TIMEPLAN FUEL SOLUTIONS LIMITED
HEMEL HEMPSTEAD FUEL QUALITY TESTING LIMITED FORECOURT TECHNICAL UNION LIMITED GARAGE CONSTRUCTION AND SERVICING LIMITED FUEL-O-MAT LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 2RW

Company number 02941742
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address TRINITY WORKS, BOURNE END LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 10 July 2016 with updates; Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016. The most likely internet sites of TIMEPLAN FUEL SOLUTIONS LIMITED are www.timeplanfuelsolutions.co.uk, and www.timeplan-fuel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Timeplan Fuel Solutions Limited is a Private Limited Company. The company registration number is 02941742. Timeplan Fuel Solutions Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Timeplan Fuel Solutions Limited is Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire Hp1 2rw. . OWEN, Kenneth Lyndon is a Secretary of the company. EVANS, Stephen is a Director of the company. HODGSON, Lucas William is a Director of the company. OWEN, Gareth is a Director of the company. OWEN, Kenneth Lyndon is a Director of the company. WELLS, Rachel Joanne is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director JAMES, Keith Francis has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWEN, Kenneth Lyndon
Appointed Date: 23 June 1994
Director
EVANS, Stephen
Appointed Date: 17 July 2014
57 years old
Director
HODGSON, Lucas William
Appointed Date: 01 June 2016
58 years old
Director
OWEN, Gareth
Appointed Date: 01 November 2006
47 years old
Director
OWEN, Kenneth Lyndon
Appointed Date: 23 June 1994
75 years old
Director
WELLS, Rachel Joanne
Appointed Date: 01 June 2016
50 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 23 June 1994
Appointed Date: 22 June 1994
Director
JAMES, Keith Francis
Resigned: 24 October 2006
Appointed Date: 23 June 1994
78 years old
Nominee Director
LUFMER LIMITED
Resigned: 23 June 1994
Appointed Date: 22 June 1994

Persons With Significant Control

Premier Pump And Tank Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEPLAN FUEL SOLUTIONS LIMITED Events

03 Nov 2016
Satisfaction of charge 2 in full
25 Aug 2016
Confirmation statement made on 10 July 2016 with updates
17 Jun 2016
Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016
16 Jun 2016
Appointment of Mr Lucas William Hodgson as a director on 1 June 2016
03 May 2016
Full accounts made up to 30 September 2015
...
... and 62 more events
06 Aug 1994
Accounting reference date notified as 30/09
07 Jul 1994
Registered office changed on 07/07/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
07 Jul 1994
Director resigned
07 Jul 1994
Secretary resigned
22 Jun 1994
Incorporation

TIMEPLAN FUEL SOLUTIONS LIMITED Charges

30 July 2014
Charge code 0294 1742 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 September 2011
Debenture
Delivered: 17 September 2011
Status: Satisfied on 3 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Rent deposit deed
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £8,475 see image for full…

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