FLEETCOR FUEL CARDS EUROPE LIMITED
KNARESBOROUGH RED FUEL CARDS (EUROPE) LIMITED FUELSERV LIMITED SECURICOR FUELSERV LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8QB

Company number 02072938
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address THE FUELCARD COMPANY UK LTD, UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of FLEETCOR FUEL CARDS EUROPE LIMITED are www.fleetcorfuelcardseurope.co.uk, and www.fleetcor-fuel-cards-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Fleetcor Fuel Cards Europe Limited is a Private Limited Company. The company registration number is 02072938. Fleetcor Fuel Cards Europe Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Fleetcor Fuel Cards Europe Limited is The Fuelcard Company Uk Ltd Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire Hg5 8qb. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. DEY, Eric Richard is a Director of the company. MACIVER, Angus Duncan is a Director of the company. PISCIOTTA, Steven Joseph is a Director of the company. Secretary AMOS, Richard John has been resigned. Secretary BLAZYE, Andrew has been resigned. Secretary DEY, Eric Richard has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary REHOR, Vaclav has been resigned. Secretary STROUD, Derren Mark has been resigned. Secretary THORNELOE, Christopher John has been resigned. Secretary WEST, Philip Leslie has been resigned. Secretary WIGHTMAN, Iain Charles has been resigned. Secretary ORBITAL SECRETARIES LIMITED has been resigned. Director ALLAN, Kenneth Mcdonald has been resigned. Director ALLEN, Stephen John has been resigned. Director AMOS, Richard John has been resigned. Director CASLING, Richard Charles has been resigned. Director CLUMP, Carlyle Cyril has been resigned. Director DAVIES, Ronald has been resigned. Director DAVIES, Thomas Glyn has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director DUNNETT, Roy Victor has been resigned. Director EDWARDS, Susan Caroline has been resigned. Director HINES, Alan Ronald has been resigned. Director HOLLAND, Paul Robert has been resigned. Director HOWES, Patrick David has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director MCLEOD, Kenneth Andrew has been resigned. Director NORTON, Nicholas Charles has been resigned. Director REHOR, Vaclav has been resigned. Director RUSSELL, Nigel Peter has been resigned. Director SCIORTINO, Roy Alfred has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director SYKES, Colin Hunter has been resigned. Director WARREN, Peter James has been resigned. Director WEST, Philip Leslie has been resigned. Director WHITLOCK, Philip Noel has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 12 August 2009
67 years old
Director
DEY, Eric Richard
Appointed Date: 12 August 2009
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
65 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 12 August 2009
61 years old

