Southern Counties Fuels Limited

Company Name	Southern Counties Fuels Limited
Directors	Daniel Stephen Paul Little and Eileen Frances Brotherton
Company Status	Active
Company Number	00903234
Category	Private Limited Company
Incorporation Date	10 April 1967(57 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(50 years after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(56 years after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Walter Scott Donald
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(24 years after company formation)
Appointment Duration	16 years, 11 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	Treetops Copthorne Road, Pound Hill Crawley West Sussex RH10 3PD

Director Name	Mr Neil Scott Donald
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(24 years after company formation)
Appointment Duration	16 years, 11 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Muriel Grace Donald
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(24 years after company formation)
Appointment Duration	13 years, 1 month (resigned 25 May 2004)
Role	Company Director
Correspondence Address	Tree Tops Copthorne Road Pound Hill Crawley West Sussex RH10 3PD

Director Name	Mr Angus Bell Donald
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(24 years after company formation)
Appointment Duration	16 years, 11 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	10 Pellings Rise Crowborough East Sussex TN6 2RZ

Secretary Name	John Teasdale
Nationality	British
Status	Resigned
Appointed	04 April 1991(24 years after company formation)
Appointment Duration	14 years, 1 month (resigned 05 May 2005)
Role	Company Director
Correspondence Address	4 Ritchie Close Maidenbower Crawley West Sussex RH10 7NA

Secretary Name	Alan Clive Manning
Nationality	British
Status	Resigned
Appointed	05 May 2005(38 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2008)
Role	Manager
Correspondence Address	The Glen Gote Lane Ringmer East Sussex BN8 5HP

Director Name	Alan Clive Manning
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(39 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	The Glen Gote Lane Ringmer East Sussex BN8 5HP

Director Name	John Robert Cantrell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(39 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	Meadow House 16 The Pastures Weston On Trent Derby Derbyshire DE72 2DQ

Director Name	Barry Holmes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(39 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	7 Hills Road Steyning West Sussex BN44 3QG

Director Name	Mrs Ludmila Holmes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(39 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Jonathan William Borges
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(39 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2007)
Role	Sales Director
Correspondence Address	11 Woolnough Close Steeple Bumpstead Haverhill Suffolk CB9 7BX

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(40 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(40 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2008(40 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Colman O'Keeffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2008(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	06 March 2008(40 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Conor Jospeh Murphy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2010(43 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(45 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(45 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(48 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(49 years after company formation)
Appointment Duration	7 years (resigned 30 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(49 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Contact

Website	southerncountiesfuels.co.uk

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Southern Counties Fuels Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 3 weeks ago)
Next Return Due	31 March 2025 (10 months, 3 weeks from now)

