REGROUP (REFUEL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1RR

Company number 06635009
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address CLIPPER HOUSE, AIR STREET, HULL, EAST YORKSHIRE, HU5 1RR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of REGROUP (REFUEL) LIMITED are www.regrouprefuel.co.uk, and www.regroup-refuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Regroup Refuel Limited is a Private Limited Company. The company registration number is 06635009. Regroup Refuel Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Regroup Refuel Limited is Clipper House Air Street Hull East Yorkshire Hu5 1rr. . HALL, Philip Stephen is a Director of the company. WAINE, John Paul Dixon is a Director of the company. Secretary WILSON, David Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WILSON, David Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
HALL, Philip Stephen
Appointed Date: 01 January 2011
65 years old
Director
WAINE, John Paul Dixon
Appointed Date: 01 July 2008
63 years old

Resigned Directors

Secretary
WILSON, David Ernest
Resigned: 31 December 2010
Appointed Date: 01 July 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
WILSON, David Ernest
Resigned: 31 December 2010
Appointed Date: 01 July 2008
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008

REGROUP (REFUEL) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
12 Jun 2015
Accounts for a small company made up to 31 December 2014
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
13 Jan 2015
Registered office address changed from Ann Watson Street Hull E Yorkshire HU7 0BH to Clipper House Air Street Hull East Yorkshire HU5 1RR on 13 January 2015
...
... and 26 more events
22 Jul 2008
Director appointed john paul dixon waine
22 Jul 2008
Director and secretary appointed david ernest wilson
22 Jul 2008
Appointment terminated director london law services LIMITED
22 Jul 2008
Appointment terminated secretary london law secretarial LIMITED
01 Jul 2008
Incorporation

REGROUP (REFUEL) LIMITED Charges

2 July 2013
Charge code 0663 5009 0003
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 20 September 2011
Status: Satisfied on 25 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
6 January 2009
Debenture
Delivered: 10 January 2009
Status: Satisfied on 25 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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