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OAKLEY'S FUEL OILS LIMITED

Learn more about OAKLEY'S FUEL OILS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALESFIELD 19, TELFORD, SHROPSHIRE, TF7 4QT

OAKLEY'S FUEL OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00483734
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.24
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

GE CAPITAL BANK LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2012.05.23
GE CAPITAL BANK LIMITED
ACCOUNT ASSIGNMENT - Outstanding on 2012.05.24
TOTAL UK LIMITED
DEBENTURE - Outstanding on 2012.08.02
LLOYDS BANK PLC
- Outstanding on 2015.08.19
LLOYDS BANK PLC
- Outstanding on 2015.08.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.22
Form type: LATEST SOC
Document description: 22/08/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 004837340010
Form type: MR01
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004837340009
Form type: MR01
Date: 2015.08.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.26
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
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DIRECTOR APPOINTED MRS SARAH ALISON TARRY
Form type: AP01
Date: 2014.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.01
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DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON THOMPSON
Form type: AP01
Date: 2013.09.01
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SECRETARY APPOINTED MISS GILLIAN AMIAS
Form type: AP03
Date: 2013.04.03
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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SAIL ADDRESS CHANGED FROM:, C/O C/O LEGAL DEPARTMENT, 40 CLARENDON ROAD, WATFORD, HERTS, WD17 1TQ, UNITED KINGDOM
Form type: AD02
Date: 2012.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.02
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ALTER ARTICLES 18/05/2012
Form type: RES01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAXTON
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LADEN
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAXTON
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR MARK BELTON
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY AMINTA HALL
Form type: TM02
Date: 2012.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.23
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DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ROSSI
Form type: TM01
Date: 2012.02.27
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SECRETARY APPOINTED MRS AMINTA LILIANA HALL
Form type: AP03
Date: 2012.02.27
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2012.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.09
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR MANI ATWAL
Form type: TM01
Date: 2011.04.28
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY BELTON
Form type: AP01
Date: 2011.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR CHRISTOPHE PIERRE ROSSI
Form type: AP01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS BONENFANT
Form type: TM01
Date: 2010.11.12
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ALAN SAXTON / 01/01/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWRING BLAND / 01/01/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PERCY BATES / 01/01/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR FRANCK TROCHET
Form type: TM01
Date: 2010.03.12
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DIRECTOR APPOINTED MR MANI ATWAL
Form type: AP01
Date: 2010.03.12
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25

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Company directors and board members:

