CAMBRIAN FUELCARD SERVICES LIMITED
NEWPORT CAMBRIAN OIL DISTRIBUTION LIMITED

Hellopages » Newport » Newport » NP20 2BE

Company number 01259685
Status Active
Incorporation Date 20 May 1976
Company Type Private Limited Company
Address WHITE HART HOUSE, TREDEGAR STREET, NEWPORT, NP20 2BE
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 one hundred and two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 300 . The most likely internet sites of CAMBRIAN FUELCARD SERVICES LIMITED are www.cambrianfuelcardservices.co.uk, and www.cambrian-fuelcard-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Risca & Pontymister Rail Station is 4.7 miles; to Cwmbran Rail Station is 5.4 miles; to Crosskeys Rail Station is 6.5 miles; to Pontypool & New Inn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Fuelcard Services Limited is a Private Limited Company. The company registration number is 01259685. Cambrian Fuelcard Services Limited has been working since 20 May 1976. The present status of the company is Active. The registered address of Cambrian Fuelcard Services Limited is White Hart House Tredegar Street Newport Np20 2be. . STOCKTON, Carol Joyce is a Secretary of the company. STOCKTON, Carol Joyce is a Director of the company. STOCKTON, Darren Trevor is a Director of the company. STOCKTON, Trevor Harry is a Director of the company. Director STOCKTON, Keith Edward has been resigned. Director STOCKTON, Nigel has been resigned. Director TUCKER, Leigh has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
STOCKTON, Carol Joyce
Director
STOCKTON, Carol Joyce

77 years old
Director
STOCKTON, Darren Trevor
Appointed Date: 10 January 2002
54 years old
Director
STOCKTON, Trevor Harry

78 years old

Resigned Directors

Director
STOCKTON, Keith Edward
Resigned: 31 July 1996
75 years old
Director
STOCKTON, Nigel
Resigned: 01 September 2005
Appointed Date: 10 January 2002
52 years old
Director
TUCKER, Leigh
Resigned: 31 July 1996
69 years old

Persons With Significant Control

Mr Darren Trevor Stockton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Harry Stockton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIAN FUELCARD SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300
17 Sep 2015
Satisfaction of charge 4 in full
17 Sep 2015
Satisfaction of charge 5 in full
...
... and 92 more events
28 Jul 1987
Particulars of mortgage/charge
28 Jul 1987
Particulars of mortgage/charge
30 Sep 1986
Accounts for a small company made up to 30 June 1986
30 Sep 1986
Return made up to 18/09/86; full list of members
20 May 1976
Certificate of incorporation

CAMBRIAN FUELCARD SERVICES LIMITED Charges

9 October 1991
Legal charge
Delivered: 10 October 1991
Status: Satisfied on 17 September 2015
Persons entitled: Kuwait Petroleum Lubricants Limited
Description: Unit 17 ely distribution centre ely cardiff south glamorgan.
15 February 1991
Legal charge
Delivered: 23 February 1991
Status: Satisfied on 17 September 2015
Persons entitled: Midland Bank PLC
Description: Unit 17 ely distribution centre argyle way ely cardiff…
13 August 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 17 September 2015
Persons entitled: Midland Bank PLC
Description: Unit 16 ely distribution centre, ely, cardiff, south…
23 July 1987
Charge
Delivered: 28 July 1987
Status: Satisfied on 17 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
23 July 1987
Legal charge
Delivered: 28 July 1987
Status: Satisfied on 17 September 2015
Persons entitled: Midland Bank PLC
Description: F/H land on the west side of west market street, newport…
27 February 1985
Legal charge
Delivered: 5 March 1985
Status: Satisfied on 24 February 1992
Persons entitled: Barclays Bank PLC
Description: Land and building on the west side of west market street…
1 September 1982
Debenture
Delivered: 10 September 1982
Status: Satisfied on 24 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
3 July 1980
Debenture
Delivered: 5 July 1980
Status: Satisfied
Persons entitled: Gulf Oil (Great Britain) LTD
Description: Undertaking and all property and assets present and future…

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