HEATHROW AIRPORT FUEL COMPANY LIMITED
HOUNSLOW


Company number 03189276
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, TW6 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of John Mcmillan as a director on 26 October 2016; Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 06/03/2017. ; Appointment of Steve Jonathan Newton as a director on 20 August 2014. The most likely internet sites of HEATHROW AIRPORT FUEL COMPANY LIMITED are www.heathrowairportfuelcompany.co.uk, and www.heathrow-airport-fuel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Heathrow Airport Fuel Company Limited is a Private Limited Company. The company registration number is 03189276. Heathrow Airport Fuel Company Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Heathrow Airport Fuel Company Limited is Building 1204 Sandringham Road Heathrow Airport Hounslow Middx Tw6 3sh. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVIES, Toby Benjamin is a Director of the company. EASTON, Alan Murray is a Director of the company. HENDERSON, Mary Marshall is a Director of the company. NEWTON, Stephen Jonathan is a Director of the company. TAYLOR, Andrew Charles Francis is a Director of the company. VOWELL, Paul is a Director of the company. WATKINS, Neil Richard is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASTON, Christopher David has been resigned. Director BUXTON, John Peter has been resigned. Director BUXTON, John Peter has been resigned. Director CHUBB, Andrew Steven has been resigned. Director COLLINS, Timothy has been resigned. Director COOPER, John Hardy has been resigned. Director CROWE, Richard Alan has been resigned. Director DANIELS, Jonathan Marc has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director FAGE, Simon Jeremy has been resigned. Director FINCH, Robert William has been resigned. Director GERMAN, Michael Edward has been resigned. Director HAMMOND, Jonathan Guy has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director HAUFF, David Mark has been resigned. Director HESLOP, Stanley William has been resigned. Director HOGAN, Francis Christopher has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director JONES, Richard Aled has been resigned. Director JONES, Richard Aled has been resigned. Director JORDAN, Peter Frank has been resigned. Director KIRK, Michael John has been resigned. Director KIRK, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCMILLAN, John has been resigned. Director MCMILLAN, John has been resigned. Director MCMILLAN, John has been resigned. Director MITTELMAN, Stanislas has been resigned. Director O'KELLY, Michael Kevin has been resigned. Director PULLINGER, David William, Dr has been resigned. Director SCANLAN, Richard John has been resigned. Director SIMMONS, Toby Daniel Ainslie has been resigned. Director SPURLING, Simon has been resigned. Director STIQUEL, Philippe has been resigned. Director STOKES, Darran Bradley has been resigned. Director STOREY, Duncan Alastair has been resigned. Director WARD, Colin John has been resigned. Director WELCH, Mark Bradley has been resigned. Director WELLS, Andrew David has been resigned. Director WESLEY, Richard has been resigned. Director WESTERMAN, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000
Director
DAVIES, Toby Benjamin
Appointed Date: 09 November 2011
52 years old
Director
EASTON, Alan Murray
Appointed Date: 01 January 2014
61 years old
Director
HENDERSON, Mary Marshall
Appointed Date: 06 December 2012
66 years old
Director
NEWTON, Stephen Jonathan
Appointed Date: 20 August 2014
64 years old
Director
TAYLOR, Andrew Charles Francis
Appointed Date: 01 October 2013
59 years old
Director
VOWELL, Paul
Appointed Date: 19 November 2015
54 years old
Director
WATKINS, Neil Richard
Appointed Date: 01 August 2013
54 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998
Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 30 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 1996
Appointed Date: 23 April 1996
Director
ASTON, Christopher David
Resigned: 01 December 2009
Appointed Date: 01 July 2007
70 years old
Director
BUXTON, John Peter
Resigned: 19 August 2014
Appointed Date: 06 December 2012
64 years old
Director
BUXTON, John Peter
Resigned: 05 December 2012
Appointed Date: 01 April 2010
64 years old
Director
CHUBB, Andrew Steven
Resigned: 01 March 2007
Appointed Date: 01 July 2005
67 years old
Director
COLLINS, Timothy
Resigned: 01 July 2007
Appointed Date: 07 January 2002
66 years old
Director
COOPER, John Hardy
Resigned: 01 February 2001
Appointed Date: 19 January 2001
62 years old
Director
CROWE, Richard Alan
Resigned: 31 January 2012
Appointed Date: 19 January 2001
77 years old
Director
DANIELS, Jonathan Marc
