FUEL CONSERVATION SERVICES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 1NR

Company number 01545906
Status Active
Incorporation Date 17 February 1981
Company Type Private Limited Company
Address UNIT 1 ANGLESEY BUSINESS PARK, LITTLEWORTH ROAD, CANNOCK, STAFFORDSHIRE, WS12 1NR
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Oliver James Chard as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of FUEL CONSERVATION SERVICES LIMITED are www.fuelconservationservices.co.uk, and www.fuel-conservation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Bloxwich Rail Station is 6 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Conservation Services Limited is a Private Limited Company. The company registration number is 01545906. Fuel Conservation Services Limited has been working since 17 February 1981. The present status of the company is Active. The registered address of Fuel Conservation Services Limited is Unit 1 Anglesey Business Park Littleworth Road Cannock Staffordshire Ws12 1nr. . WOODHOUSE, Clare Louise is a Secretary of the company. CHARD, Oliver James is a Director of the company. GRANTHAM, Andrew Mark is a Director of the company. MYATT, Michael James is a Director of the company. MYATT, Thomas James is a Director of the company. WOODHOUSE, Clare Louise is a Director of the company. Secretary GRAHAM, Trudie Lisa has been resigned. Secretary HAVELOCK, Peter has been resigned. Director GRAHAM, Trudie Lisa has been resigned. Director HAVELOCK, Marie has been resigned. Director HAVELOCK, Peter has been resigned. Director HAVELOCK, Peter has been resigned. Director WATKINS, Maureen Ann has been resigned. Director WATKINS, Melvyn Alan has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
WOODHOUSE, Clare Louise
Appointed Date: 01 October 2012
Director
CHARD, Oliver James
Appointed Date: 01 January 2017
35 years old
Director
GRANTHAM, Andrew Mark
Appointed Date: 08 June 2011
53 years old
Director
MYATT, Michael James
Appointed Date: 01 January 1998
67 years old
Director
MYATT, Thomas James
Appointed Date: 01 October 2012
39 years old
Director
WOODHOUSE, Clare Louise
Appointed Date: 01 October 2012
41 years old

Resigned Directors

Secretary
GRAHAM, Trudie Lisa
Resigned: 10 December 2009
Appointed Date: 01 January 1998
Secretary
HAVELOCK, Peter
Resigned: 01 January 1998
Director
GRAHAM, Trudie Lisa
Resigned: 10 December 2009
Appointed Date: 01 January 1998
57 years old
Director
HAVELOCK, Marie
Resigned: 26 October 1998
Appointed Date: 09 June 1987
80 years old
Director
HAVELOCK, Peter
Resigned: 05 July 2004
Appointed Date: 21 October 1998
81 years old
Director
HAVELOCK, Peter
Resigned: 01 January 1998
81 years old
Director
WATKINS, Maureen Ann
Resigned: 26 October 1998
Appointed Date: 09 June 1987
78 years old
Director
WATKINS, Melvyn Alan
Resigned: 01 January 1998
85 years old

FUEL CONSERVATION SERVICES LIMITED Events

09 Feb 2017
Appointment of Mr Oliver James Chard as a director on 1 January 2017
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 98 more events
21 May 1987
Accounts for a small company made up to 31 July 1986
21 May 1987
Return made up to 30/01/87; full list of members
03 May 1986
Accounts for a small company made up to 31 July 1985
03 May 1986
Return made up to 27/01/86; full list of members
17 Feb 1981
Incorporation

FUEL CONSERVATION SERVICES LIMITED Charges

3 July 2014
Charge code 0154 5906 0013
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 February 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 9 April 2014
Persons entitled: Peter Havelock, Marie Havelock and Michael Bandurak
Description: All stocks shares securities rights monies or property…
12 February 2010
All assets debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Charge of deposit
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
22 November 2001
Charge of deposit
Delivered: 28 November 2001
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 May 2001
Charge over credit balances
Delivered: 15 May 2001
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £2121 together with interest accrued now or to…
10 May 2001
Charge over credit balances
Delivered: 15 May 2001
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £2121 together with interest accrued now or to…
2 May 2001
Charge over credit balances
Delivered: 5 May 2001
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £2121 together with interest accrued now or to…
2 May 2001
Charge over credit balances
Delivered: 5 May 2001
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £2121 together with interest accrued now or to…
5 April 2001
Charge over credit balances
Delivered: 11 April 2001
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: £4283 with interest thereon to be held by the bank on…
21 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1984
Legal charge
Delivered: 4 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot basevick lane industrial estate, stafford…
14 June 1982
Debenture
Delivered: 21 June 1982
Status: Satisfied on 13 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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