SOUTHERN FUELS LIMITED
WILMINGTON

Hellopages » Devon » East Devon » EX14 9BL
Company number 04170731
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address UNIT 17, EAST DEVON BUSINESS PARK, WILMINGTON, HONITON DEVON, EX14 9BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Audited abridged accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of SOUTHERN FUELS LIMITED are www.southernfuels.co.uk, and www.southern-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Southern Fuels Limited is a Private Limited Company. The company registration number is 04170731. Southern Fuels Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Southern Fuels Limited is Unit 17 East Devon Business Park Wilmington Honiton Devon Ex14 9bl. . SMITH, Nicholas Duncan is a Secretary of the company. DALLAWAY, John Gerald is a Director of the company. LAMONT, Craig David is a Director of the company. SMITH, Nicholas Duncan is a Director of the company. Secretary CHAVE, Anita Mary has been resigned. Secretary WARD, Melanie Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAVE, Barry Douglas has been resigned. Director WARD, Robert Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Nicholas Duncan
Appointed Date: 28 March 2014
Director
DALLAWAY, John Gerald
Appointed Date: 03 May 2005
64 years old
Director
LAMONT, Craig David
Appointed Date: 28 March 2014
72 years old
Director
SMITH, Nicholas Duncan
Appointed Date: 28 March 2014
51 years old

Resigned Directors

Secretary
CHAVE, Anita Mary
Resigned: 03 May 2005
Appointed Date: 01 March 2001
Secretary
WARD, Melanie Jacqueline
Resigned: 28 March 2014
Appointed Date: 01 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
CHAVE, Barry Douglas
Resigned: 03 May 2005
Appointed Date: 01 March 2001
58 years old
Director
WARD, Robert Barry
Resigned: 28 March 2014
Appointed Date: 01 March 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Craig David Lamont
Notified on: 1 March 2017
72 years old
Nature of control: Has significant influence or control

SOUTHERN FUELS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Jan 2017
Audited abridged accounts made up to 31 March 2016
31 Aug 2016
Satisfaction of charge 2 in full
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
05 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 46 more events
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
01 Mar 2001
Incorporation

SOUTHERN FUELS LIMITED Charges

17 August 2015
Charge code 0417 0731 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Bwoc Limited
Description: Fixed and floating charges over the undertaking and all…

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