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A.B. MOYLAN (FUEL OILS) LIMITED

Learn more about A.B. MOYLAN (FUEL OILS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH MANOR HOUSE, PARSONAGE LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5AB

A.B. MOYLAN (FUEL OILS) LIMITED on the map

Company type: Private Limited Company
Company number: 00939130
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.20
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF CONSENT AND CHARGE - Outstanding on 1996.12.04

List of company documents:

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24/03/16 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 300
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.10
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ADOPT ARTICLES 24/03/2016
Form type: RES01
Date: 2016.05.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIM RYAN
Form type: TM02
Date: 2011.11.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS KIM ELIZABETH RYAN / 01/10/2009
Form type: CH03
Date: 2010.09.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, THE COURTYARD, THE OLD MONASTERY, WINDHILL, BISHOPS STORTFORD, HERTS CM23 2PE
Form type: 287
Date: 2005.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.03

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Company directors and board members:

ANTHONY BERNARD MOYLAN (current)
Director, 1992.09.15
CHURCH MANOR HOUSE PARSONAGE LANE , BISHOPS STORTFORD
HERTS
JANET MARY MOYLAN (current)
Director, SECRETARY, 1992.09.15
CHURCH MANOR HOUSE PARSONAGE LANE , BISHOPS STORTFORD
CM23, HERTS
CHOEVILLE LIMITED (resigned)
Secretary, 1992.09.15 - 2005.05.11
THE COURTYARD THE OLD MONASTERY WINDHILL , BISHOPS STORTFORD
CM23 2PE, HERTFORDSHIRE
KIM ELIZABETH RYAN (resigned)
Secretary, PA, 2005.01.01 - 2011.09.14
THE COURTYARD THE OLD MONASTERY WINDHILL , BISHOPS STORTFORD
CM23 2PE, HERTS
Date 2013.04.30
Tangible Fixed Assets £ 801,609
Current Assets £ 141,832
Debtors £ 141,738
Shareholder Funds £ 869,500
Profit Loss Account Reserve £ 469,350
Revaluation Reserve £ 400,000
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 869,500
Net Current Assets Liabilities £ 67,891
Creditors Due Within One Year £ 73,941
Cash Bank In Hand £ 94
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 801,609

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Information about the Private Limited Company A.B. MOYLAN (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: 2016.06.19. Reload the data