Charges

7 May 1975	Delivered on: 4 April 1990 Satisfied on: 16 May 1992 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge 19-8-81 deed of release 2-11-84 legal charge 8-9-88 deed variation Secured details: Â£100,000. Particulars: F/H and l/h land and premises 27/45 (odd nos inc) ifield road crawley and land on south western side of west green drive crawley west sussex and the goodwill of the business. Fully Satisfied
3 March 1962	Delivered on: 4 April 1990 Satisfied on: 6 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage and general charge Secured details: All moneys due. Particulars: 27 to 43 iffield road crawley west sussex and l/h land on the south side of west green drive crawley west sussex. Fully Satisfied
22 March 1983	Delivered on: 4 April 1990 Satisfied on: 6 June 1994 Persons entitled: National Westminster Bank PLC Classification: A registered charge Secured details: All moneys due. Particulars: 27- 43 (odd no's) ifield road crawley west sussex. See the mortgage charge document for full details. Fully Satisfied
23 May 1989	Delivered on: 4 April 1990 Satisfied on: 16 May 1992 Persons entitled: Robert Malcolm Cable Brian Richard Cable Classification: Debenture Secured details: All moneys due. Particulars: F/H property at london road crawley west sussex to be k/a southern counties garage london road crawley west sussex comprising the filling station forecourt. Fully Satisfied
23 May 1989	Delivered on: 2 June 1989 Satisfied on: 6 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 February 1988	Delivered on: 12 February 1988 Satisfied on: 16 May 1992 Persons entitled: Mobil Oil Company Limited Classification: Further charge Secured details: Â£70,000 & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The premises k/a east sussex depot chiddingly road horam, the goodwill of the business together with all fixtures & fittings. (See doc for details.). Fully Satisfied
12 August 1985	Delivered on: 15 August 1985 Satisfied on: 4 September 2009 Persons entitled: Total Oil Great Britain Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. floating charge on the bookk debts of the company 2. fixed charge on horam depot chiddingly road horam east sussex. Fully Satisfied
12 August 1985	Delivered on: 14 August 1985 Satisfied on: 22 May 1990 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: Â£67,517 plus a further advance of 25,233 and all other moneys due or to become due form the company to the chargee under the terms of the charge. Particulars: A) land at chiddingly road horam new heathfield east sussex a tn esx 73869 together with buildings plants tanks & equipment. B) goodwill and connection of comany, buiness carried on or at and form premises above fixtures & fittings not being personnal chattels within the bills of sale acts in the above premises c) the benefit of the covenants rights indemnities etc reffered to in the charge. Fully Satisfied
19 September 2005	Delivered on: 27 September 2005 Satisfied on: 27 February 2008 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1999	Delivered on: 23 December 1999 Satisfied on: 8 October 2004 Persons entitled: Totalfina Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of petroleum products or any other goods supplied by the chargee to the company. Particulars: Warninglid depot colewood lane warninglid west sussex t/n-WSX147466. Fully Satisfied
22 September 1999	Delivered on: 29 September 1999 Satisfied on: 11 October 2002 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to thhe chargee under the terms of the charge. Particulars: Fixed charge over the premises k/a the forecourt and part of the southern counties garage 13-15 london road crawley west sussex t/no;-WSX196492 together with goodwill of the company in it's business at the premises. See the mortgage charge document for full details. Fully Satisfied
29 June 1999	Delivered on: 14 July 1999 Satisfied on: 4 September 2009 Persons entitled: Totalfina Great Britain Limited (Formerly Total Oil Great Britain Limited) Classification: Deed of variation of debenture Secured details: And varying the terms of a debenture dated 12 august 1985. Particulars: Book debts of the company fuel division excluding gas customers. Fully Satisfied
4 June 1999	Delivered on: 10 June 1999 Satisfied on: 11 October 2002 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the charge including sums due for goods sold and delivered. Particulars: Forecourt to southern counties garages, 13-15 london road crawley west sussex-WSX196492..by way of fixed charge the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
20 November 1996	Delivered on: 28 November 1996 Satisfied on: 11 October 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 May 1995	Delivered on: 11 May 1995 Satisfied on: 11 October 2002 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£544,000 and all other monies due or to become due from the company to the chargee under the charge including sums due for goods sold and delivered. Particulars: Southern counties garage 13/15 london road crawley west sussex t/no. WSX131002 and by way of floating charge all structures canopies consoles pumps tanks and other fixed equipment. See the mortgage charge document for full details. Fully Satisfied
29 November 1991	Delivered on: 6 December 1991 Satisfied on: 12 November 1996 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£209,000 and all monies due or to become due from the company to the chargee including sums due for goods sold or delivered. Particulars: Dunns yard carriall copthorne west sussex t/n wsx 128708. Fully Satisfied
12 January 1983	Delivered on: 20 January 1983 Satisfied on: 11 August 1989 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book debts uncalled capital (see doc M34). Fully Satisfied

