Evesons Fuels Limited

Company Name	Evesons Fuels Limited
Company Status	Dissolved
Company Number	00052201
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(109 years, 2 months after company formation)
Appointment Duration	12 years (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farmhouse Chapel Lane Mouldsworth Chester Cheshire CH3 8BF Wales

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(115 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr John Nicholas Eveson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 January 2011)
Role	Fuel Distributor
Country of Residence	England
Correspondence Address	Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT

Director Name	Mrs Joyce Mary Eveson
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 October 1997)
Role	Fuel Distributor
Correspondence Address	Holly Cottage Mill Lane Rowington Warwick Warwickshire CV35 7DQ

Director Name	Mr Kevin John Millward
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT

Secretary Name	Mr Kevin John Millward
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT

Director Name	Eric Rhodes Eveson
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(91 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 March 2005)
Role	Consultant
Correspondence Address	Room 223 Priory Nursing Home 1 Shelly Crescent Shirley Solihull West Midlands B90 4XA

Director Name	Peter Martin Elmer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneybank The Bank Lighthorne Warwick Warwickshire CV35 0AT

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(109 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Elmbridge Green Droitwich Worcester WR4 0NH

Director Name	Mr Kevin Robert Kennerley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(109 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Post Office Farm Chorlton Lane Chorlton Malpas Cheshire SY14 7ES Wales

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(109 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chestnut Farm Cross Lane Kermincham Congleton Cheshire CW12 2LJ

Secretary Name	Mr Stephen Robert Andrew
Status	Resigned
Appointed	17 January 2011(109 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	Chapel Farm House Chapel Lane Mouldsworth Chester Cheshire CH3 8BF Wales

Director Name	Mr Nigel Sperring
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(109 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(110 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(110 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Contact

