Charringtons Fuels Ltd

Company Name	Charringtons Fuels Ltd
Directors	James Grant Nemeth and Francis William Michael Starkie
Company Status	Liquidation
Company Number	00654265
Category	Private Limited Company
Incorporation Date	28 March 1960(64 years, 1 month ago)
Previous Name	Charringtons Solid Fuel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Current
Appointed	19 February 2001(40 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(43 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Vice President Tax
Correspondence Address	Cedarwood Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(43 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Hugh Spencer Muirhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(32 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 April 1993)
Role	Secretary
Correspondence Address	Hill Top Farm Heathcote Hartington Derbyshire SK17 0AY

Director Name	George Roger Wallace
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Ballochmyle Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

Director Name	Mr Andrew David Michael Johnson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(32 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1993)
Role	Chief Executive
Country of Residence	GB
Correspondence Address	11 Warwick Road Hale Cheshire WA15 9NS

Director Name	John Henry Gainham
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	36 Ovington Square Knightsbridge London SW3 1LR

Director Name	John Charles Esam
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(32 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 October 1993)
Role	Accountant
Correspondence Address	Yewtree House 138 Weston Road Olney Buckinghamshire MK46 5AF

Secretary Name	John Robert Veasey
Nationality	British
Status	Resigned
Appointed	21 December 1992(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	57 Busheywood Road Dore Sheffield S17 3QA

Director Name	David Clifford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(33 years after company formation)
Appointment Duration	2 years (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	Rosedale Dene House Road Seaham County Durham SR7 7BQ

Director Name	Harold Cottam
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(33 years after company formation)
Appointment Duration	12 months (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentwyn Farm Dorstone Hereford HR3 6AD Wales

Director Name	Mr Rodney Howard Birtwistle
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(34 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewbank Rectory Road Church Oakley Basingstoke Hampshire RG23 7ED

Director Name	Mr Peter Morris Gauntlett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(34 years after company formation)
Appointment Duration	6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	30 King Ecgbert Road Totley Rise Sheffield South Yorkshire S17 3QQ

Director Name	David Murphy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 1997)
Role	Accountant
Correspondence Address	22 Vermuyden Way Fen Drayton Cambridge Cambridgeshire CB4 5TA

Director Name	Anthony Kenneth Howle
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	21 Chalk Grove Cambridge Cambridgeshire CB1 4NT

Secretary Name	David Murphy
Nationality	British
Status	Resigned
Appointed	30 March 1994(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 1997)
Role	Accountant
Correspondence Address	22 Vermuyden Way Fen Drayton Cambridge Cambridgeshire CB4 5TA

Director Name	Philip Carroll
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	52 Doods Park Road Reigate Surrey RH2 0QD

Director Name	Mr Barry John Skipper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(34 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Campbell Cottage Beech Road Wroxham Norfolk NR12 8TW

Director Name	Mr Roger Hardman Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Thurleigh Road London SW12 8UD

Director Name	Dr John Alexander Roberts
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(36 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Whiteoak 16 Fairbourne Cobham Surrey KT11 2BT

Director Name	Julie Katherine Wheat
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(37 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Controller Commercial
Correspondence Address	37 Lindum Place St Albans Hertfordshire AL3 4JJ

Director Name	Joseph Kerr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(37 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	The Old Dovecote Longworth Abingdon Oxfordshire OX13 5EB

Director Name	Richard Mark Hookway
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(37 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1999)
Role	General Manager Commercial Fue
Correspondence Address	89 Rosebery Road Muswell Hill London N10 2LD

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	21 March 1997(37 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(37 years, 4 months after company formation)
Appointment Duration	1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(37 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Jennifer Pauline Nagel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1999(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Manager
Correspondence Address	10 Gayton Road London NW3 1TX

Director Name	Raymond Lance Taylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2002)
Role	Uk Ci Direct Manager
Correspondence Address	23 Clarendon Gardens Maida Vale London W9 1AZ

Director Name	Rickey Dave Hale
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(40 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 November 2001)
Role	Business Unit Leader Lpg Europ
Correspondence Address	4a Highfield Road Sandridge Hertfordshire AL4 9BU

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2003)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Director Name	Ramsay MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(42 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 June 2003)
Role	Special Projects Manager
Correspondence Address	75 Dickens Drive Old Stratford Northamptonshire MK19 6NW

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,118,000
Gross Profit	£174,000
Net Worth	£3,692,000
Current Liabilities	£15,818,000