Filing History

27 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
11 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
11 April 2023	Termination of appointment of Steven Michael Taylor as a director on 30 March 2023 (1 page)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
17 August 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on 17 August 2022 (1 page)
13 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
2 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 October 2017	Termination of appointment of Edward Gerard O'brien as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Conor Joseph Murphy as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Edward Gerard O'brien as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Conor Joseph Murphy as a director on 30 September 2017 (1 page)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 51 (5 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 51 (5 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
18 February 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
18 February 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 51 (4 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 51 (4 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 51 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 51 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
17 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
17 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
17 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
17 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
17 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
17 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
17 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
17 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 April 2011	Director's details changed for Mr Jonathan Stewart on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Jonathan Stewart on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
23 September 2010	Appointment of Mr Conor Murphy as a director (2 pages)
23 September 2010	Appointment of Mr Conor Murphy as a director (2 pages)
22 September 2010	Termination of appointment of Colman O'keeffe as a director (1 page)
22 September 2010	Termination of appointment of Colman O'keeffe as a director (1 page)
6 September 2010	Termination of appointment of Ludmila Holmes as a director (1 page)
6 September 2010	Termination of appointment of Ludmila Holmes as a director (1 page)
6 April 2010	Director's details changed for Colman O'keefe on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Colman O'keefe on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Colman O'keefe on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Secretary's details changed for Mr Jonathan Stewart on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Samuel Chambers on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Paul Thomas Vian on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Paul Thomas Vian on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Donal Murphy on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Jonathan Stewart on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Mr Jonathan Stewart on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Samuel Chambers on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ludmila Holmes on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ludmila Holmes on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Jonathan Stewart on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Paul Thomas Vian on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Samuel Chambers on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ludmila Holmes on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Donal Murphy on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Jonathan Stewart on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Mr Jonathan Stewart on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Donal Murphy on 1 April 2010 (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 August 2009	Full accounts made up to 31 March 2009 (18 pages)
29 August 2009	Full accounts made up to 31 March 2009 (18 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
21 March 2009	Full accounts made up to 31 March 2008 (19 pages)
21 March 2009	Full accounts made up to 31 March 2008 (19 pages)
11 March 2009	Appointment terminated director barry holmes (1 page)
11 March 2009	Appointment terminated director barry holmes (1 page)
8 December 2008	Appointment terminated director alan manning (1 page)
8 December 2008	Appointment terminated director alan manning (1 page)
23 October 2008	Appointment terminated director john cantrell (1 page)
23 October 2008	Appointment terminated director john cantrell (1 page)
28 July 2008	Full accounts made up to 30 September 2007 (23 pages)
28 July 2008	Full accounts made up to 30 September 2007 (23 pages)
13 May 2008	Auditor's resignation (1 page)
13 May 2008	Auditor's resignation (1 page)
6 May 2008	Return made up to 31/03/08; full list of members (6 pages)
6 May 2008	Return made up to 31/03/08; full list of members (6 pages)
5 May 2008	Appointment terminated secretary alan manning (1 page)
5 May 2008	Appointment terminated secretary alan manning (1 page)
18 March 2008	Appointment terminated director walter donald (1 page)
18 March 2008	Director appointed samuel chambers (2 pages)
18 March 2008	Director appointed donal murphy (2 pages)