Resigned Directors

Secretary
AMOS, Richard John
Resigned: 18 June 2007
Appointed Date: 20 April 2007
Secretary
BLAZYE, Andrew
Resigned: 13 December 2011
Appointed Date: 15 August 2011
Secretary
DEY, Eric Richard
Resigned: 12 August 2011
Appointed Date: 12 August 2009
Secretary
MUNSON, Anne Patricia
Resigned: 03 February 2005
Appointed Date: 12 May 1995
Secretary
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
Secretary
STROUD, Derren Mark
Resigned: 12 August 2009
Appointed Date: 20 February 2009
Secretary
THORNELOE, Christopher John
Resigned: 20 February 2009
Appointed Date: 18 June 2007
Secretary
WEST, Philip Leslie
Resigned: 12 May 1995
Secretary
WIGHTMAN, Iain Charles
Resigned: 27 November 2006
Appointed Date: 09 November 2005
Secretary
ORBITAL SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 10 March 2005
Director
ALLAN, Kenneth Mcdonald
Resigned: 11 October 2005
Appointed Date: 09 July 2003
62 years old
Director
ALLEN, Stephen John
Resigned: 04 November 2005
Appointed Date: 12 November 2001
72 years old
Director
AMOS, Richard John
Resigned: 18 June 2007
Appointed Date: 04 November 2005
58 years old
Director
CASLING, Richard Charles
Resigned: 05 August 2002
Appointed Date: 01 July 1997
73 years old
Director
CLUMP, Carlyle Cyril
Resigned: 12 August 2009
Appointed Date: 04 November 2005
72 years old
Director
DAVIES, Ronald
Resigned: 01 October 1995
78 years old
Director
DAVIES, Thomas Glyn
Resigned: 01 October 1995
76 years old
Director
DIGHTON, Trevor Leslie
Resigned: 30 June 1997
Appointed Date: 01 February 1996
76 years old
Director
DRYSDALE, Clive Douglas
Resigned: 12 August 2009
Appointed Date: 01 October 2007
63 years old
Director
DUNNETT, Roy Victor
Resigned: 01 October 1995
78 years old
Director
EDWARDS, Susan Caroline
Resigned: 15 November 2002
Appointed Date: 12 February 2002
70 years old
Director
HINES, Alan Ronald
Resigned: 30 April 1999
Appointed Date: 01 October 1995
79 years old
Director
HOLLAND, Paul Robert
Resigned: 12 August 2011
Appointed Date: 29 July 1999
60 years old
Director
HOWES, Patrick David
Resigned: 20 August 2001
Appointed Date: 01 July 1997
84 years old
Director
MARSHALL, Robert Gavin
Resigned: 15 March 2012
Appointed Date: 13 December 2011
53 years old
Director
MCLEOD, Kenneth Andrew
Resigned: 31 March 2010
Appointed Date: 15 June 2009
67 years old
Director
NORTON, Nicholas Charles
Resigned: 14 August 2000
Appointed Date: 06 September 1996
68 years old
Director
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
59 years old
Director
RUSSELL, Nigel Peter
Resigned: 01 March 1998
Appointed Date: 06 September 1996
75 years old
Director
SCIORTINO, Roy Alfred
Resigned: 30 April 2002
Appointed Date: 01 October 1995
67 years old
Director
SHIRTCLIFFE, Christopher Charles
Resigned: 11 September 1996
Appointed Date: 01 October 1995
81 years old
Director
SYKES, Colin Hunter
Resigned: 13 April 2000
Appointed Date: 29 July 1999
73 years old
Director
WARREN, Peter James
Resigned: 06 April 2001
Appointed Date: 01 March 1998
71 years old
Director
WEST, Philip Leslie
Resigned: 01 October 1995
Appointed Date: 05 April 1994
72 years old
Director
WHITLOCK, Philip Noel
Resigned: 30 April 2002
Appointed Date: 14 August 2000
72 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 03 July 2003
Appointed Date: 21 August 2001
86 years old

FLEETCOR FUEL CARDS EUROPE LIMITED Events

01 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
08 Jun 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50,000
15 Apr 2015
Director's details changed for Mr Andrew Robert Blazye on 1 April 2011
...
... and 192 more events
10 Mar 1987
Accounting reference date notified as 31/12
03 Mar 1987
Company name changed pretty forty six LIMITED\certificate issued on 03/03/87
20 Feb 1987
Registered office changed on 20/02/87 from: elm house 25 elm street ipswich suffolk IP1 2AD
11 Nov 1986
Certificate of Incorporation
11 Nov 1986
Incorporation

FLEETCOR FUEL CARDS EUROPE LIMITED Charges

21 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 29 June 2011
Persons entitled: Jpmorgan Chase Bank N.A. as Trustee
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Mortgage
Delivered: 16 March 2007
Status: Satisfied on 25 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Richmond house sproughton road suffolk t/no SK105949. See…
23 February 2007
An accession deed
Delivered: 15 March 2007
Status: Satisfied on 25 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage all real property by way of…
8 November 2005
Security accession deed
Delivered: 18 November 2005
Status: Satisfied on 3 August 2009
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage its interest in the land,fixed charge any…

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