MALTHURST FUELS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 04526281
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; Satisfaction of charge 24 in full. The most likely internet sites of MALTHURST FUELS LIMITED are www.malthurstfuels.co.uk, and www.malthurst-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malthurst Fuels Limited is a Private Limited Company. The company registration number is 04526281. Malthurst Fuels Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Malthurst Fuels Limited is Vincent House 4 Grove Lane Epping Essex Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. Secretary BIRD, Edwin Arthur has been resigned. Secretary DUFFIN, Fraser James has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary IQBAL, Damian Shameem has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LYNN, John Charles has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director THOMPSON, Brian Lane has been resigned. Director TOBBELL, Susan Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 24 October 2007
Director
BACK, Steven John
Appointed Date: 29 February 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
BIRD, Edwin Arthur
Resigned: 24 October 2007
Appointed Date: 04 September 2002
Secretary
DUFFIN, Fraser James
Resigned: 01 December 2007
Appointed Date: 18 May 2006
Nominee Secretary
DWYER, Daniel John
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Secretary
IQBAL, Damian Shameem
Resigned: 03 May 2016
Appointed Date: 01 December 2007
Nominee Director
DWYER, Daniel James
Resigned: 04 September 2002
Appointed Date: 04 September 2002
50 years old
Director
LYNN, John Charles
Resigned: 31 May 2016
Appointed Date: 08 September 2010
64 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 04 September 2002
75 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 08 February 2012
66 years old
Director
THOMPSON, Brian Lane
Resigned: 24 October 2007
Appointed Date: 04 September 2002
77 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 04 September 2002
73 years old

Persons With Significant Control

Malthurst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALTHURST FUELS LIMITED Events

06 Mar 2017
Satisfaction of charge 7 in full
06 Mar 2017
Satisfaction of charge 6 in full
06 Mar 2017
Satisfaction of charge 24 in full
06 Mar 2017
Satisfaction of charge 22 in full
06 Mar 2017
Satisfaction of charge 23 in full
...
... and 106 more events
20 Sep 2002
New director appointed
20 Sep 2002
New director appointed
20 Sep 2002
New director appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 312B high street orpington kent BR6 0NG
04 Sep 2002
Incorporation

MALTHURST FUELS LIMITED Charges

11 September 2009
Legal charge
Delivered: 22 September 2009
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a main road filling station wisbech road…
28 May 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Rose kiln lane service station on the west side of rose…
28 May 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Freehold property known as numbers 1 and 3 gordon road and…
2 April 2009
Legal charge
Delivered: 7 April 2009
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H admiral filling station, 89 broomfield road…
10 March 2009
Legal charge
Delivered: 12 March 2009
Status: Satisfied on 31 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a station road filling station station road…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H nene service station lynn road wisbech cambridgeshire.
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a egerton park service station leicester…
10 April 2008
Standard security
Delivered: 25 April 2008
Status: Satisfied on 8 August 2012
Persons entitled: Barclays Bank PLC
Description: All and whole those subjects known as and forming grants…
10 April 2008
Standard security
Delivered: 25 April 2008
Status: Satisfied on 8 August 2012
Persons entitled: Barclays Bank PLC
Description: All and whole those subjects known as and forming grants…
10 April 2008
Standard security
Delivered: 25 April 2008
Status: Satisfied on 8 August 2012
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects forming grants service station…
7 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gleadless filling station ridgeway road…
24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H st richard's service station narborough road and walton…
25 September 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tendring park service station, colchester…
27 April 2007
A standard security which was presented for registration in scotland on the 02/10/2007 and
Delivered: 3 October 2007
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: All and whole property lying on the south wst side of the…
5 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a alford filling station horsham road alford…
5 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a barton stacey filling station barton…
5 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a st nicholas filling station vauxhall…
29 December 2006
Standard security which was presented for registration in scotland on 26 february 2007 and
Delivered: 8 March 2007
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Crossroads filling station dean road bo'ness.
29 December 2006
A standard security which was presented for registration in scotland on 22 february 2007 and
Delivered: 3 March 2007
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Millfield service station main street polmont falkirk.
4 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H sholings service station 430 burlesdon road southampton…
24 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 19 October 2006
Persons entitled: Refined Petroleum Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Second supplemental debenture and deed of variation
Delivered: 10 July 2003
Status: Satisfied on 19 October 2006
Persons entitled: Refined Estates Limited
Description: A debenture dated 23 october 2002 (as varied by the…
2 April 2003
Supplemental debenture and deed of variation
Delivered: 12 April 2003
Status: Satisfied on 19 October 2006
Persons entitled: Refined Estates Limited
Description: The new facility letter ("second facility letter") arising…
23 October 2002
Debenture
Delivered: 1 November 2002
Status: Satisfied on 19 October 2006
Persons entitled: Refined Estates Limited
Description: Fixed and floating charges over the undertaking and all…

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