TORQUAY FUEL LIMITED
TORQUAY FLOWTIME LIMITED

Hellopages » Devon » Teignbridge » TQ2 7HX

Company number 02217468
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address 1 COVENTRY FARM ESTATE, NEWTON ROAD, TORQUAY, DEVON, TQ2 7HX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of TORQUAY FUEL LIMITED are www.torquayfuel.co.uk, and www.torquay-fuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Torquay Fuel Limited is a Private Limited Company. The company registration number is 02217468. Torquay Fuel Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Torquay Fuel Limited is 1 Coventry Farm Estate Newton Road Torquay Devon Tq2 7hx. . COLE, Dean Robert is a Director of the company. COLE, Deborah Louise is a Director of the company. COLE, Robert Thomas is a Director of the company. Secretary BAKER, Paula Jane has been resigned. Secretary COLE, Robert Thomas has been resigned. Secretary COLE, Robert Thomas has been resigned. Secretary MILES, Janine Tracy has been resigned. Director BAKER, Paula Jane has been resigned. Director COLE, Dean Robert has been resigned. Director COLE, Linda has been resigned. Director COLE, Robert Thomas has been resigned. Director COLE, Robert Thomas has been resigned. Director LEEMING, Joe has been resigned. Director NEAL, Mark John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COLE, Dean Robert
Appointed Date: 28 March 2010
42 years old
Director
COLE, Deborah Louise
Appointed Date: 01 September 2008
41 years old
Director
COLE, Robert Thomas
Appointed Date: 01 January 2014
82 years old

Resigned Directors

Secretary
BAKER, Paula Jane
Resigned: 09 January 1995
Secretary
COLE, Robert Thomas
Resigned: 01 September 2008
Appointed Date: 10 May 2004
Secretary
COLE, Robert Thomas
Resigned: 01 April 1998
Appointed Date: 09 January 1995
Secretary
MILES, Janine Tracy
Resigned: 05 May 2004
Appointed Date: 25 February 2002
Director
BAKER, Paula Jane
Resigned: 09 January 1995
57 years old
Director
COLE, Dean Robert
Resigned: 28 March 2010
Appointed Date: 15 September 2006
42 years old
Director
COLE, Linda
Resigned: 25 February 2002
69 years old
Director
COLE, Robert Thomas
Resigned: 28 March 2010
Appointed Date: 01 November 2009
82 years old
Director
COLE, Robert Thomas
Resigned: 01 September 2008
Appointed Date: 09 January 1995
82 years old
Director
LEEMING, Joe
Resigned: 06 May 2005
Appointed Date: 10 May 2004
43 years old
Director
NEAL, Mark John
Resigned: 15 September 2006
Appointed Date: 10 May 2004
59 years old

Persons With Significant Control

Mr Dean Robert Cole
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TORQUAY FUEL LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 80 more events
30 Mar 1990
Return made up to 31/12/89; full list of members
11 Mar 1988
Registered office changed on 11/03/88 from: 80/82 grays inn road london WC1
11 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1988
Incorporation

TORQUAY FUEL LIMITED Charges

17 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1990
Debenture
Delivered: 25 June 1990
Status: Satisfied on 23 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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