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SOUTHERN COUNTIES FUELS LIMITED

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

Company details

2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG

SOUTHERN COUNTIES FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00903234
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.10
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 51
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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
Form type: TM01
Date: 2016.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR APPOINTED MR IAN MACKIE
Form type: AP01
Date: 2012.10.17
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SECRETARY APPOINTED MR IAN MACKIE
Form type: AP03
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2012.10.17
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART
Form type: TM02
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011
Form type: CH01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/04/2011
Form type: CH01
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS
Form type: TM01
Date: 2010.10.13
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DIRECTOR APPOINTED MR CONOR MURPHY
Form type: AP01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR COLMAN O'KEEFFE
Form type: TM01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR LUDMILA HOLMES
Form type: TM01
Date: 2010.09.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLMAN O'KEEFE / 01/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 01/04/2010
Form type: CH03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA HOLMES / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.21
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APPOINTMENT TERMINATED DIRECTOR BARRY HOLMES
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR ALAN MANNING
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR JOHN CANTRELL
Form type: 288b
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.13
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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APPOINTMENT TERMINATED SECRETARY ALAN MANNING
Form type: 288b
Date: 2008.05.05
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, COLWOOD LANE, WARNINGLID, HAYWARDS HEATH, SUSSEX, RH17 5UE
Form type: 287
Date: 2008.03.18
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ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR WALTER DONALD
Form type: 288b
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR NEIL DONALD
Form type: 288b
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR ANGUS DONALD
Form type: 288b
Date: 2008.03.18
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DIRECTOR APPOINTED DONAL MURPHY
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED COLMAN O'KEEFE
Form type: 288a
Date: 2008.03.18
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DIRECTOR AND SECRETARY APPOINTED JONATHAN STEWART
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED SAMUEL CHAMBERS
Form type: 288a
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED PAUL THOMAS VIAN
Form type: 288a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07

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Company directors and board members:

IAN FRASER MACKIE (current)
Secretary, 2012.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
IAN FRASER MACKIE (current)
Director, FINANCE DIRECTOR, 2012.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
CONOR JOSEPH MURPHY (current)
Director, 2010.09.23
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
EDWARD GERARD O'BRIEN (current)
Director, 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
STEVEN MICHAEL TAYLOR (current)
Director, MANAGING DIRECTOR, 2016.03.31
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
ALAN CLIVE MANNING (resigned)
Secretary, MANAGER, 2005.05.05 - 2008.03.06
THE GLEN GOTE LANE , RINGMER
BN8 5HP, EAST SUSSEX
JONATHAN STEWART (resigned)
Secretary, ACCOUNTANT, 2008.03.06 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
JOHN TEASDALE (resigned)
Secretary, 1991.04.04 - 2005.05.05
4 RITCHIE CLOSE MAIDENBOWER , CRAWLEY
RH10 7NA, WEST SUSSEX
JONATHAN WILLIAM BORGES (resigned)
Director, SALES DIRECTOR, 2007.03.05 - 2007.11.15
11 WOOLNOUGH CLOSE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BX, SUFFOLK
JOHN ROBERT CANTRELL (resigned)
Director, 2006.08.07 - 2008.10.23
MEADOW HOUSE 16 THE PASTURES WESTON ON TRENT , DERBY
DE72 2DQ, DERBYSHIRE
SAMUEL CHAMBERS (resigned)
Director, 2008.03.06 - 2010.09.10
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
ANGUS BELL DONALD (resigned)
Director, 1991.04.04 - 2008.03.06
10 PELLINGS RISE , CROWBOROUGH
TN6 2RZ, EAST SUSSEX
MURIEL GRACE DONALD (resigned)
Director, 1991.04.04 - 2004.05.25
TREE TOPS COPTHORNE ROAD POUND HILL , CRAWLEY
RH10 3PD, WEST SUSSEX
NEIL SCOTT DONALD (resigned)
Director, 1991.04.04 - 2008.03.06
2 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
WALTER SCOTT DONALD (resigned)
Director, 1991.04.04 - 2008.03.06
TREETOPS COPTHORNE ROAD, POUND HILL , CRAWLEY
RH10 3PD, WEST SUSSEX
BARRY HOLMES (resigned)
Director, 2006.08.07 - 2009.03.11
7 HILLS ROAD , STEYNING
BN44 3QG, WEST SUSSEX
LUDMILA HOLMES (resigned)
Director, 2006.08.07 - 2010.07.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
ALAN CLIVE MANNING (resigned)
Director, 2006.08.01 - 2008.10.31
THE GLEN GOTE LANE , RINGMER
BN8 5HP, EAST SUSSEX
DONAL MURPHY (resigned)
Director, 2008.03.06 - 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
COLMAN O'KEEFFE (resigned)
Director, 2008.03.06 - 2010.09.13
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
JONATHAN STEWART (resigned)
Director, FINANCE DIRECTOR, 2008.03.06 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
PAUL THOMAS VIAN (resigned)
Director, COMPANY DIRECTOR, 2008.03.06 - 2015.02.12
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE

Companies near to SOUTHERN COUNTIES FUELS ltd.

Information about the Private Limited Company SOUTHERN COUNTIES 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: 2016.06.15. Reload the data