Highway Stops Limited

02409154

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 28/07/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Timothy Edward Douglas Allan

director · Since 22/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr William Bahlsen Bannister

director · Since 22/12/2011

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 22/12/2011

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 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 24/11/2017

Former PSCs

Scimitar Pfs 1 Limited

Ceased 24/11/2017

Charges4 outstanding

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 07/11/2016Registered 16/11/2016

Charge

outstanding

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

Created 03/09/2015Registered 04/09/2015

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 01/07/2015Registered 02/07/2015Satisfied 03/08/2015

Charge

satisfied

INVESTEC BANK PLC

Created 24/04/2015Registered 01/05/2015Satisfied 10/07/2015

Charge

satisfied

INVESTEC BANK PLC

Created 30/09/2014Registered 13/10/2014Satisfied 10/07/2015

Charge

satisfied

INVESTEC BANK PLC

Created 04/02/2014Registered 13/02/2014Satisfied 10/07/2015

Charge

satisfied

INVESTEC BANK PLC

Created 01/11/2013Registered 05/11/2013Satisfied 10/07/2015

Charge

satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 26/04/2013Registered 09/05/2013Satisfied 10/07/2015

charge

satisfied

INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILIT

Created 19/12/2012Registered 03/01/2013Satisfied 10/07/2015

charge

satisfied

INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGE

Created 22/12/2011Registered 31/12/2011Satisfied 10/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2011Registered 12/10/2011Satisfied 29/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 16/02/2011Satisfied 29/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2010Registered 30/03/2010Satisfied 29/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2010Registered 30/03/2010Satisfied 29/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2010Registered 30/03/2010Satisfied 29/12/2011

charge

satisfied

SHELL U.K. LIMITED

Created 25/04/2002Registered 14/05/2002Satisfied 10/12/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/11/2000Registered 16/11/2000Satisfied 10/12/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/10/2000Registered 25/10/2000Satisfied 10/12/2009

charge

satisfied

LLOYDS BANK PLC

Created 09/01/1998Registered 17/01/1998Satisfied 10/12/2009

charge

satisfied

LLOYDS BANK PLC

Created 25/04/1990Registered 02/05/1990Satisfied 10/12/2009