Company number 04232318
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 74-80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 1AD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of SAL FUEL RETAILERS LIMITED are www.salfuelretailers.co.uk, and www.sal-fuel-retailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Sal Fuel Retailers Limited is a Private Limited Company.
The company registration number is 04232318. Sal Fuel Retailers Limited has been working since 11 June 2001.
The present status of the company is Active. The registered address of Sal Fuel Retailers Limited is 74 80 Derby Road Bootle Liverpool Merseyside L20 1ad. The company`s financial liabilities are £107.49k. It is £-7.51k against last year. The cash in hand is £9.62k. It is £8.37k against last year. . PATEL, Asif Ahmed is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PATEL, Asif has been resigned. Secretary PATEL, Salim has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PATEL, Salim has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
sal fuel retailers Key Finiance
LIABILITIES
£107.49k
-7%
CASH
£9.62k
+668%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Secretary
PATEL, Asif
Resigned: 23 December 2010
Appointed Date: 11 June 2001
Secretary
PATEL, Salim
Resigned: 17 November 2014
Appointed Date: 23 December 2010
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
PATEL, Salim
Resigned: 17 November 2014
Appointed Date: 11 June 2001
44 years old
Persons With Significant Control
Mr Asif Ahmed Patel
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SAL FUEL RETAILERS LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
...
... and 49 more events
18 Jun 2001
Director resigned
18 Jun 2001
New secretary appointed
18 Jun 2001
New director appointed
18 Jun 2001
Registered office changed on 18/06/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
11 Jun 2001
Incorporation
23 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Habib Abbas Dadaali
Description: All that f/h land on the north east side of derby road…
23 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Habib Abbas Dadaali
Description: The f/h land on the east side of scotland road liverpool…
7 July 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 beaconsfield street bolton. By way of fixed charge the…
7 July 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 beaconfield street bolton. By way of fixed charge the…
23 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a shell service station scotland road…
18 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as shell service station derby…
6 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…