CARLTON FUELS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 01990883
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of CARLTON FUELS LIMITED are www.carltonfuels.co.uk, and www.carlton-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Carlton Fuels Limited is a Private Limited Company. The company registration number is 01990883. Carlton Fuels Limited has been working since 19 February 1986. The present status of the company is Active. The registered address of Carlton Fuels Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. MURPHY, Conor Joseph is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. WILLIAMS, Paul John is a Director of the company. Secretary HUNTER, Frank David has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary WILLIAMS, Paul John has been resigned. Director CHAMBERS, Samuel has been resigned. Director GOODWIN, Michael Frederick has been resigned. Director HANDFORD, Anthony Philip Peard has been resigned. Director HUNTER, Frank David has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director O'KEEFFE, Colman has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
49 years old
Director
MURPHY, Conor Joseph
Appointed Date: 23 September 2010
53 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old
Director
WILLIAMS, Paul John
Appointed Date: 14 August 2000
57 years old

Resigned Directors

Secretary
HUNTER, Frank David
Resigned: 24 November 2000
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 14 February 2007
Secretary
WILLIAMS, Paul John
Resigned: 14 February 2007
Appointed Date: 24 November 2000
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 06 July 2006
80 years old
Director
GOODWIN, Michael Frederick
Resigned: 06 July 2006
81 years old
Director
HANDFORD, Anthony Philip Peard
Resigned: 14 February 2007
Appointed Date: 19 August 2004
65 years old
Director
HUNTER, Frank David
Resigned: 30 June 2002
88 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 06 July 2006
79 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 06 July 2006
60 years old
Director
O'KEEFFE, Colman
Resigned: 13 September 2010
Appointed Date: 06 July 2006
72 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 06 July 2006
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 August 2000
54 years old

Persons With Significant Control

Maverton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON FUELS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 146 more events
12 May 1986
Director resigned;new director appointed
12 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 1986
Registered office changed on 12/05/86 from: 47 brunswick place london N1 6EE
19 Feb 1986
Incorporation
19 Feb 1986
Certificate of incorporation

CARLTON FUELS LIMITED Charges

11 April 2006
Fixed and floating charge
Delivered: 13 April 2006
Status: Satisfied on 4 January 2007
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 1995
Charge over credit balances
Delivered: 10 February 1995
Status: Satisfied on 18 November 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of 16,000 together with interest accrued now or to…
11 January 1994
Mortgage debenture
Delivered: 18 January 1994
Status: Satisfied on 21 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1994
Legal mortgage
Delivered: 18 January 1994
Status: Satisfied on 21 December 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot g 5 gores road knowsley industrial…
8 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: Commercial building erected on plot G5, gores road knowsley…
4 March 1992
Guarantee and debenture
Delivered: 17 March 1992
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: See doc ref M792C for full details. Fixed and floating…
8 May 1990
Chattel mortgage
Delivered: 9 May 1990
Status: Satisfied on 27 January 1995
Persons entitled: Aib Finance Limited
Description: Mercedes benz 560 sel alito d 292 tkd chass no :- wdb…
20 June 1989
Mortgage debenture
Delivered: 5 July 1989
Status: Satisfied on 26 May 1992
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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