WYNNSTAY FUELS LIMITED
POWYS

Company number 01033539
Status Active
Incorporation Date 3 December 1971
Company Type Private Limited Company
Address EAGLE HOUSE, LLANSANTFFRAID-YM-MECHAIN, POWYS, WALES
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 120 ; Satisfaction of charge 3 in full. The most likely internet sites of WYNNSTAY FUELS LIMITED are www.wynnstayfuels.co.uk, and www.wynnstay-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Wynnstay Fuels Limited is a Private Limited Company. The company registration number is 01033539. Wynnstay Fuels Limited has been working since 03 December 1971. The present status of the company is Active. The registered address of Wynnstay Fuels Limited is Eagle House Llansantffraid Ym Mechain Powys Wales. . ROBERTS, Bryan Paul is a Secretary of the company. KENDRICK, Jeffrey Charles is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Director HARRIS, Bernard Bromley has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
ROBERTS, Bryan Paul
Director
KENDRICK, Jeffrey Charles

78 years old
Director
ROBERTS, Bryan Paul
Appointed Date: 17 April 2009
62 years old

Resigned Directors

Director
HARRIS, Bernard Bromley
Resigned: 30 June 2008
78 years old

WYNNSTAY FUELS LIMITED Events

20 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 120
16 Sep 2015
Satisfaction of charge 3 in full
16 Sep 2015
Satisfaction of charge 6 in full
12 Jun 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
20 Nov 1987
Accounts made up to 31 December 1986
21 Jul 1987
Company name changed farmers cash traders(llanidloes) LIMITED\certificate issued on 22/07/87
15 Jul 1987
Particulars of mortgage/charge
24 Jan 1987
Accounts for a small company made up to 31 December 1985
24 Jan 1987
Return made up to 14/01/87; full list of members

WYNNSTAY FUELS LIMITED Charges

9 February 2015
Charge code 0103 3539 0007
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 16 September 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
9 May 1997
Debenture
Delivered: 10 May 1997
Status: Satisfied on 27 November 2010
Persons entitled: Fina PLC
Description: I. By way of a second fixed charge all book debts and other…
5 February 1993
Charge
Delivered: 6 February 1993
Status: Satisfied on 14 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 August 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 16 September 2015
Persons entitled: Midland Bank PLC
Description: Part of former market drayton railway station area market…
16 July 1990
Fixed and floating charge
Delivered: 2 August 1990
Status: Satisfied on 14 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
8 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 9 January 1993
Persons entitled: Barclays Bank PLC
Description: Piece of land at smithfield street llanidloes, powys.

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