FUEL CARD SERVICES LIMITED
LEEDS FLOYD OIL DISTRIBUTORS LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QY
Company number 02107821
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 22,020,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of FUEL CARD SERVICES LIMITED are www.fuelcardservices.co.uk, and www.fuel-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Card Services Limited is a Private Limited Company. The company registration number is 02107821. Fuel Card Services Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of Fuel Card Services Limited is Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire Ls16 6qy. . ELLIOTT, Stephen is a Secretary of the company. CHESWORTH, Stephen John is a Director of the company. ELLIOTT, Stephen is a Director of the company. FROST, Denise Jane is a Director of the company. JORDAN, Benjamin Marcus is a Director of the company. MURPHY, Donal is a Director of the company. Secretary EDMUNDSON, Ruth has been resigned. Director BREEN, Thomas Benedict has been resigned. Director BUTTERWORTH, Paul Vaughan has been resigned. Director CARNEY, Michael has been resigned. Director JORDAN, Benjamin Marcus has been resigned. Director LISTER, Dawn has been resigned. Director LISTER, Graham Rawson has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
ELLIOTT, Stephen
Appointed Date: 01 April 2000
Director
CHESWORTH, Stephen John
Appointed Date: 01 April 2008
73 years old
Director
ELLIOTT, Stephen
Appointed Date: 02 September 1996
63 years old
Director
FROST, Denise Jane
Appointed Date: 21 June 2013
58 years old
Director
JORDAN, Benjamin Marcus
Appointed Date: 02 September 2002
61 years old
Director
MURPHY, Donal
Appointed Date: 15 September 2006
60 years old

Resigned Directors

Secretary
EDMUNDSON, Ruth
Resigned: 31 March 2000
Director
BREEN, Thomas Benedict
Resigned: 13 September 2006
Appointed Date: 17 January 2005
66 years old
Director
BUTTERWORTH, Paul Vaughan
Resigned: 31 August 2001
73 years old
Director
CARNEY, Michael
Resigned: 30 August 1991
90 years old
Director
JORDAN, Benjamin Marcus
Resigned: 28 May 1999
Appointed Date: 18 April 1996
61 years old
Director
LISTER, Dawn
Resigned: 17 January 2005
Appointed Date: 06 April 2002
71 years old
Director
LISTER, Graham Rawson
Resigned: 01 May 2007
74 years old

FUEL CARD SERVICES LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 22,020,000
16 Dec 2015
Full accounts made up to 31 March 2015
12 Nov 2015
Auditor's resignation
23 Oct 2015
Auditor's resignation
...
... and 163 more events
28 Aug 1987
Secretary resigned;new secretary appointed
28 Aug 1987
Registered office changed on 28/08/87 from: 2 baches street london N1 6EE
28 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1987
Certificate of Incorporation

FUEL CARD SERVICES LIMITED Charges

23 February 1995
Deed of amendment to legal charge
Delivered: 1 March 1995
Status: Satisfied on 1 February 2000
Persons entitled: Fina PLC
Description: First floating security over the stock in trade of floyd…
22 February 1993
Legal charge
Delivered: 26 February 1993
Status: Satisfied on 1 February 2000
Persons entitled: Fina PLC
Description: First floating security over all the stock in trade of the…
6 May 1992
Legal mortgage
Delivered: 13 May 1992
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 kerryhill, horsforth, leeds, west…
9 February 1990
Legal mortgage
Delivered: 16 February 1990
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of alkinson lane, pontefract…
9 February 1990
Mortgage debenture
Delivered: 15 February 1990
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1988
Specific charge of all book debts & other debts
Delivered: 5 October 1988
Status: Satisfied on 17 January 1992
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts owing to the company.
26 May 1988
Charge over book debts
Delivered: 6 June 1988
Status: Satisfied on 17 January 1992
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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