MANOR SERVICE STATIONS LIMITED

Company summary

Company number: 01938740
Status: ACTIVE
Incorporated / age: 14 August 198541 years
Registered office: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Nature of business
Retail sale of automotive fuel in specialised stores
Previous company names
SWIFT 409 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	04 Oct 2017				1, Park Row, Leeds, LS1 5AB, England
ALLAN, Timothy Edward Douglas ACTIVE	Director	04 Oct 2017		Scotland	June 1966	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BANNISTER, William Bahlsen ACTIVE	Director	04 Oct 2017		United Kingdom	March 1967	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BIGGART, Thomas Mckenzie ACTIVE	Director	04 Oct 2017		Scotland	August 1966	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
CLARKE, Jeremy ACTIVE	Director	04 Oct 2017		United Kingdom	October 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
LANE, Simon Paul ACTIVE	Director	04 Oct 2017		England	February 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BROUGH, Anthea Lesley RESIGNED	Secretary		04 Oct 2017			Building 2, Abbey View, Everard Close, St. Albans, AL1 2QU, England
BROUGH, Anthea Lesley RESIGNED	Director		04 Oct 2017	United Kingdom	November 1946	Building 2, Abbey View, Everard Close, St. Albans, AL1 2QU, England
BROUGH, Joe Edward RESIGNED	Director	01 Apr 2004	04 Oct 2017	United Kingdom	May 1973	Building 2, Abbey View, Everard Close, St. Albans, AL1 2QU, England
BROUGH, Peter George RESIGNED	Director		04 Oct 2017	England	October 1944	Building 2, Abbey View, Everard Close, St. Albans, AL1 2QU, England

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 2017
Address: 1, Park Row, Leeds, LS1 5AB, England

ALLAN, Timothy Edward Douglas ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: Scotland
Date of birth: June 1966
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: Scotland
Date of birth: August 1966
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

CLARKE, Jeremy ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: England
Date of birth: February 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BROUGH, Anthea Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2017
Address: Building 2, Abbey View, Everard Close, St. Albans, AL1 2QU, England

BROUGH, Anthea Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Building 2, Abbey View, Everard Close, St. Albans, AL1 2QU, England

BROUGH, Joe Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Building 2, Abbey View, Everard Close, St. Albans, AL1 2QU, England

BROUGH, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2017
Country of Residence: England
Date of birth: October 1944
Address: Building 2, Abbey View, Everard Close, St. Albans, AL1 2QU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1986	Satisfied
25 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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