GILLIAN AMIAS (current)
Secretary, 2013.02.25
HALESFIELD 19 TELFORD , SHROPSHIRE
TF7 4QT
RICHARD WILLIAM PERCY BATES (current)
Director, MANAGING DIRECTOR, 1992.08.11
HALESFIELD 19 TELFORD , SHROPSHIRE
TF7 4QT
ROBERT JOHN BOWRING BLAND (current)
Director, 1992.08.11
HALESFIELD 19 TELFORD , SHROPSHIRE
TF7 4QT
SARAH ALISON TARRY (current)
Director, TEAM LEADER, 2013.09.17
HALESFIELD 19 TELFORD , SHROPSHIRE
TF7 4QT
ANTHONY JOHN RICHARDSON THOMPSON (current)
Director, CHARTERED SURVEYOR, 2012.05.18
HALESFIELD 19 TELFORD , SHROPSHIRE
TF7 4QT
AMINTA LILIANA HALL (resigned)
Secretary, 2011.11.01 - 2012.05.18
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
DAVID ANTHONY JAMES (resigned)
Secretary, 1992.08.11 - 1997.12.31
23 PENDLE WAY MEOLE BRACE , SHREWSBURY
SY3 9QH, SALOP
STEPHEN KING (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1999.08.16 - 2000.09.05
5 CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JN, HERTFORDSHIRE
CARYL ANNETTE LONGLEY (resigned)
Secretary, SOLICITOR, 2000.09.05 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
ALAN NORMAN NEWMAN (resigned)
Secretary, 1998.08.14 - 1999.08.16
COPPICE BECK 14 MANOR CREST FORD , SHREWSBURY
SY5 9NZ, SHROPSHIRE
RUSSELL GERARD POYNTER (resigned)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
MANI ATWAL (resigned)
Director, FINANCE MANAGER, 2010.03.01 - 2011.03.31
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
CHRISTOPHER RICHARD BANKS (resigned)
Director, OIL EXECUTIVE, 2000.09.05 - 2003.02.26
9 KINGSMEAD EDLESBOROUGH , DUNSTABLE
LU6 2JN, BEDFORDSHIRE
MARK ANTHONY BELTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.03.31 - 2012.05.18
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
CHRISTOPHER GEORGE BENHAM (resigned)
Director, FINANCE MANAGER, 2004.02.26 - 2007.01.12
50 KITSBURY ROAD , BERKHAMSTED
HP4 3EA, HERTFORDSHIRE
DAVID BLEASDALE (resigned)
Director, OIL EXECUTIVE, 2000.09.05 - 2002.02.28
21 STOKENCHURCH STREET , LONDON
SW6 3TS
JEAN-LOUIS PIERRE PHILIPPE BONENFANT (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.11.01 - 2010.09.01
58 CHARLES LANE , LONDON
NW8 7SB
JONATHAN WILLIAM BORGES (resigned)
Director, SALES MANAGER, 2003.02.26 - 2004.11.25
11 WOOLNOUGH CLOSE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BX, SUFFOLK
ALAIN VINCENT DUJEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.11.25 - 1997.07.11
10 THOMAS PLACE , LONDON
W8 5UG
ROBERT ANDREW GOODWIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.08.16 - 2000.09.05
69 ENGLISHCOMBE LANE , BATH
BA2 2EE, AVON
JOHN DAVID HURLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.09.05 - 2003.04.29
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
PIERRE HUTCHISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.04.29 - 2004.02.26
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
DAVID ANTHONY JAMES (resigned)
Director, 1992.08.11 - 1997.12.31
23 PENDLE WAY MEOLE BRACE , SHREWSBURY
SY3 9QH, SALOP
MALCOLM FREDERICK JONES (resigned)
Director, COMMERCIAL MANAGER, 1997.07.11 - 2000.09.05
16 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
STEPHEN KING (resigned)
Director, ACCOUNTANT, 1998.11.11 - 2000.09.05
5 CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JN, HERTFORDSHIRE
RICHARD JOHN LEON LADEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.11.15 - 2012.05.18
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
ALAN NORMAN NEWMAN (resigned)
Director, 1992.08.11 - 2003.03.25
COPPICE BECK 14 MANOR CREST FORD , SHREWSBURY
SY5 9NZ, SHROPSHIRE
NIGEL JOHN LEVER PENNINGTON (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 1997.06.03
50 WOODSFORD SQUARE ADDISON ROAD , LONDON
W14 8DS
IAN REGINALD PORTEOUS (resigned)
Director, FINANCIAL CONTROLLER, 1997.06.10 - 1998.11.11
17 RUSSETT DRIVE SHENLEY , RADLETT
WD7 9RH, HERTFORDSHIRE
MARK AYLWARD ROLPH (resigned)
Director, OIL CO EXEC, 2002.03.04 - 2007.11.01
44 GOODWOOD AVENUE HUTTON , BRENTWOOD
CM13 1PY, ESSEX
MARK AYLWARD ROLPH (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.11.25 - 2000.09.05
44 GOODWOOD AVENUE HUTTON , BRENTWOOD
CM13 1PY, ESSEX
CHRISTOPHE PIERRE ROSSI (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.01 - 2011.11.15
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
JOHN RICHARD ALAN SAXTON (resigned)
Director, KEY ACCOUNT MANAGER, 2007.06.01 - 2012.05.18
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
FRANCK TROCHET (resigned)
Director, FINANCE MANAGER, 2007.01.12 - 2010.03.01
FLAT 4 HERBERT COURT MANSIONS EARLS COURT SQUARE , LONDON
SW5 9DH

Companies near to OAKLEY'S FUEL OILS ltd.

Information about the Private Limited Company OAKLEY'S FUEL OILS 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: 2016.05.11. Reload the data