PACE FUELCARE LIMITED
WARRINGTON KUWAIT FUELCARE LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG
Company number 00995320
Status Active
Incorporation Date 25 November 1970
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 two hundred and three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016. The most likely internet sites of PACE FUELCARE LIMITED are www.pacefuelcare.co.uk, and www.pace-fuelcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Pace Fuelcare Limited is a Private Limited Company. The company registration number is 00995320. Pace Fuelcare Limited has been working since 25 November 1970. The present status of the company is Active. The registered address of Pace Fuelcare Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. MURPHY, Conor Joseph is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. SEALEY, Stuart 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 BIRD, Edwin Arthur has been resigned. Secretary COULES, Peter has been resigned. Secretary HATHAWAY, David has been resigned. Secretary KEATING, Roderick Charles has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary MARTIN, Christopher Peter has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary THOMSON, Agnes has been resigned. Director BEHBEHANI, Ahmad Iesa has been resigned. Director COLVIN-SMITH, Colvin Maciver Campbell has been resigned. Director COWIE, Simon Peter has been resigned. Director DRON, Stuart has been resigned. Director EXLEY, Robin James has been resigned. Director GILOTTI, Alessandro has been resigned. Director JENKINS, Owen has been resigned. Director KADAN, Yashvir Singh has been resigned. Director KENDRICK, Michael Paul Joseph has been resigned. Director KITTO, John Wesley has been resigned. Director LYNN, John Charles has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director PEARS, Mark Andrew has been resigned. Director PESTRIDGE, Clive Kevin William has been resigned. Director QUINN, Peter has been resigned. Director RUITINGA, Gerrit has been resigned. Director SHARPE, Steven has been resigned. Director SMITH, Graham has been resigned. Director STANLEY, Brian David has been resigned. Director STEWART, Anthony Francis has been resigned. Director STEWART, Jonathan has been resigned. Director TAYLOR, Christopher Martin has been resigned. Director THOMPSON, Brian Lane has been resigned. Director THOMSON, Agnes has been resigned. Director TOBBELL, Susan Margaret has been resigned. Director VIAN, Paul Thomas has been resigned. Director WESTMORELAND, Simon Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
MURPHY, Conor Joseph
Appointed Date: 30 September 2011
53 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
SEALEY, Stuart
Appointed Date: 30 September 2011
65 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old
Director
WILLIAMS, Paul John
Appointed Date: 30 September 2011
57 years old

Resigned Directors

Secretary
BIRD, Edwin Arthur
Resigned: 24 October 2007
Appointed Date: 30 September 2004
Secretary
COULES, Peter
Resigned: 21 November 2006
Appointed Date: 23 May 2006
Secretary
HATHAWAY, David
Resigned: 30 September 2011
Appointed Date: 21 November 2006
Secretary
KEATING, Roderick Charles
Resigned: 30 September 2011
Appointed Date: 01 December 2007
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
MARTIN, Christopher Peter
Resigned: 14 July 1999
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 30 September 2011
Secretary
THOMSON, Agnes
Resigned: 30 September 2004
Appointed Date: 14 July 1999
Director
BEHBEHANI, Ahmad Iesa
Resigned: 30 June 2002
Appointed Date: 29 June 1999
70 years old
Director
COLVIN-SMITH, Colvin Maciver Campbell
Resigned: 11 October 1995
83 years old
Director
COWIE, Simon Peter
Resigned: 07 April 1995
Appointed Date: 02 November 1992
77 years old
Director
DRON, Stuart
Resigned: 30 June 2000
77 years old
Director
EXLEY, Robin James
Resigned: 30 September 2004
Appointed Date: 01 July 2000
66 years old
Director
GILOTTI, Alessandro
Resigned: 30 June 2000
Appointed Date: 01 January 1998
70 years old
Director
JENKINS, Owen
Resigned: 31 December 1997
Appointed Date: 20 June 1996
89 years old
Director
KADAN, Yashvir Singh
Resigned: 22 October 1998
Appointed Date: 01 September 1994
82 years old
Director
KENDRICK, Michael Paul Joseph
Resigned: 31 October 1997
Appointed Date: 07 August 1996
64 years old
Director
KITTO, John Wesley
Resigned: 21 May 2003
Appointed Date: 01 April 1997
76 years old
Director
LYNN, John Charles
Resigned: 30 September 2011
Appointed Date: 08 September 2010
64 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
63 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 30 September 2011
60 years old
Director
PEACOCK, Graham Frederick
Resigned: 30 September 2011
Appointed Date: 30 September 2004
75 years old
Director
PEARS, Mark Andrew
Resigned: 24 October 2007
Appointed Date: 30 September 2004
63 years old
Director
PESTRIDGE, Clive Kevin William
Resigned: 30 September 2004
Appointed Date: 01 July 2000
73 years old
Director
QUINN, Peter
Resigned: 30 May 2014
Appointed Date: 30 September 2011
60 years old
Director
RUITINGA, Gerrit
Resigned: 30 September 2004
Appointed Date: 02 September 2002
69 years old
Director
SHARPE, Steven
Resigned: 24 October 2007
Appointed Date: 30 September 2004
58 years old
Director
SMITH, Graham
Resigned: 01 April 1997
Appointed Date: 01 September 1994
78 years old
Director
STANLEY, Brian David
Resigned: 02 September 2002
Appointed Date: 01 July 2000
82 years old
Director
STEWART, Anthony Francis
Resigned: 04 April 2012
Appointed Date: 30 September 2011
58 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 30 September 2011
53 years old
Director
TAYLOR, Christopher Martin
Resigned: 24 November 1992
81 years old
Director
THOMPSON, Brian Lane
Resigned: 24 October 2007
Appointed Date: 30 September 2004
77 years old
Director
THOMSON, Agnes
Resigned: 30 September 2004
Appointed Date: 01 July 2002
68 years old
Director
TOBBELL, Susan Margaret
Resigned: 30 September 2011
Appointed Date: 30 September 2004
73 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 30 September 2011
55 years old
Director
WESTMORELAND, Simon Andrew
Resigned: 30 June 2000
Appointed Date: 01 August 1997
72 years old

Persons With Significant Control

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

PACE FUELCARE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 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 director on 30 June 2016
...
... and 193 more events
22 Aug 1986
Company name changed kent petroleum (charing) LIMITED\certificate issued on 22/08/86
07 Aug 1986
Gazettable document
04 Jul 1986
Return made up to 27/05/86; full list of members
12 May 1986
Accounts for a dormant company made up to 31 December 1985
25 Nov 1970
Incorporation

PACE FUELCARE LIMITED Charges

24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a banbury depot banbury t/no ON167757 and an…
24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a braintree depot crittal drive springwood…
24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a pace fuel ditton walk cambridge t/no…
24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a depot at end hartfield road edenbridge…
24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings on the west side of…
24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a oil depot midhurst road fernhurst t/no…
24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and bildings at marcus dunkeswell…
24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings at oil storage terminal…
24 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings at depot at clay lake…
17 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1970
Debenture
Delivered: 21 December 1970
Status: Satisfied on 30 October 1992
Persons entitled: Ultoamar Golden Egle Limited
Description: Undertaking and all property present andfuture including…

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