Company Information for UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED
DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CW9 7RA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED | ||
Legal Registered Office | ||
DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CW9 7RA Other companies in WA16 | ||
Previous Names | ||
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Company Number | 03439922 | |
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Company ID Number | 03439922 | |
Date formed | 1997-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:39:09 |
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Officer | Role | Date Appointed |
---|---|---|
GUY PULHAM |
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JODIE ANN ALLAN |
||
NICHOLAS HAYES |
||
DAVID HERMON HODGE |
||
JANET KETTLEWELL |
||
MARK CONROY NOLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN HOLDEN GRANT |
Director | ||
MARK HENRY JOSEPH ASKEW |
Company Secretary | ||
STEPHEN PAUL DAVIS |
Director | ||
DAVID MEEKIN |
Director | ||
JAMES O'MAHONY |
Director | ||
DAVID WILLIAM PRINCE |
Director | ||
SAMUEL CHAMBERS |
Director | ||
DAVID JAMES HATHERELL |
Director | ||
MALCOLM BERNARD HUNT |
Director | ||
SUSAN HANCOCK |
Company Secretary | ||
ROBIN JAMES EXLEY |
Director | ||
SHAUN ANTHONY COOPER |
Director | ||
KEITH DURRANT |
Director | ||
NICHOLAS MARY HAYES |
Director | ||
JOHN NICHOLAS EVESON |
Director | ||
ROBERT ARMSWORTH |
Director | ||
KEVIN PETER BENNETTS |
Director | ||
PETER BRIAN MONAHAN |
Director | ||
DAVID MICHAEL EVANS |
Director | ||
ALAN NORMAN NEWMAN |
Director | ||
ANTHONY TERENCE HOCTOR |
Director | ||
GLYN THOMAS AGER |
Director | ||
RICHARD MICHAEL BRETT |
Director | ||
IAN ANDREW MACMILLAN |
Director | ||
GEOFFREY ERIC STONES |
Director | ||
HARRY LEONARD PHILLIPS |
Director | ||
SIDNEY GILMORE |
Director | ||
JAMES O'MAHONY |
Director | ||
JOHN NORCOTT OULTRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID HERMON HODGE LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
HERMON HODGE LIMITED | Director | 1991-08-29 | CURRENT | 1976-03-05 | Active | |
FLARE (1980) LIMITED | Director | 2015-02-28 | CURRENT | 1980-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MR PHILIP JOHN MURRAY | ||
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODIE ANN ALLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM Wellington House Starley Way Birmingham International Park Solihull B37 7HB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
TM02 | Termination of appointment of Guy Robert Pulham on 2021-01-22 | |
AP03 | Appointment of Mr Ken Cronin as company secretary on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
RES01 | ADOPT ARTICLES 10/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERMON HODGE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Vienna House International Square Starley Way Birmingham West Midlands B37 7GN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUY PULHAM on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED MR RORY MICHAEL ANDREW CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 15/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
RES01 | ADOPT ARTICLES 15/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONROY NOLAN | |
RES01 | ADOPT ARTICLES 12/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr Guy Pulham as company secretary on 2018-02-05 | |
AP01 | DIRECTOR APPOINTED MRS JANET KETTLEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOLDEN GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Mark Henry Joseph Askew on 2017-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HAYES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HOLDEN GRANT | |
AP01 | DIRECTOR APPOINTED MRS JODIE ANN ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM 6 Royal Court Tatton Street Knutsford Cheshire WA16 6EN | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PRINCE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS | |
AR01 | 22/09/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATHERELL | |
AR01 | 22/09/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR MARK HENRY JOSEPH ASKEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HANCOCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 22/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'MAHONY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEEKIN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL DAVIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK CONROY NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EXLEY | |
AR01 | 22/09/09 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED JAMES O'MAHONY | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN COOPER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DURRANT | |
363a | ANNUAL RETURN MADE UP TO 22/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAYES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED KEITH DURRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN EVESON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 24/04/2008 | |
RES01 | ADOPT ARTICLES 24/04/2008 | |
363a | ANNUAL RETURN MADE UP TO 22/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 3 SLATERS COURT PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BW | |
363s | ANNUAL RETURN MADE UP TO 22/09/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | ANNUAL RETURN MADE UP TO 22/09/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | ANNUAL RETURN MADE UP TO 22/09/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEED OF DEPOSIT | Outstanding | THE DAVID W MANSFIELD SIPP |
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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 UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED
UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED owns 6 domain names.
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The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED are:
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. |