Company Information for DYNELEY HOLDINGS LIMITED
FUEL CARD SERVICES LTD, ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK,, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY,
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Company Registration Number
04242879
Private Limited Company
Active |
Company Name | |
---|---|
DYNELEY HOLDINGS LIMITED | |
Legal Registered Office | |
FUEL CARD SERVICES LTD ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS WEST YORKSHIRE LS16 6QY Other companies in LS16 | |
Company Number | 04242879 | |
---|---|---|
Company ID Number | 04242879 | |
Date formed | 2001-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 12:03:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ELLIOTT |
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STEPHEN ELLIOTT |
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BENJAMIN MARCUS JORDAN |
||
EDWARD GERARD O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONAL MURPHY |
Director | ||
ANTHONY FRANCIS LEVY |
Director | ||
PATRICK JEREMY KILMARTIN |
Director | ||
THOMAS BENEDICT BREEN |
Director | ||
GRAHAM RAWSON LISTER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUNKERCARD LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-09 | Active | |
FUEL CARD SERVICES LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1987-03-09 | Active | |
FUEL CARD LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1991-05-21 | Active | |
THE FUEL CARD GROUP LIMITED | Company Secretary | 1997-01-29 | CURRENT | 1997-01-02 | Active | |
ROTHWELL FC LIMITED | Director | 2015-06-05 | CURRENT | 2010-09-01 | Active | |
CARD NETWORK SOLUTIONS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
MILEAGECOUNT LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
THE FUEL CARD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 1997-01-02 | Active | |
BUNKERCARD LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-09 | Active | |
FUEL CARD LIMITED | Director | 2001-08-31 | CURRENT | 1991-05-21 | Active | |
FUEL CARD SERVICES LIMITED | Director | 1996-09-02 | CURRENT | 1987-03-09 | Active | |
CARD NETWORK SOLUTIONS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
MILEAGECOUNT LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
THE FUEL CARD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 1997-01-02 | Active | |
BUNKERCARD LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-09 | Active | |
FUEL CARD SERVICES LIMITED | Director | 2002-09-02 | CURRENT | 1987-03-09 | Active | |
FUEL CARD LIMITED | Director | 2002-09-02 | CURRENT | 1991-05-21 | Active | |
FUEL CARD SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 1987-03-09 | Active | |
CARD NETWORK SOLUTIONS LIMITED | Director | 2017-09-25 | CURRENT | 2014-02-27 | Active | |
FUEL CARD LIMITED | Director | 2017-09-25 | CURRENT | 1991-05-21 | Active | |
THE FUEL CARD GROUP LIMITED | Director | 2017-09-25 | CURRENT | 1997-01-02 | Active | |
MILEAGECOUNT LIMITED | Director | 2017-09-25 | CURRENT | 2013-11-28 | Active | |
BUNKERCARD LIMITED | Director | 2017-09-25 | CURRENT | 2006-05-09 | Active | |
PRODUCTION LUBRICANTS LIMITED | Director | 2015-12-03 | CURRENT | 1973-07-03 | Active | |
MARTINDALE FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2003-06-06 | Active | |
THISTLE PETROLEUM LIMITED | Director | 2015-12-03 | CURRENT | 2005-09-15 | Active | |
FREEDOM FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-26 | Active | |
EASYDIESEL LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-22 | Active | |
FUELSEEKER LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-22 | Active | |
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2003-12-03 | Active | |
EMO OIL LIMITED | Director | 2015-12-03 | CURRENT | 2004-03-09 | Active | |
BLACK CAT FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2005-01-27 | Active | |
BATES & HUNT LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-20 | Active | |
SCOTTISH FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2000-12-27 | Active | |
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 2006-11-21 | Active | |
UK RETAIL DEALERS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
VECTIS OILS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
TEAM FLITWICK LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2015-12-03 | CURRENT | 2007-05-16 | Active | |
O.J. WILLIAMS LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-20 | Active | |
SCOTTISH OILS LIMITED | Director | 2015-12-03 | CURRENT | 1983-03-17 | Active | |
U.K. FUELINE LIMITED | Director | 2015-12-03 | CURRENT | 1988-06-28 | Active | |
BROGAN HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-09 | Active | |
BROGAN DEVELOPMENTS LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-09 | Active | |
NOBLE FUELS | Director | 2015-12-03 | CURRENT | 1981-03-10 | Active | |
ASKHAM OIL SUPPLIES LIMITED | Director | 2015-12-03 | CURRENT | 1959-03-26 | Active | |
CHARTER FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1988-10-12 | Active | |
