FUEL OILS GROUP LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF7 4QT

Company number 02948077
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address HALESFIELD 19, TELFORD, SHROPSHIRE, TF7 4QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FUEL OILS GROUP LIMITED are www.fueloilsgroup.co.uk, and www.fuel-oils-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Fuel Oils Group Limited is a Private Limited Company. The company registration number is 02948077. Fuel Oils Group Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Fuel Oils Group Limited is Halesfield 19 Telford Shropshire Tf7 4qt. . BLAND, Robert John Bowring is a Director of the company. Nominee Secretary HACKETT, Elaine has been resigned. Secretary HALL, Aminta Liliana has been resigned. Secretary JAMES, David Anthony has been resigned. Secretary KING, Stephen has been resigned. Secretary LONGLEY, Caryl Annette has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary NEWMAN, Alan Norman has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary YOUNG, Lee Ian has been resigned. Director ATWAL, Mani has been resigned. Director BELTON, Mark Anthony has been resigned. Director BENHAM, Christopher George has been resigned. Director BLEASDALE, David has been resigned. Director BONENFANT, Jean-Louis Pierre Philippe has been resigned. Director DUJEAN, Alain Vincent has been resigned. Nominee Director HACKETT, Elaine has been resigned. Director HURLEY, John David has been resigned. Director HUTCHISON, Pierre has been resigned. Director JONES, Malcolm Frederick has been resigned. Director KING, Stephen has been resigned. Director LADEN, Richard John Leon has been resigned. Nominee Director MCHUGH, Peter James has been resigned. Director MIDDLEMISS, Graham has been resigned. Director NEWMAN, Alan Norman has been resigned. Director ROLPH, Mark Aylward has been resigned. Director ROSSI, Christophe Pierre has been resigned. Director TROCHET, Franck has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLAND, Robert John Bowring
Appointed Date: 24 November 1994
74 years old

Resigned Directors

Nominee Secretary
HACKETT, Elaine
Resigned: 01 November 1994
Appointed Date: 13 July 1994
Secretary
HALL, Aminta Liliana
Resigned: 18 May 2012
Appointed Date: 01 November 2011
Secretary
JAMES, David Anthony
Resigned: 31 December 1997
Appointed Date: 24 November 1994
Secretary
KING, Stephen
Resigned: 05 September 2000
Appointed Date: 16 August 1999
Secretary
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 05 September 2000
Secretary
MIDDLEMISS, Graham
Resigned: 24 November 1994
Appointed Date: 01 November 1994
Secretary
NEWMAN, Alan Norman
Resigned: 16 August 1999
Appointed Date: 06 August 1998
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 01 November 2001
Secretary
YOUNG, Lee Ian
Resigned: 31 October 2011
Appointed Date: 11 August 2008
Director
ATWAL, Mani
Resigned: 31 March 2011
Appointed Date: 01 March 2010
49 years old
Director
BELTON, Mark Anthony
Resigned: 18 May 2012
Appointed Date: 31 March 2011
53 years old
Director
BENHAM, Christopher George
Resigned: 12 January 2007
Appointed Date: 26 February 2004
53 years old
Director
BLEASDALE, David
Resigned: 28 February 2002
Appointed Date: 05 September 2000
76 years old
Director
BONENFANT, Jean-Louis Pierre Philippe
Resigned: 01 September 2010
Appointed Date: 01 November 2007
68 years old
Director
DUJEAN, Alain Vincent
Resigned: 11 July 1997
Appointed Date: 25 November 1994
75 years old
Nominee Director
HACKETT, Elaine
Resigned: 01 November 1994
Appointed Date: 13 July 1994
62 years old
Director
HURLEY, John David
Resigned: 29 April 2003
Appointed Date: 05 September 2000
77 years old
Director
HUTCHISON, Pierre
Resigned: 26 February 2004
Appointed Date: 29 April 2003
74 years old
Director
JONES, Malcolm Frederick
Resigned: 05 September 2000
Appointed Date: 11 July 1997
73 years old
Director
KING, Stephen
Resigned: 05 September 2000
Appointed Date: 16 August 1999
60 years old
Director
LADEN, Richard John Leon
Resigned: 18 May 2012
Appointed Date: 15 November 2011
69 years old
Nominee Director
MCHUGH, Peter James
Resigned: 24 November 1994
Appointed Date: 13 July 1994
67 years old
Director
MIDDLEMISS, Graham
Resigned: 24 November 1994
Appointed Date: 01 November 1994
58 years old
Director
NEWMAN, Alan Norman
Resigned: 16 August 1999
Appointed Date: 24 November 1994
72 years old
Director
ROLPH, Mark Aylward
Resigned: 01 November 2007
Appointed Date: 04 March 2002
71 years old
Director
ROSSI, Christophe Pierre
Resigned: 15 November 2011
Appointed Date: 01 September 2010
64 years old
Director
TROCHET, Franck
Resigned: 01 March 2010
Appointed Date: 12 January 2007
55 years old

Persons With Significant Control

Mr Robert John Bowring Bland
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

FUEL OILS GROUP LIMITED Events

23 Aug 2016
Satisfaction of charge 1 in full
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Apr 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Registration of charge 029480770002, created on 19 August 2015
19 Aug 2015
Registration of charge 029480770003, created on 19 August 2015
...
... and 106 more events
11 Dec 1994
Accounting reference date notified as 31/12
11 Dec 1994
£ nc 1000/20000 24/11/94
11 Dec 1994
Registered office changed on 11/12/94 from: ground floor 10 newhall street birmingham B3 3LX
21 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1994
Incorporation

FUEL OILS GROUP LIMITED Charges

19 August 2015
Charge code 0294 8077 0003
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2015
Charge code 0294 8077 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 23 May 2012
Status: Satisfied on 23 August 2016
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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