HIGHWAY STOPS RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 07732029 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2011 |
| Age | 12 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHWAY STOPS RETAIL LIMITED is an active private limited company with number 07732029. It was incorporated 12 years, 10 months, 10 days ago, on 08 August 2011. The company address is Unit 11 Metro Trading Centre Unit 11 Metro Trading Centre, Wembley, HA9 0YJ.
Company Charges
A registered charge
Created on 30 Mar 2023
Delivered on 04 Apr 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
The freehold property being 295-313 (odd) bexley road, erith and land at service station, 291-313 bexley road, erith DA8 3EX as registered at land registry with title numbers K49649 and K105491.
Transactions
A registered charge
Created on 23 Feb 2023
Delivered on 07 Mar 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
The freehold property being amersham service station, 40-42 woodside road, amersham and 1 shortway, amersham, buckinghamshire as registered at land registry with title numbers BM257353 and BM257050.
Transactions
A registered charge
Created on 15 Feb 2023
Delivered on 20 Feb 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
The freehold property known as 100 old road west, gravesend, kent DA11 0LR as registered at land registry with title number K56544.
Transactions
A registered charge
Created on 04 Apr 2022
Delivered on 07 Apr 2022
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
The freehold property known as land on the south-west side of abbey road, london as registered at land registry with title number NGL687773.
Transactions
A registered charge
Created on 12 Apr 2016
Delivered on 13 Apr 2016
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal mortgage over the freehold property known as esso patcham, patcham by-pass, brighton, east sussex hm land registry title number(s): SX13703 and ESX111670.
Transactions
A registered charge
Created on 05 Apr 2016
Delivered on 08 Apr 2016
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal mortgage over the freehold property known as bp girton, huntingdon road, girton, cambridge, hm land registry title number CB114185.
Transactions
A registered charge
Created on 16 Nov 2015
Delivered on 17 Nov 2015
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal mortgage over the freehold property known as lye service station, pedmore road, lye, stourbridge registered at hm land registry.
Transactions
A registered charge
Created on 28 Oct 2014
Delivered on 01 Nov 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H property k/a wexham connect service station, wexham road, slough, bedfordshire t/nos:BK256631 and BK310582.
Transactions
A registered charge
Created on 26 Aug 2014
Delivered on 04 Sep 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H property k/a the vineyard, abingdon, oxfordshire t/no ON54874.
Transactions
A registered charge
Created on 29 Jul 2014
Delivered on 01 Aug 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H astwick connect service station great north road hitchin hetfordshire t/no.BD242195.
Transactions
A registered charge
Created on 30 Oct 2013
Delivered on 01 Nov 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H - baddesley service station botley road north baddesley t/no HP414082. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 Oct 2013
Delivered on 01 Nov 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H property k/a swanley service station london road swanley t/no K375219. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 30 Nov 2012
Delivered on 06 Dec 2012
Status fully-satisfied
Persons Entitled
GB Oils Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property being oakstead service station london road swanley t/n K375219.
Transactions
Legal mortgage
Created on 29 Jun 2012
Delivered on 19 Jul 2012
Status outstanding
Persons Entitled
Hsbc Bank 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 greenford park service station greenford road greenford middlesex t/no MX479957 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 29 Jun 2012
Delivered on 19 Jul 2012
Status outstanding
Persons Entitled
Hsbc Bank 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 belgrave service station rayleigh road eastwood leigh-on-sea essex t/no EX1000272 EX153204 EX100272 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 29 Jun 2012
Delivered on 19 Jul 2012
Status outstanding
Persons Entitled
Hsbc Bank 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 ansun service station brockhurst gosport hampshire t/no HP650744 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 21 Jun 2012
Delivered on 23 Jun 2012
Status outstanding
Persons Entitled
Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 25 May 2012
Delivered on 02 Jun 2012
Status outstanding
Persons Entitled
Bp Oil UK Limited
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H unit 11 metro trading centre, second way, wembley t/no NGL760274;. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures, plant & machinery. See image for full details.
Transactions
Mortgage
Created on 24 Nov 2011
Delivered on 26 Nov 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H belgrave filling station reyleigh road eastwood leigh-on-sea essex t/no EX153204 EX100272 EX97052 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for further details of the properties charge please refer to the form MG01) see image for full details.
Transactions
Mortgage
Created on 23 Nov 2011
Delivered on 26 Nov 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a greenford park service station greenford road greenford t/no MX479957 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 22 Nov 2011
Delivered on 23 Nov 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a anson service station, brockhurst road, gosport, hampshire t/n HP650744 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Deposit agreement to secure own liabilities
Created on 21 Nov 2011
Delivered on 22 Nov 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re: highway stops retail limited and numbered 00585941 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Transactions
An omnibus guarantee and set-off agreement
Created on 11 Oct 2011
Delivered on 12 Oct 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Transactions
Debenture
Created on 10 Oct 2011
Delivered on 12 Oct 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
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