FUEL EXPRESS (BAGNALLS) LIMITED
CHIPPING NORTON BAGNALL'S HAULAGE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 4NP

Company number 02695443
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address THE FREIGHT TERMINAL BICESTER ROAD, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4NP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46719 - Wholesale of other fuels and related products, 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of FUEL EXPRESS (BAGNALLS) LIMITED are www.fuelexpressbagnalls.co.uk, and www.fuel-express-bagnalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Fuel Express Bagnalls Limited is a Private Limited Company. The company registration number is 02695443. Fuel Express Bagnalls Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Fuel Express Bagnalls Limited is The Freight Terminal Bicester Road Enstone Chipping Norton Oxfordshire Ox7 4np. . BAGNALL, Douglas Charles is a Director of the company. BAGNALL, Jonathan Phillip is a Director of the company. BAGNALL, Paul Richard is a Director of the company. Secretary BAGNALL, Alexander Robert has been resigned. Secretary BAGNALL, Paul Richard has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAGNALL, Alexander Robert has been resigned. Director DORAN, Vernon Charles has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
BAGNALL, Douglas Charles
Appointed Date: 23 November 1995
57 years old
Director
BAGNALL, Jonathan Phillip
Appointed Date: 01 July 1992
64 years old
Director
BAGNALL, Paul Richard
Appointed Date: 23 November 1995
62 years old

Resigned Directors

Secretary
BAGNALL, Alexander Robert
Resigned: 29 July 2006
Appointed Date: 01 July 1992
Secretary
BAGNALL, Paul Richard
Resigned: 30 March 2012
Appointed Date: 01 August 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 July 1992
Appointed Date: 10 March 1992
Director
BAGNALL, Alexander Robert
Resigned: 31 July 2006
Appointed Date: 01 July 1992
87 years old
Director
DORAN, Vernon Charles
Resigned: 01 March 2007
Appointed Date: 03 September 2003
84 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 July 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Bagnalls Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUEL EXPRESS (BAGNALLS) LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Sep 2016
Satisfaction of charge 1 in full
02 Aug 2016
Satisfaction of charge 2 in full
02 Aug 2016
Satisfaction of charge 026954430003 in full
02 Jun 2016
Full accounts made up to 31 August 2015
...
... and 70 more events
15 Jul 1992
Secretary resigned;new secretary appointed
15 Jul 1992
New director appointed
15 Jul 1992
Director resigned;new director appointed
09 Jul 1992
Company name changed pinebond enterprises LIMITED\certificate issued on 10/07/92
10 Mar 1992
Incorporation

FUEL EXPRESS (BAGNALLS) LIMITED Charges

28 January 2016
Charge code 0269 5443 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 April 2014
Charge code 0269 5443 0003
Delivered: 18 April 2014
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 January 2010
Guarantee & debenture
Delivered: 2 February 2010
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1992
Debenture
Delivered: 27 August 1992
Status: Satisfied on 1 September 2016
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M494C for full details. Fixed and…

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