Motor Fuel (No.1) Limited

06523149

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 04/03/2008

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

Pinsent Masons Secretarial Limited

secretary · Since 07/09/2016

OTHER

Also on 1270 other boards

Mr Timothy Edward Douglas Allan

director · Since 07/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Mr William Bahlsen Bannister

director · Since 07/09/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 07/09/2016

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Jeremy Clarke

director · Since 07/09/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 07/09/2016

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 24/11/2017

Former PSCs

Motor Fuel(No 2) 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

Created 28/10/2016Registered 09/11/2016

Charge

satisfied

SHELL UK LIMITED

Created 14/07/2014Registered 19/07/2014Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2012Registered 02/08/2012Satisfied 01/07/2016

charge

satisfied

BP OIL UK LIMITED

Created 16/11/2011Registered 17/11/2011Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 16/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 13/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 13/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 13/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 13/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 13/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 13/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 13/09/2016

charge

satisfied

SHELL U.K. LIMITED

Created 07/09/2011Registered 09/09/2011Satisfied 24/09/2016

charge

satisfied

SHALL U. K. LIMITED

Created 07/09/2011Registered 09/09/2011Satisfied 16/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2009Registered 10/02/2009Satisfied 24/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2008Registered 08/04/2008Satisfied 10/02/2009