CHARTER FUELS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 02304271
Status Active
Incorporation Date 12 October 1988
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 twenty-four events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARTER FUELS LIMITED are www.charterfuels.co.uk, and www.charter-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Charter Fuels Limited is a Private Limited Company. The company registration number is 02304271. Charter Fuels Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Charter 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. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary ABLETT, Peter has been resigned. Secretary COX, Clifford Norman has been resigned. Secretary HOLE, Lynne Joan has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Director ABLETT, Peter has been resigned. Director CHAMBERS, Samuel has been resigned. Director COX, Clifford Norman has been resigned. Director HOLE, Roger has been resigned. Director HUGHES, David William has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal 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
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
ABLETT, Peter
Resigned: 31 January 2007
Appointed Date: 06 September 2006
Secretary
COX, Clifford Norman
Resigned: 06 September 2006
Appointed Date: 26 May 1996
Secretary
HOLE, Lynne Joan
Resigned: 26 September 1996
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 31 January 2007
Director
ABLETT, Peter
Resigned: 31 January 2007
Appointed Date: 06 September 2006
62 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 31 January 2007
80 years old
Director
COX, Clifford Norman
Resigned: 06 September 2006
73 years old
Director
HOLE, Roger
Resigned: 06 September 2006
79 years old
Director
HUGHES, David William
Resigned: 31 January 2007
Appointed Date: 06 September 2006
62 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 31 January 2007
Appointed Date: 06 September 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: 31 January 2007
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 31 January 2007
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
54 years old

Persons With Significant Control

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

CHARTER FUELS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 114 more events
21 Dec 1988
Registered office changed on 21/12/88 from: ewden house sedbury lane skeeby,richmond north yorkshire
18 Nov 1988
Accounting reference date notified as 31/12
15 Nov 1988
Wd 02/11/88 ad 28/10/88--------- £ si 98@1=98 £ ic 2/100
26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Incorporation

CHARTER FUELS LIMITED Charges

27 January 2004
Floating charge
Delivered: 31 January 2004
Status: Satisfied on 9 February 2007
Persons entitled: Total UK Limited
Description: All book debts and other monetary debts and claims and…
17 October 2000
Legal charge
Delivered: 23 October 2000
Status: Satisfied on 9 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12A firby road, richmond, north yorkshire…
19 December 1990
Debenture
Delivered: 31 December 1990
Status: Satisfied on 25 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1989
Debenture
Delivered: 27 February 1989
Status: Satisfied on 25 August 2006
Persons entitled: Petrofina (U.K.) Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 1989
Fixed and floating charge
Delivered: 16 January 1989
Status: Satisfied on 10 May 1997
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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