ADVANCE FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1991-05-17 | Active | |
LYN VALLEY FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1993-05-06 | Active | |
CPL PETROLEUM LIMITED | Director | 2015-12-03 | CURRENT | 1994-12-21 | Active | |
CENTRAL FUEL OILS LIMITED | Director | 2015-12-03 | CURRENT | 2002-10-22 | Active | |
BRETT FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2005-01-14 | Active | |
GB OILS LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-15 | Active | |
JACKSON FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2007-01-10 | Active | |
JAMES D JOHNSON LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
CERTAS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-07 | Active | |
OWEN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-07 | Active | |
BERNARD BROGAN LIMITED | Director | 2015-12-03 | CURRENT | 1953-06-23 | Active | |
BROGAN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1988-06-21 | Active | |
DIESELINK SERVICES LIMITED | Director | 2015-12-03 | CURRENT | 1989-05-16 | Active | |
BROGAN OILS LIMITED | Director | 2015-12-03 | CURRENT | 2007-06-12 | Active | |
SPEED FUEL OILS LIMITED | Director | 2015-12-03 | CURRENT | 1989-08-30 | Active | |
TEAM ENERGY FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1990-07-19 | Active | |
TOWNSON THORNBER LIMITED | Director | 2015-12-03 | CURRENT | 1988-07-06 | Active | |
TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2015-12-03 | CURRENT | 1988-07-06 | Active | |
W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2015-12-03 | CURRENT | 1935-03-11 | Active | |
UK PETROLEUM PRODUCTS LIMITED | Director | 2015-12-03 | CURRENT | 1962-05-02 | Active | |
SEVERN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1981-05-12 | Active | |
BOILER SHIELD LIMITED | Director | 2015-12-03 | CURRENT | 1975-03-18 | Active | |
BAYFORD OIL LIMITED | Director | 2015-12-03 | CURRENT | 1937-03-13 | Active | |
SUFFOLK COUNTY FUELS LTD | Director | 2015-12-03 | CURRENT | 2001-05-11 | Active | |
GULF LUBRICANTS UK LIMITED | Director | 2015-12-03 | CURRENT | 2001-07-13 | Active | |
GE STEVENS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
O.J. WILLIAMS (WALES) LIMITED | Director | 2015-12-03 | CURRENT | 2007-05-03 | Active | |
CERTAS ENERGY UK LIMITED | Director | 2015-02-12 | CURRENT | 2001-02-26 | Active | |
BUTLER FUELS LIMITED | Director | 2013-05-01 | CURRENT | 2011-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PATRICK BOLGER | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KILLIAN BANE | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GERARD O'BRIEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN BANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Killian Bane on 2021-09-01 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER MARIE MCQUAID | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARCUS JORDAN | |
AP01 | DIRECTOR APPOINTED MR KILLIAN BANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAIRE KEATING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR EDWARD O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 27575744 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 27575744 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 27575744 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 27575744 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 27575744 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
RES13 | REMOVAL OF RESTRICTION ON AUTH CAPITAL 07/02/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 16575744 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/11 FROM Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOTT / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARCUS JORDAN / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOTT / 20/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 8 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 179-181 DIAMOND HOUSE UNIT 5A LOWER RICHMOND ROAD RICHMOND TW9 4LN | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 2ND FLOOR TITAN COURT HATFIELD AL10 9NA | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 8 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BENJAMIN MARCUS JORDAN | |
288a | DIRECTOR APPOINTED MR STEPHEN ELLIOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 22/05/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/05/06 | |
ELRES | S386 DISP APP AUDS 22/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
122 | £ IC 2075744/1975744 30/09/03 £ SR 100000@1=100000 | |
122 | £ IC 2375744/2075744 30/06/03 £ SR 300000@1=300000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
122 | £ IC 2675744/2375744 31/12/02 £ SR 300000@1=300000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products
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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 DYNELEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as DYNELEY HOLDINGS 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. |