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EVESONS FUELS LIMITED

Learn more about EVESONS FUELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NWF GROUP PLC NANTWICH ROAD, WARDLE, NANTWICH, CHESHIRE, CW5 6BP

EVESONS FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00052201
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.20
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 46711 - Wholesale of petroleum and petroleum products
  • 46719 - Wholesale of other fuels and related products
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company EVESONS FUELS LIMITED is a Private Limited Company, registration number 00052201, established in United Kingdom on the 20. April 1897. The company is now active. The company has been in business for 119 years and 7 months. The company is based on C/O NWF GROUP PLC NANTWICH ROAD, WARDLE, NANTWICH, CHESHIRE, CW5 6BP. Business of the company EVESONS FUELS LIMITED by SIC and NACE code are "74990 - Non-trading company", "46711 - Wholesale of petroleum and petroleum products", "46719 - Wholesale of other fuels and related products", "46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals". There are 60 company documents available. The most recent document is "11/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company EVESONS FUELS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.01.21
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.12.12

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 120000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.19
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.14
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ADOPT ARTICLES 07/03/2014
Form type: RES01
Date: 2014.03.19
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: RES13
Document description: COMPANY BUSINESS 07/03/2014
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.21
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DIRECTOR APPOINTED MR BRENDON JAMES BANNER
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING
Form type: TM01
Date: 2012.11.07
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR APPOINTED MR RICHARD ANTONY WHITING
Form type: AP01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD
Form type: TM01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KENNERLEY
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING
Form type: TM01
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.12
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.22
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DIRECTOR APPOINTED MR NIGEL SPERRING
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD
Form type: AP01
Date: 2011.01.27
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DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
Form type: AP01
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, EVESON HOUSE, BIRMINGHAM ROAD, KENILWORTH, WARWICKSHIRE, CV8 1PT
Form type: AD01
Date: 2011.01.26
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DIRECTOR APPOINTED MR KEVIN ROBERT KENNERLEY
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY KEVIN MILLWARD
Form type: TM02
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLWARD
Form type: TM01
Date: 2011.01.26
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SECRETARY APPOINTED MR STEPHEN ROBERT ANDREW
Form type: AP03
Date: 2011.01.26
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DIRECTOR APPOINTED MR RICHARD ANTONY WHITING
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN EVESON
Form type: TM01
Date: 2011.01.26
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ADOPT ARTICLES 17/01/2011
Form type: RES01
Date: 2011.01.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.04
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MILLWARD / 01/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EVESON / 01/10/2010
Form type: CH01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR PETER ELMER
Form type: TM01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN MILLWARD / 01/10/2010
Form type: CH03
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.14
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ELMER / 15/10/2009
Form type: CH01
Date: 2009.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.16
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.28
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£ IC 120507/120000, 07/11/07, £ SR [email protected]=507
Form type: 169
Date: 2007.11.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.28
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.01
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, 456 STATION ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS B93 8EX
Form type: 287
Date: 2005.11.01

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Company directors and board members:

STEPHEN ROBERT ANDREW (current)
Secretary, 2011.01.17
CHAPEL FARM HOUSE CHAPEL LANE MOULDSWORTH , CHESTER
CH3 8BF, CHESHIRE
STEPHEN ROBERT ANDREW (current)
Director, 2011.01.17
CHAPEL FARMHOUSE CHAPEL LANE MOULDSWORTH , CHESTER
CH3 8BF, CHESHIRE
BRENDON JAMES BANNER (current)
Director, FINANCE DIRECTOR, 2012.11.05
C/O NWF GROUP PLC NANTWICH ROAD WARDLE , NANTWICH
CW5 6BP, CHESHIRE
KEVIN JOHN MILLWARD (resigned)
Secretary, 1991.10.11 - 2011.01.17
EVESON HOUSE, BIRMINGHAM ROAD KENILWORTH , WARWICKSHIRE
CV8 1PT
PETER MARTIN ELMER (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2010.09.30
STONEYBANK THE BANK LIGHTHORNE , WARWICK
CV35 0AT, WARWICKSHIRE
ERIC RHODES EVESON (resigned)
Director, CONSULTANT, 1993.10.11 - 2005.03.02
ROOM 223 PRIORY NURSING HOME 1 SHELLY CRESCENT SHIRLEY , SOLIHULL
B90 4XA, WEST MIDLANDS
JOHN NICHOLAS EVESON (resigned)
Director, FUEL DISTRIBUTOR, 1991.10.11 - 2011.01.17
EVESON HOUSE, BIRMINGHAM ROAD KENILWORTH , WARWICKSHIRE
CV8 1PT
JOYCE MARY EVESON (resigned)
Director, FUEL DISTRIBUTOR, 1991.10.11 - 1997.10.04
HOLLY COTTAGE MILL LANE ROWINGTON , WARWICK
CV35 7DQ, WARWICKSHIRE
JOHNATHAN RICHARD FORD (resigned)
Director, FINANCE DIRECTOR, 2011.01.17 - 2012.09.21
ORCHARD HOUSE ELMBRIDGE GREEN DROITWICH , WORCESTER
WR4 0NH, UNITED KINGDOM
KEVIN ROBERT KENNERLEY (resigned)
Director, 2011.01.17 - 2012.04.01
POST OFFICE FARM CHORLTON LANE CHORLTON , MALPAS
SY14 7ES, CHESHIRE
KEVIN JOHN MILLWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 2011.01.17
EVESON HOUSE, BIRMINGHAM ROAD KENILWORTH , WARWICKSHIRE
CV8 1PT
NIGEL SPERRING (resigned)
Director, FINANCE DIRECTOR, 2011.02.14 - 2012.01.23
C/O NWF GROUP PLC NANTWICH ROAD WARDLE , NANTWICH
CW5 6BP, CHESHIRE
RICHARD ANTONY WHITING (resigned)
Director, CHIEF EXECUTIVE, 2011.01.17 - 2012.04.01
CHESTNUT FARM CROSS LANE KERMINCHAM , CONGLETON
CW12 2LJ, CHESHIRE
RICHARD ANTONY WHITING (resigned)
Director, 2012.09.21 - 2012.11.05
C/O NWF GROUP PLC NANTWICH ROAD WARDLE , NANTWICH
CW5 6BP, CHESHIRE

Companies near to EVESONS FUELS ltd.

Information about the Private Limited Company EVESONS FUELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data