Savile Petroleum Limited

Company Name	Savile Petroleum Limited
Company Status	Active
Company Number	05197700
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 9 months ago)
Previous Name	Star Petroleum Retail Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Mohsin Patel
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	9 Clement Terrace Saville Town Dewsbury West Yorkshire WF12 9NW

Director Name	Mr Yasin Patel
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	9 Clement Terrace Saville Town Dewsbury West Yorkshire WF12 9NW

Director Name	Mr Irfan Patel
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(8 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Clement Terrace Savile Town Dewsbury West Yorkshire WF12 9NW

Secretary Name	Mrs Rabia Patel
Status	Current
Appointed	01 November 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF

Director Name	Ms Rabiya Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	9 Clement Terrace Saville Town Dewsbury West Yorkshire WF12 9NW

Secretary Name	Ms Rabiya Patel
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 2011)
Role	Manager
Country of Residence	England
Correspondence Address	9 Clement Terrace Saville Town Dewsbury West Yorkshire WF12 9NW

Director Name	Newco Director Limited (Corporation)
Date of Birth	September 2000 (Born 23 years ago)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	34 Watling Street Road Fulwood Preston Lancashire PR2 8BP

Secretary Name	Newco Secretary Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	34 Watling Street Road Fulwood Preston Lancashire PR2 8BP

Location

Registered Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Yasin Patel 60.00% Ordinary A
1 at £1	Mr Ifran Patel 20.00% Ordinary A
1 at £1	Mr Mohsin Patel 20.00% Ordinary A

Financials

Year	2014
Net Worth	£499,822
Cash	£333,391
Current Liabilities	£370,724

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 January 2024 (3 months, 4 weeks ago)
Next Return Due	16 January 2025 (8 months, 2 weeks from now)

Charges

1 December 2008	Delivered on: 18 June 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, f/h and l/h property. Outstanding

1 December 2008

Delivered on: 18 June 2009
Persons entitled: Alliance & Leicester PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, f/h and l/h property.
Outstanding

Filing History

8 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
13 May 2022	Confirmation statement made on 6 May 2022 with updates (5 pages)
12 May 2022	Second filing of Confirmation Statement dated 6 May 2021 (3 pages)
14 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
20 October 2021	Secretary's details changed for Mrs Rabiya Patel on 20 October 2021 (1 page)
20 October 2021	Change of details for Ms Rabiya Patel as a person with significant control on 20 October 2021 (2 pages)
29 July 2021	Second filing of Confirmation Statement dated 16 April 2021 (3 pages)
28 July 2021	Second filing of Confirmation Statement dated 11 September 2020 (3 pages)
16 June 2021	Particulars of variation of rights attached to shares (2 pages)
16 June 2021	Memorandum and Articles of Association (12 pages)
16 June 2021	Change of share class name or designation (2 pages)
16 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 May 2021	06/05/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/05/22 (6 pages)
16 April 2021	Notification of Yasin Patel as a person with significant control on 31 March 2021 (2 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21 (5 pages)
16 April 2021	Change of details for Ms Rabiya Patel as a person with significant control on 20 April 2019 (2 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
24 September 2020	Confirmation statement made on 11 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2021. (4 pages)
24 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 January 2020	Statement of company's objects (2 pages)
29 January 2020	Change of share class name or designation (2 pages)
27 November 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
10 October 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
8 June 2019	Resolutions RES13 ‐ Creation of shares 17/04/2019 RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 100.00 (4 pages)
10 December 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
27 November 2018	Appointment of Mrs Rabiya Patel as a secretary on 1 November 2018 (2 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (5 pages)
2 March 2015	Registered office address changed from 9 Clement Terrace Saville Town Dewsbury West Yorkshire WF12 9NW to 11 Headfield Road Dewsbury West Yorkshire WF12 9JF on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 9 Clement Terrace Saville Town Dewsbury West Yorkshire WF12 9NW to 11 Headfield Road Dewsbury West Yorkshire WF12 9JF on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 9 Clement Terrace Saville Town Dewsbury West Yorkshire WF12 9NW to 11 Headfield Road Dewsbury West Yorkshire WF12 9JF on 2 March 2015 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (5 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (5 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5 (5 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5 (5 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5 (5 pages)
12 March 2013	Termination of appointment of Rabiya Patel as a director (1 page)
12 March 2013	Appointment of Mr Irfan Patel as a director (2 pages)
12 March 2013	Termination of appointment of Rabiya Patel as a director (1 page)
12 March 2013	Appointment of Mr Irfan Patel as a director (2 pages)
27 February 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
27 February 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
23 January 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of Rabiya Patel as a secretary (1 page)
12 January 2011	Termination of appointment of Rabiya Patel as a secretary (1 page)
8 November 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
8 November 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
6 August 2010	Director's details changed for Mohsin Patel on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Rabiya Patel on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Rabiya Patel on 4 August 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Yasin Patel on 4 August 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Yasin Patel on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Yasin Patel on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Rabiya Patel on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mohsin Patel on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mohsin Patel on 4 August 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 August 2009	Return made up to 04/08/09; full list of members (4 pages)
12 August 2009	Return made up to 04/08/09; full list of members (4 pages)
18 June 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
18 June 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 September 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
30 September 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 34 watling street road fulwood preston lancashire PR2 8BP (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 34 watling street road fulwood preston lancashire PR2 8BP (1 page)
20 August 2008	Return made up to 04/08/08; full list of members (4 pages)
20 August 2008	Return made up to 04/08/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 September 2007	Return made up to 04/08/07; full list of members (7 pages)
7 September 2007	Return made up to 04/08/07; full list of members (7 pages)
13 November 2006	Return made up to 04/08/06; full list of members (7 pages)
13 November 2006	Return made up to 04/08/06; full list of members (7 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (2 pages)
27 June 2006	Company name changed star petroleum retail LTD\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed star petroleum retail LTD\certificate issued on 27/06/06 (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 September 2005	Return made up to 04/08/05; full list of members (2 pages)
2 September 2005	Return made up to 04/08/05; full list of members (2 pages)
4 August 2004	Incorporation (11 pages)
4 August 2004	Incorporation (11 pages)