NATIONAL SMOKELESS FUELS LIMITED
CHESTERFIELD


Company number 01102040
Status Active
Incorporation Date 15 March 1973
Company Type Private Limited Company
Address MILL LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE S42 6JT
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Order of court - dissolution void; Dissolved. The most likely internet sites of NATIONAL SMOKELESS FUELS LIMITED are www.nationalsmokelessfuels.co.uk, and www.national-smokeless-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. National Smokeless Fuels Limited is a Private Limited Company. The company registration number is 01102040. National Smokeless Fuels Limited has been working since 15 March 1973. The present status of the company is Active. The registered address of National Smokeless Fuels Limited is Mill Lane Wingerworth Chesterfield Derbyshire S42 6jt. . ARMITAGE, Sharon is a Secretary of the company. CHISHOLM, Stephen John is a Director of the company. HAYES, Anthony Gerald is a Director of the company. KERR, Douglas John is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Director BROOM, Keith has been resigned. Director CLARKE, William Fred has been resigned. Director ELLIS, Robert Charles has been resigned. Director FOSTER, David Edward has been resigned. Director HOWARTH, Stephen has been resigned. Director O'DONOGHUE, Stephen John has been resigned. Director TAYLOR, John Dudley has been resigned. Director WILLIAMS, Brian Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
CHISHOLM, Stephen John
Appointed Date: 01 April 2005
66 years old
Director
HAYES, Anthony Gerald
Appointed Date: 08 March 2002
77 years old
Director
KERR, Douglas John
Appointed Date: 03 March 2005
72 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 20 June 1996
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Secretary
WILLIAMS, Brian Arthur
Resigned: 20 June 1996
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 01 May 1995
62 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 02 February 1995
70 years old
Director
ELLIS, Robert Charles
Resigned: 02 February 1995
Appointed Date: 06 July 1992
74 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 02 February 1995
82 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 02 February 1995
78 years old
Director
O'DONOGHUE, Stephen John
Resigned: 31 July 1992
75 years old
Director
TAYLOR, John Dudley
Resigned: 03 July 1992
91 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 01 August 1992
74 years old

NATIONAL SMOKELESS FUELS LIMITED Events

02 Jul 2009
Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jul 2009
Order of court - dissolution void
11 Nov 2007
Dissolved
11 Aug 2007
Return of final meeting in a members' voluntary winding up
24 Feb 2007
Declaration of satisfaction of mortgage/charge
...
... and 91 more events
19 Nov 1987
Director resigned
23 Mar 1987
Director resigned;new director appointed
11 Nov 1986
Director resigned
06 Nov 1986
Full accounts made up to 29 March 1986
06 Nov 1986
Return made up to 11/11/86; full list of members

NATIONAL SMOKELESS FUELS LIMITED Charges

12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 24 February 2007
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
18 May 1998
Third supplemental debenture
Delivered: 1 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Second supplemental debenture
Delivered: 19 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 October 1995
Supplemental debenture
Delivered: 20 October 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Various properties as specified in form 395 for charge…
3 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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