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FLAYM FUELS LIMITED

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

Company details

BECA HOUSE ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ

FLAYM FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00897429
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.03
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.10.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 12000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.19
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ADOPT ARTICLES 28/06/2013
Form type: RES01
Date: 2013.07.19
Child documents:
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 12 LYCHGATE, HIGHER WALTON, WARRINGTON, CHESHIRE, WA4 6TF
Form type: AD01
Date: 2012.12.05
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE ROBERTS
Form type: 288b
Date: 2008.03.07
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, DAVIES DOWNS & CO, 25 STANLEY STREET, WARRINGTON, CHESHIRE WA1 1HA
Form type: 287
Date: 2000.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97
Form type: 225
Date: 1997.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/02/96
Form type: SRES03
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.26
£2.95
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RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
£2.95
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RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
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RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Child documents:
Document type: ANNOTATION
Date: 1992.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/92 FROM:, CONWAY & CO, 16 WATERGATE ROW, CHESTER, CHESHIRE CH1 2EL
Form type: 287
Date: 1992.02.15

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Company directors and board members:

MARGARET ELIZABETH MUSGRAVE (current)
Secretary, DIRECTOR, 2006.05.11
TREEFIELD COTTAGE MILTON ROUGH ACTON BRIDGE , NORTHWICH
CW8 2RF, CHESHIRE
MARGARET ELIZABETH MUSGRAVE (current)
Director, 2006.05.11
TREEFIELD COTTAGE MILTON ROUGH ACTON BRIDGE , NORTHWICH
CW8 2RF, CHESHIRE
NEIL MUSGRAVE (current)
Director, 1991.06.16
TREEFIELD COTTAGE MILTON ROUGH, ACTON BRIDGE , NORTHWICH
CW8 2RF, CHESHIRE
JOHN ALBERT ROBERTS (resigned)
Secretary, 1991.06.16 - 2006.05.11
104 TOP ROAD KINGSLEY , WARRINGTON
WA6 8BX, CHESHIRE
JACQUELINE ROBERTS (resigned)
Director, 2006.05.11 - 2007.07.31
104 TOP ROAD KINGSLEY , FRODSHAM
WA6 8BX, CHESHIRE
JOHN ALBERT ROBERTS (resigned)
Director, 1991.06.16 - 2006.05.11
104 TOP ROAD KINGSLEY , WARRINGTON
WA6 8BX, CHESHIRE
Date 2013.04.30
Debtors £ 207,950
Profit Loss Account Reserve £ 165,272
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 177,272
Net Current Assets Liabilities £ 177,272
Creditors Due Within One Year £ 30,678
Share Capital Allotted Called Up Paid £ 12,000
Par Value Share 1631 each
Number Shares Allotted £ 12,000

Companies near to FLAYM FUELS ltd.

Information about the Private Limited Company FLAYM 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: 2016.06.13. Reload the data