Active
Company Information for PETROMEX FORECOURT SERVICES LIMITED
HARWOOD BAR GARAGE WHALLEY ROAD, GREAT HARWOOD, BLACKBURN, LANCS, BB6 7TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PETROMEX FORECOURT SERVICES LIMITED | |
Legal Registered Office | |
HARWOOD BAR GARAGE WHALLEY ROAD GREAT HARWOOD BLACKBURN LANCS BB6 7TE Other companies in PR1 | |
Company Number | 02858704 | |
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Company ID Number | 02858704 | |
Date formed | 1993-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB636383621 |
Last Datalog update: | 2024-03-06 19:00:59 |
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Officer | Role | Date Appointed |
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JEROME ANDREW FELLOWS |
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JEROME ANDREW FELLOWS |
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GAVIN PETER VALENTINE |
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KATHLEEN VALENTINE |
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PETER ALFRED VALENTINE |
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STACY LOUISE VALENTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V & M CONSULTING LTD | Director | 2002-09-04 | CURRENT | 2002-07-04 | Active | |
VALLEY HOUSE LEISURE LIMITED | Director | 1994-12-01 | CURRENT | 1993-10-01 | Active | |
VALLEY HOUSE LEISURE LIMITED | Director | 1993-10-01 | CURRENT | 1993-10-01 | Active | |
CONSTRUCTIVE HEALTH LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028587040010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028587040010 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PETER VALENTINE | ||
CESSATION OF PETER ALFRED VALENTINE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY LOUISE VALENTINE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED VALENTINE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED VALENTINE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PETER VALENTINE | |
PSC07 | CESSATION OF PETER ALFRED VALENTINE AS A PERSON OF SIGNIFICANT CONTROL | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Gavin Peter Valentine on 2021-12-20 | ||
CH01 | Director's details changed for Mr Gavin Peter Valentine on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM The Crossings Bungalow Station Road Hoghton Preston Lancs PR5 0DD England | |
CH01 | Director's details changed for Mr Gavin Peter Valentine on 2021-07-05 | |
PSC04 | Change of details for Mr Peter Alfred Valentine as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM Harwood Bar Garage Whalley Road Great Harwood Blackburn Lancs BB6 7TE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN VALENTINE | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Stacy Louise Valentine on 2020-06-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028587040009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028587040008 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028587040007 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Milbrook Way Service Station Milbrook Way Penwortham Preston PR1 0XZ | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM , Queen Street Garage, Queen Street Great Harwood, Blackburn, Lancashire, BB6 7AT | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS STACY LOUISE VALENTINE | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VALENTINE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANDREW FELLOWS / 11/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED KATHLEEN VALENTINE | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: LEYLAND GARAGE, 89 TOWNGATE, LEYLAND, PR5 1PA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | TEXACO LIMITED | |
LEGAL CHARGE | Satisfied | GULF OIL (GREAT BRITAIN) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETROMEX FORECOURT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as PETROMEX FORECOURT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |