About

Registered Number: 01301975
Date of Incorporation: 10/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: Steelcroft Works, Gay Lane, Otley, West Yorkshire, LS21 3BB

 

Tate Fuel Oils Ltd was setup in 1977, it's status is listed as "Active". There is only one director listed for this organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, James Keith Lyall 30 November 2012 28 February 2018 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 02 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 29 March 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 12 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
RESOLUTIONS - N/A 15 April 2016
AA - Annual Accounts 06 April 2016
MR05 - N/A 16 January 2016
MR05 - N/A 15 January 2016
RESOLUTIONS - N/A 29 December 2015
RESOLUTIONS - N/A 29 December 2015
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 11 December 2012
AP01 - Appointment of director 03 December 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 24 December 2008
395 - Particulars of a mortgage or charge 07 May 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 30 December 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 19 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 04 January 2000
363s - Annual Return 17 December 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 17 December 1996
AUD - Auditor's letter of resignation 05 August 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 04 January 1996
395 - Particulars of a mortgage or charge 22 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 12 April 1994
363s - Annual Return 05 January 1994
395 - Particulars of a mortgage or charge 07 July 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 15 January 1993
363b - Annual Return 15 January 1993
400 - Particulars of a mortgage or charge subject to which property has been acquired 04 September 1992
AA - Annual Accounts 03 July 1992
363a - Annual Return 22 May 1991
AA - Annual Accounts 11 January 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 06 December 1988
AA - Annual Accounts 06 December 1988
363 - Annual Return 26 October 1988
AC05 - N/A 12 August 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
AA - Annual Accounts 27 March 1987
288a - Notice of appointment of directors or secretaries 27 April 1977
288a - Notice of appointment of directors or secretaries 21 April 1977
MISC - Miscellaneous document 10 March 1977

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 06 May 2008 Fully Satisfied

N/A

Legal charge 13 December 1995 Fully Satisfied

N/A

Mortgage debenture 23 June 1993 Outstanding

N/A

Legal charge 15 July 1988 Fully Satisfied

N/A

Deed of variation 01 October 1985 Fully Satisfied

N/A

Charge on book debts 25 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.