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Home > England & Wales Companies > STANSTED FUELLING COMPANY LIMITED
Company Information for

STANSTED FUELLING COMPANY LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
02544717
Private Limited Company
Liquidation

Company Overview

About Stansted Fuelling Company Ltd
STANSTED FUELLING COMPANY LIMITED was founded on 1990-10-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Stansted Fuelling Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STANSTED FUELLING COMPANY LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in KT22
 
Filing Information
Company Number 02544717
Company ID Number 02544717
Date formed 1990-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANSTED FUELLING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of STANSTED FUELLING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FIONA HENDERSON HARNESS
 Company Secretary 2011-12-01
ALAN MURRAY EASTON
 Director 2014-01-06
NEIL JONATHON GRIMWOOD
 Director 2016-12-20
MARY MARSHALL HENDERSON
 Director 2013-02-05
ANDREW CHARLES FRANCIS TAYLOR
 Director 2014-12-01
PAUL WILLIAM VOWELL
 Director 2017-05-22
NEIL RICHARD WATKINS
 Director 2013-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY WILLIAM HESLOP
 Director 2014-10-01 2017-05-22
JOHN PETER BUXTON
 Director 2010-04-01 2014-09-24
ANDREW TERENCE CLARKE
 Company Secretary 2008-11-25 2014-04-08
FRANCIS CHRISTOPHER HOGAN
 Director 1992-10-07 2013-08-13
PETA LESLEY FINCH
 Company Secretary 1994-07-25 2011-12-01
RICHARD ALAN CROWE
 Director 1992-10-07 2011-07-31
CHRISTOPHER DAVID ASTON
 Director 2008-11-25 2009-12-01
DAVID MARK HAUFF
 Director 2007-03-01 2009-06-01
MICHAEL CONSTABLE
 Director 2003-04-30 2009-05-11
PAUL JERZY DUBENSKI
 Director 1998-10-01 2009-04-22
JOHN NICHOLAS BOYDELL
 Company Secretary 2007-04-25 2008-11-25
TIMOTHY COLLINS
 Director 2003-05-30 2008-11-25
IAN COURTENAY HARRISON
 Director 2007-03-01 2008-10-29
DENISE ANNE MOTTERSHEAD
 Company Secretary 1998-09-01 2007-04-25
PAUL FREDERICK BROWN
 Director 1992-10-07 2003-05-30
JOHN HARDY COOPER
 Director 1998-04-23 2003-05-30
JONATHAN GUY HAMMOND
 Director 1999-08-02 2003-05-30
STANLEY WILLIAM HESLOP
 Director 2000-01-17 2002-11-29
SCOTT ALEXANDER HARRIS
 Director 1993-07-19 2000-04-27
DAVID EVANS
 Director 1995-03-01 1999-08-02
HOWARD JAMES HARRIS
 Director 1994-04-06 1998-10-01
RICHARD WYNDHAM HOUGHTON
 Director 1996-09-25 1998-04-23
PETER WALTER GENT
 Director 1992-10-07 1997-07-21
PHILIPPE DE RENZY-MARTIN
 Director 1993-04-01 1995-11-01
GARY CYRIL DAVIES
 Company Secretary 1992-10-07 1994-07-25
DAVID JOHN DIGBY BUTCHER
 Director 1992-10-07 1993-07-19
JOHN ALBERT WILLIAM BOND
 Director 1992-10-07 1992-11-30
JOHN PORTER ADAMS
 Company Secretary 1992-10-01 1992-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MURRAY EASTON H & G CONTRACTING SERVICES LIMITED Director 2014-01-01 CURRENT 1998-03-11 Dissolved 2017-08-10
ALAN MURRAY EASTON AVIATION FUEL SERVICES LIMITED Director 2014-01-01 CURRENT 1964-01-31 Active
ALAN MURRAY EASTON HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2014-01-01 CURRENT 1993-06-21 Active
ALAN MURRAY EASTON GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2014-01-01 CURRENT 1994-01-06 Active
ALAN MURRAY EASTON HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2014-01-01 CURRENT 1996-04-23 Active
ALAN MURRAY EASTON LM UK AVIATION LIMITED Director 2014-01-01 CURRENT 2001-08-15 Active
MARY MARSHALL HENDERSON MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2016-04-25 CURRENT 1992-07-15 Active
MARY MARSHALL HENDERSON AVIATION FUEL SERVICES LIMITED Director 2013-01-24 CURRENT 1964-01-31 Active
MARY MARSHALL HENDERSON HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2012-12-06 CURRENT 1993-06-21 Active
MARY MARSHALL HENDERSON HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2012-12-06 CURRENT 1996-04-23 Active
MARY MARSHALL HENDERSON PENTLAND AVIATION FUELLING SERVICES LIMITED Director 2012-12-01 CURRENT 1990-10-01 Active
ANDREW CHARLES FRANCIS TAYLOR WALTON-GATWICK PIPELINE COMPANY LIMITED Director 2016-12-19 CURRENT 1983-06-17 Active
ANDREW CHARLES FRANCIS TAYLOR WEST LONDON PIPELINE AND STORAGE LIMITED Director 2016-12-19 CURRENT 1985-06-03 Active
ANDREW CHARLES FRANCIS TAYLOR UNITED KINGDOM OIL PIPELINES LIMITED Director 2016-12-19 CURRENT 1963-01-11 Active
ANDREW CHARLES FRANCIS TAYLOR H & G CONTRACTING SERVICES LIMITED Director 2013-10-01 CURRENT 1998-03-11 Dissolved 2017-08-10
ANDREW CHARLES FRANCIS TAYLOR AVIATION FUEL SERVICES LIMITED Director 2013-10-01 CURRENT 1964-01-31 Active
ANDREW CHARLES FRANCIS TAYLOR HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2013-10-01 CURRENT 1993-06-21 Active
ANDREW CHARLES FRANCIS TAYLOR GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2013-10-01 CURRENT 1994-01-06 Active
ANDREW CHARLES FRANCIS TAYLOR HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2013-10-01 CURRENT 1996-04-23 Active
PAUL WILLIAM VOWELL HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2015-11-19 CURRENT 1993-06-21 Active
PAUL WILLIAM VOWELL HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2015-11-19 CURRENT 1996-04-23 Active
PAUL WILLIAM VOWELL GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2015-11-10 CURRENT 1994-01-06 Active
NEIL RICHARD WATKINS H & G CONTRACTING SERVICES LIMITED Director 2013-08-01 CURRENT 1998-03-11 Dissolved 2017-08-10
NEIL RICHARD WATKINS LM UK AVIATION LIMITED Director 2013-08-01 CURRENT 2001-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Final Gazette dissolved via compulsory strike-off
2024-02-09Termination of appointment of Fiona Henderson Harness on 2024-01-31
2024-01-05Voluntary liquidation. Notice of members return of final meeting
2022-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-17