Website	www.nwffuels.co.uk
Telephone	01829 260900
Telephone region	Tarporley

Location

Registered Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate

Shareholders

120k at £1	Nwf Fuels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

6 December 2011	Delivered on: 12 December 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 January 2011	Delivered on: 21 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 May 2005	Delivered on: 3 June 2005 Satisfied on: 12 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from chase midland PLC to the chargee. Particulars: The property k/a 456 station road, dorridge, solihull, west midlands. Fully Satisfied
24 August 2004	Delivered on: 25 August 2004 Satisfied on: 23 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property gambles garage, lanes end garage, meer end, balsall common. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 2004	Delivered on: 20 May 2004 Satisfied on: 3 February 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at gambles garage lanes end garage meer end balsall common west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 2004	Delivered on: 20 May 2004 Satisfied on: 23 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at churchers yard portsmouth road fishers pond eastleigh. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
14 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
7 October 2022	Application to strike the company off the register (1 page)
14 April 2022	Change of details for Nwf Fuels Limited as a person with significant control on 2 July 2021 (2 pages)
30 November 2021	Accounts for a dormant company made up to 31 May 2021 (3 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
27 May 2021	Termination of appointment of Richard Antony Whiting as a director on 27 May 2021 (1 page)
27 May 2021	Termination of appointment of Stephen Robert Andrew as a secretary on 27 May 2021 (1 page)
30 November 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
19 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (3 pages)
17 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 120,000 (5 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 120,000 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 120,000 (5 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 120,000 (5 pages)
14 August 2014	Full accounts made up to 31 May 2014 (21 pages)
14 August 2014	Full accounts made up to 31 May 2014 (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 (21 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 120,000 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 120,000 (5 pages)
21 August 2013	Full accounts made up to 31 May 2013 (23 pages)
21 August 2013	Full accounts made up to 31 May 2013 (23 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
10 August 2012	Full accounts made up to 31 May 2012 (24 pages)
10 August 2012	Full accounts made up to 31 May 2012 (24 pages)
3 April 2012	Termination of appointment of Richard Whiting as a director (1 page)
3 April 2012	Termination of appointment of Kevin Kennerley as a director (1 page)
3 April 2012	Termination of appointment of Richard Whiting as a director (1 page)
3 April 2012	Termination of appointment of Kevin Kennerley as a director (1 page)
1 February 2012	Termination of appointment of Nigel Sperring as a director (1 page)
1 February 2012	Termination of appointment of Nigel Sperring as a director (1 page)
12 December 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
22 August 2011	Full accounts made up to 31 May 2011 (25 pages)
22 August 2011	Full accounts made up to 31 May 2011 (25 pages)
15 February 2011	Appointment of Mr Nigel Sperring as a director (2 pages)
15 February 2011	Appointment of Mr Nigel Sperring as a director (2 pages)
27 January 2011	Appointment of Mr Johnathan Richard Ford as a director (2 pages)
27 January 2011	Appointment of Mr Johnathan Richard Ford as a director (2 pages)
26 January 2011	Termination of appointment of Kevin Millward as a director (1 page)
26 January 2011	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
26 January 2011	Appointment of Mr Kevin Robert Kennerley as a director (2 pages)
26 January 2011	Registered office address changed from Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT on 26 January 2011 (1 page)
26 January 2011	Termination of appointment of Kevin Millward as a secretary (1 page)
26 January 2011	Registered office address changed from Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT on 26 January 2011 (1 page)
26 January 2011	Appointment of Mr Richard Antony Whiting as a director (2 pages)
26 January 2011	Appointment of Mr Stephen Robert Andrew as a secretary (2 pages)
26 January 2011	Appointment of Mr Stephen Robert Andrew as a secretary (2 pages)
26 January 2011	Termination of appointment of Kevin Millward as a director (1 page)
26 January 2011	Termination of appointment of Kevin Millward as a secretary (1 page)
26 January 2011	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
26 January 2011	Termination of appointment of John Eveson as a director (1 page)
26 January 2011	Appointment of Mr Kevin Robert Kennerley as a director (2 pages)
26 January 2011	Appointment of Mr Richard Antony Whiting as a director (2 pages)
26 January 2011	Termination of appointment of John Eveson as a director (1 page)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 January 2011	Statement of company's objects (2 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 January 2011	Statement of company's objects (2 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 January 2011	Auditor's resignation (1 page)
4 January 2011	Auditor's resignation (1 page)
27 October 2010	Secretary's details changed for Mr Kevin John Millward on 1 October 2010 (1 page)
27 October 2010	Secretary's details changed for Mr Kevin John Millward on 1 October 2010 (1 page)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Mr John Nicholas Eveson on 1 October 2010 (2 pages)
27 October 2010	Termination of appointment of Peter Elmer as a director (1 page)
27 October 2010	Termination of appointment of Peter Elmer as a director (1 page)
27 October 2010	Director's details changed for Mr Kevin John Millward on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Kevin John Millward on 1 October 2010 (2 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Secretary's details changed for Mr Kevin John Millward on 1 October 2010 (1 page)
