BIO FUELS AND OILS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP
Company number 07800055
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFF COURT, GREAT CLIFF ROAD, BARNSLEY, S75 3SP
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 . The most likely internet sites of BIO FUELS AND OILS LIMITED are www.biofuelsandoils.co.uk, and www.bio-fuels-and-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bio Fuels and Oils Limited is a Private Limited Company. The company registration number is 07800055. Bio Fuels and Oils Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Bio Fuels and Oils Limited is Copia House Great Cliff Court Great Cliff Road Barnsley S75 3sp. . CAMPBELL, Colin is a Director of the company. SALEM, Gaby is a Director of the company. Director MAHONEY, Kevin David has been resigned. Director VINCENT, Michael has been resigned. Director WHARTON ASSET MANAGEMENT COMPANY LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
CAMPBELL, Colin
Appointed Date: 05 May 2015
63 years old
Director
SALEM, Gaby
Appointed Date: 10 September 2015
53 years old

Resigned Directors

Director
MAHONEY, Kevin David
Resigned: 30 November 2014
Appointed Date: 06 October 2011
75 years old
Director
VINCENT, Michael
Resigned: 16 January 2013
Appointed Date: 06 October 2011
69 years old
Director
WHARTON ASSET MANAGEMENT COMPANY LIMITED
Resigned: 25 September 2015
Appointed Date: 18 January 2012

Persons With Significant Control

Mr Colin Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gaby Salem
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO FUELS AND OILS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
01 Oct 2015
Register inspection address has been changed from 23 st Aubyns Avenue Wimbledon SW19 7BL to Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP
30 Sep 2015
Termination of appointment of Wharton Asset Management Company Limited as a director on 25 September 2015
...
... and 14 more events
23 Jan 2012
Resolutions
  • RES13 ‐ Sub divided 18/01/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012
Appointment of Wharton Asset Management Company Limited as a director
23 Jan 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 97.34
23 Jan 2012
Sub-division of shares on 18 January 2012
06 Oct 2011
Incorporation

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