Company Information for FUEL OILS (HOLDINGS) LIMITED
UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, DA8 2LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FUEL OILS (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 3-4 BURNETT ROAD DARENT INDUSTRIAL PARK ERITH KENT DA8 2LG Other companies in N1 | |
Company Number | 01708836 | |
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Company ID Number | 01708836 | |
Date formed | 1983-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB226665059 |
Last Datalog update: | 2024-07-05 07:17:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CORINNE GEERING |
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ROYSTON THOMAS DURELL |
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STUART JOHN DURELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS TYRIE |
Director | ||
DAVID JOHN DURELL |
Director | ||
MICHAEL JOHN LONGBOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURELL PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SWEDISH WHARF PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
BASEVILLA LIMITED | Director | 2009-04-22 | CURRENT | 2009-03-31 | Active | |
FUEL OILS LIMITED | Director | 1996-08-20 | CURRENT | 1996-08-20 | Active | |
CHAPTER OILS LIMITED | Director | 1995-02-16 | CURRENT | 1995-02-02 | Active | |
FUEL OILS ENTERPRISES LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROYSTON THOMAS DURELL | ||
Director's details changed for Sarah Durell on 2023-10-09 | ||
Director's details changed for Barbara Durell on 2023-10-09 | ||
DIRECTOR APPOINTED SARAH DURELL | ||
DIRECTOR APPOINTED BARBARA DURELL | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
PSC02 | Notification of Durell Holdings Limited as a person with significant control on 2022-03-09 | |
PSC07 | CESSATION OF ROYSTON DURELL AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM Unit 3-4 Burnet Road Darent Industrial Park Erith Kent DA8 2JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AAMD | Amended full accounts made up to 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 1536131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1536131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN DURELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TYRIE | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1536131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 14/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DURELL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1536131 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM 15 Duncan Terrace London N1 8BZ | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1536131 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 12/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CORINNE GEERING / 31/08/2006 | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1560000/1536131 26/11/02 £ SR 23869@1=23869 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 90000/1600000 26/11/02 | |
RES04 | NC INC ALREADY ADJUSTED 26/11/02 | |
RES14 | RE:CAP £1470000 26/11/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/11/02--------- £ SI 1470000@1=1470000 £ IC 90000/1560000 | |
MISC | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1034946 | Active | Licenced property: WEST THURROCK LONDON ROAD GRAYS GB RM17 5YZ. Correspondance address: DARENT INDUSTRIAL PARK 3-4 BURNETT ROAD ERITH GB DA8 2LG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0209403 | Active | Licenced property: TOWNMEAD ROAD SWEDISH WHARF FULHAM LONDON FULHAM GB SW6 2SN;HOO KINGSNORTH ROCHESTER GB ME3 9LY;83-85 STURRY ROAD CANTERBURY GB CT1 1FH;LONDON ROAD C/O S T SERVICES LTD WEST THURROCK GRAYS WEST THURROCK GB RM17 5YU;DARENT INDUSTRIAL PARK UNITS 3/4 BURNETT MAYPOLE CRESCENT ERITH GB DA8 2LG. Correspondance address: Darent Industrial Park 2/3 BURNETT ROAD Kent ERITH GB DA8 2LG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0209403 | Active | Licenced property: TOWNMEAD ROAD SWEDISH WHARF FULHAM LONDON FULHAM GB SW6 2SN;HOO KINGSNORTH ROCHESTER GB ME3 9LY;83-85 STURRY ROAD CANTERBURY GB CT1 1FH;LONDON ROAD C/O S T SERVICES LTD WEST THURROCK GRAYS WEST THURROCK GB RM17 5YU;DARENT INDUSTRIAL PARK UNITS 3/4 BURNETT MAYPOLE CRESCENT ERITH GB DA8 2LG. Correspondance address: Darent Industrial Park 2/3 BURNETT ROAD Kent ERITH GB DA8 2LG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0209403 | Active | Licenced property: TOWNMEAD ROAD SWEDISH WHARF FULHAM LONDON FULHAM GB SW6 2SN;HOO KINGSNORTH ROCHESTER GB ME3 9LY;83-85 STURRY ROAD CANTERBURY GB CT1 1FH;LONDON ROAD C/O S T SERVICES LTD WEST THURROCK GRAYS WEST THURROCK GB RM17 5YU;DARENT INDUSTRIAL PARK UNITS 3/4 BURNETT MAYPOLE CRESCENT ERITH GB DA8 2LG. Correspondance address: Darent Industrial Park 2/3 BURNETT ROAD Kent ERITH GB DA8 2LG |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | CONOCOPHILLIPS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | OILY BUSINESS LIMITED | |
MORTGAGE | Satisfied | OILY BUSINESS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS 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 FUEL OILS (HOLDINGS) LIMITED
FUEL OILS (HOLDINGS) LIMITED owns 3 domain names.
eternergy.co.uk fueloils.co.uk fueloilsdirect.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Solid Fuels and Fuel Oil |
Sevenoaks District Council | |
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Sevenoaks District Council | |
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Kent County Council | |
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Solid Fuels and Fuel Oil |
Sevenoaks District Council | |
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Kent County Council | |
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Solid Fuels and Fuel Oil |
London Borough of Sutton | |
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Materials - General |
Sevenoaks District Council | |
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London Borough of Havering | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Havering | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Havering | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
Kent County Council | |
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Solid Fuels and Fuel Oil |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Sevenoaks District Council | |
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Kent County Council | |
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Solid Fuels and Fuel Oil |
London Borough of Havering | |
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London Borough of Havering | |
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Kent County Council | |
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Solid Fuels and Fuel Oil |
Kent County Council | |
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Solid Fuels and Fuel Oil |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Sevenoaks District Council | |
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Kent County Council | |
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Solid Fuels and Fuel Oil |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Kent County Council | |
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Solid Fuels and Fuel Oil |
London Borough of Havering | |
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Spelthorne Borough Council | |
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Commercial Vehicle Fuel |
London Borough of Havering | |
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London Borough of Havering | |
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Sevenoaks District Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Stock-Direct Purchases |
London Borough of Havering | |
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Sevenoaks District Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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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. |