TYRONE FUELS LIMITED
CALEDON


Company number NI021433
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address 81 DYAN ROAD, CALEDON, CO TYRONE, BT68 4XB
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge NI0214330002 in full; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of TYRONE FUELS LIMITED are www.tyronefuels.co.uk, and www.tyrone-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Tyrone Fuels Limited is a Private Limited Company. The company registration number is NI021433. Tyrone Fuels Limited has been working since 25 March 1988. The present status of the company is Active. The registered address of Tyrone Fuels Limited is 81 Dyan Road Caledon Co Tyrone Bt68 4xb. . GILDERNEW, Kevin is a Secretary of the company. GILDERNEW, Felix is a Director of the company. Secretary GILDERNEW, Kathleen has been resigned. Director GILDERNEW, Kathleen has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
GILDERNEW, Kevin
Appointed Date: 10 June 2011
Director
GILDERNEW, Felix
Appointed Date: 25 March 1988
71 years old

Resigned Directors

Secretary
GILDERNEW, Kathleen
Resigned: 10 June 2011
Appointed Date: 25 March 1988
Director
GILDERNEW, Kathleen
Resigned: 02 April 2012
Appointed Date: 25 March 1988
71 years old

Persons With Significant Control

Mr Felix Gildernew
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Gildernew
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRONE FUELS LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
24 Nov 2016
Satisfaction of charge NI0214330002 in full
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 64 more events
25 Mar 1988
Memorandum
25 Mar 1988
Articles
25 Mar 1988
Pars re dirs/sit reg off
25 Mar 1988
Statement of nominal cap
25 Mar 1988
Decln complnce reg new co

TYRONE FUELS LIMITED Charges

23 September 2013
Charge code NI02 1433 0004
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
23 September 2013
Charge code NI02 1433 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
9 July 2013
Charge code NI02 1433 0002
Delivered: 9 July 2013
Status: Satisfied on 24 November 2016
Persons entitled: Dcc Energy Limited
Description: All present and future book debts,revenues and monetary…
13 June 1989
Mortgage or charge
Delivered: 16 June 1989
Status: Satisfied on 30 November 2005
Persons entitled: Emo Oil (NI) LTD
Description: (A) all its fixed and moveable plant machinery equipment…

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