About

Registered Number: 02299179
Date of Incorporation: 22/09/1988 (33 years ago)
Company Status: Active
Registered Address: Midland Fuel Oil Supplies Limited, Wardle, Nantwich, Cheshire,

 

Midland Fuel Oil Supplies Ltd was registered on 22 September 1988, it's status in the Companies House registry is set to "Active". The companies directors are listed as Andrew, Stephen Robert, Wilcox, Barbara, Bevitt, Barry, Davis, Susan Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVITT, Barry N/A 01 September 1994 1
DAVIS, Susan Jane 02 January 1996 01 December 2018 1
Secretary Name Appointed Resigned Total Appointments
ANDREW, Stephen Robert 13 December 2018 - 1
WILCOX, Barbara 01 September 1994 01 December 2018 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA01 - Change of accounting reference date 04 October 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 09 January 2019
TM01 - Termination of appointment of director 21 December 2018
AD01 - Change of registered office address 14 December 2018
AP03 - Appointment of secretary 13 December 2018
PSC02 - N/A 10 December 2018
PSC07 - N/A 10 December 2018
PSC07 - N/A 10 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AA01 - Change of accounting reference date 01 December 2018
MR04 - N/A 09 October 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 08 February 2017
CS01 - N/A 09 January 2017
SH01 - Return of Allotment of shares 09 February 2016
SH01 - Return of Allotment of shares 02 February 2016
SH01 - Return of Allotment of shares 02 February 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 12 April 2013
AA01 - Change of accounting reference date 11 March 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 November 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 29 April 2008
363s - Annual Return 25 April 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 18 April 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 14 March 2003
287 - Change in situation or address of Registered Office 14 March 2003
395 - Particulars of a mortgage or charge 07 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 24 January 2001
363s - Annual Return 01 March 2000
AA - Annual Accounts 01 December 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 09 March 1998
363s - Annual Return 04 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 05 December 1996
288 - N/A 26 September 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 16 January 1996
AA - Annual Accounts 02 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1995
363s - Annual Return 06 January 1995
288 - N/A 15 September 1994
288 - N/A 15 September 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 23 December 1993
287 - Change in situation or address of Registered Office 31 October 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 11 March 1992
363b - Annual Return 11 March 1992
363 - Annual Return 22 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1991
395 - Particulars of a mortgage or charge 28 November 1990
363 - Annual Return 29 August 1990
287 - Change in situation or address of Registered Office 29 August 1990
288 - N/A 21 January 1990
288 - N/A 26 October 1988
287 - Change in situation or address of Registered Office 26 October 1988
NEWINC - New incorporation documents 22 September 1988

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 25 November 2002 Fully Satisfied

N/A

Debenture 27 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.