MIDWINTER OIL SUPPLIES LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 02291661
Status Active
Incorporation Date 31 August 1988
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 eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 10,010 . The most likely internet sites of MIDWINTER OIL SUPPLIES LIMITED are www.midwinteroilsupplies.co.uk, and www.midwinter-oil-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Midwinter Oil Supplies Limited is a Private Limited Company. The company registration number is 02291661. Midwinter Oil Supplies Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of Midwinter Oil Supplies 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 EAGLES, Sylvia Ann has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Director BROOM, Keith has been resigned. Director EAGLES, Gerald has been resigned. Director EAGLES, Paul Andrew has been resigned. Director EAGLES, Sylvia Ann has been resigned. Director FOSTER, David Edward has been resigned. Director HALL, Philip Stephen has been resigned. Director KERR, Douglas John has been resigned. Director WILLIAMS, Brian Arthur 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: 26 September 2007
65 years old
Director
WAKE, Darren
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 06 June 2000
Secretary
EAGLES, Sylvia Ann
Resigned: 06 June 2000
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 06 June 2000
62 years old
Director
EAGLES, Gerald
Resigned: 06 June 2000
80 years old
Director
EAGLES, Paul Andrew
Resigned: 06 June 2000
Appointed Date: 01 May 1996
53 years old
Director
EAGLES, Sylvia Ann
Resigned: 06 June 2000
78 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 06 June 2000
82 years old
Director
HALL, Philip Stephen
Resigned: 26 March 2004
Appointed Date: 08 March 2002
65 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 26 March 2004
72 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 31 December 2001
74 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
Heptagon 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

MIDWINTER OIL SUPPLIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,010
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,010
...
... and 98 more events
04 Oct 1988
Secretary resigned;new secretary appointed
04 Oct 1988
Director resigned;new director appointed
04 Oct 1988
Registered office changed on 04/10/88 from: 2 baches street london N1 6UB
29 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988
Incorporation

MIDWINTER OIL SUPPLIES LIMITED Charges

12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee) Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
14 October 1988
Charge
Delivered: 19 October 1988
Status: Satisfied on 27 May 1999
Persons entitled: Elf Oil (GB) Limited
Description: First fixed charge all book debts & other debts now and…

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