PETROL HYPERMARKETS LIMITED
| Status | ACTIVE |
| Company No. | 02659168 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 1991 |
| Age | 32 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PETROL HYPERMARKETS LIMITED is an active private limited company with number 02659168. It was incorporated 32 years, 7 months, 17 days ago, on 31 October 1991. The company address is Ground Floor Cooper House Ground Floor Cooper House, London, N3 2JX, United Kingdom.
Company Charges
A registered charge
Created on 04 Jan 2019
Delivered on 19 Jan 2019
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Former mount pleasant service station withersfield road haversill suffolk t/no SK285539.
Transactions
Legal charge
Created on 01 Jul 2010
Delivered on 07 Jul 2010
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
89 brickhill drive bedford t/n BD75674 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 03 Jul 2008
Delivered on 04 Jul 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
89 brickhill drivebedford, f/h t/no.BD262931 and l/h t/no.BD68568 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
Transactions
Legal charge
Created on 30 Aug 2000
Delivered on 05 Sep 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a shield house elizabeth way harlow harlow essex - EX254364. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Dec 1999
Delivered on 06 Jan 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as 1 high street chelmsford title number EX444205 rental income all other rights and claims guarantees warranties. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Jun 1999
Delivered on 09 Jul 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage:- f/h land and buildings k/a vanguard service station,oyster lane,byfleet,surrey.t/no SY276023.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Charge of deposit
Created on 29 Jun 1999
Delivered on 02 Jul 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The deposit initially of £10,000 credited to account designation 10047287 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
Transactions
Legal charge
Created on 25 Sep 1998
Delivered on 01 Oct 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the north, east and south west side of the A120 ardleigh essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Jun 1998
Delivered on 16 Jun 1998
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility agreement and/or the charge
Short Particulars
Oxford house london road bishop's stortford hertfordshire and a fixed charge of all rental income present and the proceeds of any sale lease or other disposition of the property and all rights and claims of the company against all lessees,sub-lessees,licensees or occupiers of the property.
Transactions
Legal charge
Created on 26 Nov 1997
Delivered on 28 Nov 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
5A/9 east dulwich road camberwell the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 26 Nov 1997
Delivered on 28 Nov 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
North circular service station 376-378 north circular road palmers green the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 12 Sep 1997
Delivered on 16 Sep 1997
Status fully-satisfied
Persons Entitled
Stanford Rivers Investments Limited
Amount Secured
£75,000.00 and all other monies due or to become due from the company to the chargee under the legal charge
Short Particulars
Land at london road, staines, surrey.
Transactions
Legal charge
Created on 03 Apr 1997
Delivered on 17 Apr 1997
Status fully-satisfied
Persons Entitled
Stanford River Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a tollgate service station watling street gravesend kent and the benefit of all rental and other payments and the proceeds of any insurance. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 25 Nov 1996
Delivered on 12 Dec 1996
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 12TH june 1996 as amended by a subsequent facility letter dated 25TH october 1996
Short Particulars
F/H property situate and k/a tollgate garage watling street gravesend t/n: K339416. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 28 Jun 1996
Delivered on 16 Jul 1996
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the finance documents
Short Particulars
Baber bridge garage staines road feltham hounslow hoe street service station walthamstow london road service station thurrock. See the mortgage charge document for full details.
Transactions
Assignment of deposit of account monies
Created on 28 Jun 1996
Delivered on 11 Jul 1996
Status fully-satisfied
Persons Entitled
Gulf Oil (Great Britain) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The sum of £100,000 deposited by the company with national westminster bank PLC cheltenham branch account number 24399183.
Transactions
Legal charge
Created on 21 Dec 1995
Delivered on 22 Dec 1995
Status fully-satisfied
Persons Entitled
Gulf Oil (Great Britain ) Limited
Amount Secured
All monies due or to become due from the company to the chargee including monies owed in respect of motor fuel delivered to the company pursuant to the terms of the charge
Short Particulars
F/H land and petrol filling station k/a kingston hill service station kingston hill kingston upon thames with all buildings fixtures fittings equipment and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 21 Dec 1995
Delivered on 22 Dec 1995
Status fully-satisfied
Persons Entitled
Gulf Oil (Great Britain) Limited
Amount Secured
All monies due or to become due from the company to the chargee including monies owed in respect of motor fuel delivered to the company pursuant to the terms of the charge
Short Particulars
F/H & l/h petrol station k/a hampton hill service station 64-78 high street hampton hill middx all fixtures fittings equipment and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 21 Dec 1995
Delivered on 22 Dec 1995
Status fully-satisfied
Persons Entitled
Gulf Oil (Great Britain ) Limited
Amount Secured
All monies due or to become due from the company to the chargee including monies owed in respect of motor fuel delivered to the company pursuant to the terms of the charge
Short Particulars
F/H land k/a filling station premises being baberidge garage staines road feltham hounslow with all fixtures fittings equipment and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal charge
Created on 20 Dec 1995
Delivered on 04 Jan 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a royal parade service station royal parade chislehurst bromley kent t/n k 160030 together with all plant machinery fixtures and fittings etc. and the goodwill of the business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Dec 1995
Delivered on 04 Jan 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Du cane service station hammersmith london t/n ngl 218823 together with all plant machinery fixtures and fittings etc and the goodwill of the business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Dec 1995
Delivered on 02 Jan 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a london road service station london road grays essex t/n EX399911 with all plant machinery fixtures and fittings all other chattles goodwill and the proceeds of any insurance.
Transactions
Legal charge
Created on 12 Dec 1995
Delivered on 02 Jan 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 19 hoe street walthamstow london t/n EGL13631 with all plant machinery fixtures and fittings all chattels and the goodwill of any business and the proceeds of any insurance.
Transactions
Assignment of documents
Created on 11 Dec 1995
Delivered on 20 Dec 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of an absolute assignment with full title guarantee all rights,titles,benfits and interests of the company whatsoever present and future arising out of or evidenced by the documents as from time to time varied,extended or replaced with the full benefit of all negotiable or non-negotiable instruments,guarantees,indemnities,charges or liens in respect of the same. See the mortgage charge document for full details.
Transactions
Debenture
Created on 11 Dec 1995
Delivered on 19 Dec 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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