UKAY FUELS LTD
FEERING, COLCHESTER UKAY FUELS TRANSPORT & TRADING LTD UKAY FUELS LIMITED UKAI FUELS LIMITED G I C (UKAI) LIMITED

Hellopages » Essex » Braintree » CO5 9SE

Company number 03308990
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address KNIGHT HOUSE THRESHELFORDS BUSINESS PARK,, INWORTH ROAD,, FEERING, COLCHESTER, ESSEX, ENGLAND, CO5 9SE
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 5 in full; Registration of charge 033089900006, created on 13 February 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of UKAY FUELS LTD are www.ukayfuels.co.uk, and www.ukay-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ukay Fuels Ltd is a Private Limited Company. The company registration number is 03308990. Ukay Fuels Ltd has been working since 28 January 1997. The present status of the company is Active. The registered address of Ukay Fuels Ltd is Knight House Threshelfords Business Park Inworth Road Feering Colchester Essex England Co5 9se. . IAMEO, Antonio is a Secretary of the company. IAMEO, Antonio is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HICKFORD, Paul Norman has been resigned. Director HUNTER, Craig has been resigned. Director IAMEO, Francesco has been resigned. Director SONGOUR, Emre has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
IAMEO, Antonio
Appointed Date: 29 January 1997
Director
IAMEO, Antonio
Appointed Date: 29 January 1997
58 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 28 January 1997
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 29 January 1997
Appointed Date: 28 January 1997
Director
HICKFORD, Paul Norman
Resigned: 29 August 2014
Appointed Date: 02 January 2010
59 years old
Director
HUNTER, Craig
Resigned: 01 July 2012
Appointed Date: 01 March 2007
55 years old
Director
IAMEO, Francesco
Resigned: 21 September 2016
Appointed Date: 29 January 1997
84 years old
Director
SONGOUR, Emre
Resigned: 05 April 2012
Appointed Date: 02 January 2009
46 years old

Persons With Significant Control

Mr Anthony Iameo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UKAY FUELS LTD Events

15 Feb 2017
Satisfaction of charge 5 in full
14 Feb 2017
Registration of charge 033089900006, created on 13 February 2017
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Francesco Iameo as a director on 21 September 2016
...
... and 70 more events
02 Feb 1997
Director resigned
02 Feb 1997
New director appointed
02 Feb 1997
New secretary appointed;new director appointed
02 Feb 1997
Registered office changed on 02/02/97 from: 31-33 bondway, london, SW8 1SJ
28 Jan 1997
Incorporation

UKAY FUELS LTD Charges

13 February 2017
Charge code 0330 8990 0006
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
14 June 2010
All assets debenture
Delivered: 16 June 2010
Status: Satisfied on 15 February 2017
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…
5 October 2009
Legal charge
Delivered: 26 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ukay fuels (hadleigh) limited lady lane industrial estate…
8 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit e threshelfords business park feering colchester essex.
8 August 2003
Guarantee & debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
Debenture
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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