SOUTH EASTERN FUELS LIMITED
LONDON

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Company number 02686891
Status Active
Incorporation Date 12 February 1992
Company Type Private Limited Company
Address 5TH FLOOR PORTLAND HOUSE, CARDINAL PLACE, LONDON, SW1E 5RS
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES13 ‐ Change of ro 07/11/2016 ; Registered office address changed from 20th Floor , Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Cardinal Place London SW1E 5RS on 22 November 2016; Appointment of Eoin Dilworth as a secretary on 17 October 2016. The most likely internet sites of SOUTH EASTERN FUELS LIMITED are www.southeasternfuels.co.uk, and www.south-eastern-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Eastern Fuels Limited is a Private Limited Company. The company registration number is 02686891. South Eastern Fuels Limited has been working since 12 February 1992. The present status of the company is Active. The registered address of South Eastern Fuels Limited is 5th Floor Portland House Cardinal Place London Sw1e 5rs. . DILWORTH, Eoin is a Secretary of the company. HUETTMANN, Raphael is a Director of the company. WAYNE, Mark Robert is a Director of the company. Secretary DOWTHWAITE, Robert William has been resigned. Secretary HUNT, Malcolm Bernard has been resigned. Secretary PAMELY, Philip has been resigned. Secretary SAW, Jacquie Yvonne has been resigned. Secretary WOODS, Dennis Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROLPH, Mark Aylward has been resigned. Director SAW, Robert Charles William has been resigned. Director WOODS, Dennis Laurence has been resigned. Director WOODS, Nigel Douglas has been resigned. Director WOODS, Nigel Douglas has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
DILWORTH, Eoin
Appointed Date: 17 October 2016
Director
HUETTMANN, Raphael
Appointed Date: 17 November 2008
48 years old
Director
WAYNE, Mark Robert
Appointed Date: 17 November 2008
56 years old

Resigned Directors

Secretary
DOWTHWAITE, Robert William
Resigned: 25 September 2002
Appointed Date: 14 February 1996
Secretary
HUNT, Malcolm Bernard
Resigned: 30 September 2011
Appointed Date: 01 August 2004
Secretary
PAMELY, Philip
Resigned: 17 October 2016
Appointed Date: 01 October 2011
Secretary
SAW, Jacquie Yvonne
Resigned: 01 August 2004
Appointed Date: 25 September 2002
Secretary
WOODS, Dennis Laurence
Resigned: 14 February 1996
Appointed Date: 07 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1992
Appointed Date: 07 February 1992
Director
ROLPH, Mark Aylward
Resigned: 27 July 2012
Appointed Date: 17 November 2008
71 years old
Director
SAW, Robert Charles William
Resigned: 09 June 2016
Appointed Date: 14 February 1996
76 years old
Director
WOODS, Dennis Laurence
Resigned: 14 February 1996
Appointed Date: 07 February 1992
72 years old
Director
WOODS, Nigel Douglas
Resigned: 12 July 2012
Appointed Date: 31 March 2005
69 years old
Director
WOODS, Nigel Douglas
Resigned: 30 November 1995
Appointed Date: 07 February 1992
69 years old

SOUTH EASTERN FUELS LIMITED Events

04 Dec 2016
Resolutions
  • RES13 ‐ Change of ro 07/11/2016
22 Nov 2016
Registered office address changed from 20th Floor , Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Cardinal Place London SW1E 5RS on 22 November 2016
18 Oct 2016
Appointment of Eoin Dilworth as a secretary on 17 October 2016
18 Oct 2016
Termination of appointment of Philip Pamely as a secretary on 17 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
14 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1993
Return made up to 12/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1992
Accounting reference date notified as 31/12
16 Feb 1992
Secretary resigned
12 Feb 1992
Incorporation

SOUTH EASTERN FUELS LIMITED Charges

22 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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