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CPL DISTRIBUTION LIMITED

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

Company details

WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

CPL DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00544782
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.19
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 46719 - Wholesale of other fuels and related products

Previous names:

Company CPL DISTRIBUTION LIMITED is a Private Limited Company, registration number 00544782, established in United Kingdom on the 19. February 1955. The company is now active. The company has been in business for 61 years and 9 months. This company used to be called BRITISH FUELS LIMITED. The company is based on WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ. Business of the company CPL DISTRIBUTION LIMITED by SIC and NACE code are "47990 - Other retail sale not in stores, stalls or markets", "46719 - Wholesale of other fuels and related products". There are 59 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005447820037" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company CPL DISTRIBUTION LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.04.20
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME
FLOATING CHARGE - Outstanding on 2013.03.23
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME
FLOATING CHARGE - Outstanding on 2013.03.23
CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN
FLOATING CHARGE - Outstanding on 2013.03.27
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
ACCESSION DEED - Outstanding on 2013.04.04
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2013 - Outstanding on 2013.04.10
LLOYDS BANK PLC
- Outstanding on 2013.12.13
LLOYDS BANK PLC
- Outstanding on 2016.01.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005447820037
Form type: MR01
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 31170024
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR RICHARD JOHN BARBER
Form type: AP01
Date: 2015.01.06
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANGUS WILSON / 01/10/2013
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NOEL WHITELEY / 01/10/2013
Form type: CH01
Date: 2014.11.06
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DIRECTOR APPOINTED MR JULIAN DAVID MARTIN
Form type: AP01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005447820036
Form type: MR01
Date: 2013.12.13
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, MILL LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6NG
Form type: AD01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANGUS WILSON / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 13/08/2013
Form type: CH01
Date: 2013.08.13
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COMPANY BUSINESS 19/03/2013
Form type: RES13
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES01
Document description: ALTER ARTICLES 19/03/2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2013.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.03.23
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.12
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 15/09/2011
Form type: CH01
Date: 2011.10.04
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ALTER ARTICLES 05/04/2011
Form type: RES01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010
Form type: CH01
Date: 2010.12.09
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR APPOINTED MR GRAHAM HUGHES
Form type: AP01
Date: 2010.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
Form type: TM01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARDEN
Form type: TM01
Date: 2010.05.28
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DIRECTOR APPOINTED MARK NOEL WHITELEY
Form type: AP01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED JOHN ERNEST CARDEN
Form type: AP01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED GRAEME ANGUS WILSON
Form type: AP01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAMILTON / 11/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.28
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 25/10/2008
Form type: 288c
Date: 2008.11.17
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008
Form type: 288c
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HAYES
Form type: 288b
Date: 2008.05.06

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Company directors and board members:

