Company number 06525119
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address SUITE 1A, THE LANDMARK, 21 BACK TURNER STREET, MANCHESTER, ENGLAND, M4 1FR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 111 Piccadilly Ducie Street Manchester M1 2HY England to Suite 1a, the Landmark 21 Back Turner Street Manchester M4 1FR on 1 August 2016; Accounts for a small company made up to 30 September 2015; Registration of charge 065251190003, created on 27 May 2016. The most likely internet sites of FUEL JUICE BARS (ENGLAND & WALES) LIMITED are www.fueljuicebarsenglandwales.co.uk, and www.fuel-juice-bars-england-wales.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and nine months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Juice Bars England Wales Limited is a Private Limited Company.
The company registration number is 06525119. Fuel Juice Bars England Wales Limited has been working since 05 March 2008.
The present status of the company is Active. The registered address of Fuel Juice Bars England Wales Limited is Suite 1a The Landmark 21 Back Turner Street Manchester England M4 1fr. The company`s financial liabilities are £2775.58k. It is £2218.17k against last year. And the total assets are £471.17k, which is £258.91k against last year. SULLIVAN, Christopher John is a Director of the company. TILLMAN, James Oliver is a Director of the company. WESTON, Ewan James is a Director of the company. Secretary TILBE, Malcolm has been resigned. Secretary CORNERSTONES SECRETARIES LTD has been resigned. Secretary JMB SECRETARIES LIMITED has been resigned. Director EARL, Helen has been resigned. Director SCHOLEY, Andrew has been resigned. Director TILBE, Ewan has been resigned. Director TILBE, Malcolm has been resigned. The company operates in "Take-away food shops and mobile food stands".
fuel juice bars (england & wales) Key Finiance
LIABILITIES
£2775.58k
+397%
CASH
n/a
TOTAL ASSETS
£471.17k
+121%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TILBE, Malcolm
Resigned: 14 November 2013
Appointed Date: 06 July 2010
Secretary
CORNERSTONES SECRETARIES LTD
Resigned: 06 July 2010
Appointed Date: 07 May 2009
Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 05 March 2008
Director
EARL, Helen
Resigned: 27 October 2008
Appointed Date: 05 March 2008
53 years old
Director
SCHOLEY, Andrew
Resigned: 14 November 2013
Appointed Date: 12 September 2011
46 years old
Director
TILBE, Ewan
Resigned: 14 November 2013
Appointed Date: 06 July 2010
61 years old
Director
TILBE, Malcolm
Resigned: 06 July 2010
Appointed Date: 01 October 2008
60 years old
FUEL JUICE BARS (ENGLAND & WALES) LIMITED Events
01 Aug 2016
Registered office address changed from 111 Piccadilly Ducie Street Manchester M1 2HY England to Suite 1a, the Landmark 21 Back Turner Street Manchester M4 1FR on 1 August 2016
07 Jul 2016
Accounts for a small company made up to 30 September 2015
09 Jun 2016
Registration of charge 065251190003, created on 27 May 2016
26 May 2016
Statement of company's objects
26 May 2016
Resolutions
-
RES13 ‐
Company business 20/05/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 39 more events
30 Mar 2009
Return made up to 05/03/09; full list of members
27 Oct 2008
Appointment terminated director helen earl
17 Oct 2008
Particulars of a mortgage or charge / charge no: 1
03 Oct 2008
Director appointed mr malcolm tilbe
05 Mar 2008
Incorporation
27 May 2016
Charge code 0652 5119 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 January 2016
Charge code 0652 5119 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
15 October 2008
Rent deposit deed
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Bnp Parbas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Blackrock UK Property Fund
Description: All monies from time to time standing to the credit of the…