FUEL MASTER LIMITED
HULL THE TIMRIX SHIPPING COMPANY LIMITED THE HARRIX SHIPPING COMPANY LIMITED THE ROBRIX SHIPPING COMPANY LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7JR

Company number 00257516
Status Active
Incorporation Date 1 July 1931
Company Type Private Limited Company
Address WITHAM HOUSE, 45 SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 002575160007, created on 1 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 110,000 . The most likely internet sites of FUEL MASTER LIMITED are www.fuelmaster.co.uk, and www.fuel-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. Fuel Master Limited is a Private Limited Company. The company registration number is 00257516. Fuel Master Limited has been working since 01 July 1931. The present status of the company is Active. The registered address of Fuel Master Limited is Witham House 45 Spyvee Street Hull East Yorkshire Hu8 7jr. . CLARKE, Rory Michael Andrew is a Director of the company. EVANS, David Charles is a Director of the company. RIX, John Robert is a Director of the company. RIX, Sally Joanna is a Director of the company. RIX, Timothy John is a Director of the company. Secretary WILSON, David Ernest has been resigned. Director WILSON, David Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARKE, Rory Michael Andrew
Appointed Date: 01 January 2006
66 years old
Director
EVANS, David Charles
Appointed Date: 01 April 2008
72 years old
Director
RIX, John Robert

91 years old
Director
RIX, Sally Joanna

60 years old
Director
RIX, Timothy John

63 years old

Resigned Directors

Secretary
WILSON, David Ernest
Resigned: 07 April 2008
Director
WILSON, David Ernest
Resigned: 07 April 2008
80 years old

FUEL MASTER LIMITED Events

03 Nov 2016
Registration of charge 002575160007, created on 1 November 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 110,000
14 Apr 2016
Director's details changed for Mr David Charles Evans on 1 April 2016
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
15 Sep 1987
Return made up to 29/04/87; full list of members
11 Sep 1987
Company name changed whitehaven shipping company limi ted(the)\certificate issued on 14/09/87
01 May 1986
Accounts for a small company made up to 30 September 1985
01 May 1986
Return made up to 20/03/86; full list of members
19 Oct 1974
Annual return made up to 26/12/73

FUEL MASTER LIMITED Charges

1 November 2016
Charge code 0025 7516 0007
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
6 May 2009
An omnibus guarantee and set-off agreement
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2002
Deed of covenant supplemental to mortgage deed
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: J R Rix & Sons Limited
Description: All mortgagor's rights title and interest present and…
7 November 2002
Mortgage to secure an account current
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: J R Rix & Sons Limited
Description: 64/64 in M.V.harrix registered in the united kingdom with…
28 March 2000
Mortgage deed to secure an account current
Delivered: 5 April 2000
Status: Satisfied on 31 October 2002
Persons entitled: J.R. Rix & Sons Limited
Description: 64/64 shares in mv harrix - registered in the bahamas…
28 March 2000
Deed of covenant supplemental to a mortgage deed (the "deed of covenant")
Delivered: 5 April 2000
Status: Satisfied on 31 October 2002
Persons entitled: J.R. Rix & Sons Limited
Description: All the mortgagors rights title and interest present and…

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