CONSOLS OILS LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR16 5HY

Company number 02794100
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address PLOTS 3 - 6, UNITED DOWNS INDUSTRIAL ESTATE ST DAY, REDRUTH, CORNWALL, TR16 5HY
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 seventy-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 22 March 2016 GBP 101 . The most likely internet sites of CONSOLS OILS LIMITED are www.consolsoils.co.uk, and www.consols-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Truro Rail Station is 5 miles; to Camborne Rail Station is 6 miles; to Falmouth Town Rail Station is 7.2 miles; to Falmouth Docks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consols Oils Limited is a Private Limited Company. The company registration number is 02794100. Consols Oils Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Consols Oils Limited is Plots 3 6 United Downs Industrial Estate St Day Redruth Cornwall Tr16 5hy. . BENNETTS, Kevin Peter is a Secretary of the company. BENNETTS, Kevin Peter is a Director of the company. BENNETTS, Thomas Kevin is a Director of the company. NICHOLAS, Andrew David is a Director of the company. PEDLEY, Michael Trevor is a Director of the company. RICHARDS, Andrew David is a Director of the company. Secretary JONES, Judith Susan has been resigned. Secretary STONE, David Roger has been resigned. Secretary TONKIN, Victor Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Frederick Harold has been resigned. Director STONE, David Roger has been resigned. Director TONKIN, Victor Paul has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
BENNETTS, Kevin Peter
Appointed Date: 11 April 2013
Director
BENNETTS, Kevin Peter
Appointed Date: 26 February 1993
76 years old
Director
BENNETTS, Thomas Kevin
Appointed Date: 18 July 2011
41 years old
Director
NICHOLAS, Andrew David
Appointed Date: 18 July 2011
48 years old
Director
PEDLEY, Michael Trevor
Appointed Date: 18 July 2011
78 years old
Director
RICHARDS, Andrew David
Appointed Date: 11 April 2013
61 years old

Resigned Directors

Secretary
JONES, Judith Susan
Resigned: 28 February 2007
Appointed Date: 28 January 1999
Secretary
STONE, David Roger
Resigned: 28 January 1999
Appointed Date: 26 February 1993
Secretary
TONKIN, Victor Paul
Resigned: 26 October 2012
Appointed Date: 08 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Director
DAVIS, Frederick Harold
Resigned: 01 April 2001
Appointed Date: 26 February 1993
83 years old
Director
STONE, David Roger
Resigned: 28 January 1999
Appointed Date: 26 February 1993
73 years old
Director
TONKIN, Victor Paul
Resigned: 26 October 2012
Appointed Date: 18 July 2011
79 years old

Persons With Significant Control

Mr Kevin Peter Bennetts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CONSOLS OILS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
16 Aug 2016
Accounts for a small company made up to 31 March 2016
14 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 101
14 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to determine terms of redeemable preference shares 22/03/2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 62 more events
10 Apr 1995
Return made up to 26/02/95; full list of members
21 Mar 1994
Return made up to 26/02/94; full list of members
30 Nov 1993
Accounting reference date notified as 31/03
04 Mar 1993
Secretary resigned
26 Feb 1993
Incorporation

CONSOLS OILS LIMITED Charges

23 December 2010
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: World Fuel Services Europe. LTD
Description: Fixed and floating charge over the undertaking and all…

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