EVESONS FUELS LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6BP

Company number 00052201
Status Active
Incorporation Date 20 April 1897
Company Type Private Limited Company
Address C/O NWF GROUP PLC NANTWICH ROAD, WARDLE, NANTWICH, CHESHIRE, CW5 6BP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Brendon James Banner as a director on 31 August 2016. The most likely internet sites of EVESONS FUELS LIMITED are www.evesonsfuels.co.uk, and www.evesons-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eight months. Evesons Fuels Limited is a Private Limited Company. The company registration number is 00052201. Evesons Fuels Limited has been working since 20 April 1897. The present status of the company is Active. The registered address of Evesons Fuels Limited is C O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire Cw5 6bp. . ANDREW, Stephen Robert is a Secretary of the company. ANDREW, Stephen Robert is a Director of the company. WHITING, Richard Antony is a Director of the company. Secretary MILLWARD, Kevin John has been resigned. Director BANNER, Brendon James has been resigned. Director ELMER, Peter Martin has been resigned. Director EVESON, Eric Rhodes has been resigned. Director EVESON, John Nicholas has been resigned. Director EVESON, Joyce Mary has been resigned. Director FORD, Johnathan Richard has been resigned. Director KENNERLEY, Kevin Robert has been resigned. Director MILLWARD, Kevin John has been resigned. Director SPERRING, Nigel has been resigned. Director WHITING, Richard Antony has been resigned. Director WHITING, Richard Antony has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
ANDREW, Stephen Robert
Appointed Date: 17 January 2011
Director
ANDREW, Stephen Robert
Appointed Date: 17 January 2011
63 years old
Director
WHITING, Richard Antony
Appointed Date: 31 August 2016
61 years old

Resigned Directors

Secretary
MILLWARD, Kevin John
Resigned: 17 January 2011
Director
BANNER, Brendon James
Resigned: 31 August 2016
Appointed Date: 05 November 2012
52 years old
Director
ELMER, Peter Martin
Resigned: 30 September 2010
Appointed Date: 01 October 1997
79 years old
Director
EVESON, Eric Rhodes
Resigned: 02 March 2005
106 years old
Director
EVESON, John Nicholas
Resigned: 17 January 2011
79 years old
Director
EVESON, Joyce Mary
Resigned: 04 October 1997
106 years old
Director
FORD, Johnathan Richard
Resigned: 21 September 2012
Appointed Date: 17 January 2011
56 years old
Director
KENNERLEY, Kevin Robert
Resigned: 01 April 2012
Appointed Date: 17 January 2011
71 years old
Director
MILLWARD, Kevin John
Resigned: 17 January 2011
76 years old
Director
SPERRING, Nigel
Resigned: 23 January 2012
Appointed Date: 14 February 2011
56 years old
Director
WHITING, Richard Antony
Resigned: 05 November 2012
Appointed Date: 21 September 2012
61 years old
Director
WHITING, Richard Antony
Resigned: 01 April 2012
Appointed Date: 17 January 2011
61 years old

Persons With Significant Control

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

EVESONS FUELS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 11 October 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
16 Jun 2016
Statement by Directors
...
... and 111 more events
11 May 1987
Alter mem and arts
28 Apr 1987
Accounts made up to 31 May 1986
28 Apr 1987
Return made up to 12/11/86; full list of members
25 Jun 1908
Company name changed\certificate issued on 25/06/08
20 Apr 1897
Certificate of incorporation

EVESONS FUELS LIMITED Charges

6 December 2011
Debenture
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Third party legal charge
Delivered: 3 June 2005
Status: Satisfied on 12 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 456 station road, dorridge, solihull, west…
24 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Satisfied on 23 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property gambles garage, lanes end garage, meer end…
30 April 2004
Legal mortgage
Delivered: 20 May 2004
Status: Satisfied on 3 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at gambles garage lanes end garage meer end…
30 April 2004
Legal mortgage
Delivered: 20 May 2004
Status: Satisfied on 23 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at churchers yard portsmouth road fishers pond…

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