PD FUELS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6RD

Company number 00307853
Status Liquidation
Incorporation Date 6 December 1935
Company Type Private Limited Company
Address SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Home Country United Kingdom
Nature of Business 5112 - Agents in sale of fuels, ores, etc.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Dissolution deferment; Completion of winding up; C/O replacement of liquidator. The most likely internet sites of PD FUELS LIMITED are www.pdfuels.co.uk, and www.pd-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. Pd Fuels Limited is a Private Limited Company. The company registration number is 00307853. Pd Fuels Limited has been working since 06 December 1935. The present status of the company is Liquidation. The registered address of Pd Fuels Limited is Sherlock House 73 Baker Street London W1u 6rd. . KOSKY, Arnold Joshua is a Director of the company. ROBERTS, David is a Director of the company. THOMAS, David is a Director of the company. WRIGHT, Alan is a Director of the company. Secretary FUDGE, Nicholas John Silvester has been resigned. Secretary STRANGWOOD, Geoffrey Andrew Harold has been resigned. Secretary WINFIELD, Richard Sheridan has been resigned. Director HARTISS, Barry Stephen has been resigned. Director JARVIS, Graham William has been resigned. Director PARTRIDGE, John Lyndon has been resigned. Director PICKVANCE, Roy has been resigned. Director STRANGWOOD, Geoffrey Andrew Harold has been resigned. Director VARLEY, Simon has been resigned. Director VICARY, David Anthony has been resigned. Director WINFIELD, Richard Sheridan has been resigned. The company operates in "Agents in sale of fuels, ores, etc.".


Current Directors

Director
KOSKY, Arnold Joshua
Appointed Date: 05 December 1996
91 years old
Director
ROBERTS, David
Appointed Date: 18 June 1997
73 years old
Director
THOMAS, David
Appointed Date: 14 May 1996
75 years old
Director
WRIGHT, Alan
Appointed Date: 14 May 1996
77 years old

Resigned Directors

Secretary
FUDGE, Nicholas John Silvester
Resigned: 03 March 1994
Secretary
STRANGWOOD, Geoffrey Andrew Harold
Resigned: 30 September 1997
Appointed Date: 03 March 1994
Secretary
WINFIELD, Richard Sheridan
Resigned: 10 April 1998
Appointed Date: 01 October 1997
Director
HARTISS, Barry Stephen
Resigned: 10 May 1996
75 years old
Director
JARVIS, Graham William
Resigned: 20 October 2004
76 years old
Director
PARTRIDGE, John Lyndon
Resigned: 18 July 1997
Appointed Date: 14 May 1996
75 years old
Director
PICKVANCE, Roy
Resigned: 30 May 1997
Appointed Date: 25 October 1996
80 years old
Director
STRANGWOOD, Geoffrey Andrew Harold
Resigned: 17 June 1997
Appointed Date: 25 March 1996
71 years old
Director
VARLEY, Simon
Resigned: 22 March 1996
79 years old
Director
VICARY, David Anthony
Resigned: 31 May 1997
Appointed Date: 08 May 1996
79 years old
Director
WINFIELD, Richard Sheridan
Resigned: 10 April 1998
Appointed Date: 02 January 1997
80 years old

PD FUELS LIMITED Events

18 Apr 2007
Dissolution deferment
18 Apr 2007
Completion of winding up
14 Oct 2005
C/O replacement of liquidator
21 Sep 2005
Order of court to wind up
09 Aug 2005
Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2005
...
... and 114 more events
12 Feb 1988
Return made up to 24/07/87; no change of members
01 Feb 1988
Accounts for a dormant company made up to 31 March 1987
16 Aug 1986
Full accounts made up to 31 March 1986
16 Aug 1986
Return made up to 25/07/86; full list of members
25 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

PD FUELS LIMITED Charges

27 June 1997
Agreement and charge relating to certain bank accounts
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: All its rights, title, interest and benefit in those…
27 June 1997
Debenture
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: 41 ashurst way, littlehampton; 48 sandgate folkstone; 75…
13 May 1996
Fixed and floating charge
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: International Marketing Consultants Limited
Description: .. fixed and floating charges over the undertaking and all…
13 May 1996
Fixed and floating charge
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: The Phoenix Coal Company Limited
Description: 37 station approach barnham.5 Church street…
13 May 1996
All assets debenture
Delivered: 23 May 1996
Status: Satisfied on 17 July 1997
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1996
Legal charge
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Powell Duffryn PLC
Description: 37 station approach,barnham 5 church st,whitchurch…
10 October 1984
Deed of release charge
Delivered: 16 October 1984
Status: Satisfied on 19 February 1992
Persons entitled: The Prudential Assurance Company Limited
Description: F/Hold property for further details see doc 137.
23 January 1980
Deed of release and charge
Delivered: 4 February 1980
Status: Satisfied on 15 April 1992
Persons entitled: The Prudential Assurance Company Limited
Description: L/H land at penney's wharf southwick comrised in a lease…
21 September 1979
Deed of release and charge
Delivered: 5 September 1979
Status: Satisfied on 15 April 1992
Persons entitled: The Prudential Assurance Company Limited
Description: Land at tipner wharf, twyford avenue, portsmouth.
11 October 1944
Deed of assurance supplemental to trust deed dated 5/3/43 reg. Pursuant to o/c
Delivered: 21 December 1944
Status: Satisfied on 15 April 1992
Persons entitled: The Prudential Assurance Co. LTD.
Description: Wharf situate in southwick, sussex (see doc 40 for full…

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