About

Registered Number: 01024928
Date of Incorporation: 22/09/1971 (47 years and 2 months ago)
Company Status: Active
Registered Address: 25 Dunton Close, Sutton Coldfield, West Midlands, B75 5QD,

 

Founded in 1971, Beesley Fuel Services Ltd has its registered office in Sutton Coldfield, West Midlands. We do not know the number of employees at the organisation. The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESLEY, Andrew John 04 July 2018 - 1
BEESLEY, Jennifer 04 July 2018 - 1
BEESLEY, Stuart Henry N/A - 1
BEESLEY, Wallace Edward N/A 15 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BEESLEY, Andrew John N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Beesley/
1957-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Wallace Edward Beesley/
1936-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Jennifer Beesley/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 September 2018
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 14 August 2018
MR04 - N/A 31 July 2018
MR04 - N/A 31 July 2018
PSC01 - N/A 16 July 2018
AP01 - Appointment of director 16 July 2018
AP01 - Appointment of director 16 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 18 February 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 28 July 2009
363s - Annual Return 19 September 2008
AA - Annual Accounts 01 August 2008
395 - Particulars of a mortgage or charge 04 June 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 28 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 07 October 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 01 August 1995
288 - N/A 23 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 02 September 1991
363(287) - N/A 02 September 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
363 - Annual Return 04 October 1989
AA - Annual Accounts 04 October 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 February 1988
287 - Change in situation or address of Registered Office 20 May 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2008 Fully Satisfied

N/A

Charge 17 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.