Manor Service Stations Limited

01938740

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 14/08/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Pinsent Masons Secretarial Limited

secretary · Since 04/10/2017

OTHER

Also on 1270 other boards

Mr Timothy Edward Douglas Allan

director · Since 04/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Mr William Bahlsen Bannister

director · Since 04/10/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 04/10/2017

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Mr Jeremy Clarke

director · Since 04/10/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 04/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Motor Fuel Limited

75–100% shares

75–100% votes

Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Limited By Shares

Notified 04/10/2017

Former PSCs

Mr Peter George Brough

Ceased 04/10/2017

Charges0 outstanding

Charge

satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED CREDITORS)

Created 17/11/2017Registered 30/11/2017Satisfied 22/06/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/05/2017Registered 01/06/2017Satisfied 10/10/2017

Charge

satisfied

SVENSKA HANDLESBANKEN AB (PUBL)

Created 31/08/2016Registered 02/09/2016Satisfied 10/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 12/12/2014Satisfied 10/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 12/12/2014Satisfied 10/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 12/12/2014Satisfied 10/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 12/12/2014Satisfied 10/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 12/12/2014Satisfied 10/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 12/12/2014Satisfied 10/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 12/12/2014Satisfied 16/12/2014

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 12/12/2014Satisfied 16/12/2014

Charge

satisfied

VALERO ENERGY LTD

Created 21/06/2013Registered 21/06/2013Satisfied 24/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2008Registered 27/08/2008Satisfied 14/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2005Registered 07/05/2005Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2005Registered 03/03/2005Satisfied 14/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2005Registered 02/03/2005Satisfied 26/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2003Registered 10/10/2003Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2003Registered 17/06/2003Satisfied 26/05/2015

charge

satisfied

PETER JAMES KENYON AND GLENICE KENYON

Created 25/09/2002Registered 03/10/2002Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2002Registered 12/06/2002Satisfied 26/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2001Registered 11/04/2001Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2001Registered 11/04/2001Satisfied 26/05/2015

charge

satisfied

PETER JAMES KENYON AND GLENICE KEYNON

Created 21/03/2001Registered 11/04/2001Satisfied 08/07/2009

charge

satisfied

TOTALFINELF UK LIMITED

Created 21/03/2001Registered 03/04/2001Satisfied 08/07/2009

charge

satisfied

TOTALFINA GREAT BRITAIN LIMITED

Created 29/12/2000Registered 11/01/2001Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2000Registered 11/12/2000Satisfied 14/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2000Registered 13/01/2000Satisfied 26/05/2015

charge

satisfied

BP OIL UK LIMITED AND MOBIL OIL COMPANY LIMITED

Created 15/06/1998Registered 30/06/1998Satisfied 08/07/2009

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 16/03/1998Registered 18/03/1998Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1997Registered 08/12/1997Satisfied 26/05/2015

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 28/11/1997Registered 02/12/1997Satisfied 08/07/2009

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 18/01/1996Registered 26/01/1996Satisfied 08/07/2009

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 10/10/1995Registered 19/10/1995Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1995Registered 12/10/1995Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1995Registered 06/09/1995Satisfied 14/08/2015

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 02/12/1993Registered 03/12/1993Satisfied 08/07/2009

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 12/10/1993Registered 14/10/1993Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1993Registered 29/04/1993Satisfied 08/07/2009

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 18/09/1992Registered 02/10/1992Satisfied 08/07/2009

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 16/12/1987Registered 17/12/1987Satisfied 08/07/2009

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 12/12/1986Registered 17/12/1986Satisfied 08/07/2009

charge

satisfied

SHELL UK LIMITED

Created 11/03/1986Registered 13/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1986Registered 07/03/1986Satisfied 08/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1986Registered 07/03/1986Satisfied 08/07/2009