Active
Company Information for HIGHWAY STOPS RETAIL LIMITED
UNIT 11 METRO TRADING CENTRE, SECOND WAY, WEMBLEY, HA9 0YJ,
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Company Registration Number
07732029
Private Limited Company
Active |
Company Name | |
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HIGHWAY STOPS RETAIL LIMITED | |
Legal Registered Office | |
UNIT 11 METRO TRADING CENTRE SECOND WAY WEMBLEY HA9 0YJ Other companies in HA9 | |
Company Number | 07732029 | |
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Company ID Number | 07732029 | |
Date formed | 2011-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 05:09:28 |
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Officer | Role | Date Appointed |
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ANTHONY DAVID HEAD |
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SHARAD MOHANLAL RAJA |
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SHILAN RAJA |
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SHOBHANA SHARAD RAJA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHWAY INVESTMENTS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
GOLDSTAR PETROLEUM LIMITED | Director | 2012-02-21 | CURRENT | 2008-02-08 | Active | |
S S CONVENIENCE DISTRIBUTION LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
CONVENIENCE DISTRIBUTION GROUP LIMITED | Director | 2016-05-19 | CURRENT | 1996-08-20 | Active | |
S S CONVENIENCE DISTRIBUTION LIMITED | Director | 2014-06-01 | CURRENT | 2006-02-27 | Active | |
S S CONVENIENCE DISTRIBUTION LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SHARAD MOHANLAL RAJA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF SHOBHANA SHARAD RAJA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHARAD MOHANLAL RAJA AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILAN RAJA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOBHANA SHARAD RAJA | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HEAD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077320290024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077320290023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077320290022 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290021 | |
AAMD | Amended full accounts made up to 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAD MOHANLAL RAJA | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290018 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHILAN RAJA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290017 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290013 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHOBHANA SHARAD RAJA | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID HEAD | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 100000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 08/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARAD MOHANLAL RAJA / 27/03/2012 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | GB OILS LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BP OIL UK LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC (THE BANK) | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 HIGHWAY STOPS RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGHWAY STOPS RETAIL 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. |