SUFFOLK COUNTY FUELS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 04215041
Status Active
Incorporation Date 11 May 2001
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 ninety 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 SUFFOLK COUNTY FUELS LTD are www.suffolkcountyfuels.co.uk, and www.suffolk-county-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Suffolk County Fuels Ltd is a Private Limited Company. The company registration number is 04215041. Suffolk County Fuels Ltd has been working since 11 May 2001. The present status of the company is Active. The registered address of Suffolk County Fuels Ltd is 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire 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 MACKIE, Ian Fraser has been resigned. Secretary MANNING, Alan Clive has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary WHITEHEAD, Mark Andrew Milton has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CANTRELL, John Robert has been resigned. Director CHAMBERS, Samuel has been resigned. Director DONALD, Neil Scott has been resigned. Director HOLMES, Ludmila has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MCFRUIN, Roy James has been resigned. Director MURPHY, Donal has been resigned. Director PEYMAN, Terence Richard has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
MANNING, Alan Clive
Resigned: 30 May 2008
Appointed Date: 07 November 2005
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 06 March 2008
Secretary
WHITEHEAD, Mark Andrew Milton
Resigned: 07 November 2005
Appointed Date: 23 May 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2001
Appointed Date: 11 May 2001
Director
CANTRELL, John Robert
Resigned: 23 October 2008
Appointed Date: 07 November 2005
80 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 06 March 2008
80 years old
Director
DONALD, Neil Scott
Resigned: 06 March 2008
Appointed Date: 07 November 2005
76 years old
Director
HOLMES, Ludmila
Resigned: 01 July 2010
Appointed Date: 07 November 2005
68 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
63 years old
Director
MCFRUIN, Roy James
Resigned: 07 November 2005
Appointed Date: 23 May 2001
80 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 06 March 2008
60 years old
Director
PEYMAN, Terence Richard
Resigned: 07 November 2005
Appointed Date: 23 May 2001
72 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 06 March 2008
53 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2001
Appointed Date: 11 May 2001

SUFFOLK COUNTY FUELS LTD 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 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 80 more events
05 Jun 2001
New secretary appointed
05 Jun 2001
New director appointed
05 Jun 2001
New director appointed
16 May 2001
Secretary resigned
11 May 2001
Incorporation

SUFFOLK COUNTY FUELS LTD Charges

4 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 15 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Mortgage debenture
Delivered: 7 July 2001
Status: Satisfied on 15 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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