D & S FUELS LIMITED
EAST YORKSHIRE KIRKBURN FILLING STATION (HOLDINGS) LIMITED LIMCO ONE HUNDRED LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9HE

Company number 04641509
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 118A AUCHINLECK CLOSE, DRIFFIELD, EAST YORKSHIRE, YO25 9HE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of D & S FUELS LIMITED are www.dsfuels.co.uk, and www.d-s-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hutton Cranswick Rail Station is 2.8 miles; to Nafferton Rail Station is 3.4 miles; to Arram Rail Station is 7.6 miles; to Beverley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Fuels Limited is a Private Limited Company. The company registration number is 04641509. D S Fuels Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of D S Fuels Limited is 118a Auchinleck Close Driffield East Yorkshire Yo25 9he. . WILKS, Darren is a Secretary of the company. WILKS, Darren is a Director of the company. WILKS, Sarah Jane is a Director of the company. Secretary KERSHAW, Amanda Jane has been resigned. Director DUNCAN, Alistair Mark Mackereth has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WILKS, Darren
Appointed Date: 27 March 2003
Director
WILKS, Darren
Appointed Date: 27 March 2003
55 years old
Director
WILKS, Sarah Jane
Appointed Date: 27 March 2003
55 years old

Resigned Directors

Secretary
KERSHAW, Amanda Jane
Resigned: 27 March 2003
Appointed Date: 20 January 2003
Director
DUNCAN, Alistair Mark Mackereth
Resigned: 27 March 2003
Appointed Date: 20 January 2003
71 years old

Persons With Significant Control

Mr Darren Wilks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D & S FUELS LIMITED Events

09 Mar 2017
Confirmation statement made on 20 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 37 more events
03 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
24 Mar 2003
Company name changed limco one hundred LIMITED\certificate issued on 24/03/03
20 Jan 2003
Incorporation

D & S FUELS LIMITED Charges

19 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 26 October 2007
Persons entitled: Charles Richard Hesp and Dorothy Hesp
Description: All of the issued shares and any other shares, allotments…

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