Resigned: 03 May 2012
Appointed Date: 01 August 2010
64 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 01 April 2012
Appointed Date: 15 December 2011
62 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 14 May 2009
Appointed Date: 06 November 2008
62 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 06 November 2008
Appointed Date: 01 February 2001
62 years old
Director
FAGE, Simon Jeremy
Resigned: 03 September 2004
Appointed Date: 19 January 2001
55 years old
Director
FINCH, Robert William
Resigned: 07 April 2006
Appointed Date: 03 September 2004
50 years old
Director
GERMAN, Michael Edward
Resigned: 16 February 2005
Appointed Date: 01 January 2003
56 years old
Director
HAMMOND, Jonathan Guy
Resigned: 28 February 2003
Appointed Date: 19 January 2001
67 years old
Director
HARRISON, Ian Courtenay
Resigned: 06 November 2008
Appointed Date: 01 March 2007
69 years old
Director
HAUFF, David Mark
Resigned: 01 June 2009
Appointed Date: 01 March 2007
58 years old
Director
HESLOP, Stanley William
Resigned: 10 March 2003
Appointed Date: 19 January 2001
66 years old
Director
HOGAN, Francis Christopher
Resigned: 01 August 2013
Appointed Date: 19 January 2001
77 years old
Director
IBRAHIM, Amir Saadeddin
Resigned: 01 April 2012
Appointed Date: 14 May 2009
50 years old
Director
JONES, Richard Aled
Resigned: 01 January 2014
Appointed Date: 18 November 2009
76 years old
Director
JONES, Richard Aled
Resigned: 18 November 2009
Appointed Date: 01 June 2009
76 years old
Director
JORDAN, Peter Frank
Resigned: 01 July 2002
Appointed Date: 19 January 2001
70 years old
Director
KIRK, Michael John
Resigned: 22 February 2010
Appointed Date: 15 November 2003
71 years old
Director
KIRK, Michael John
Resigned: 10 March 2003
Appointed Date: 19 January 2001
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 1996
Appointed Date: 23 April 1996
Director
MCMILLAN, John
Resigned: 26 October 2016
Appointed Date: 16 February 2005
76 years old
Director
MCMILLAN, John
Resigned: 01 January 2003
Appointed Date: 19 January 2001
76 years old
Director
MCMILLAN, John
Resigned: 19 January 2001
Appointed Date: 30 May 1996
76 years old
Director
MITTELMAN, Stanislas
Resigned: 01 March 2007
Appointed Date: 07 February 2006
59 years old
Director
O'KELLY, Michael Kevin
Resigned: 01 May 2005
Appointed Date: 10 March 2003
80 years old
Director
PULLINGER, David William, Dr
Resigned: 13 May 2010
Appointed Date: 01 May 2005
67 years old
Director
SCANLAN, Richard John
Resigned: 01 July 2005
Appointed Date: 19 January 2001
74 years old
Director
SIMMONS, Toby Daniel Ainslie
Resigned: 31 March 2010
Appointed Date: 01 January 2006
56 years old
Director
SPURLING, Simon
Resigned: 30 April 2006
Appointed Date: 30 May 1996
70 years old
Director
STIQUEL, Philippe
Resigned: 07 February 2006
Appointed Date: 28 February 2003
69 years old
Director
STOKES, Darran Bradley
Resigned: 19 November 2015
Appointed Date: 03 May 2012
53 years old
Director
STOREY, Duncan Alastair
Resigned: 05 December 2012
Appointed Date: 01 February 2012
46 years old
Director
WARD, Colin John
Resigned: 07 January 2002
Appointed Date: 19 January 2001
82 years old
Director
WELCH, Mark Bradley
Resigned: 03 January 2006
Appointed Date: 01 July 2002
63 years old
Director
WELLS, Andrew David
Resigned: 15 November 2003
Appointed Date: 10 March 2003
63 years old
Director
WESLEY, Richard
Resigned: 18 November 2009
Appointed Date: 01 November 2006
53 years old
Director
WESTERMAN, Paul
Resigned: 01 October 2013
Appointed Date: 01 April 2012
55 years old

HEATHROW AIRPORT FUEL COMPANY LIMITED Events

16 Mar 2017
Termination of appointment of John Mcmillan as a director on 26 October 2016
26 Jul 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 06/03/2017.
05 Jul 2016
Appointment of Steve Jonathan Newton as a director on 20 August 2014
13 Jun 2016
Appointment of Paul Vowell as a director on 19 November 2015
10 Jun 2016
Termination of appointment of John Peter Buxton as a director on 19 August 2014
...
... and 175 more events
18 Jun 1996
New director appointed
18 Jun 1996
New director appointed
18 Jun 1996
New secretary appointed
18 Jun 1996
Registered office changed on 18/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Apr 1996
Incorporation

HEATHROW AIRPORT FUEL COMPANY LIMITED Charges

14 June 2010
Supplemental legal mortgage
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The further property being-l/h land at perry oaks tank farm…
10 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEATHROW 1 LIMITED HEATHROW AIRPORT CAR PARKING LIMITED HEATHROW AIRPORT HANDLING LIMITED HEATHROW AIRPORT HOLDINGS LIMITED HEATHROW AIRPORT LICENSED TAXIS LIMITED HEATHROW AIRPORT LICENSED TAXIS SOCIETY HEATHROW AIRPORT LIMITED