CPL BRITISH FUELS LIMITED
SHEFFIELD F. BANHAM LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 02980895
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CPL BRITISH FUELS LIMITED are www.cplbritishfuels.co.uk, and www.cpl-british-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cpl British Fuels Limited is a Private Limited Company. The company registration number is 02980895. Cpl British Fuels Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Cpl British Fuels Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. MINETT, Timothy William is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary ROBERTSON, Josephine has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director BROOM, Keith has been resigned. Director CLARKE, William Fred has been resigned. Director CRAWFORD, Donna has been resigned. Director FOSTER, David Edward has been resigned. Director HOWARTH, Stephen has been resigned. Director KERR, Douglas John has been resigned. Director LOMAX, Jack Read has been resigned. Director ROBERTSON, Josephine has been resigned. Director STOYEL, Rodney has been resigned. Director VICARY, David Anthony has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
MINETT, Timothy William
Appointed Date: 12 July 2002
65 years old
Director
WAKE, Darren
Appointed Date: 26 September 2007
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 31 May 1996
Secretary
ROBERTSON, Josephine
Resigned: 31 May 1996
Appointed Date: 19 October 1994
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Director
BANHAM, Gordon Frank Colenso
Resigned: 20 September 1996
Appointed Date: 19 October 1994
61 years old
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 20 September 1996
62 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 20 September 1996
70 years old
Director
CRAWFORD, Donna
Resigned: 05 March 2004
Appointed Date: 08 March 2002
58 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 20 September 1996
82 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 20 September 1996
78 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 03 March 2005
72 years old
Director
LOMAX, Jack Read
Resigned: 31 May 1996
Appointed Date: 26 January 1995
93 years old
Director
ROBERTSON, Josephine
Resigned: 31 May 1996
Appointed Date: 19 October 1994
80 years old
Director
STOYEL, Rodney
Resigned: 12 July 2002
Appointed Date: 08 March 2002
76 years old
Director
VICARY, David Anthony
Resigned: 31 May 1996
Appointed Date: 26 January 1995
79 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 05 March 2004
74 years old
Director
WILLIAMS, Brian Arthur
Resigned: 08 March 2002
Appointed Date: 20 September 1996
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Cpl Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CPL BRITISH FUELS LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400,000
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 109 more events
06 Feb 1995
£ nc 1000/400000 26/01/95
06 Feb 1995
Accounting reference date notified as 31/12
06 Feb 1995
New director appointed
22 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1994
Incorporation

CPL BRITISH FUELS LIMITED Charges

12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
18 May 1998
Third supplemental debenture
Delivered: 1 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Second supplemental debenture
Delivered: 19 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 December 1996
Deed of accession
Delivered: 23 December 1996
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Including all that l/h property k/a 17 pansey drive…
6 February 1995
Debenture
Delivered: 10 February 1995
Status: Satisfied on 6 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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