Having been setup in 1993, Chive Fuels Ltd has its registered office in Warwick, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 13 directors listed as Marshall-rowan, Rowan Diane, Instrell, Paul Alexander, Markham, Una, Arnold, Michael John, Dr, Balaskas, Christos, Eliatamby, Sanjit Allen, Hardwick, Paul Darren, Hawkins, Claire Louise Kami, James, Ann, Nebol, Gokhan, Roberts, Wayne David, Strang, Gordan, Sutcliffe, Sean George Cronin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INSTRELL, Paul Alexander | 31 March 2020 | - | 1 |
| ARNOLD, Michael John, Dr | 06 April 1995 | 04 May 1995 | 1 |
| BALASKAS, Christos | 22 September 2000 | 15 April 2001 | 1 |
| ELIATAMBY, Sanjit Allen | 12 September 2001 | 31 March 2002 | 1 |
| HARDWICK, Paul Darren | 01 September 2015 | 02 March 2017 | 1 |
| HAWKINS, Claire Louise Kami | 12 December 2001 | 30 April 2002 | 1 |
| JAMES, Ann | 30 April 2002 | 03 November 2011 | 1 |
| NEBOL, Gokhan | 26 March 2014 | 29 June 2015 | 1 |
| ROBERTS, Wayne David | 22 September 2000 | 29 August 2001 | 1 |
| STRANG, Gordan | 12 September 2001 | 30 April 2002 | 1 |
| SUTCLIFFE, Sean George Cronin | 22 September 2000 | 30 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | 26 March 2014 | - | 1 |
| MARKHAM, Una | 01 March 2001 | 07 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CH01 - Change of particulars for director | 23 February 2018 | |
| CH01 - Change of particulars for director | 13 February 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| CS01 - N/A | 03 February 2017 | |
| CH01 - Change of particulars for director | 13 January 2017 | |
| MR04 - N/A | 20 October 2016 | |
| MR01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AUD - Auditor's letter of resignation | 26 January 2016 | |
| AUD - Auditor's letter of resignation | 11 November 2015 | |
| MR04 - N/A | 28 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AA01 - Change of accounting reference date | 12 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AP01 - Appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| TM02 - Termination of appointment of secretary | 16 April 2014 | |
| AP03 - Appointment of secretary | 16 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| AD01 - Change of registered office address | 03 April 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| MR04 - N/A | 22 October 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 14 January 2012 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363s - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363s - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 13 December 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| AAMD - Amended Accounts | 10 March 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 225 - Change of Accounting Reference Date | 01 November 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 287 - Change in situation or address of Registered Office | 05 May 2002 | |
| CERTNM - Change of name certificate | 02 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
| 123 - Notice of increase in nominal capital | 29 March 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| MEM/ARTS - N/A | 09 July 2001 | |
| CERTNM - Change of name certificate | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| 123 - Notice of increase in nominal capital | 26 September 2000 | |
| CERTNM - Change of name certificate | 22 September 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| CERTNM - Change of name certificate | 24 July 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 15 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 363a - Annual Return | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 19 February 1997 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363a - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 19 April 1995 | |
| 363x - Annual Return | 15 February 1995 | |
| 363x - Annual Return | 10 August 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| 287 - Change in situation or address of Registered Office | 05 July 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| RESOLUTIONS - N/A | 01 October 1993 | |
| RESOLUTIONS - N/A | 01 October 1993 | |
| RESOLUTIONS - N/A | 01 October 1993 | |
| RESOLUTIONS - N/A | 01 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1993 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| NEWINC - New incorporation documents | 06 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2016 | Fully Satisfied |
N/A |
| All assets debenture | 17 September 2012 | Fully Satisfied |
N/A |
| Rent deposit agreement | 12 November 2003 | Fully Satisfied |
N/A |
| Rent deposit agreement | 22 December 2000 | Fully Satisfied |
N/A |