27 October 2010	Director's details changed for Mr John Nicholas Eveson on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr John Nicholas Eveson on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Kevin John Millward on 1 October 2010 (2 pages)
20 August 2010	Full accounts made up to 31 May 2010 (27 pages)
20 August 2010	Full accounts made up to 31 May 2010 (27 pages)
14 January 2010	Full accounts made up to 31 May 2009 (28 pages)
14 January 2010	Full accounts made up to 31 May 2009 (28 pages)
15 October 2009	Director's details changed for Peter Martin Elmer on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Martin Elmer on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (9 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (9 pages)
16 December 2008	Auditor's resignation (1 page)
16 December 2008	Auditor's resignation (1 page)
31 October 2008	Return made up to 11/10/08; full list of members (10 pages)
31 October 2008	Return made up to 11/10/08; full list of members (10 pages)
18 September 2008	Full accounts made up to 31 May 2008 (25 pages)
18 September 2008	Full accounts made up to 31 May 2008 (25 pages)
28 November 2007	Â£ ic 120507/120000 07/11/07 Â£ sr 507@1=507 (1 page)
28 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (20 pages)
28 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (20 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 November 2007	Â£ ic 120507/120000 07/11/07 Â£ sr 507@1=507 (1 page)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 October 2007	Return made up to 11/10/07; full list of members (8 pages)
31 October 2007	Return made up to 11/10/07; full list of members (8 pages)
26 September 2007	Full accounts made up to 31 May 2007 (27 pages)
26 September 2007	Full accounts made up to 31 May 2007 (27 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2006	Return made up to 11/10/06; full list of members (7 pages)
6 November 2006	Return made up to 11/10/06; full list of members (7 pages)
16 October 2006	Full accounts made up to 31 May 2006 (27 pages)
16 October 2006	Full accounts made up to 31 May 2006 (27 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Return made up to 11/10/05; full list of members (6 pages)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 456 station road dorridge solihull west midlands B93 8EX (1 page)
1 November 2005	Return made up to 11/10/05; full list of members (6 pages)
1 November 2005	Location of register of members (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 456 station road dorridge solihull west midlands B93 8EX (1 page)
13 October 2005	Full accounts made up to 31 May 2005 (25 pages)
13 October 2005	Full accounts made up to 31 May 2005 (25 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
24 May 2005	Memorandum and Articles of Association (7 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2005	Memorandum and Articles of Association (7 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2004	Return made up to 11/10/04; full list of members (11 pages)
2 December 2004	Return made up to 11/10/04; full list of members (11 pages)
11 November 2004	Full accounts made up to 31 May 2004 (24 pages)
11 November 2004	Full accounts made up to 31 May 2004 (24 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
10 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 2003	Full accounts made up to 31 May 2003 (24 pages)
26 October 2003	Full accounts made up to 31 May 2003 (24 pages)
12 November 2002	Return made up to 11/10/02; full list of members (11 pages)
12 November 2002	Return made up to 11/10/02; full list of members (11 pages)
10 September 2002	Full accounts made up to 31 May 2002 (22 pages)
10 September 2002	Full accounts made up to 31 May 2002 (22 pages)
13 November 2001	Accounts for a medium company made up to 31 May 2001 (21 pages)
13 November 2001	Accounts for a medium company made up to 31 May 2001 (21 pages)
9 November 2001	Return made up to 11/10/01; full list of members (10 pages)
9 November 2001	Return made up to 11/10/01; full list of members (10 pages)
10 November 2000	Return made up to 11/10/00; full list of members (10 pages)
10 November 2000	Return made up to 11/10/00; full list of members (10 pages)
17 October 2000	Accounts for a medium company made up to 31 May 2000 (21 pages)
17 October 2000	Accounts for a medium company made up to 31 May 2000 (21 pages)
16 November 1999	Return made up to 11/10/99; full list of members (10 pages)
16 November 1999	Return made up to 11/10/99; full list of members (10 pages)
28 September 1999	Accounts for a medium company made up to 31 May 1999 (20 pages)
28 September 1999	Accounts for a medium company made up to 31 May 1999 (20 pages)
9 November 1998	Return made up to 11/10/98; full list of members (6 pages)
9 November 1998	Return made up to 11/10/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 May 1998 (20 pages)
24 September 1998	Full accounts made up to 31 May 1998 (20 pages)
8 December 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 December 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
12 October 1997	Full accounts made up to 31 May 1997 (20 pages)
12 October 1997	Full accounts made up to 31 May 1997 (20 pages)
4 December 1996	Return made up to 11/10/96; no change of members (4 pages)
4 December 1996	Return made up to 11/10/96; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 May 1996 (20 pages)
21 October 1996	Full accounts made up to 31 May 1996 (20 pages)
7 December 1995	Return made up to 11/10/95; full list of members (6 pages)
7 December 1995	Return made up to 11/10/95; full list of members (6 pages)
18 September 1995	Full accounts made up to 31 May 1995 (22 pages)
18 September 1995	Full accounts made up to 31 May 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
10 April 1991	Full group accounts made up to 31 May 1990 (19 pages)
10 April 1991	Full group accounts made up to 31 May 1990 (19 pages)
11 May 1987	Alter mem and arts (13 pages)
11 May 1987	Alter mem and arts (13 pages)
25 June 1908	Company name changed\certificate issued on 25/06/08 (7 pages)
25 June 1908	Company name changed\certificate issued on 25/06/08 (7 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Evesons Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire