - 395
keyboard_arrow_right 1999
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legacy (1999-01-21) - 363s
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accounts-with-accounts-type-full (1999-03-25) - AA
keyboard_arrow_right 1998
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legacy (1998-11-05) - 287
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legacy (1998-06-30) - 395
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legacy (1998-03-18) - 395
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legacy (1998-03-17) - 363a
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accounts-with-accounts-type-full (1998-01-07) - AA
keyboard_arrow_right 1997
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legacy (1997-01-23) - 363a
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accounts-with-accounts-type-full (1997-01-20) - AA
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legacy (1997-12-08) - 395
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legacy (1997-12-02) - 395
keyboard_arrow_right 1996
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legacy (1996-02-19) - 363x
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legacy (1996-02-19) - 363(353)
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legacy (1996-02-19) - 287
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legacy (1996-01-26) - 395
keyboard_arrow_right 1995
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legacy (1995-02-23) - 353
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-06) - AA
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legacy (1995-02-23) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 395
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legacy (1995-10-12) - 395
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legacy (1995-10-19) - 395
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legacy (1995-02-23) - 363x
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accounts-with-accounts-type-full (1995-12-11) - AA
keyboard_arrow_right 1994
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legacy (1994-02-08) - 363x
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accounts-with-accounts-type-full (1994-01-13) - AA
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363x
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accounts-with-accounts-type-full (1993-02-09) - AA
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legacy (1993-07-15) - 287
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legacy (1993-10-14) - 395
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legacy (1993-04-29) - 395
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legacy (1993-12-03) - 395
keyboard_arrow_right 1992
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legacy (1992-10-02) - 395
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legacy (1992-01-27) - 363x
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accounts-with-accounts-type-full (1992-01-09) - AA
keyboard_arrow_right 1991
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legacy (1991-04-02) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-06-04) - 363
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accounts-with-accounts-type-full (1990-12-07) - AA
keyboard_arrow_right 1989
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legacy (1989-03-16) - 363
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accounts-with-accounts-type-full (1989-03-16) - AA
keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
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accounts-with-accounts-type-full (1988-04-28) - AA
keyboard_arrow_right 1987
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legacy (1987-12-17) - 395
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legacy (1987-12-01) - 403a
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accounts-with-accounts-type-full (1987-03-25) - AA
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legacy (1987-03-25) - 363
keyboard_arrow_right 1986
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legacy (1986-12-17) - 395
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legacy (1986-08-20) - 225(1)
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legacy (1986-05-15) - GAZ(U)
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-04) - CERTNM
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incorporation-company (1985-08-14) - NEWINC
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miscellaneous (1985-08-14) - MISC