Accounts

Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	15 December 2016 (overdue)

Filing History

11 October 2016	Restoration by order of the court (3 pages)
11 October 2016	Restoration by order of the court (3 pages)
9 February 2013	Final Gazette dissolved following liquidation (1 page)
9 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2013	Final Gazette dissolved following liquidation (1 page)
9 November 2012	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2012	Return of final meeting in a members' voluntary winding up (3 pages)
22 August 2012	Liquidators statement of receipts and payments to 15 July 2012 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 15 July 2012 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 15 July 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 15 January 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 15 January 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 15 January 2012 (5 pages)
11 August 2011	Liquidators' statement of receipts and payments to 15 July 2011 (5 pages)
11 August 2011	Liquidators statement of receipts and payments to 15 July 2011 (5 pages)
11 August 2011	Liquidators' statement of receipts and payments to 15 July 2011 (5 pages)
14 February 2011	Liquidators' statement of receipts and payments to 15 January 2011 (5 pages)
14 February 2011	Liquidators' statement of receipts and payments to 15 January 2011 (5 pages)
14 February 2011	Liquidators statement of receipts and payments to 15 January 2011 (5 pages)
11 August 2010	Liquidators statement of receipts and payments to 15 July 2010 (5 pages)
11 August 2010	Liquidators' statement of receipts and payments to 15 July 2010 (5 pages)
11 August 2010	Liquidators' statement of receipts and payments to 15 July 2010 (5 pages)
17 February 2010	Liquidators' statement of receipts and payments to 15 January 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 15 January 2010 (5 pages)
17 February 2010	Liquidators' statement of receipts and payments to 15 January 2010 (5 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
6 August 2009	Liquidators statement of receipts and payments to 15 July 2009 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 15 July 2009 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 15 July 2009 (5 pages)
4 February 2009	Liquidators' statement of receipts and payments to 15 January 2009 (5 pages)
4 February 2009	Liquidators statement of receipts and payments to 15 January 2009 (5 pages)
4 February 2009	Liquidators' statement of receipts and payments to 15 January 2009 (5 pages)
24 July 2008	Liquidators' statement of receipts and payments to 15 July 2008 (5 pages)
24 July 2008	Liquidators statement of receipts and payments to 15 July 2008 (5 pages)
24 July 2008	Liquidators' statement of receipts and payments to 15 July 2008 (5 pages)
17 January 2008	Liquidators' statement of receipts and payments (5 pages)
17 January 2008	Liquidators' statement of receipts and payments (5 pages)
17 January 2008	Liquidators statement of receipts and payments (5 pages)
27 July 2007	Liquidators statement of receipts and payments (5 pages)
27 July 2007	Liquidators' statement of receipts and payments (5 pages)
27 July 2007	Liquidators' statement of receipts and payments (5 pages)
1 February 2007	Liquidators' statement of receipts and payments (5 pages)
1 February 2007	Liquidators' statement of receipts and payments (5 pages)
1 February 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators' statement of receipts and payments (5 pages)
11 January 2007	Liquidators' statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
22 December 2006	Resignation of a liquidator (1 page)
22 December 2006	Resignation of a liquidator (1 page)
22 December 2006	Resignation of a liquidator (1 page)
22 December 2006	Resignation of a liquidator (1 page)
20 December 2006	Appointment of a voluntary liquidator (1 page)
20 December 2006	Res re: company's books records (1 page)
20 December 2006	Appointment of a voluntary liquidator (1 page)
20 December 2006	Res re: company's books records (1 page)
8 August 2006	Liquidators' statement of receipts and payments (5 pages)
8 August 2006	Liquidators statement of receipts and payments (5 pages)
8 August 2006	Liquidators' statement of receipts and payments (5 pages)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Liquidators' statement of receipts and payments (5 pages)
16 February 2006	Liquidators' statement of receipts and payments (5 pages)
4 August 2005	Liquidators' statement of receipts and payments (5 pages)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Liquidators' statement of receipts and payments (5 pages)
16 June 2005	Registered office changed on 16/06/05 from: 1 more london place london SE1 2AF (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 1 more london place london SE1 2AF (1 page)
7 February 2005	Liquidators' statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators' statement of receipts and payments (5 pages)
10 August 2004	Liquidators' statement of receipts and payments (5 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Liquidators' statement of receipts and payments (5 pages)
27 April 2004	Registered office changed on 27/04/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
