Pace Fuelcare Ltd was registered on 25 November 1970 with its registered office in Warrington, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Pace Fuelcare Ltd. There are 10 directors listed as Coules, Peter, Mackie, Ian Fraser, Ross, Angus, Stewart, Jonathan, Dron, Stuart, Kendrick, Michael Paul Joseph, Pestridge, Clive Kevin William, Quinn, Peter, Sealey, Stuart, Westmoreland, Simon Andrew for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRON, Stuart | N/A | 30 June 2000 | 1 |
| KENDRICK, Michael Paul Joseph | 07 August 1996 | 31 October 1997 | 1 |
| PESTRIDGE, Clive Kevin William | 01 July 2000 | 30 September 2004 | 1 |
| QUINN, Peter | 30 September 2011 | 30 May 2014 | 1 |
| SEALEY, Stuart | 30 September 2011 | 30 September 2017 | 1 |
| WESTMORELAND, Simon Andrew | 01 August 1997 | 30 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULES, Peter | 23 May 2006 | 21 November 2006 | 1 |
| MACKIE, Ian Fraser | 01 October 2012 | 30 June 2016 | 1 |
| ROSS, Angus | 30 June 2016 | 27 October 2017 | 1 |
| STEWART, Jonathan | 30 September 2011 | 30 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 16 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| AP03 - Appointment of secretary | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| TM01 - Termination of appointment of director | 18 February 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| CH03 - Change of particulars for secretary | 14 February 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| TM02 - Termination of appointment of secretary | 22 October 2012 | |
| AP03 - Appointment of secretary | 22 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AA01 - Change of accounting reference date | 12 October 2011 | |
| AP01 - Appointment of director | 12 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| TM02 - Termination of appointment of secretary | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| AP01 - Appointment of director | 12 October 2011 | |
| AP03 - Appointment of secretary | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AD01 - Change of registered office address | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM02 - Termination of appointment of secretary | 11 October 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AP01 - Appointment of director | 16 September 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 287 - Change in situation or address of Registered Office | 25 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AUD - Auditor's letter of resignation | 08 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| CERTNM - Change of name certificate | 27 September 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| 225 - Change of Accounting Reference Date | 16 March 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 28 June 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| 288 - N/A | 18 October 1995 | |
| CERTNM - Change of name certificate | 17 October 1995 | |
| 288 - N/A | 12 April 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 288 - N/A | 07 December 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| 288 - N/A | 09 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 288 - N/A | 10 April 1992 | |
| 363b - Annual Return | 18 March 1992 | |
| AUD - Auditor's letter of resignation | 16 March 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 17 October 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| AA - Annual Accounts | 23 April 1991 | |
| 288 - N/A | 12 November 1990 | |
| 288 - N/A | 15 June 1990 | |
| AA - Annual Accounts | 04 May 1990 | |
| 363 - Annual Return | 04 May 1990 | |
| 288 - N/A | 28 February 1990 | |
| 288 - N/A | 13 November 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 12 May 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 287 - Change in situation or address of Registered Office | 05 April 1989 | |
| 288 - N/A | 19 February 1989 | |
| 363 - Annual Return | 16 August 1988 | |
| 288 - N/A | 16 May 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 February 1988 | |
| 288 - N/A | 02 February 1988 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| 287 - Change in situation or address of Registered Office | 27 April 1987 | |
| 288 - N/A | 25 April 1987 | |
| 288 - N/A | 17 January 1987 | |
| 288 - N/A | 04 December 1986 | |
| 288 - N/A | 18 September 1986 | |
| CERTNM - Change of name certificate | 22 August 1986 | |
| GAZ(U) - N/A | 07 August 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| NEWINC - New incorporation documents | 25 November 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2009 | Fully Satisfied |
N/A |
| Debenture | 17 August 2005 | Fully Satisfied |
N/A |
| Debenture | 09 December 1970 | Fully Satisfied |
N/A |
