Company number 03080543
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST. ALBANS, ENGLAND, AL1 2QU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registration of charge 030805430008, created on 1 February 2017; Registration of charge 030805430007, created on 22 December 2016; Registration of charge 030805430006, created on 6 December 2016. The most likely internet sites of ELITE FUELS LTD are www.elitefuels.co.uk, and www.elite-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Elite Fuels Ltd is a Private Limited Company.
The company registration number is 03080543. Elite Fuels Ltd has been working since 17 July 1995.
The present status of the company is Active. The registered address of Elite Fuels Ltd is Building 2 Abbey View Everard Close St Albans England Al1 2qu. . ALLAN, Timothy Edward Douglas is a Director of the company. BANNISTER, William Bahlsen is a Director of the company. BIGGART, Thomas Mckenzie is a Director of the company. CLARKE, Jeremy is a Director of the company. LANE, Simon is a Director of the company. Secretary FULLERTON, Colin has been resigned. Secretary MALLERY, Cherrie Elizabeth has been resigned. Director FULLERTON, Colin has been resigned. Director MALLERY, Alan Arthur has been resigned. Director RAMAKRISHNAN, Visvanathan has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Director
LANE, Simon
Appointed Date: 06 October 2016
62 years old
Resigned Directors
Director
FULLERTON, Colin
Resigned: 06 October 2016
Appointed Date: 29 June 1996
70 years old
Persons With Significant Control
Mr Colin Fullerton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE FUELS LTD Events
01 Feb 2017
Registration of charge 030805430008, created on 1 February 2017
23 Dec 2016
Registration of charge 030805430007, created on 22 December 2016
07 Dec 2016
Registration of charge 030805430006, created on 6 December 2016
25 Nov 2016
Satisfaction of charge 5 in full
27 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 70 more events
11 Jul 1996
New secretary appointed;new director appointed
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
11 Jul 1996
Registered office changed on 11/07/96 from: 70 wood street london E17 3HT
17 Jul 1995
Incorporation
1 February 2017
Charge code 0308 0543 0008
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land on the north side of the A66, middlesbrough with title…
22 December 2016
Charge code 0308 0543 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land on the north side of the A66, middlesbrough…
6 December 2016
Charge code 0308 0543 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land on the north side of the A66, middlesbrough with title…
23 October 2012
Legal charge and floating charge
Delivered: 25 October 2012
Status: Satisfied
on 25 November 2016
Persons entitled: Bp Oil UK Limited
Description: L/H premises k/a fleetpoint service station north ormesby…
25 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 16 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H land on the northside of A66 middlesbrough t/no…
18 February 2000
Legal mortgage
Delivered: 3 March 2000
Status: Satisfied
on 26 October 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as fleetpoint service station…
11 January 1999
Mortgage debenture
Delivered: 25 January 1999
Status: Satisfied
on 26 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1998
Fixed and floating charge
Delivered: 18 April 1998
Status: Satisfied
on 26 October 2012
Persons entitled: Bp Oil UK Limited
Mobil Oil Company Limited
Description: Land at A66/cargo fleet misslebrough cleveland with all…