About

Registered Number: 04511403
Date of Incorporation: 14/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU,

 

Founded in 2002, Fuel Stop (UK) Ltd are based in St Albans in Hertfordshire, it's status is listed as "Active". There are 2 directors listed as Iqbal, Ijaz, Burton, Linda Karen for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Linda Karen 06 November 2002 07 May 2003 1
Secretary Name Appointed Resigned Total Appointments
IQBAL, Ijaz 22 December 2011 01 September 2012 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 15 October 2019
PARENT_ACC - N/A 15 October 2019
GUARANTEE2 - N/A 15 October 2019
AGREEMENT2 - N/A 15 October 2019
CS01 - N/A 20 August 2019
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 06 December 2018
CS01 - N/A 28 August 2018
AD01 - Change of registered office address 10 July 2018
PSC05 - N/A 09 July 2018
AA - Annual Accounts 28 June 2018
PARENT_ACC - N/A 28 June 2018
AGREEMENT2 - N/A 28 June 2018
GUARANTEE2 - N/A 28 June 2018
RESOLUTIONS - N/A 24 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 November 2017
SH19 - Statement of capital 24 November 2017
CAP-SS - N/A 24 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 15 August 2017
MR01 - N/A 23 June 2017
MR01 - N/A 23 December 2016
MR01 - N/A 16 November 2016
AA - Annual Accounts 02 October 2016
CS01 - N/A 02 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2016
AD01 - Change of registered office address 01 July 2016
AP04 - Appointment of corporate secretary 22 June 2016
AD01 - Change of registered office address 22 June 2016
RESOLUTIONS - N/A 18 September 2015
MR01 - N/A 18 September 2015
MR01 - N/A 07 September 2015
MR01 - N/A 04 September 2015
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 26 August 2015
MR04 - N/A 03 August 2015
MR04 - N/A 27 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR01 - N/A 02 July 2015
MR04 - N/A 02 July 2015
AA - Annual Accounts 23 June 2015
MR01 - N/A 01 May 2015
MR01 - N/A 23 October 2014
MR01 - N/A 14 October 2014
MR01 - N/A 13 October 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 15 May 2014
MR01 - N/A 13 February 2014
MR01 - N/A 05 November 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 13 June 2013
MR01 - N/A 09 May 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
AA01 - Change of accounting reference date 07 November 2012
TM01 - Termination of appointment of director 05 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
AR01 - Annual Return 31 August 2012
AD01 - Change of registered office address 14 August 2012
AA - Annual Accounts 30 May 2012
AP01 - Appointment of director 27 January 2012
AP01 - Appointment of director 27 January 2012
AP01 - Appointment of director 24 January 2012
AP01 - Appointment of director 24 January 2012
TM02 - Termination of appointment of secretary 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
AP03 - Appointment of secretary 24 January 2012
MG01 - Particulars of a mortgage or charge 13 January 2012
RESOLUTIONS - N/A 08 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
MG01 - Particulars of a mortgage or charge 31 December 2011
CH01 - Change of particulars for director 19 October 2011
AD01 - Change of registered office address 19 October 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 02 June 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 30 June 2008
395 - Particulars of a mortgage or charge 07 May 2008
395 - Particulars of a mortgage or charge 29 April 2008
395 - Particulars of a mortgage or charge 24 April 2008
363a - Annual Return 11 September 2007
395 - Particulars of a mortgage or charge 25 July 2007
395 - Particulars of a mortgage or charge 25 July 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 22 September 2006
395 - Particulars of a mortgage or charge 04 April 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 06 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
AA - Annual Accounts 06 July 2005
395 - Particulars of a mortgage or charge 30 March 2005
395 - Particulars of a mortgage or charge 30 March 2005
363s - Annual Return 14 October 2004
225 - Change of Accounting Reference Date 28 July 2004
AA - Annual Accounts 10 June 2004
225 - Change of Accounting Reference Date 02 June 2004
395 - Particulars of a mortgage or charge 23 December 2003
395 - Particulars of a mortgage or charge 23 December 2003
363s - Annual Return 02 September 2003
288c - Notice of change of directors or secretaries or in their particulars 10 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
MEM/ARTS - N/A 04 December 2002
CERTNM - Change of name certificate 11 November 2002
NEWINC - New incorporation documents 14 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

A registered charge 07 November 2016 Outstanding

N/A

A registered charge 14 September 2015 Outstanding

N/A

A registered charge 03 September 2015 Outstanding

N/A

A registered charge 03 September 2015 Outstanding

N/A

A registered charge 01 July 2015 Fully Satisfied

N/A

A registered charge 24 April 2015 Fully Satisfied

N/A

A registered charge 13 October 2014 Fully Satisfied

N/A

A registered charge 30 September 2014 Fully Satisfied

N/A

A registered charge 04 February 2014 Fully Satisfied

N/A

A registered charge 01 November 2013 Fully Satisfied

N/A

A registered charge 26 April 2013 Fully Satisfied

N/A

Supplemental debenture 19 December 2012 Fully Satisfied

N/A

Standard security executed on 22 december 2011 29 December 2011 Fully Satisfied

N/A

Debenture 22 December 2011 Fully Satisfied

N/A

Legal mortgage 25 March 2010 Fully Satisfied

N/A

Standard security 28 March 2008 Fully Satisfied

N/A

Standard security 26 March 2008 Fully Satisfied

N/A

Legal mortgage 19 July 2007 Fully Satisfied

N/A

Legal mortgage 19 July 2007 Fully Satisfied

N/A

Debenture 30 March 2006 Fully Satisfied

N/A

Mortgage 23 March 2005 Fully Satisfied

N/A

Mortgage 23 March 2005 Fully Satisfied

N/A

Mortgage 19 December 2003 Fully Satisfied

N/A

Mortgage 19 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.