Company Information for EVESONS FUELS LIMITED
C/O Nwf Group Plc Nantwich Road, Wardle, Nantwich, CHESHIRE, CW5 6BP,
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Company Registration Number
00052201
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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EVESONS FUELS LIMITED | |||
Legal Registered Office | |||
C/O Nwf Group Plc Nantwich Road Wardle Nantwich CHESHIRE CW5 6BP Other companies in CW5 | |||
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Company Number | 00052201 | |
---|---|---|
Company ID Number | 00052201 | |
Date formed | 1897-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-05-31 | |
Account next due | 28/02/2023 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 06:37:24 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT ANDREW |
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STEPHEN ROBERT ANDREW |
||
CHRIS JAMES BELSHAM |
||
RICHARD ANTONY WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDON JAMES BANNER |
Director | ||
RICHARD ANTONY WHITING |
Director | ||
JOHNATHAN RICHARD FORD |
Director | ||
KEVIN ROBERT KENNERLEY |
Director | ||
RICHARD ANTONY WHITING |
Director | ||
NIGEL SPERRING |
Director | ||
KEVIN JOHN MILLWARD |
Company Secretary | ||
JOHN NICHOLAS EVESON |
Director | ||
KEVIN JOHN MILLWARD |
Director | ||
PETER MARTIN ELMER |
Director | ||
ERIC RHODES EVESON |
Director | ||
JOYCE MARY EVESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIM PEET (AGRICULTURE) LIMITED | Director | 2016-02-29 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2015-10-31 | CURRENT | 1997-06-05 | Active | |
MARTLET FUELS LIMITED | Director | 2014-02-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
S.C. FEEDS LIMITED | Director | 2013-11-29 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
SWAN PETROLEUM LIMITED | Director | 2012-04-01 | CURRENT | 1965-03-01 | Active | |
EVESONS (WORCESTERSHIRE) LIMITED | Director | 2011-01-17 | CURRENT | 1979-08-31 | Active - Proposal to Strike off | |
BOUGHEY DISTRIBUTION LIMITED | Director | 2010-03-12 | CURRENT | 1964-03-23 | Active | |
NWF AGRICULTURE LIMITED | Director | 2010-03-12 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Director | 2010-03-12 | CURRENT | 1973-06-07 | Active | |
BROWNS OF BURWELL LTD. | Director | 2006-10-06 | CURRENT | 1965-09-21 | Active | |
FUEL OIL SUPPLY CO LIMITED | Director | 2006-02-28 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
J G W THOMAS & SON LIMITED | Director | 2006-02-28 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
NUTRITION EXPRESS LIMITED | Director | 2006-02-28 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
BROADLAND FUELS LIMITED | Director | 2006-02-28 | CURRENT | 1996-11-26 | Active | |
DRAGON PETROLEUM LIMITED | Director | 2004-02-01 | CURRENT | 1956-11-09 | Active | |
CALDO FUEL OIL LIMITED | Director | 2004-02-01 | CURRENT | 1936-04-04 | Active | |
FIGARO NUMBER ONE LIMITED | Director | 2004-02-01 | CURRENT | 1989-02-10 | Active | |
NWF LIMITED | Director | 2004-02-01 | CURRENT | 1965-01-08 | Active | |
LINCOLNSHIRE FUELS LIMITED | Director | 2004-02-01 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
HOME COUNTIES FUELS LIMITED | Director | 2004-02-01 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Director | 2004-02-01 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Director | 2004-02-01 | CURRENT | 1960-05-11 | Active | |
DRAGON PETROLEUM LIMITED | Director | 2017-04-18 | CURRENT | 1956-11-09 | Active | |
CALDO FUEL OIL LIMITED | Director | 2017-04-18 | CURRENT | 1936-04-04 | Active | |
FUEL OIL SUPPLY CO LIMITED | Director | 2017-04-18 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
EVESONS (WORCESTERSHIRE) LIMITED | Director | 2017-04-18 | CURRENT | 1979-08-31 | Active - Proposal to Strike off | |
FIGARO NUMBER ONE LIMITED | Director | 2017-04-18 | CURRENT | 1989-02-10 | Active | |
J G W THOMAS & SON LIMITED | Director | 2017-04-18 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
S.C. FEEDS LIMITED | Director | 2017-04-18 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1997-06-05 | Active | |
MARTLET FUELS LIMITED | Director | 2017-04-18 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
NWF LIMITED | Director | 2017-04-18 | CURRENT | 1965-01-08 | Active | |
NWF GROUP PLC | Director | 2017-04-18 | CURRENT | 1988-06-01 | Active | |
BROWNS OF BURWELL LTD. | Director | 2017-04-18 | CURRENT | 1965-09-21 | Active | |
BOUGHEY DISTRIBUTION LIMITED | Director | 2017-04-18 | CURRENT | 1964-03-23 | Active | |
JIM PEET (AGRICULTURE) LIMITED | Director | 2017-04-18 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
NWF AGRICULTURE HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 1999-01-29 | Active | |
NWF FUELS HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 1999-02-02 | Active | |
NWF DISTRIBUTION HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 1999-02-04 | Active | |
LINCOLNSHIRE FUELS LIMITED | Director | 2017-04-18 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
NUTRITION EXPRESS LIMITED | Director | 2017-04-18 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
NEW BREED (UK) LIMITED | Director | 2017-04-18 | CURRENT | 2005-07-15 | Active | |
SWAN PETROLEUM LIMITED | Director | 2017-04-18 | CURRENT | 1965-03-01 | Active | |
