REFUEL (BRAND DISTRIBUTION) LTD.
AYLESBURY LONGSHANKS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0XB

Company number 06818077
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address BUILDING 256 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Jonathan Yuska as a director on 11 January 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of REFUEL (BRAND DISTRIBUTION) LTD. are www.refuelbranddistribution.co.uk, and www.refuel-brand-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 5.2 miles; to Monks Risborough Rail Station is 9.6 miles; to Princes Risborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refuel Brand Distribution Ltd is a Private Limited Company. The company registration number is 06818077. Refuel Brand Distribution Ltd has been working since 12 February 2009. The present status of the company is Active. The registered address of Refuel Brand Distribution Ltd is Building 256 Westcott Venture Park Westcott Aylesbury Buckinghamshire Hp18 0xb. . O'BRIEN, Martin Edmund is a Secretary of the company. O'BRIEN, Martin Edmund is a Director of the company. ROSEVEARE, Katherine Jane is a Director of the company. Secretary LEE, Gordon has been resigned. Secretary LIVINGSTON-CAMPBELL, Christopher Jonathan has been resigned. Secretary RESONANT SOLUTIONS LIMITED has been resigned. Secretary BATTLEBRIDGE SECRETARIES LIMITED has been resigned. Director BRITTEN, Karla-Jane has been resigned. Director ELLIS, David Gareth has been resigned. Director LEE, Peter Robert has been resigned. Director LIVINGSTON-CAMPBELL, Christopher Jonathan has been resigned. Director LOUCAS, Theo has been resigned. Director MILLER, Jonathan has been resigned. Director SHORT, Christopher James has been resigned. Director WILLMOTT, John has been resigned. Director YUSKA, Jonathan has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
O'BRIEN, Martin Edmund
Appointed Date: 02 January 2015
Director
O'BRIEN, Martin Edmund
Appointed Date: 02 January 2015
65 years old
Director
ROSEVEARE, Katherine Jane
Appointed Date: 02 January 2015
51 years old

Resigned Directors

Secretary
LEE, Gordon
Resigned: 02 January 2015
Appointed Date: 14 May 2013
Secretary
LIVINGSTON-CAMPBELL, Christopher Jonathan
Resigned: 16 February 2009
Appointed Date: 12 February 2009
Secretary
RESONANT SOLUTIONS LIMITED
Resigned: 16 February 2009
Appointed Date: 16 February 2009
Secretary
BATTLEBRIDGE SECRETARIES LIMITED
Resigned: 15 July 2011
Appointed Date: 16 February 2009
Director
BRITTEN, Karla-Jane
Resigned: 02 January 2015
Appointed Date: 04 May 2012
60 years old
Director
ELLIS, David Gareth
Resigned: 01 June 2013
Appointed Date: 04 May 2012
50 years old
Director
LEE, Peter Robert
Resigned: 03 February 2016
Appointed Date: 16 February 2009
67 years old
Director
LIVINGSTON-CAMPBELL, Christopher Jonathan
Resigned: 16 February 2009
Appointed Date: 12 February 2009
53 years old
Director
LOUCAS, Theo
Resigned: 02 January 2015
Appointed Date: 24 January 2012
44 years old
Director
MILLER, Jonathan
Resigned: 02 January 2015
Appointed Date: 01 September 2011
41 years old
Director
SHORT, Christopher James
Resigned: 02 January 2015
Appointed Date: 01 June 2013
43 years old
Director
WILLMOTT, John
Resigned: 02 January 2015
Appointed Date: 28 May 2013
67 years old
Director
YUSKA, Jonathan
Resigned: 11 January 2017
Appointed Date: 02 January 2015
50 years old

REFUEL (BRAND DISTRIBUTION) LTD. Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Jan 2017
Termination of appointment of Jonathan Yuska as a director on 11 January 2017
08 Oct 2016
Accounts for a medium company made up to 31 December 2015
28 Jun 2016
Auditor's resignation
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
...
... and 54 more events
27 Feb 2009
Secretary appointed resonant solutions LIMITED
27 Feb 2009
Director appointed peter lee
26 Feb 2009
Registered office changed on 26/02/2009 from keble house church end, south leigh witney oxfordshire OX29 6UR
26 Feb 2009
Appointment terminate, secretary resonant solutions LTD logged form
12 Feb 2009
Incorporation

REFUEL (BRAND DISTRIBUTION) LTD. Charges

29 February 2012
Fixed & floating charge
Delivered: 10 March 2012
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Fixed & floating charge
Delivered: 5 September 2009
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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