Advance Fuels Ltd was established in 1991, it's status at Companies House is "Active". Hyland, Delphine Marion, Mackie, Ian Fraser, Ross, Angus, Stewart, Jonathan, Hyland, Alan, Smith, Dennis Edward are the current directors of the business. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYLAND, Alan | 31 August 1992 | 29 July 2005 | 1 |
| SMITH, Dennis Edward | N/A | 02 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYLAND, Delphine Marion | 02 October 1998 | 29 July 2005 | 1 |
| MACKIE, Ian Fraser | 01 October 2012 | 30 June 2016 | 1 |
| ROSS, Angus | 30 June 2016 | 27 October 2017 | 1 |
| STEWART, Jonathan | 01 October 2009 | 30 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 31 May 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| AP03 - Appointment of secretary | 30 June 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| CERTNM - Change of name certificate | 29 October 2013 | |
| CONNOT - N/A | 29 October 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH03 - Change of particulars for secretary | 14 February 2013 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AP03 - Appointment of secretary | 22 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| TM02 - Termination of appointment of secretary | 22 October 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| AP01 - Appointment of director | 28 October 2009 | |
| AP01 - Appointment of director | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2009 | |
| AP03 - Appointment of secretary | 14 October 2009 | |
| AP01 - Appointment of director | 08 October 2009 | |
| AP01 - Appointment of director | 08 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| TM02 - Termination of appointment of secretary | 08 October 2009 | |
| AA01 - Change of accounting reference date | 08 October 2009 | |
| AD01 - Change of registered office address | 08 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 225 - Change of Accounting Reference Date | 11 September 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| 353 - Register of members | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| MEM/ARTS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 11 June 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| AUD - Auditor's letter of resignation | 31 July 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 353 - Register of members | 26 October 1995 | |
| 363s - Annual Return | 14 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1995 | |
| 395 - Particulars of a mortgage or charge | 24 March 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 363s - Annual Return | 19 May 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| RESOLUTIONS - N/A | 08 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1992 | |
| 288 - N/A | 30 October 1992 | |
| 363b - Annual Return | 23 July 1992 | |
| 363(287) - N/A | 23 July 1992 | |
| 395 - Particulars of a mortgage or charge | 15 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1992 | |
| 288 - N/A | 03 July 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 02 June 1991 | |
| 288 - N/A | 02 June 1991 | |
| NEWINC - New incorporation documents | 17 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 02 October 1998 | Fully Satisfied |
N/A |
| Debenture | 04 September 1998 | Fully Satisfied |
N/A |
| Debenture | 21 March 1995 | Fully Satisfied |
N/A |
| Debenture | 07 May 1992 | Fully Satisfied |
N/A |
