BE FUELCARDS LTD
LEEDS TRUCKHAVEN LIMITED

Hellopages » West Yorkshire » Leeds » LS23 6LP

Company number 02160382
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address BOWCLIFFE HALL BRAMHAM, WETHERBY, LEEDS, WEST YORKSHIRE, LS23 6LP
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registration of charge 021603820012, created on 14 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of BE FUELCARDS LTD are www.befuelcards.co.uk, and www.be-fuelcards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to East Garforth Rail Station is 5.7 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Fuelcards Ltd is a Private Limited Company. The company registration number is 02160382. Be Fuelcards Ltd has been working since 02 September 1987. The present status of the company is Active. The registered address of Be Fuelcards Ltd is Bowcliffe Hall Bramham Wetherby Leeds West Yorkshire Ls23 6lp. . KILVINGTON, Mark David is a Director of the company. RITCHIE, Christopher is a Director of the company. SLATER, Elizabeth Anne is a Director of the company. TURNER, Jonathan Charles Deacon is a Director of the company. Secretary HALL, Philip Stephen has been resigned. Secretary WHITE, Daniel Peter has been resigned. Director HALL, Philip Stephen has been resigned. Director HASTINGS, Michael Stuart has been resigned. Director PERRY, Albert Richard has been resigned. Director STAPLES, Nicholas John has been resigned. Director WHITE, Daniel Peter has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
KILVINGTON, Mark David
Appointed Date: 25 November 2009
57 years old
Director
RITCHIE, Christopher
Appointed Date: 30 June 2010
49 years old
Director
SLATER, Elizabeth Anne
Appointed Date: 01 July 2005
60 years old
Director
TURNER, Jonathan Charles Deacon
Appointed Date: 01 July 2005
59 years old

Resigned Directors

Secretary
HALL, Philip Stephen
Resigned: 13 August 2010
Appointed Date: 01 July 2005
Secretary
WHITE, Daniel Peter
Resigned: 01 July 2005
Director
HALL, Philip Stephen
Resigned: 13 August 2010
Appointed Date: 01 July 2005
65 years old
Director
HASTINGS, Michael Stuart
Resigned: 01 July 2005
83 years old
Director
PERRY, Albert Richard
Resigned: 01 July 2005
101 years old
Director
STAPLES, Nicholas John
Resigned: 25 March 2005
Appointed Date: 01 September 2001
57 years old
Director
WHITE, Daniel Peter
Resigned: 01 July 2005
Appointed Date: 16 October 1998
57 years old

Persons With Significant Control

Jaytee Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BE FUELCARDS LTD Events

01 Apr 2017
Registration of charge 021603820012, created on 14 March 2017
31 Mar 2017
Full accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Registration of charge 021603820011, created on 5 December 2016
19 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,292,345
...
... and 144 more events
24 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987
Company name changed nobleoak LIMITED\certificate issued on 06/11/87
24 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1987
Registered office changed on 24/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Sep 1987
Incorporation

BE FUELCARDS LTD Charges

14 March 2017
Charge code 0216 0382 0012
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 December 2016
Charge code 0216 0382 0011
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 June 2011
An omnibus guarantee and set-off agreement
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
11 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 18 August 2009
Persons entitled: Bp Oil UK Limited
Description: All book debts now or in future due or owing to the…
29 October 1991
Standard security
Delivered: 6 November 1991
Status: Satisfied on 2 July 2005
Persons entitled: Esso Petroleum Company Limited
Description: Ground extending to 0.263 acres on the ne side of west…
22 February 1991
Standard security
Delivered: 5 March 1991
Status: Satisfied on 19 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land at the corner of west north street and…
16 November 1990
Debenture
Delivered: 28 November 1990
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 2 July 2005
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining the A6 at carnforth lancashire.
27 May 1988
Debenture
Delivered: 10 June 1988
Status: Satisfied on 18 July 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 18 July 1990
Persons entitled: Barclays Bank PLC
Description: Land off dartmouth road smethwick warley west midlands.
26 May 1988
Debenture
Delivered: 1 June 1988
Status: Satisfied on 18 July 1990
Persons entitled: Cromwell Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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