SHARON ARMITAGE (current)
Secretary, 2005.03.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
RICHARD JOHN BARBER (current)
Director, 2015.01.01
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
JULIAN DAVID MARTIN (current)
Director, SALES DIRECTOR, 2014.02.01
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
TIMOTHY WILLIAM MINETT (current)
Director, MANAGING DIRECTOR, 2002.07.12
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
PETER SCOTT (current)
Director, 2008.02.29
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
DARREN WAKE (current)
Director, FINANCE DIRECTOR, 2007.09.26
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
MARK NOEL WHITELEY (current)
Director, ACCOUNTANT, 2010.03.10
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
GRAEME ANGUS WILSON (current)
Director, NONE, 2010.03.10
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
BEVERLEY JAYNE BEAN (resigned)
Secretary, 1997.06.02 - 2002.03.08
4 ASHFURLONG PARK DORE , SHEFFIELD
S17 3LD, SOUTH YORKSHIRE
LINDA FRANCES SEDDON (resigned)
Secretary, 1995.01.06 - 1997.06.02
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
JOHN WHITE (resigned)
Secretary, 1992.11.05 - 1994.12.31
10 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
BRIAN ARTHUR WILLIAMS (resigned)
Secretary, 2002.03.08 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
DAVID JOHN BAKER (resigned)
Director, FINANCE DIRECTOR, 1992.11.05 - 1996.05.16
5 ACRESDALE LOSTOCK , BOLTON
BL6 4PJ, LANCASHIRE
GORDON FRANK COLENSO BANHAM (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 2001.07.20
OUSE VALLEY HOUSE 12 STATION ROAD ST IVES , HUNTINGDON
PE17 4BH, CAMBRIDGESHIRE
RICHARD JOHN BARBER (resigned)
Director, 2006.05.25 - 2007.09.21
SPRING MEADOWS BACK LANE SKERNE , DRIFFIELD
YO25 9HP, EAST YORKSHIRE
MARTIN JONATHAN BATES (resigned)
Director, ASSISTANT, 1996.08.15 - 1997.06.02
11 WEST DRIVE SUDBROOKE , LINCOLN
LN2 2RA, LINCOLNSHIRE
MICHAEL VICTOR BORKETT (resigned)
Director, COAL RETAIL DIR, 1995.05.23 - 1997.06.02
WESTWOOD 54 SCRIVEN ROAD , KNARESBOROUGH
HG5 9EJ, NORTH YORKSHIRE
KEITH BROOM (resigned)
Director, FINANCE DIRECTOR, 1997.06.02 - 2001.12.31
CHURCH COTTAGE 2 CHURCH LANE CALOW , CHESTERFIELD
S44 5AG, DERBYSHIRE
MICHAEL HOWARD BUTLER (resigned)
Director, FINANCE DIRECTOR, 1992.11.05 - 1993.07.02
BANSTEAD DOWN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EH, HERTFORDSHIRE
JOHN ERNEST CARDEN (resigned)
Director, 2010.03.10 - 2010.04.20
MILL LANE MILL LANE WINGERWORTH , CHESTERFIELD
S42 6NG, DERBYSHIRE
PAUL JONATHAN CHAMBERS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.15 - 1997.06.02
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
WILLIAM FRED CLARKE (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 2002.05.01
26 TROUGH ROAD WATNALL , NOTTINGHAM
NG16 1HQ
DONNA CRAWFORD (resigned)
Director, ACCOUNTANT, 2002.03.08 - 2004.03.06
3 BIRSTALL CLOSE UPPER NEWBOLD , CHESTERFIELD
S41 8WA, DERBYSHIRE
JOHN BASIL DUDLEY (resigned)
Director, PERSONNEL DIRECTOR, 1992.11.05 - 1995.05.19
30 MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PD, NORTH YORKSHIRE
DAVID EDWARD FOSTER (resigned)
Director, CHIEF EXECUTIVE, 1997.06.02 - 2001.11.16
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
GEORGE MARTIN GARRETT (resigned)
Director, ACCOUNTANT, 1995.11.05 - 1995.11.20
42 WHELLOCK ROAD , LONDON
W4 1DZ
GEORGE MARTIN GARRETT (resigned)
Director, ACCOUNTANT, 1995.05.23 - 1995.11.20
42 WHELLOCK ROAD , LONDON
W4 1DZ
GEORGE MARTIN GARRETT (resigned)
Director, ACCOUNTANT, 1994.12.22 - 1994.12.28
42 WHELLOCK ROAD , LONDON
W4 1DZ
DAVID JAMES HAMILTON (resigned)
Director, OPERATIONS DIRECTOR, 2007.10.31 - 2010.05.31
178 RAYMOTH LANE , WORKSOP
S81 7DY, NOTTINGHAMSHIRE
ANTHONY GERALD HAYES (resigned)
Director, 2008.02.29 - 2008.04.29
CHURCH FARM RECTORY ROAD UPPER LANGWITH , MANSFIELD
NG20 9RF, NOTTINGHAMSHIRE
STEPHEN HIGGINSON (resigned)
Director, ACCOUNTANT, 1995.08.18 - 1995.11.20
5 WOODLAND COURT 77 GROVE ROAD , SUTTON
SM1 2DG, SURREY
DAVID SHENNAN HOULISTON (resigned)
Director, MANAGING DIRECTOR OIL DIVISION, 1992.11.05 - 1995.05.18
WESTBURY HOUSE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKS
STEPHEN HOWARTH (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 2001.11.30
184 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3AN, NOTTINGHAMSHIRE
GRAHAM HUGHES (resigned)
Director, OPERATIONS DIRECTOR, 2010.09.13 - 2015.01.01
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
PHILIP LINFORD HUTCHINSON (resigned)
Director, SOLICITOR, 1995.05.23 - 1995.11.20
64 NORTH ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9UR

Companies near to CPL DISTRIBUTION ltd.

Information about the Private Limited Company CPL DISTRIBUTION 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: 2016.05.15. Reload the data