NWF AGRICULTURE LIMITED | Director | 2017-04-18 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1973-06-07 | Active | |
HOME COUNTIES FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Director | 2017-04-18 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Director | 2017-04-18 | CURRENT | 1960-05-11 | Active | |
BROADLAND FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1996-11-26 | Active | |
DRAGON PETROLEUM LIMITED | Director | 2016-08-31 | CURRENT | 1956-11-09 | Active | |
CALDO FUEL OIL LIMITED | Director | 2016-08-31 | CURRENT | 1936-04-04 | Active | |
FUEL OIL SUPPLY CO LIMITED | Director | 2016-08-31 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
FIGARO NUMBER ONE LIMITED | Director | 2016-08-31 | CURRENT | 1989-02-10 | Active | |
J G W THOMAS & SON LIMITED | Director | 2016-08-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
NWF LIMITED | Director | 2016-08-31 | CURRENT | 1965-01-08 | Active | |
BROWNS OF BURWELL LTD. | Director | 2016-08-31 | CURRENT | 1965-09-21 | Active | |
LINCOLNSHIRE FUELS LIMITED | Director | 2016-08-31 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
NUTRITION EXPRESS LIMITED | Director | 2016-08-31 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
SWAN PETROLEUM LIMITED | Director | 2016-08-31 | CURRENT | 1965-03-01 | Active | |
HOME COUNTIES FUELS LIMITED | Director | 2016-08-31 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Director | 2016-08-31 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1960-05-11 | Active | |
BROADLAND FUELS LIMITED | Director | 2016-08-31 | CURRENT | 1996-11-26 | Active | |
JIM PEET (AGRICULTURE) LIMITED | Director | 2016-02-29 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2015-10-31 | CURRENT | 1997-06-05 | Active | |
NEW BREED (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2005-07-15 | Active | |
MARTLET FUELS LIMITED | Director | 2014-02-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
S.C. FEEDS LIMITED | Director | 2013-11-29 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
BOUGHEY DISTRIBUTION LIMITED | Director | 2007-11-01 | CURRENT | 1964-03-23 | Active | |
NWF AGRICULTURE HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-01-29 | Active | |
NWF FUELS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-02-02 | Active | |
NWF DISTRIBUTION HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-02-04 | Active | |
NWF AGRICULTURE LIMITED | Director | 2007-11-01 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Director | 2007-11-01 | CURRENT | 1973-06-07 | Active | |
NWF GROUP PLC | Director | 2007-10-01 | CURRENT | 1988-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for Nwf Fuels Limited as a person with significant control on 2021-07-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY WHITING | |
TM02 | Termination of appointment of Stephen Robert Andrew on 2021-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS BELSHAM | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON JAMES BANNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY WHITING | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/04/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-06-16 GBP 1 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
RES13 | COMPANY BUSINESS 07/03/2014 | |
RES01 | ADOPT ARTICLES 19/03/14 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR BRENDON JAMES BANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KENNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 11/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR NIGEL SPERRING | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM EVESON HOUSE, BIRMINGHAM ROAD KENILWORTH WARWICKSHIRE CV8 1PT | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROBERT KENNERLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLWARD | |
AP03 | SECRETARY APPOINTED MR STEPHEN ROBERT ANDREW | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVESON | |
RES01 | ADOPT ARTICLES 17/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MILLWARD / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EVESON / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELMER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN MILLWARD / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ELMER / 15/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 120507/120000 07/11/07 £ SR 507@1=507 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 456 STATION ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVESONS FUELS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHATTEL MORTGAGE | BRIJAN TOURS LIMITED | 2010-08-18 | Outstanding |
We have found 1 mortgage charges which are owed to EVESONS FUELS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Worcestershire County Council | |
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Energy Costs Fuel oil |
Southampton City Council | |
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Southampton City Council | |
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Worcestershire County Council | |
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Energy Costs Fuel oil |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
Worcestershire County Council | |
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Energy Costs Fuel oil |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |