FYLDEFORD (PETROL) LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 01805868
Status Active
Incorporation Date 4 April 1984
Company Type Private Limited Company
Address 15 OLYMPIC COURT BOARDMANS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5GU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Brian Howard on 1 January 2015; Total exemption small company accounts made up to 1 September 2015. The most likely internet sites of FYLDEFORD (PETROL) LIMITED are www.fyldefordpetrol.co.uk, and www.fyldeford-petrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Fyldeford Petrol Limited is a Private Limited Company. The company registration number is 01805868. Fyldeford Petrol Limited has been working since 04 April 1984. The present status of the company is Active. The registered address of Fyldeford Petrol Limited is 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Fy4 5gu. The company`s financial liabilities are £12k. It is £6.97k against last year. The cash in hand is £7.84k. It is £1.14k against last year. And the total assets are £15.2k, which is £8.5k against last year. HOWARD, Brian is a Director of the company. Secretary HORNBY, Susan has been resigned. Secretary HOWARD, Sylvia has been resigned. Director HARDCASTLE, Peter Roydon has been resigned. The company operates in "Other service activities n.e.c.".


fyldeford (petrol) Key Finiance

LIABILITIES £12k
+138%
CASH £7.84k
+17%
TOTAL ASSETS £15.2k
+126%
All Financial Figures

Current Directors

Director
HOWARD, Brian

90 years old

Resigned Directors

Secretary
HORNBY, Susan
Resigned: 24 November 2000
Secretary
HOWARD, Sylvia
Resigned: 01 December 2009
Appointed Date: 24 November 2000
Director
HARDCASTLE, Peter Roydon
Resigned: 16 March 2012
Appointed Date: 03 November 2010
78 years old

Persons With Significant Control

Mr Peter Roydon Hardcastle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FYLDEFORD (PETROL) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Director's details changed for Mr Brian Howard on 1 January 2015
29 Mar 2016
Total exemption small company accounts made up to 1 September 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
15 Jan 2016
Registered office address changed from Fyldeford (Petrol) Limited 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 15 January 2016
...
... and 73 more events
03 Jun 1986
Return made up to 02/06/86; full list of members
03 Jun 1986
Return made up to 31/12/85; full list of members
03 Jun 1986
Return made up to 31/12/85; full list of members
03 Aug 1984
Memorandum and Articles of Association
04 Apr 1984
Certificate of incorporation

FYLDEFORD (PETROL) LIMITED Charges

1 March 1991
Charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: F/H premises at carleton crossroads service station…
20 December 1989
Legal charge with deed of variation
Delivered: 21 December 1989
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: The fixed charge is secured over the f/h property k/a…
4 September 1984
Legal charge
Delivered: 25 September 1984
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H carlet on crossroads garage, carleton crossroads…
4 September 1984
Legal charge
Delivered: 11 September 1984
Status: Satisfied on 11 December 1990
Persons entitled: Mobil Oil Company Limited
Description: F/H carleton crossroads, garage carleton near blackpool…
23 July 1984
Debenture
Delivered: 31 July 1984
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: Please see doc M13. Fixed and floating charges over the…

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