About

Registered Number: 01259685
Date of Incorporation: 20/05/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: White Hart House, Tredegar Street, Newport, NP20 2BE

 

Cambrian Fuelcard Services Ltd was registered on 20 May 1976 with its registered office in Newport, it's status is listed as "Active". The companies directors are listed as Stockton, Carol Joyce, Stockton, Darren Trevor, Stockton, Trevor Harry, Stockton, Keith Edward, Stockton, Nigel, Tucker, Leigh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCKTON, Carol Joyce N/A - 1
STOCKTON, Darren Trevor 10 January 2002 - 1
STOCKTON, Trevor Harry N/A - 1
STOCKTON, Keith Edward N/A 31 July 1996 1
STOCKTON, Nigel 10 January 2002 01 September 2005 1
TUCKER, Leigh N/A 31 July 1996 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 20 October 2015
MR04 - N/A 17 September 2015
MR04 - N/A 17 September 2015
MR04 - N/A 17 September 2015
MR04 - N/A 17 September 2015
MR04 - N/A 17 September 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 28 October 2009
AUD - Auditor's letter of resignation 15 September 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 17 October 2007
363s - Annual Return 06 January 2007
225 - Change of Accounting Reference Date 26 September 2006
AA - Annual Accounts 26 September 2006
AA - Annual Accounts 15 September 2006
225 - Change of Accounting Reference Date 20 June 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 03 November 2004
287 - Change in situation or address of Registered Office 03 September 2004
363s - Annual Return 05 November 2003
128(4) - Notice of assignment of name or new name to any class of shares 05 November 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 02 October 2002
225 - Change of Accounting Reference Date 30 August 2002
AA - Annual Accounts 12 July 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
CERTNM - Change of name certificate 18 January 2002
RESOLUTIONS - N/A 11 January 2002
123 - Notice of increase in nominal capital 11 January 2002
363s - Annual Return 11 January 2002
287 - Change in situation or address of Registered Office 30 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 12 October 1998
RESOLUTIONS - N/A 21 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1998
123 - Notice of increase in nominal capital 21 July 1998
AA - Annual Accounts 14 April 1998
287 - Change in situation or address of Registered Office 16 March 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 16 October 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
AUD - Auditor's letter of resignation 29 July 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 13 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 21 October 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 08 October 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 20 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1992
AA - Annual Accounts 06 January 1992
288 - N/A 29 October 1991
363b - Annual Return 23 October 1991
363(287) - N/A 23 October 1991
395 - Particulars of a mortgage or charge 10 October 1991
395 - Particulars of a mortgage or charge 23 February 1991
363a - Annual Return 18 December 1990
288 - N/A 12 December 1990
AA - Annual Accounts 07 December 1990
287 - Change in situation or address of Registered Office 15 October 1990
395 - Particulars of a mortgage or charge 15 August 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 18 November 1987
288 - N/A 10 November 1987
395 - Particulars of a mortgage or charge 28 July 1987
395 - Particulars of a mortgage or charge 28 July 1987
AA - Annual Accounts 30 September 1986
363 - Annual Return 30 September 1986
MISC - Miscellaneous document 20 May 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 October 1991 Fully Satisfied

N/A

Legal charge 15 February 1991 Fully Satisfied

N/A

Legal charge 13 August 1990 Fully Satisfied

N/A

Charge 23 July 1987 Fully Satisfied

N/A

Legal charge 23 July 1987 Fully Satisfied

N/A

Legal charge 27 February 1985 Fully Satisfied

N/A

Debenture 01 September 1982 Fully Satisfied

N/A

Debenture 03 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.