About

Registered Number: 06880902
Date of Incorporation: 20/04/2009 (15 years ago)
Company Status: Active
Registered Address: 1 Toft Green, York, YO1 6JT,

 

Based in York, The Fuel Trading Company Ltd was founded on 20 April 2009, it's status at Companies House is "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRWIN, Steven Row 01 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Juliette Michelle 01 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 26 November 2019
AUD - Auditor's letter of resignation 28 December 2018
AA - Annual Accounts 24 December 2018
CS01 - N/A 26 November 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 11 July 2018
MR04 - N/A 19 March 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 12 December 2017
CS01 - N/A 20 November 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 04 April 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 07 May 2015
MR01 - N/A 29 January 2015
MR04 - N/A 28 January 2015
MR01 - N/A 08 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 08 January 2014
MR01 - N/A 09 November 2013
AP01 - Appointment of director 24 September 2013
AP01 - Appointment of director 24 September 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 11 July 2013
AP03 - Appointment of secretary 11 July 2013
AUD - Auditor's letter of resignation 16 May 2013
AR01 - Annual Return 08 May 2013
AUD - Auditor's letter of resignation 03 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 03 May 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 19 January 2011
MG01 - Particulars of a mortgage or charge 26 November 2010
AA01 - Change of accounting reference date 13 July 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
RESOLUTIONS - N/A 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
395 - Particulars of a mortgage or charge 23 June 2009
395 - Particulars of a mortgage or charge 23 June 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
NEWINC - New incorporation documents 20 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2017 Fully Satisfied

N/A

A registered charge 28 January 2015 Outstanding

N/A

A registered charge 06 January 2015 Outstanding

N/A

A registered charge 31 October 2013 Outstanding

N/A

Debenture 05 March 2013 Fully Satisfied

N/A

Deposit agreement 19 November 2010 Fully Satisfied

N/A

Deposit agreement 11 November 2009 Fully Satisfied

N/A

Deposit agreement 15 June 2009 Fully Satisfied

N/A

Debenture 15 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.