SOUTHERN COUNTIES FUELS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 00903234
Status Active
Incorporation Date 10 April 1967
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of SOUTHERN COUNTIES FUELS LIMITED are www.southerncountiesfuels.co.uk, and www.southern-counties-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Southern Counties Fuels Limited is a Private Limited Company. The company registration number is 00903234. Southern Counties Fuels Limited has been working since 10 April 1967. The present status of the company is Active. The registered address of Southern Counties Fuels Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire 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. TAYLOR, Steven Michael is a Director of the company. Secretary MACKIE, Ian Fraser has been resigned. Secretary MANNING, Alan Clive has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary TEASDALE, John has been resigned. Director BORGES, Jonathan William has been resigned. Director CANTRELL, John Robert has been resigned. Director CHAMBERS, Samuel has been resigned. Director DONALD, Angus Bell has been resigned. Director DONALD, Muriel Grace has been resigned. Director DONALD, Neil Scott has been resigned. Director DONALD, Walter Scott has been resigned. Director HOLMES, Barry has been resigned. Director HOLMES, Ludmila has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MANNING, Alan Clive 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
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

Resigned Directors

Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
MANNING, Alan Clive
Resigned: 06 March 2008
Appointed Date: 05 May 2005
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 06 March 2008
Secretary
TEASDALE, John
Resigned: 05 May 2005
Director
BORGES, Jonathan William
Resigned: 15 November 2007
Appointed Date: 05 March 2007
71 years old
Director
CANTRELL, John Robert
Resigned: 23 October 2008
Appointed Date: 07 August 2006
80 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 06 March 2008
80 years old
Director
DONALD, Angus Bell
Resigned: 06 March 2008
72 years old
Director
DONALD, Muriel Grace
Resigned: 25 May 2004
105 years old
Director
DONALD, Neil Scott
Resigned: 06 March 2008
76 years old
Director
DONALD, Walter Scott
Resigned: 06 March 2008
107 years old
Director
HOLMES, Barry
Resigned: 11 March 2009
Appointed Date: 07 August 2006
82 years old
Director
HOLMES, Ludmila
Resigned: 01 July 2010
Appointed Date: 07 August 2006
68 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MANNING, Alan Clive
Resigned: 31 October 2008
Appointed Date: 01 August 2006
67 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 06 March 2008
60 years old
Director
O'KEEFFE, Colman
Resigned: 13 September 2010
Appointed Date: 06 March 2008
72 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 06 March 2008
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 06 March 2008
54 years old

Persons With Significant Control

Southern Counties Fuels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN COUNTIES FUELS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Nov 2016
Accounts for a dormant company 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 director on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 163 more events
11 Sep 1986
Return made up to 15/05/85; full list of members
02 Sep 1986
New director appointed
16 Jul 1986
Accounting reference date extended from 30/06 to 30/09
03 Aug 1981
Accounts made up to 30 June 1980
10 Apr 1967
Incorporation

SOUTHERN COUNTIES FUELS LIMITED Charges

19 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 8 October 2004
Persons entitled: Totalfina Great Britain Limited
Description: Warninglid depot colewood lane warninglid west sussex…
22 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 11 October 2002
Persons entitled: Esso Petroleum Company Limited
Description: Fixed charge over the premises k/a the forecourt and part…
29 June 1999
Deed of variation of debenture
Delivered: 14 July 1999
Status: Satisfied on 4 September 2009
Persons entitled: Totalfina Great Britain Limited (Formerly Total Oil Great Britain Limited)
Description: Book debts of the company fuel division excluding gas…
4 June 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied on 11 October 2002
Persons entitled: Esso Petroleum Company Limited
Description: Forecourt to southern counties garages, 13-15 london road…
20 November 1996
Mortgage debenture
Delivered: 28 November 1996
Status: Satisfied on 11 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 1995
Legal charge
Delivered: 11 May 1995
Status: Satisfied on 11 October 2002
Persons entitled: Esso Petroleum Company Limited
Description: Southern counties garage 13/15 london road crawley west…
29 November 1991
Legal charge
Delivered: 6 December 1991
Status: Satisfied on 12 November 1996
Persons entitled: Esso Petroleum Company Limited
Description: Dunns yard carriall copthorne west sussex t/n wsx 128708.
23 May 1989
Debenture
Delivered: 4 April 1990
Status: Satisfied on 16 May 1992
Persons entitled: Robert Malcolm Cable Brian Richard Cable
Description: F/H property at london road crawley west sussex to be k/a…
23 May 1989
Mortgage debenture
Delivered: 2 June 1989
Status: Satisfied on 6 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1988
Further charge
Delivered: 12 February 1988
Status: Satisfied on 16 May 1992
Persons entitled: Mobil Oil Company Limited
Description: The premises k/a east sussex depot chiddingly road horam…
12 August 1985
Debenture
Delivered: 15 August 1985
Status: Satisfied on 4 September 2009
Persons entitled: Total Oil Great Britain Limited.
Description: 1. floating charge on the bookk debts of the company 2…
12 August 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 22 May 1990
Persons entitled: Mobil Oil Company Limited
Description: A) land at chiddingly road horam new heathfield east sussex…
22 March 1983
A registered charge
Delivered: 4 April 1990
Status: Satisfied on 6 June 1994
Persons entitled: National Westminster Bank PLC
Description: 27- 43 (odd no's) ifield road crawley west sussex. See the…
12 January 1983
Debenture
Delivered: 20 January 1983
Status: Satisfied on 11 August 1989
Persons entitled: Gulf Oil (Great Britain) Limited
Description: Undertaking and all property and assets present and future…
7 May 1975
Legal charge 19-8-81 deed of release 2-11-84 legal charge 8-9-88 deed variation
Delivered: 4 April 1990
Status: Satisfied on 16 May 1992
Persons entitled: Esso Petroleum Company Limited
Description: F/H and l/h land and premises 27/45 (odd nos inc) ifield…
3 March 1962
Mortgage and general charge
Delivered: 4 April 1990
Status: Satisfied on 6 June 1994
Persons entitled: National Westminster Bank PLC
Description: 27 to 43 iffield road crawley west sussex and l/h land on…

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