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-11-17
2022-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-17
2021-12-31APPOINTMENT TERMINATED, DIRECTOR CALUM JAMES STACEY
2021-12-31APPOINTMENT TERMINATED, DIRECTOR NEIL JONATHON GRIMWOOD
2021-12-31APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FRANCIS TAYLOR
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CALUM JAMES STACEY
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HAYWARD
2021-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOMINIC BRIGGS
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
2020-12-10LIQ01Voluntary liquidation declaration of solvency
2020-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-18
2020-12-10600Appointment of a voluntary liquidator
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AP01DIRECTOR APPOINTED MR MARK STEPHEN HAYWARD
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD WATKINS
2019-03-04AP01DIRECTOR APPOINTED MR RICCARDO SQUITIERI
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARSHALL HENDERSON
2019-01-07AP01DIRECTOR APPOINTED MR MICHAEL DOMINIC BRIGGS
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM VOWELL
2019-01-04AP01DIRECTOR APPOINTED MR CALUM JAMES STACEY
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY EASTON
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23AP01DIRECTOR APPOINTED MR PAUL WILLIAM VOWELL
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAM HESLOP
2016-12-21AP01DIRECTOR APPOINTED MR NEIL JONATHON GRIMWOOD
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 700
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 700
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JAMES MILLS
2014-12-01AP01DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 700
2014-11-19AR0131/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AP01DIRECTOR APPOINTED MR STANLEY WILLIAM HESLOP
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
2014-01-07AP01DIRECTOR APPOINTED MR ALAN MURRAY EASTON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 700
2013-11-19AR0131/10/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05AP01DIRECTOR APPOINTED MR NEIL RICHARD WATKINS
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN
2013-02-15AP01DIRECTOR APPOINTED MRS MARY MARSHALL HENDERSON
2012-11-20AR0131/10/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AP01DIRECTOR APPOINTED MR RICHARD ALED JONES
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
2012-08-08AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM JAMES MILLS
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM
2012-08-08Annotation
2012-04-12AP03SECRETARY APPOINTED MRS FIONA HENDERSON HARNESS
2012-04-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES NASH
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY PETA FINCH
2011-11-07AR0131/10/11 FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PULLINGER
2010-11-16AR0131/10/10 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AP01DIRECTOR APPOINTED MR JOHN PETER BUXTON
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY
2009-11-24AR0131/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY DANIEL AINSLIE SIMMONS / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ASTON / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WESLEY / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PULLINGER / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRK / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALED JONES / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IBRAHIM / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHRISTOPHER HOGAN / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CROWE / 12/11/2009
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAUFF
2009-09-25288aDIRECTOR APPOINTED RICHARD ALED JONES
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CONSTABLE
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI
2009-04-28288aDIRECTOR APPOINTED AMIR IBRAHIM
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY COLLINS
2008-12-11288aDIRECTOR APPOINTED CHRISTOPHER DAVID ASTON
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
2008-12-02288aSECRETARY APPOINTED ANDREW TERENCE CLARKE
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRISON
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY DENISE MOTTERSHEAD
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05363(288)DIRECTOR RESIGNED
2007-11-05363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to STANSTED FUELLING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-02
Notices to2020-12-02
Appointmen2020-12-02
Fines / Sanctions
No fines or sanctions have been issued against STANSTED FUELLING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of STANSTED FUELLING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANSTED FUELLING COMPANY LIMITED
Trademarks
We have not found any records of STANSTED FUELLING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANSTED FUELLING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as STANSTED FUELLING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANSTED FUELLING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySTANSTED FUELLING COMPANY LIMITEDEvent Date2020-12-02
 
Initiating party Event TypeNotices to
Defending partySTANSTED FUELLING COMPANY LIMITEDEvent Date2020-12-02
 
Initiating party Event TypeAppointmen
Defending partySTANSTED FUELLING COMPANY LIMITEDEvent Date2020-12-02
Company Number: 02544717 Name of Company: STANSTED FUELLING COMPANY LIMITED Previous Name of Company: Hiveguild Limited Nature of Business: Energy Type of Liquidation: Members' Voluntary Liquidation R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANSTED FUELLING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANSTED FUELLING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN1 1NH