DEVONAIR AVIATION FUEL TRADING LIMITED
WILTSHIRE FRENDMER LIMITED

Hellopages » Wiltshire » Swindon » SN1 4JQ

Company number 03819084
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 12 OKUS ROAD, SWINDON, WILTSHIRE, SN1 4JQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of DEVONAIR AVIATION FUEL TRADING LIMITED are www.devonairaviationfueltrading.co.uk, and www.devonair-aviation-fuel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Devonair Aviation Fuel Trading Limited is a Private Limited Company. The company registration number is 03819084. Devonair Aviation Fuel Trading Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Devonair Aviation Fuel Trading Limited is 12 Okus Road Swindon Wiltshire Sn1 4jq. . WHALE, Martin is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary WEST, Lesley Margaret has been resigned. Secretary WHALE, Rose Winifrid has been resigned. Director CARR, Stephen has been resigned. Director LUNN, Martin William Andrew has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
WHALE, Martin
Appointed Date: 12 August 1999
77 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 12 August 1999
Appointed Date: 03 August 1999
Secretary
WEST, Lesley Margaret
Resigned: 01 May 2006
Appointed Date: 12 August 1999
Secretary
WHALE, Rose Winifrid
Resigned: 28 August 2007
Appointed Date: 30 November 2006
Director
CARR, Stephen
Resigned: 12 November 2001
Appointed Date: 12 August 1999
81 years old
Director
LUNN, Martin William Andrew
Resigned: 10 August 2013
Appointed Date: 12 August 1999
70 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 12 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Martin Whale
Notified on: 3 August 2016
77 years old
Nature of control: Has significant influence or control

DEVONAIR AVIATION FUEL TRADING LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2015
Micro company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 60,000
29 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 53 more events
13 Sep 1999
New director appointed
13 Sep 1999
New director appointed
13 Sep 1999
New director appointed
19 Aug 1999
Company name changed frendmer LIMITED\certificate issued on 20/08/99
03 Aug 1999
Incorporation

DEVONAIR AVIATION FUEL TRADING LIMITED Charges

19 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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