18 March 2008	Appointment terminated director angus donald (1 page)
18 March 2008	Director appointed paul thomas vian (2 pages)
18 March 2008	Director and secretary appointed jonathan stewart (2 pages)
18 March 2008	Director appointed colman o'keefe (2 pages)
18 March 2008	Appointment terminated director neil donald (1 page)
18 March 2008	Appointment terminated director walter donald (1 page)
18 March 2008	Registered office changed on 18/03/2008 from colwood lane warninglid haywards heath sussex RH17 5UE (1 page)
18 March 2008	Director appointed colman o'keefe (2 pages)
18 March 2008	Appointment terminated director angus donald (1 page)
18 March 2008	Appointment terminated director neil donald (1 page)
18 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
18 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
18 March 2008	Director appointed samuel chambers (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from colwood lane warninglid haywards heath sussex RH17 5UE (1 page)
18 March 2008	Director and secretary appointed jonathan stewart (2 pages)
18 March 2008	Director appointed paul thomas vian (2 pages)
18 March 2008	Director appointed donal murphy (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (24 pages)
2 August 2007	Full accounts made up to 30 September 2006 (24 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 27-43 ifield rd crawley sussex RH11 7AT (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 27-43 ifield rd crawley sussex RH11 7AT (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (19 pages)
1 August 2006	Full accounts made up to 30 September 2005 (19 pages)
22 May 2006	Return made up to 31/03/06; full list of members (2 pages)
22 May 2006	Return made up to 31/03/06; full list of members (2 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Full accounts made up to 30 September 2004 (21 pages)
8 August 2005	Full accounts made up to 30 September 2004 (21 pages)
13 June 2005	Return made up to 31/03/05; full list of members (7 pages)
13 June 2005	Return made up to 31/03/05; full list of members (7 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
8 June 2004	Full accounts made up to 30 September 2003 (22 pages)
8 June 2004	Full accounts made up to 30 September 2003 (22 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
5 May 2004	Return made up to 31/03/04; full list of members (8 pages)
5 May 2004	Return made up to 31/03/04; full list of members (8 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 August 2003	Full accounts made up to 30 September 2002 (22 pages)
6 August 2003	Full accounts made up to 30 September 2002 (22 pages)
3 May 2003	Return made up to 31/03/03; full list of members (8 pages)
3 May 2003	Return made up to 31/03/03; full list of members (8 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 30 September 2001 (20 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 30 September 2001 (20 pages)
3 July 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
3 July 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
6 April 2001	Full accounts made up to 30 June 2000 (20 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 30 June 2000 (20 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
11 April 2000	Full accounts made up to 30 June 1999 (21 pages)
11 April 2000	Return made up to 31/03/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 30 June 1999 (21 pages)
11 April 2000	Return made up to 31/03/00; full list of members (7 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Return made up to 31/03/99; full list of members (8 pages)
12 April 1999	Return made up to 31/03/99; full list of members (8 pages)
10 April 1999	Full accounts made up to 30 June 1998 (22 pages)
10 April 1999	Full accounts made up to 30 June 1998 (22 pages)
6 May 1998	Full accounts made up to 30 June 1997 (22 pages)
6 May 1998	Full accounts made up to 30 June 1997 (22 pages)
6 May 1998	Return made up to 31/03/98; no change of members (8 pages)
6 May 1998	Return made up to 31/03/98; no change of members (8 pages)
23 April 1997	Return made up to 31/03/97; no change of members (8 pages)
23 April 1997	Full accounts made up to 30 June 1996 (22 pages)
23 April 1997	Return made up to 31/03/97; no change of members (8 pages)
23 April 1997	Full accounts made up to 30 June 1996 (22 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1996	Full accounts made up to 30 June 1995 (22 pages)
1 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 1996	Full accounts made up to 30 June 1995 (22 pages)
1 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 1995	Particulars of mortgage/charge (6 pages)
11 May 1995	Particulars of mortgage/charge (6 pages)
23 April 1995	Return made up to 31/03/95; no change of members (12 pages)
23 April 1995	Return made up to 31/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
22 March 1990	Memorandum and Articles of Association (16 pages)
22 March 1990	Memorandum and Articles of Association (16 pages)
28 July 1987	Company name changed southern counties garages (fuel oil) LIMITED\certificate issued on 29/07/87 (2 pages)
28 July 1987	Company name changed southern counties garages (fuel oil) LIMITED\certificate issued on 29/07/87 (2 pages)
3 August 1981	Accounts made up to 30 June 1980 (9 pages)
3 August 1981	Accounts made up to 30 June 1980 (9 pages)
10 April 1967	Incorporation (20 pages)
10 April 1967	Incorporation (20 pages)

Southern Counties Fuels Limited

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