STEPHENS FUEL OIL LIMITED
OLD TOWN DOCK

Hellopages » Newport » Newport » NP20 2BW

Company number 05205360
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address BALTIC OIL WORKS, USK WAY, OLD TOWN DOCK, NEWPORT, NP20 2BW
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Stephen John Meredith on 15 December 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of STEPHENS FUEL OIL LIMITED are www.stephensfueloil.co.uk, and www.stephens-fuel-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 5.8 miles; to Crosskeys Rail Station is 7 miles; to Pontypool & New Inn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephens Fuel Oil Limited is a Private Limited Company. The company registration number is 05205360. Stephens Fuel Oil Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Stephens Fuel Oil Limited is Baltic Oil Works Usk Way Old Town Dock Newport Np20 2bw. . MEREDITH, Stephen John is a Director of the company. Secretary CARAMELLA, Linda Mary has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
MEREDITH, Stephen John
Appointed Date: 16 August 2004
63 years old

Resigned Directors

Secretary
CARAMELLA, Linda Mary
Resigned: 13 July 2008
Appointed Date: 16 August 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 August 2004
Appointed Date: 13 August 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Stephen John Meredith
Notified on: 13 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STEPHENS FUEL OIL LIMITED Events

21 Dec 2016
Director's details changed for Mr Stephen John Meredith on 15 December 2016
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 October 2015
01 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 537,101
07 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 45 more events
26 Aug 2004
Secretary resigned
26 Aug 2004
New director appointed
26 Aug 2004
New secretary appointed
26 Aug 2004
Registered office changed on 26/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Aug 2004
Incorporation

STEPHENS FUEL OIL LIMITED Charges

22 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Texaco Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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