MARTINDALE FUELS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 04789821
Status Active
Incorporation Date 6 June 2003
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Angus Ross as a secretary on 30 June 2016; Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016. The most likely internet sites of MARTINDALE FUELS LIMITED are www.martindalefuels.co.uk, and www.martindale-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Martindale Fuels Limited is a Private Limited Company. The company registration number is 04789821. Martindale Fuels Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Martindale Fuels Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary LINDOP, Anthony Charles has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary TAIT, Colin Walter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAMBERS, Samuel has been resigned. Director COTTRELL, Simon Laurence has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MARTINDALE, Andrew James Lawson has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan has been resigned. Director TAIT, Colin Walter has been resigned. Director VIAN, Paul Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
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
LINDOP, Anthony Charles
Resigned: 04 September 2007
Appointed Date: 01 July 2003
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 04 September 2007
Secretary
TAIT, Colin Walter
Resigned: 01 July 2003
Appointed Date: 06 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 04 September 2007
80 years old
Director
COTTRELL, Simon Laurence
Resigned: 23 September 2003
Appointed Date: 06 June 2003
68 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MARTINDALE, Andrew James Lawson
Resigned: 13 November 2007
Appointed Date: 23 September 2003
68 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 04 September 2007
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 04 September 2007
52 years old
Director
TAIT, Colin Walter
Resigned: 13 November 2007
Appointed Date: 06 June 2003
77 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

MARTINDALE FUELS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
...
... and 76 more events
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
10 Jul 2003
New director appointed
10 Jul 2003
New secretary appointed
06 Jun 2003
Incorporation

MARTINDALE FUELS LIMITED Charges

17 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 16 March 2012
Persons entitled: Shell U.K. Limited
Description: F/H property k/a martindale fuels limited, halton road…
28 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Satisfied on 30 August 2007
Persons entitled: Hsbc Invoice (UK) Limited
Description: The property on south east side of stonehills runcorn t/n…
1 August 2003
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2003
Status: Satisfied on 16 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
1 August 2003
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2003
Status: Satisfied on 10 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Satisfied on 30 August 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Property on south east side of stonehills lane runcorn t/n…

Similar Companies

MARTINDALE ELECTRIC COMPANY LIMITED MARTINDALE ER LIMITED MARTINDALE GARAGE LIMITED MARTINDALE GROUP LIMITED MARTINDALE HOLDINGS LIMITED MARTINDALE HSH LIMITED MARTINDALE INDUSTRIAL FASTENERS LIMITED