Company Information for PETROGAS GROUP UK LIMITED
OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2GJ,
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Company Registration Number
05952225
Private Limited Company
Active |
Company Name | |
---|---|
PETROGAS GROUP UK LIMITED | |
Legal Registered Office | |
OFFICE 3, THE LIMES DUNSTABLE STREET AMPTHILL BEDFORD MK45 2GJ Other companies in WC2R | |
Company Number | 05952225 | |
---|---|---|
Company ID Number | 05952225 | |
Date formed | 2006-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB991256690 |
Last Datalog update: | 2024-03-06 19:22:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH BARRETT |
||
JOSEPH BARRETT |
||
JOHN MARTIN DIVINEY |
||
NIALL DOLAN |
||
ROBERT CHRISTOPHER ETCHINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LYNCH |
Director | ||
MICHAEL JOSEPH O'LOUGHLIN |
Director | ||
PETER O'CONNOR GHIRARDANI |
Director | ||
DAMIAN KENNEDY |
Director | ||
ST JAMES'S SQUARE SECRETARIES LIMITED |
Company Secretary | ||
ST JAMES'S SQUARE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMC PETROLEUM LIMITED | Director | 2017-10-06 | CURRENT | 2005-03-17 | Liquidation | |
WYBOSTON SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2011-08-01 | Liquidation | |
MCM SANDWICHES LIMITED | Director | 2017-10-06 | CURRENT | 2013-09-18 | Liquidation | |
MUSKHAM SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2008-06-26 | Liquidation | |
MCM FORECOURTS LTD | Director | 2017-10-06 | CURRENT | 2012-08-29 | Liquidation | |
CASTERTON HILL SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2012-09-25 | Liquidation | |
CROMWELL SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2005-07-15 | Liquidation | |
APPLEGREEN BK (NI) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
APPLEGREEN SERVICE AREAS NI LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-03 | Active | |
PETROGAS GROUP (WESTERN) LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Liquidation | |
BMC PETROLEUM LIMITED | Director | 2017-10-06 | CURRENT | 2005-03-17 | Liquidation | |
WYBOSTON SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2011-08-01 | Liquidation | |
MCM SANDWICHES LIMITED | Director | 2017-10-06 | CURRENT | 2013-09-18 | Liquidation | |
MUSKHAM SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2008-06-26 | Liquidation | |
CASTERTON HILL SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2012-09-25 | Liquidation | |
CROMWELL SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2005-07-15 | Liquidation | |
APPLEGREEN BK (NI) LIMITED | Director | 2017-09-04 | CURRENT | 2015-04-23 | Active | |
PETROGAS GROUP (WESTERN) LIMITED | Director | 2017-09-04 | CURRENT | 2009-04-02 | Liquidation | |
PETROGAS GROUP NI LIMITED | Director | 2017-09-04 | CURRENT | 2008-04-23 | Active | |
APPLEGREEN SERVICE AREAS NI LIMITED | Director | 2017-08-04 | CURRENT | 2012-12-03 | Active | |
APPLEGREEN BK (NI) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
APPLEGREEN SERVICE AREAS NI LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-03 | Active | |
LINKSIDE SERVICE STATIONS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2016-04-13 | |
PETROGAS FACILITIES UK LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2016-09-29 | |
PETROGAS RETAIL UK LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2016-09-29 | |
PETROGAS GROUP (WESTERN) LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Liquidation | |
PETROGAS GROUP (SOUTHERN) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2016-04-12 | |
BADGER CLOSE LIMITED | Director | 2008-07-31 | CURRENT | 2001-12-13 | Dissolved 2016-10-07 | |
PETROGAS GROUP NI LIMITED | Director | 2008-05-29 | CURRENT | 2008-04-23 | Active | |
LINKSIDE ESTATES LIMITED | Director | 2007-12-03 | CURRENT | 2005-12-05 | Dissolved 2016-03-14 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER ETCHINGHAM | ||
DIRECTOR APPOINTED MR DARREN STEPHEN KYTE | ||
DIRECTOR APPOINTED MR MARTYN BRETT-LEE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
24/11/21 STATEMENT OF CAPITAL GBP 1000010 | ||
SH01 | 24/11/21 STATEMENT OF CAPITAL GBP 1000010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059522250013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059522250014 | |
AP01 | DIRECTOR APPOINTED ADRIAN GRIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN DIVINEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM 200 Strand London WC2R 1DJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059522250013 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 1000007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
PSC07 | CESSATION OF PETROGAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Petrogas Holdings Uk Limited as a person with significant control on 2018-10-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059522250012 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-30 GBP 1,000,001 | |
CAP-SS | Solvency Statement dated 30/10/18 | |
RES13 | Resolutions passed:
| |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 1000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NIALL DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH O'LOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059522250011 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 26/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'CONNOR GHIRARDANI | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059522250011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KENNEDY | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER O'CONNOR GHIRARDANI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/10/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 1000000 | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'LOVEULIN / 02/10/2009 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'LOVEULIN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KENNEDY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER ETCHINGHAM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BARRETT / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED DAMIAN KENNEDY LOGGED FORM | |
288a | DIRECTOR APPOINTED MICHAEL O'LOVEULIN | |
288a | DIRECTOR APPOINTED DAMIAN KENNEDY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED JOSEPH BARRETT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | PREVSHO FROM 31/10/2007 TO 30/06/2007 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED |
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as PETROGAS GROUP UK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
171, Bicester Road, Aylesbury, Bucks, HP19 9BB | 49,000 | 06/Jun/2013 | ||
Aylesbury Vale District Council | 171, Bicester Road, Aylesbury, Bucks, HP19 9BB | 49,000 | 06/Jun/2013 | |
HINTON SERVICE STATION ROSS ROAD HEREFORD HR2 7RJ | 42,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |