STANSTED FUELLING COMPANY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 02544717
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Appointment of Mr Neil Jonathon Grimwood as a director on 20 December 2016; Termination of appointment of John Mcmillan as a director on 20 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of STANSTED FUELLING COMPANY LIMITED are www.stanstedfuellingcompany.co.uk, and www.stansted-fuelling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stansted Fuelling Company Limited is a Private Limited Company. The company registration number is 02544717. Stansted Fuelling Company Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Stansted Fuelling Company Limited is Ermyn House Ermyn Way Leatherhead Surrey England Kt22 8ux. . HARNESS, Fiona Henderson is a Secretary of the company. EASTON, Alan Murray is a Director of the company. GRIMWOOD, Neil Jonathon is a Director of the company. HENDERSON, Mary Marshall is a Director of the company. HESLOP, Stanley William is a Director of the company. TAYLOR, Andrew Charles Francis is a Director of the company. WATKINS, Neil Richard is a Director of the company. Secretary ADAMS, John Porter has been resigned. Secretary BOYDELL, John Nicholas has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary DAVIES, Gary Cyril has been resigned. Secretary FINCH, Peta Lesley has been resigned. Secretary MOTTERSHEAD, Denise Anne has been resigned. Director ASTON, Christopher David has been resigned. Director BOND, John Albert William has been resigned. Director BROWN, Paul Frederick has been resigned. Director BUTCHER, David John Digby has been resigned. Director BUXTON, John Peter has been resigned. Director COLLINS, Timothy has been resigned. Director CONSTABLE, Michael has been resigned. Director COOPER, John Hardy has been resigned. Director CROWE, Richard Alan has been resigned. Director DE RENZY-MARTIN, Philippe has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director EVANS, David has been resigned. Director GENT, Peter Walter has been resigned. Director HAMMOND, Jonathan Guy has been resigned. Director HARRIS, Howard James has been resigned. Director HARRIS, Scott Alexander has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director HAUFF, David Mark has been resigned. Director HESLOP, Stanley William has been resigned. Director HOGAN, Francis Christopher has been resigned. Director HOUGHTON, Richard Wyndham has been resigned. Director HOUGHTON, Richard Wyndham has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director JONES, David Rees has been resigned. Director JONES, Richard Aled has been resigned. Director JONES, Richard Aled has been resigned. Director KIRK, Michael John has been resigned. Director KNAPP, Paul Richard has been resigned. Director LEWIS, David John has been resigned. Director MANN, Duncan Alan has been resigned. Director MASSEY, Kenneth Richard has been resigned. Director MASSEY, Kenneth Richard has been resigned. Director MCMILLAN, John has been resigned. Director MCMILLAN, John has been resigned. Director MILLS, Anthony William James has been resigned. Director MITTELMAN, Stanislas has been resigned. Director NASH, Michael James has been resigned. Director NICHOLS, Graham John has been resigned. Director O'KELLY, Michael Kevin has been resigned. Director PROUT, Roger John has been resigned. Director PULLINGER, David William, Dr has been resigned. Director SAUNDERS, John Nicholas has been resigned. Director SCANLAN, Richard John has been resigned. Director SIMMONS, Toby Daniel Ainslie has been resigned. Director SPURLING, Simon has been resigned. Director STIQUEL, Philippe has been resigned. Director TAPP, Jeremy Raynor, Dr has been resigned. Director VANDERHOOK, Andrew Michael has been resigned. Director WARD, Colin John has been resigned. Director WELCH, Francis David has been resigned. Director WELCH, Mark Bradley has been resigned. Director WESLEY, Richard has been resigned. Director WILKINSON, Philip Andrew has been resigned. Director WOODCOCK, James Richard has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
HARNESS, Fiona Henderson
Appointed Date: 01 December 2011
Director
EASTON, Alan Murray
Appointed Date: 06 January 2014
61 years old
Director
GRIMWOOD, Neil Jonathon
Appointed Date: 20 December 2016
50 years old
Director
HENDERSON, Mary Marshall
Appointed Date: 05 February 2013
66 years old
Director
HESLOP, Stanley William
Appointed Date: 01 October 2014
66 years old
Director
TAYLOR, Andrew Charles Francis
Appointed Date: 01 December 2014
60 years old
Director
WATKINS, Neil Richard
Appointed Date: 13 August 2013
55 years old

Resigned Directors

Secretary
ADAMS, John Porter
Resigned: 07 October 1992
Secretary
BOYDELL, John Nicholas
Resigned: 25 November 2008
Appointed Date: 25 April 2007
Secretary
CLARKE, Andrew Terence
Resigned: 08 April 2014
Appointed Date: 25 November 2008
Secretary
DAVIES, Gary Cyril
Resigned: 25 July 1994
Appointed Date: 07 October 1992
Secretary
FINCH, Peta Lesley
Resigned: 01 December 2011
Appointed Date: 25 July 1994
Secretary
MOTTERSHEAD, Denise Anne
Resigned: 25 April 2007
Appointed Date: 01 September 1998
Director
ASTON, Christopher David
Resigned: 01 December 2009
Appointed Date: 25 November 2008
70 years old
Director
BOND, John Albert William
Resigned: 30 November 1992
Appointed Date: 07 October 1992
90 years old
Director
BROWN, Paul Frederick
Resigned: 30 May 2003
Appointed Date: 07 October 1992
82 years old
Director
BUTCHER, David John Digby
Resigned: 19 July 1993
Appointed Date: 07 October 1992
69 years old
Director
BUXTON, John Peter
Resigned: 24 September 2014
Appointed Date: 01 April 2010
64 years old
Director
COLLINS, Timothy
Resigned: 25 November 2008
Appointed Date: 30 May 2003
66 years old
Director
CONSTABLE, Michael
Resigned: 11 May 2009
Appointed Date: 30 April 2003
73 years old
Director
COOPER, John Hardy
Resigned: 30 May 2003
Appointed Date: 23 April 1998
63 years old
Director
CROWE, Richard Alan
Resigned: 31 July 2011
Appointed Date: 07 October 1992
78 years old
Director
DE RENZY-MARTIN, Philippe
Resigned: 01 November 1995
Appointed Date: 01 April 1993
72 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 22 April 2009
Appointed Date: 01 October 1998
62 years old
Director
EVANS, David
Resigned: 02 August 1999
Appointed Date: 01 March 1995
60 years old
Director
GENT, Peter Walter
Resigned: 21 July 1997
Appointed Date: 07 October 1992
83 years old
Director
HAMMOND, Jonathan Guy
Resigned: 30 May 2003
Appointed Date: 02 August 1999
67 years old
Director
HARRIS, Howard James
Resigned: 01 October 1998
Appointed Date: 06 April 1994
77 years old
Director
HARRIS, Scott Alexander
Resigned: 27 April 2000
Appointed Date: 19 July 1993
72 years old
Director
HARRISON, Ian Courtenay
Resigned: 29 October 2008
Appointed Date: 01 March 2007
69 years old
Director
HAUFF, David Mark
Resigned: 01 June 2009
Appointed Date: 01 March 2007
58 years old
Director
HESLOP, Stanley William
Resigned: 29 November 2002
Appointed Date: 17 January 2000
66 years old
Director
HOGAN, Francis Christopher
Resigned: 13 August 2013
Appointed Date: 07 October 1992
77 years old
Director
HOUGHTON, Richard Wyndham
Resigned: 23 April 1998
Appointed Date: 25 September 1996
77 years old
Director
HOUGHTON, Richard Wyndham
Resigned: 07 October 1992
77 years old
Director
IBRAHIM, Amir Saadeddin
Resigned: 03 August 2012
Appointed Date: 22 April 2009
50 years old
Director
JONES, David Rees
Resigned: 21 October 1996
Appointed Date: 07 October 1992
79 years old
Director
JONES, Richard Aled
Resigned: 06 January 2014
Appointed Date: 03 August 2012
76 years old
Director
JONES, Richard Aled
Resigned: 01 April 2012
Appointed Date: 01 June 2009
76 years old
Director
KIRK, Michael John
Resigned: 01 October 2014
Appointed Date: 27 April 2000
71 years old
Director
KNAPP, Paul Richard
Resigned: 29 November 2002
Appointed Date: 30 January 1996
76 years old
Director
LEWIS, David John
Resigned: 03 January 1994
Appointed Date: 01 April 1993
68 years old
Director
MANN, Duncan Alan
Resigned: 02 August 1999
Appointed Date: 21 July 1997
69 years old
Director
MASSEY, Kenneth Richard
Resigned: 25 September 1996
Appointed Date: 06 April 1994
79 years old
Director
MASSEY, Kenneth Richard
Resigned: 05 April 1994
Appointed Date: 07 October 1992
79 years old
Director
MCMILLAN, John
Resigned: 20 December 2016
Appointed Date: 01 October 1999
76 years old
Director
MCMILLAN, John
Resigned: 21 April 1998
Appointed Date: 04 January 1994
76 years old
Director
MILLS, Anthony William James
Resigned: 01 December 2014
Appointed Date: 03 August 2012
41 years old
Director
MITTELMAN, Stanislas
Resigned: 08 October 2007
Appointed Date: 07 February 2006
60 years old
Director
NASH, Michael James
Resigned: 03 August 2012
Appointed Date: 01 April 2012
58 years old
Director
NICHOLS, Graham John
Resigned: 14 July 1997
Appointed Date: 07 October 1992
69 years old
Director
O'KELLY, Michael Kevin
Resigned: 01 January 2005
Appointed Date: 01 January 2003
80 years old
Director
PROUT, Roger John
Resigned: 20 November 1992
Appointed Date: 07 October 1992
90 years old
Director
PULLINGER, David William, Dr
Resigned: 18 November 2010
Appointed Date: 01 March 2005
67 years old
Director
SAUNDERS, John Nicholas
Resigned: 01 March 1995
Appointed Date: 01 March 1993
62 years old
Director
SCANLAN, Richard John
Resigned: 01 July 2005
Appointed Date: 30 May 2003
74 years old
Director
SIMMONS, Toby Daniel Ainslie
Resigned: 01 April 2010
Appointed Date: 01 January 2006
56 years old
Director
SPURLING, Simon
Resigned: 30 May 2003
Appointed Date: 01 November 1995
70 years old
Director
STIQUEL, Philippe
Resigned: 14 November 2006
Appointed Date: 30 April 2003
69 years old
Director
TAPP, Jeremy Raynor, Dr
Resigned: 31 January 1993
Appointed Date: 07 October 1992
79 years old
Director
VANDERHOOK, Andrew Michael
Resigned: 30 September 1999
Appointed Date: 22 April 1998
85 years old
Director
WARD, Colin John
Resigned: 30 May 2003
Appointed Date: 07 October 1992
82 years old
Director
WELCH, Francis David
Resigned: 05 April 1991
84 years old
Director
WELCH, Mark Bradley
Resigned: 12 April 2006
Appointed Date: 01 August 2002
63 years old
Director
WESLEY, Richard
Resigned: 12 November 2009
Appointed Date: 01 November 2006
53 years old
Director
WILKINSON, Philip Andrew
Resigned: 18 January 1993
Appointed Date: 07 October 1992
84 years old
Director
WOODCOCK, James Richard
Resigned: 17 January 2000
Appointed Date: 20 November 1992
49 years old

Persons With Significant Control

Esso Petroleum Company, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANSTED FUELLING COMPANY LIMITED Events

21 Dec 2016
Appointment of Mr Neil Jonathon Grimwood as a director on 20 December 2016
21 Dec 2016
Termination of appointment of John Mcmillan as a director on 20 December 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016
...
... and 200 more events
14 Nov 1990
Accounting reference date notified as 31/12
17 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1990
Registered office changed on 12/10/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990
Incorporation

STANSTED FUELLING COMPANY LIMITED Charges

2 April 1996
Mortgage debenture
Delivered: 9 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1993
Mortgage debenture
Delivered: 13 January 1993
Status: Satisfied on 12 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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