CHIVE FUELS LIMITED
WARWICK IQARA ECO FUELS LIMITED BG ECO FUELS LIMITED BG ECO FUEL LIMITED BRITGAS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RL

Company number 02842955
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RL
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Jonathan Mark Wood as a director on 2 March 2017; Termination of appointment of Paul Darren Hardwick as a director on 2 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of CHIVE FUELS LIMITED are www.chivefuels.co.uk, and www.chive-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chive Fuels Limited is a Private Limited Company. The company registration number is 02842955. Chive Fuels Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Chive Fuels Limited is Athena House Athena Drive Tachbrook Park Warwick Cv34 6rl. . MARSHALL-ROWAN, Rowan Diane is a Secretary of the company. THOMPSON, Adam Euan is a Director of the company. WOOD, Jonathan Mark is a Director of the company. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary JAMES, Ann has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary MARKHAM, Una has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNOLD, Michael John, Dr has been resigned. Director BALASKAS, Christos has been resigned. Director BLAXALL, Martin John has been resigned. Director CHMIEL, Jan has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director EDWARDS, Mark has been resigned. Director ELIATAMBY, Sanjit Allen has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HARDWICK, Paul Darren has been resigned. Director HAWKINS, Claire Louise Kami has been resigned. Director JAMES, Ann has been resigned. Director JAMES, Roy Wyn has been resigned. Director JAMES, Roy Wyn has been resigned. Director KESZTENBAUM, Michael Arthur has been resigned. Director NEBOL, Gokhan has been resigned. Director PATIENCE, Donald William John has been resigned. Director ROBERTS, Wayne David has been resigned. Director SPICER, James Austin has been resigned. Director STRANG, Gordan has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MARSHALL-ROWAN, Rowan Diane
Appointed Date: 26 March 2014
Director
THOMPSON, Adam Euan
Appointed Date: 26 March 2014
51 years old
Director
WOOD, Jonathan Mark
Appointed Date: 02 March 2017
57 years old

Resigned Directors

Secretary
GRIFFIN, John Edward Henry
Resigned: 30 April 2002
Appointed Date: 11 February 1997
Secretary
JAMES, Ann
Resigned: 26 March 2014
Appointed Date: 30 April 2002
Secretary
MACAULAY, Barbara Scott
Resigned: 11 February 1997
Appointed Date: 23 May 1994
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 01 March 2001
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 23 May 1994
Appointed Date: 06 August 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1993
Director
ARNOLD, Michael John, Dr
Resigned: 04 May 1995
Appointed Date: 06 April 1995
82 years old
Director
BALASKAS, Christos
Resigned: 15 April 2001
Appointed Date: 22 September 2000
62 years old
Director
BLAXALL, Martin John
Resigned: 06 April 1995
Appointed Date: 23 May 1994
66 years old
Director
CHMIEL, Jan
Resigned: 30 April 2002
Appointed Date: 24 May 2001
65 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 23 May 1994
Appointed Date: 06 August 1993
66 years old
Director
EDWARDS, Mark
Resigned: 22 September 2000
Appointed Date: 04 May 1995
69 years old
Director
ELIATAMBY, Sanjit Allen
Resigned: 31 March 2002
Appointed Date: 12 September 2001
58 years old
Director
GRIFFIN, John Edward Henry
Resigned: 22 September 2000
Appointed Date: 23 November 1998
76 years old
Director
HARDWICK, Paul Darren
Resigned: 02 March 2017
Appointed Date: 01 September 2015
56 years old
Director
HAWKINS, Claire Louise Kami
Resigned: 30 April 2002
Appointed Date: 12 December 2001
56 years old
Director
JAMES, Ann
Resigned: 03 November 2011
Appointed Date: 30 April 2002
66 years old
Director
JAMES, Roy Wyn
Resigned: 26 March 2014
Appointed Date: 30 April 2002
69 years old
Director
JAMES, Roy Wyn
Resigned: 03 August 2001
Appointed Date: 22 September 2000
69 years old
Director
KESZTENBAUM, Michael Arthur
Resigned: 06 December 2001
Appointed Date: 22 September 2000
74 years old
Director
NEBOL, Gokhan
Resigned: 29 June 2015
Appointed Date: 26 March 2014
54 years old
Director
PATIENCE, Donald William John
Resigned: 23 November 1998
Appointed Date: 23 May 1994
80 years old
Director
ROBERTS, Wayne David
Resigned: 29 August 2001
Appointed Date: 22 September 2000
61 years old
Director
SPICER, James Austin
Resigned: 01 September 2015
Appointed Date: 26 March 2014
48 years old
Director
STRANG, Gordan
Resigned: 30 April 2002
Appointed Date: 12 September 2001
58 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 30 April 2002
Appointed Date: 22 September 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1993

Persons With Significant Control

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

CHIVE FUELS LIMITED Events

06 Apr 2017
Appointment of Jonathan Mark Wood as a director on 2 March 2017
05 Apr 2017
Termination of appointment of Paul Darren Hardwick as a director on 2 March 2017
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Jan 2017
Director's details changed for Mr Adam Euan Thompson on 1 December 2016
20 Oct 2016
Satisfaction of charge 028429550004 in full
...
... and 136 more events
01 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1993
Accounting reference date notified as 31/12
19 Aug 1993
Director resigned;new director appointed
12 Aug 1993
Secretary resigned;new secretary appointed
06 Aug 1993
Incorporation

CHIVE FUELS LIMITED Charges

26 September 2016
Charge code 0284 2955 0004
Delivered: 26 September 2016
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 September 2012
All assets debenture
Delivered: 21 September 2012
Status: Satisfied on 28 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2003
Rent deposit agreement
Delivered: 15 November 2003
Status: Satisfied on 22 October 2013
Persons entitled: Norbain Limited
Description: The sums deposited from time to time under the terms of the…
22 December 2000
Rent deposit agreement
Delivered: 29 December 2000
Status: Satisfied on 16 November 2012
Persons entitled: Norbain Limited
Description: The sums deposited under the terms of the rent deposit deed.

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