FUEL MECHANICS LIMITED
EASTLEIGH SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 03015541
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 500 . The most likely internet sites of FUEL MECHANICS LIMITED are www.fuelmechanics.co.uk, and www.fuel-mechanics.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and ten months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Mechanics Limited is a Private Limited Company. The company registration number is 03015541. Fuel Mechanics Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Fuel Mechanics Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. The company`s financial liabilities are £277.12k. It is £-111.35k against last year. The cash in hand is £19.8k. It is £-114.9k against last year. And the total assets are £955.38k, which is £-182.3k against last year. SOUTHERN CORPORATE SERVICES LIMITED is a Secretary of the company. ASHER, Nicholas William is a Director of the company. Secretary HARDY, Richard Thomas has been resigned. Secretary SCOTT, Wendy Patricia has been resigned. Secretary ZUANIC, Simon Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DILLS, Robert Eugene has been resigned. Director GALE, Richard James Michael has been resigned. Director ROBSON, Robert Michael, Air Vice-Marshal has been resigned. Director SCOTT, Wendy Patricia has been resigned. Director ZUANIC, Simon Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


fuel mechanics Key Finiance

LIABILITIES £277.12k
-29%
CASH £19.8k
-86%
TOTAL ASSETS £955.38k
-17%
All Financial Figures

Current Directors

Secretary
SOUTHERN CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2007
Director
ASHER, Nicholas William
Appointed Date: 15 September 1997
67 years old

Resigned Directors

Secretary
HARDY, Richard Thomas
Resigned: 23 May 2002
Appointed Date: 15 September 1997
Secretary
SCOTT, Wendy Patricia
Resigned: 12 October 2007
Appointed Date: 23 May 2002
Secretary
ZUANIC, Simon Thomas
Resigned: 15 September 1997
Appointed Date: 10 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1995
Appointed Date: 27 January 1995
Director
DILLS, Robert Eugene
Resigned: 04 October 2005
Appointed Date: 15 September 1997
74 years old
Director
GALE, Richard James Michael
Resigned: 28 March 1995
Appointed Date: 10 February 1995
59 years old
Director
ROBSON, Robert Michael, Air Vice-Marshal
Resigned: 15 September 1997
Appointed Date: 28 March 1995
90 years old
Director
SCOTT, Wendy Patricia
Resigned: 23 May 2002
Appointed Date: 01 September 2001
76 years old
Director
ZUANIC, Simon Thomas
Resigned: 15 September 1997
Appointed Date: 30 September 1996
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr Nicholas William Asher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Fiona Asher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUEL MECHANICS LIMITED Events

16 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 500
...
... and 78 more events
22 Mar 1995
New secretary appointed;director resigned
22 Mar 1995
Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU
22 Mar 1995
Memorandum and Articles of Association
17 Mar 1995
Company name changed permitcharm LIMITED\certificate issued on 20/03/95
30 Jan 1995
Incorporation

FUEL MECHANICS LIMITED Charges

31 March 2008
Charge by way of debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Omnibus guarantee and set-off agreement
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
6 June 2003
Fixed and floating charge
Delivered: 10 June 2003
Status: Satisfied on 23 November 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 1999
Mortgage debenture
Delivered: 21 January 1999
Status: Satisfied on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1998
Rent security deposit deed
Delivered: 14 January 1998
Status: Satisfied on 24 April 2007
Persons entitled: Royal Life Insurance Limited
Description: £17,500 together with any interest credited to the deposit…
6 April 1995
Single debenture
Delivered: 11 April 1995
Status: Satisfied on 21 December 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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