Company number 02234794
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address THE COTTAGE UNIT 1, SCHOOL LANE, BROOMFIELD, CHELMSFORD, ESSEX, CM1 7HF
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of COASTAL FUELS LIMITED are www.coastalfuels.co.uk, and www.coastal-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Coastal Fuels Limited is a Private Limited Company.
The company registration number is 02234794. Coastal Fuels Limited has been working since 23 March 1988.
The present status of the company is Active. The registered address of Coastal Fuels Limited is The Cottage Unit 1 School Lane Broomfield Chelmsford Essex Cm1 7hf. . BEARMAN, Roger David is a Secretary of the company. BEARMAN, Roger David is a Director of the company. BLUNDELL, Monique Anne is a Director of the company. Secretary JARVIS, Anthony John has been resigned. Secretary MILLER, William James has been resigned. Director JARVIS, Anthony John has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger David Bearman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COASTAL FUELS LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Registered office address changed from The Old Exchange Mill Lane Great Dunmow Essex CM6 1BG to The Cottage Unit 1 School Lane, Broomfield Chelmsford Essex CM1 7HF on 2 April 2015
...
... and 77 more events
11 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1988
Registered office changed on 11/05/88 from: 50 lincoln's inn fields london WC2A 3PF
27 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Apr 1988
Company name changed hookshield LIMITED\certificate issued on 26/04/88
23 Mar 1988
Incorporation
28 February 2007
Fixed and floating charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2001
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2001
Status: Satisfied
on 10 February 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
3 July 1996
Debenture
Delivered: 9 July 1996
Status: Satisfied
on 1 March 2007
Persons entitled: Merita Bank LTD
Description: Fixed and floating charges over the undertaking and all…
10 August 1988
Fixed and floating charge
Delivered: 19 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…