27 April 2004	Registered office changed on 27/04/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003	Appointment of a voluntary liquidator (1 page)
23 July 2003	Declaration of solvency (3 pages)
23 July 2003	Appointment of a voluntary liquidator (1 page)
23 July 2003	Authorisation of liquidators (1 page)
23 July 2003	Authorisation of liquidators (1 page)
23 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 July 2003	Declaration of solvency (3 pages)
9 June 2003	New director appointed (10 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (10 pages)
9 June 2003	New director appointed (4 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (4 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (11 pages)
31 January 2003	Full accounts made up to 31 December 2001 (11 pages)
24 December 2002	Return made up to 01/12/02; full list of members (5 pages)
24 December 2002	Return made up to 01/12/02; full list of members (5 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
14 January 2002	Return made up to 21/12/01; full list of members (5 pages)
14 January 2002	Return made up to 21/12/01; full list of members (5 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
14 April 2001	Director's particulars changed (1 page)
14 April 2001	Director's particulars changed (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
25 January 2001	Return made up to 21/12/00; full list of members (5 pages)
25 January 2001	Return made up to 21/12/00; full list of members (5 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
3 January 2001	Full accounts made up to 31 December 1999 (12 pages)
3 January 2001	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
17 January 2000	Return made up to 21/12/99; full list of members (5 pages)
17 January 2000	Return made up to 21/12/99; full list of members (5 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
18 January 1999	Return made up to 21/12/98; full list of members (7 pages)
18 January 1999	Return made up to 21/12/98; full list of members (7 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Full accounts made up to 21 March 1997 (16 pages)
19 October 1998	Full accounts made up to 21 March 1997 (16 pages)
2 June 1998	Accounting reference date shortened from 21/03/98 to 31/12/97 (1 page)
2 June 1998	Accounting reference date shortened from 21/03/98 to 31/12/97 (1 page)
20 January 1998	Return made up to 21/12/97; full list of members (6 pages)
20 January 1998	Delivery ext'd 3 mth 21/03/97 (2 pages)
20 January 1998	Delivery ext'd 3 mth 21/03/97 (2 pages)
20 January 1998	Return made up to 21/12/97; full list of members (6 pages)
24 November 1997	Accounting reference date shortened from 31/12/97 to 21/03/97 (1 page)
24 November 1997	Accounting reference date shortened from 31/12/97 to 21/03/97 (1 page)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
27 July 1997	Full accounts made up to 30 September 1996 (19 pages)
27 July 1997	Full accounts made up to 30 September 1996 (19 pages)
4 May 1997	Registered office changed on 04/05/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
4 May 1997	Registered office changed on 04/05/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Secretary resigned;director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 5 charringtons house the causeway bishops stortford hertfordshire CM23 2ER (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 5 charringtons house the causeway bishops stortford hertfordshire CM23 2ER (1 page)
30 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned;director resigned (1 page)
30 April 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
2 February 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/02/97 (11 pages)
2 February 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/02/97 (11 pages)
25 September 1996	Full accounts made up to 30 September 1995 (22 pages)
25 September 1996	Full accounts made up to 30 September 1995 (22 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Return made up to 21/12/95; full list of members (20 pages)
28 December 1995	Return made up to 21/12/95; full list of members (20 pages)
28 September 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
28 September 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
26 July 1995	Full accounts made up to 31 March 1995 (21 pages)
26 July 1995	Full accounts made up to 31 March 1995 (21 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
28 February 1995	Full accounts made up to 31 March 1994 (21 pages)
28 February 1995	Full accounts made up to 31 March 1994 (21 pages)
9 January 1995	Particulars of mortgage/charge (127 pages)
9 January 1995	Particulars of mortgage/charge (127 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (232 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (367 pages)
19 April 1994	Particulars of mortgage/charge (23 pages)
19 April 1994	Particulars of mortgage/charge (23 pages)
30 March 1982	Company name changed\certificate issued on 30/03/82 (2 pages)
30 March 1982	Company name changed\certificate issued on 30/03/82 (2 pages)
30 March 1973	Company name changed\certificate issued on 30/03/73 (2 pages)
30 March 1973	Company name changed\certificate issued on 30/03/73 (2 pages)
28 March 1960	Incorporation (15 pages)
28 March 1960	Incorporation (15 pages)

Charringtons Fuels Ltd

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