UK FUELS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EG

Company number 02212080
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 66,064,143 . The most likely internet sites of UK FUELS LIMITED are www.ukfuels.co.uk, and www.uk-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Uk Fuels Limited is a Private Limited Company. The company registration number is 02212080. Uk Fuels Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Uk Fuels Limited is Eurocard Centre Herald Park Herald Drive Crewe Cheshire Cw1 6eg. . BROAD, Lisa Jayne is a Director of the company. EVERETT, Lee John is a Director of the company. HOLMES, William Stanley is a Director of the company. SCIORTINO, Roy Alfred is a Director of the company. Secretary ARMSTRONG, Richard has been resigned. Secretary HARKER, Eleanor Mary Hill has been resigned. Secretary ROBINS, Timothy Mark has been resigned. Director ARMSTRONG, Richard Charles has been resigned. Director ATKINSON, John Harrison has been resigned. Director DUNNING, Sarah Beatrice has been resigned. Director GENT, Steven has been resigned. Director GOLDSTEIN, Michael has been resigned. Director HARKER, Eleanor Mary Hill has been resigned. Director HARKER, Joseph has been resigned. Director LANE, Jane Margaret has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
BROAD, Lisa Jayne
Appointed Date: 01 April 2015
53 years old
Director
EVERETT, Lee John
Appointed Date: 01 April 2015
51 years old
Director
HOLMES, William Stanley

61 years old
Director
SCIORTINO, Roy Alfred
Appointed Date: 14 February 2013
67 years old

Resigned Directors

Secretary
ARMSTRONG, Richard
Resigned: 14 February 2013
Appointed Date: 28 April 2011
Secretary
HARKER, Eleanor Mary Hill
Resigned: 28 November 1996
Secretary
ROBINS, Timothy Mark
Resigned: 28 April 2011
Appointed Date: 28 November 1996
Director
ARMSTRONG, Richard Charles
Resigned: 30 September 2014
Appointed Date: 14 February 2013
51 years old
Director
ATKINSON, John Harrison
Resigned: 14 February 2013
Appointed Date: 13 July 2011
92 years old
Director
DUNNING, Sarah Beatrice
Resigned: 14 February 2013
Appointed Date: 13 July 2011
55 years old
Director
GENT, Steven
Resigned: 14 February 2013
Appointed Date: 01 July 1999
66 years old
Director
GOLDSTEIN, Michael
Resigned: 31 July 2014
Appointed Date: 05 August 1998
61 years old
Director
HARKER, Eleanor Mary Hill
Resigned: 31 August 2001
90 years old
Director
HARKER, Joseph
Resigned: 31 August 2001
95 years old
Director
LANE, Jane Margaret
Resigned: 14 February 2013
Appointed Date: 13 July 2011
56 years old

Persons With Significant Control

Mr William Stanley Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK FUELS LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 66,064,143
25 Jan 2016
Director's details changed for Mr William Stanley Holmes on 25 January 2016
18 Jan 2016
Satisfaction of charge 2 in full
...
... and 102 more events
30 Jan 1990
30 Jan 1990
Return made up to 31/12/88; full list of members
24 Jan 1990
Director's particulars changed
02 Feb 1988
Secretary resigned
20 Jan 1988
Incorporation

UK FUELS LIMITED Charges

22 May 2014
Charge code 0221 2080 0005
Delivered: 28 May 2014
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 2013
Charge code 0221 2080 0004
Delivered: 6 August 2013
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2011
Deed of charge over credit balances
Delivered: 15 March 2011
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 November 1994
Debenture
Delivered: 17 November 1994
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1991
Fixed and floating charge
Delivered: 4 April 1991
Status: Satisfied on 26 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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