HAYMILL FUELS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QJ

Company number 02747775
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAYMILL FUELS LIMITED are www.haymillfuels.co.uk, and www.haymill-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Haymill Fuels Limited is a Private Limited Company. The company registration number is 02747775. Haymill Fuels Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Haymill Fuels Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1qj. . EGGS, Simon James is a Director of the company. WILLIAMS, Geoffrey Roger is a Director of the company. Secretary CORP, Martin Thomas has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JONES, Paul Glover has been resigned. Secretary LACEY, Pamela Anne has been resigned. Secretary OKE, Janet Grace has been resigned. Director CORP, Martin Thomas has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HURLEY, Graham Alvin has been resigned. Director JONES, Paul Glover has been resigned. Director MCCARTHY, Peter John has been resigned. Director OKE, Janet Grace has been resigned. Director WHITEHOUSE, Paul Raymond has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
EGGS, Simon James
Appointed Date: 15 January 2007
59 years old
Director
WILLIAMS, Geoffrey Roger
Appointed Date: 15 January 2007
63 years old

Resigned Directors

Secretary
CORP, Martin Thomas
Resigned: 21 March 1996
Appointed Date: 01 January 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 14 October 1992
Appointed Date: 16 September 1992
Secretary
JONES, Paul Glover
Resigned: 01 January 1995
Appointed Date: 14 October 1992
Secretary
LACEY, Pamela Anne
Resigned: 15 January 2007
Appointed Date: 21 March 1996
Secretary
OKE, Janet Grace
Resigned: 29 August 2014
Appointed Date: 15 January 2007
Director
CORP, Martin Thomas
Resigned: 15 January 2007
Appointed Date: 11 November 1992
61 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 October 1992
Appointed Date: 16 September 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 October 1992
Appointed Date: 16 September 1992
84 years old
Director
HURLEY, Graham Alvin
Resigned: 31 October 2001
Appointed Date: 14 October 1992
76 years old
Director
JONES, Paul Glover
Resigned: 01 January 1995
Appointed Date: 11 November 1992
87 years old
Director
MCCARTHY, Peter John
Resigned: 15 January 2007
Appointed Date: 11 November 1992
75 years old
Director
OKE, Janet Grace
Resigned: 29 August 2014
Appointed Date: 15 January 2007
73 years old
Director
WHITEHOUSE, Paul Raymond
Resigned: 15 January 2007
Appointed Date: 14 October 1992
76 years old

Persons With Significant Control

Mr Geoff Roger Williams
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HAYMILL FUELS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 68 more events
26 Oct 1992
Director resigned;new director appointed
26 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1992
Registered office changed on 26/10/92 from: 50 lincoln's inn fields london WC2A 3PF
21 Oct 1992
Company name changed malcebriar LIMITED\certificate issued on 22/10/92
16 Sep 1992
Incorporation

HAYMILL FUELS LIMITED Charges

20 November 1992
Legal charge
Delivered: 5 December 1992
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: L/H property k/a the forecourt and petrol filling station…

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