About

Registered Number: 04160753
Date of Incorporation: 15/02/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: THE FUELCARD COMPANY UK LIMITED, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB

 

Abbey Fuelcards Ltd was registered on 15 February 2001 and has its registered office in Knaresborough, North Yorkshire, it's status is listed as "Active". Blazye, Andrew, Earnshaw, Michael David, Maciver, Angus Duncan, Rehor, Vaclav are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLAZYE, Andrew 15 August 2011 13 December 2011 1
EARNSHAW, Michael David 07 June 2010 30 June 2011 1
MACIVER, Angus Duncan 30 January 2013 31 May 2018 1
REHOR, Vaclav 15 March 2012 30 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
RESOLUTIONS - N/A 18 September 2019
CC04 - Statement of companies objects 18 September 2019
TM01 - Termination of appointment of director 09 September 2019
CS01 - N/A 18 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 11 June 2018
TM02 - Termination of appointment of secretary 11 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 05 February 2016
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 17 February 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 18 February 2013
CH01 - Change of particulars for director 15 February 2013
AA - Annual Accounts 12 February 2013
TM01 - Termination of appointment of director 30 January 2013
TM02 - Termination of appointment of secretary 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AP03 - Appointment of secretary 30 January 2013
AP01 - Appointment of director 30 January 2013
AP03 - Appointment of secretary 16 March 2012
AP01 - Appointment of director 16 March 2012
TM01 - Termination of appointment of director 15 March 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 16 February 2012
TM02 - Termination of appointment of secretary 13 December 2011
AP01 - Appointment of director 13 December 2011
CH01 - Change of particulars for director 16 August 2011
AP03 - Appointment of secretary 15 August 2011
TM01 - Termination of appointment of director 14 July 2011
TM02 - Termination of appointment of secretary 14 July 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 14 September 2010
AP01 - Appointment of director 14 September 2010
TM02 - Termination of appointment of secretary 14 September 2010
TM01 - Termination of appointment of director 14 September 2010
AR01 - Annual Return 09 March 2010
225 - Change of Accounting Reference Date 29 June 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 17 February 2009
287 - Change in situation or address of Registered Office 15 July 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 11 January 2005
AA - Annual Accounts 18 February 2004
363s - Annual Return 11 February 2004
363s - Annual Return 27 February 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 15 February 2002
225 - Change of Accounting Reference Date 12 December 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
MEM/ARTS - N/A 02 April 2001
CERTNM - Change of name certificate 14 March 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
NEWINC - New incorporation documents 15 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.