AZTEC OILS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S44 6BB

Company number 03528262
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, ENGLAND, S44 6BB
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Wayne Marsland as a director on 1 April 2017; Termination of appointment of David Scott Ashard as a director on 13 March 2017; Registered office address changed from Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB to 31-33 Intake Road, Bolsover Business Park Bolsover Chesterfield S44 6BB on 24 November 2016. The most likely internet sites of AZTEC OILS LIMITED are www.aztecoils.co.uk, and www.aztec-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aztec Oils Limited is a Private Limited Company. The company registration number is 03528262. Aztec Oils Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Aztec Oils Limited is 31 33 Intake Road Bolsover Business Park Bolsover Chesterfield England S44 6bb. . HARTSHORNE, Janis Ann is a Secretary of the company. CAWOOD, Susan is a Director of the company. HARTSHORNE, Janis Ann is a Director of the company. LORD, Mark Simon is a Director of the company. MARSLAND, Wayne is a Director of the company. Secretary LORD, Mark Simon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHARD, David Scott has been resigned. Director COPE, Jason has been resigned. Director HARDY, Andrew Ian has been resigned. Director LORD, Catherine has been resigned. Director LORD, Hannah Catherine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
HARTSHORNE, Janis Ann
Appointed Date: 24 November 2016
Director
CAWOOD, Susan
Appointed Date: 21 December 2012
72 years old
Director
HARTSHORNE, Janis Ann
Appointed Date: 13 April 2015
58 years old
Director
LORD, Mark Simon
Appointed Date: 16 March 1998
68 years old
Director
MARSLAND, Wayne
Appointed Date: 01 April 2017
66 years old

Resigned Directors

Secretary
LORD, Mark Simon
Resigned: 24 November 2016
Appointed Date: 16 March 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
ASHARD, David Scott
Resigned: 13 March 2017
Appointed Date: 21 December 2012
51 years old
Director
COPE, Jason
Resigned: 18 August 2010
Appointed Date: 20 December 2005
52 years old
Director
HARDY, Andrew Ian
Resigned: 31 May 2000
Appointed Date: 16 March 1998
56 years old
Director
LORD, Catherine
Resigned: 08 January 2012
Appointed Date: 31 May 2000
76 years old
Director
LORD, Hannah Catherine
Resigned: 14 September 2012
Appointed Date: 08 January 2012
39 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Mark Simon Lord
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AZTEC OILS LIMITED Events

11 Apr 2017
Appointment of Mr Wayne Marsland as a director on 1 April 2017
11 Apr 2017
Termination of appointment of David Scott Ashard as a director on 13 March 2017
24 Nov 2016
Registered office address changed from Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB to 31-33 Intake Road, Bolsover Business Park Bolsover Chesterfield S44 6BB on 24 November 2016
24 Nov 2016
Director's details changed for Mr Mark Simon Lord on 24 November 2016
24 Nov 2016
Appointment of Mrs Janis Ann Hartshorne as a secretary on 24 November 2016
...
... and 68 more events
17 Mar 1998
New secretary appointed;new director appointed
17 Mar 1998
Secretary resigned
17 Mar 1998
Director resigned
17 Mar 1998
Registered office changed on 17/03/98 from: 12 york place leeds LS1 2DS
16 Mar 1998
Incorporation

AZTEC OILS LIMITED Charges

2 August 2013
Charge code 0352 8262 0006
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code 0352 8262 0005
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2011
Legal assignment
Delivered: 26 March 2011
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 September 2006
Floating charge (all assets)
Delivered: 9 September 2006
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 September 2006
Fixed charge on purchased debts which fail to vest
Delivered: 9 September 2006
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 16 September 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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