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Motor Fuel Limited

05206547

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX
Incorporated 16/08/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Thomas Mckenzie Biggart

director · Since 22/12/2011

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

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 Jeremy Clarke

director · Since 01/09/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 other boards

Mr Simon Paul Lane

director · Since 11/03/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Adam George Wadlow

director · Since 10/10/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Scimitar Topco Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 07869343 · Companies House · Limited By Shares

Notified 24/11/2017

Former PSCs

Motor Fuel Group Limited

Ceased 24/11/2017

Charges18 outstanding

Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 28/07/2025Registered 30/07/2025
Charge
outstanding

BNP PARIBAS, LONDON BRANCH

Created 20/03/2025Registered 20/03/2025
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

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

Created 26/07/2024Registered 01/08/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR

Created 06/04/2023Registered 14/04/2023
Charge
outstanding

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 25/01/2023Registered 27/01/2023
Charge
outstanding

R J WALKER (NEWQUAY) LIMITED

Created 03/05/2022Registered 12/05/2022
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (9 RUE DU DEBARCADERE, 93500 PANTIN)

Created 18/02/2022Registered 22/02/2022
Charge
outstanding

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

Created 17/06/2021Registered 24/06/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (MILLENAIRE 4, 35 RUE DE LA GARE, 75019, PARIS)

Created 04/06/2021Registered 07/06/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)

Created 22/01/2021Registered 26/01/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 22/04/2020Registered 29/04/2020
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON, NW1 6AA)

Created 06/12/2019Registered 13/12/2019
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 09/12/2019Registered 11/12/2019
Charge
outstanding

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

Created 06/09/2018Registered 07/09/2018
Charge
outstanding

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2018Registered 22/08/2018
Charge
outstanding

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

Created 14/08/2018Registered 21/08/2018
Charge
satisfied

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

Created 05/01/2018Registered 09/01/2018Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2017Registered 22/12/2017Satisfied 23/06/2018
Charge
satisfied

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

Created 19/12/2017Registered 21/12/2017Satisfied 22/06/2018
Charge
satisfied

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

Created 24/11/2017Registered 30/11/2017Satisfied 22/06/2018
Charge
satisfied

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

Created 24/11/2017Registered 28/11/2017Satisfied 22/06/2018
Charge
satisfied

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

Created 24/11/2017Registered 28/11/2017Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 31/08/2017Registered 01/09/2017Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 30/01/2017Registered 30/01/2017Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016Satisfied 22/06/2018
Charge
satisfied

BNP PARIS, LONDON BRANCH

Created 07/11/2016Registered 16/11/2016Satisfied 22/06/2018
Charge
satisfied

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

Created 19/08/2016Registered 31/08/2016Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 16/06/2016Registered 22/06/2016Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 17/03/2016Registered 22/03/2016Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 14/03/2016Registered 15/03/2016Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 15/02/2016Registered 16/02/2016Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 21/12/2015Registered 07/01/2016Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT)

Created 07/12/2015Registered 17/12/2015Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT)

Created 07/12/2015Registered 17/12/2015Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT)

Created 07/12/2015Registered 17/12/2015Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 03/12/2015Registered 04/12/2015Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2015Registered 10/11/2015Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 02/11/2015Registered 06/11/2015Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 30/10/2015Registered 06/11/2015Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS LONDON BRANCH AS SECURITY AGENT

Created 29/10/2015Registered 30/10/2015Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 15/09/2015Registered 18/09/2015Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 03/09/2015Registered 07/09/2015Satisfied 22/06/2018
Charge
satisfied

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

Created 03/09/2015Registered 04/09/2015Satisfied 22/06/2018
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 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 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
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2012Registered 10/03/2012
charge
satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 29/12/2011Registered 13/01/2012Satisfied 10/07/2015
charge
satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 29/12/2011Registered 13/01/2012Satisfied 10/07/2015
charge
satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 29/12/2011Registered 13/01/2012Satisfied 10/07/2015
charge
satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 30/12/2011Registered 13/01/2012Satisfied 10/07/2015
charge
satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 29/12/2011Registered 13/01/2012Satisfied 10/07/2015
charge
satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 29/12/2011Registered 13/01/2012Satisfied 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

HSBC BANK PLC

Created 05/05/2010Registered 11/08/2010Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 28/04/2010Registered 11/08/2010Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 27/08/2009Registered 24/09/2009Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 28/04/2009Registered 30/04/2009Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 20/01/2009Registered 07/02/2009Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 11/12/2008Registered 05/02/2009Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 12/11/2008Registered 17/12/2008Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 13/10/2008Registered 04/11/2008Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 13/10/2008Registered 30/10/2008Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 24/09/2008Registered 30/09/2008Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 02/06/2008Registered 23/07/2008Satisfied 19/06/2015
charge
satisfied

BP OIL UK LIMITED

Created 17/06/2008Registered 20/06/2008Satisfied 01/07/2015
charge
satisfied

HSBC BANK PLC

Created 17/06/2008Registered 20/06/2008Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 17/06/2008Registered 20/06/2008Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 02/06/2008Registered 20/06/2008Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 17/06/2008Registered 20/06/2008Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 01/05/2008Registered 02/05/2008Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 28/03/2008Registered 29/04/2008Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 26/03/2008Registered 23/04/2008Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 31/03/2008Registered 03/04/2008Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 08/02/2008Registered 15/02/2008Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 26/11/2007Registered 28/11/2007Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 08/05/2007Registered 22/05/2007Satisfied 29/12/2011
charge
satisfied

BP OIL LIMITED

Created 08/05/2007Registered 09/05/2007Satisfied 19/06/2015
charge
satisfied

BP OIL UK LIMITED

Created 28/02/2007Registered 03/03/2007Satisfied 19/06/2015
charge
satisfied

BP OIL UK LIMITED

Created 26/02/2007Registered 03/03/2007Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 26/02/2007Registered 03/03/2007Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 28/02/2007Registered 03/03/2007Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 08/02/2007Registered 14/02/2007Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 08/02/2007Registered 14/02/2007Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 23/01/2007Registered 03/02/2007Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 23/01/2007Registered 03/02/2007Satisfied 19/06/2015
charge
satisfied

BP OIL UK LIMITED

Created 25/01/2007Registered 30/01/2007Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 25/01/2007Registered 30/01/2007Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 18/01/2007Registered 19/01/2007Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 18/01/2007Registered 19/01/2007Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 16/01/2007Registered 18/01/2007Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 16/01/2007Registered 17/01/2007Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 14/12/2006Registered 19/12/2006Satisfied 29/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 14/12/2006Registered 19/12/2006Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 07/12/2006Registered 09/12/2006Satisfied 29/12/2011
charge
satisfied

B P OIL UK LIMITED

Created 07/12/2006Registered 09/12/2006Satisfied 02/07/2015
charge
satisfied

B P OIL UK LIMITED

Created 05/12/2006Registered 07/12/2006Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 01/12/2006Registered 07/12/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 06/12/2006Registered 07/12/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 05/12/2006Registered 07/12/2006Satisfied 29/12/2011
charge
satisfied

B P OIL UK LIMITED

Created 01/12/2006Registered 07/12/2006Satisfied 19/06/2015
charge
satisfied

HSBC BANK PLC

Created 21/11/2006Registered 01/12/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 25/09/2006Registered 04/10/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 19/09/2006Registered 21/09/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 30/03/2006Registered 04/04/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 30/03/2006Registered 04/04/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 20/01/2006Registered 01/02/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 20/01/2006Registered 01/02/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 29/10/2004Registered 03/11/2004Satisfied 29/12/2011