SP FUELS LTD
BASILDON SHAKARRAPRIYA LTD

Hellopages » Essex » Basildon » SS14 3AS

Company number 04109024
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address SOUTHEND ARTERIAL ROAD, BASILDON, ESSEX, SS14 3AS
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of SP FUELS LTD are www.spfuels.co.uk, and www.sp-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Laindon Rail Station is 2.9 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 4.4 miles; to Rayleigh Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Fuels Ltd is a Private Limited Company. The company registration number is 04109024. Sp Fuels Ltd has been working since 16 November 2000. The present status of the company is Active. The registered address of Sp Fuels Ltd is Southend Arterial Road Basildon Essex Ss14 3as. . JEYABALADEVAN, Yasothara is a Secretary of the company. JEYABALADEVAN, Mahadevan is a Director of the company. JEYABALADEVAN, Yasothara is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JEYABALADEVAN, Yasothara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
JEYABALADEVAN, Yasothara
Appointed Date: 16 November 2000
Director
JEYABALADEVAN, Mahadevan
Appointed Date: 16 November 2000
62 years old
Director
JEYABALADEVAN, Yasothara
Appointed Date: 25 March 2015
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
JEYABALADEVAN, Yasothara
Resigned: 25 March 2015
Appointed Date: 16 November 2000
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Mahadevan Jeyabaladevan
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SP FUELS LTD Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
04 Sep 2015
Satisfaction of charge 1 in full
11 Jun 2015
Registration of charge 041090240004, created on 9 June 2015
...
... and 43 more events
29 Nov 2000
New secretary appointed;new director appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 137-141 lower clapton road london E5 8EQ
29 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
29 Nov 2000
Ad 16/11/00--------- £ si 999@1=999 £ ic 1/1000
16 Nov 2000
Incorporation

SP FUELS LTD Charges

9 June 2015
Charge code 0410 9024 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 September 2013
Charge code 0410 9024 0003
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Valero Energy Limited
Description: The property known as summerhill service station, southend…
5 August 2011
Legal charge
Delivered: 12 August 2011
Status: Satisfied on 1 October 2013
Persons entitled: Total UK Limited
Description: F/H land k/a summerhill service station, southend arterial…
21 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 4 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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