CPL FUELS LIMITED
SHEFFIELD CPL INDUSTRIES LIMITED J. SAUNDERS & SONS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ
Company number 00584163
Status Active
Incorporation Date 17 May 1957
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 005841630008, created on 12 April 2017; Registration of charge 005841630006, created on 12 April 2017. The most likely internet sites of CPL FUELS LIMITED are www.cplfuels.co.uk, and www.cpl-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Cpl Fuels Limited is a Private Limited Company. The company registration number is 00584163. Cpl Fuels Limited has been working since 17 May 1957. The present status of the company is Active. The registered address of Cpl Fuels Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. BARBER, Richard John is a Director of the company. MINETT, Timothy William is a Director of the company. MORGAN, David Steven is a Director of the company. SUTTON, Jason David is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary DALBY, Graham Edward has been resigned. Secretary LOMAX, Jack Read has been resigned. Secretary SAUNDERS, Georgina has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Director ABBA, Glyn Michael has been resigned. Director BROOM, Keith has been resigned. Director CLARKE, William Fred has been resigned. Director CRAWFORD, Donna has been resigned. Director DALBY, Graham Edward has been resigned. Director FOSTER, David Edward has been resigned. Director GAINHAM, John Henry has been resigned. Director HOWARTH, Stephen has been resigned. Director KERR, Douglas John has been resigned. Director SAUNDERS, Georgina has been resigned. Director SAUNDERS, Malcolm has been resigned. Director STOYEL, Rodney has been resigned. Director VICARY, David Anthony has been resigned. Director WALLACE, George Roger has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Director WILSON, Terry Vincent has been resigned. Director WINFIELD, Richard Sheridan has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
BARBER, Richard John
Appointed Date: 08 November 2016
64 years old
Director
MINETT, Timothy William
Appointed Date: 12 July 2002
66 years old
Director
MORGAN, David Steven
Appointed Date: 28 October 2016
49 years old
Director
SUTTON, Jason David
Appointed Date: 28 October 2016
43 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: 05 March 1996
Secretary
DALBY, Graham Edward
Resigned: 30 October 1994
Secretary
LOMAX, Jack Read
Resigned: 05 October 1995
Appointed Date: 31 October 1994
Secretary
SAUNDERS, Georgina
Resigned: 14 September 1992
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Secretary
WILLIAMS, Brian Arthur
Resigned: 05 March 1996
Appointed Date: 05 October 1995
Director
ABBA, Glyn Michael
Resigned: 31 July 2006
Appointed Date: 01 April 2005
65 years old
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 05 October 1995
62 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 05 October 1995
70 years old
Director
CRAWFORD, Donna
Resigned: 05 March 2004
Appointed Date: 08 March 2002
58 years old
Director
DALBY, Graham Edward
Resigned: 30 October 1994
85 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 05 October 1995
82 years old
Director
GAINHAM, John Henry
Resigned: 05 October 1995
Appointed Date: 22 February 1994
91 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 05 October 1995
79 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 03 March 2005
72 years old
Director
SAUNDERS, Georgina
Resigned: 14 September 1992
81 years old
Director
SAUNDERS, Malcolm
Resigned: 14 September 1992
83 years old
Director
STOYEL, Rodney
Resigned: 12 July 2002
Appointed Date: 08 March 2002
76 years old
Director
VICARY, David Anthony
Resigned: 14 September 1992
79 years old
Director
WALLACE, George Roger
Resigned: 05 October 1995
Appointed Date: 22 February 1994
79 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 05 March 2004
75 years old
Director
WILLIAMS, Brian Arthur
Resigned: 08 March 2002
Appointed Date: 05 October 1995
75 years old
Director
WILSON, Terry Vincent
Resigned: 10 March 1995
Appointed Date: 10 November 1993
84 years old
Director
WINFIELD, Richard Sheridan
Resigned: 10 November 1993
80 years old

Persons With Significant Control

Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cpl Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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 FUELS LIMITED Events

26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017
Registration of charge 005841630008, created on 12 April 2017
20 Apr 2017
Registration of charge 005841630006, created on 12 April 2017
20 Apr 2017
Registration of charge 005841630007, created on 12 April 2017
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 137 more events
21 May 1987
Full accounts made up to 30 June 1986
21 May 1987
Return made up to 30/04/87; full list of members
17 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Return made up to 30/04/86; full list of members
03 May 1986
Full accounts made up to 30 June 1985

CPL FUELS LIMITED Charges

12 April 2017
Charge code 0058 4163 0008
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2017
Charge code 0058 4163 0007
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
12 April 2017
Charge code 0058 4163 0006
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Fixed charges over all land and intellectual property owned…
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…
5 October 1995
Deed of accession
Delivered: 20 October 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC (The "Security Agent")
Description: L/H property k/a coal yard, park road, rhosymedre, wrexham…
5 June 1985
Charge
Delivered: 13 June 1985
Status: Satisfied on 20 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on. Undertaking and all property…

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