BROADLAND FUELS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 6BP

Company number 03284313
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address C/O NWF GROUP PLC, WARDLE, NANTWICH, CHESHIRE, CW5 6BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Chris Belsham as a director on 18 April 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BROADLAND FUELS LIMITED are www.broadlandfuels.co.uk, and www.broadland-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Broadland Fuels Limited is a Private Limited Company. The company registration number is 03284313. Broadland Fuels Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Broadland Fuels Limited is C O Nwf Group Plc Wardle Nantwich Cheshire Cw5 6bp. . ANDREW, Stephen Robert is a Secretary of the company. ANDREW, Stephen Robert is a Director of the company. BELSHAM, Chris James is a Director of the company. WHITING, Richard Antony is a Director of the company. Secretary MARDELL-HOBBS, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Alan has been resigned. Director BANNER, Brendon James has been resigned. Director FORD, Johnathan Richard has been resigned. Director GRUNDY, Paul has been resigned. Director KENNERLEY, Kevin Robert has been resigned. Director MARDELL-HOBBS, Janet has been resigned. Director NOBLE, Derek Martin has been resigned. Director NOBLE, Hilda Anne has been resigned. Director NOBLE, Peter Adrian has been resigned. Director WHITING, Richard Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDREW, Stephen Robert
Appointed Date: 16 August 2005
Director
ANDREW, Stephen Robert
Appointed Date: 28 February 2006
63 years old
Director
BELSHAM, Chris James
Appointed Date: 18 April 2017
50 years old
Director
WHITING, Richard Antony
Appointed Date: 31 August 2016
61 years old

Resigned Directors

Secretary
MARDELL-HOBBS, Janet
Resigned: 16 August 2005
Appointed Date: 13 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1996
Appointed Date: 26 November 1996
Director
BAINES, Alan
Resigned: 28 February 2006
Appointed Date: 16 August 2005
75 years old
Director
BANNER, Brendon James
Resigned: 31 August 2016
Appointed Date: 05 November 2012
52 years old
Director
FORD, Johnathan Richard
Resigned: 21 September 2012
Appointed Date: 30 April 2009
56 years old
Director
GRUNDY, Paul
Resigned: 30 April 2009
Appointed Date: 28 February 2006
68 years old
Director
KENNERLEY, Kevin Robert
Resigned: 28 February 2006
Appointed Date: 16 August 2005
71 years old
Director
MARDELL-HOBBS, Janet
Resigned: 16 August 2005
Appointed Date: 17 February 1997
74 years old
Director
NOBLE, Derek Martin
Resigned: 14 February 2002
Appointed Date: 13 December 1996
100 years old
Director
NOBLE, Hilda Anne
Resigned: 31 December 2004
Appointed Date: 17 February 1997
105 years old
Director
NOBLE, Peter Adrian
Resigned: 16 August 2005
Appointed Date: 02 June 1997
69 years old
Director
WHITING, Richard Antony
Resigned: 05 November 2012
Appointed Date: 21 September 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Nwf Fuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADLAND FUELS LIMITED Events

25 Apr 2017
Appointment of Mr Chris Belsham as a director on 18 April 2017
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Sep 2016
Termination of appointment of Brendon James Banner as a director on 31 August 2016
01 Sep 2016
Appointment of Mr Richard Antony Whiting as a director on 31 August 2016
...
... and 85 more events
19 Jan 1997
Director resigned
19 Jan 1997
New secretary appointed
19 Jan 1997
New director appointed
19 Jan 1997
Registered office changed on 19/01/97 from: 1 mitchell lane bristol BS1 6BU
26 Nov 1996
Incorporation

BROADLAND FUELS LIMITED Charges

30 January 2001
Debenture
Delivered: 7 February 2001
Status: Satisfied on 20 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROADLAND FLOORING LTD BROADLAND FLYING GROUP LIMITED BROADLAND GADGET TECHNOLOGY LTD BROADLAND GAS (LOWESTOFT) LIMITED BROADLAND GATE DM LIMITED BROADLAND GATE LAND LIMITED BROADLAND GATE RESIDENTIAL LIMITED