Pace Fuelcare Limited

Company Name	Pace Fuelcare Limited
Directors	Daniel Stephen Paul Little and Eileen Frances Brotherton
Company Status	Active
Company Number	00995320
Category	Private Limited Company
Incorporation Date	25 November 1970(53 years, 5 months ago)
Previous Names	3

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(46 years, 4 months after company formation)
Appointment Duration	7 years
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(52 years, 4 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Stuart Dron
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(21 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Marketing Manager
Correspondence Address	3 Newtonside Burfield Road Old Windsor Windsor Berkshire SL4 2RE

Director Name	Colvin Maciver Campbell Colvin-Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 1995)
Role	Manager
Correspondence Address	22 Cyprus Avenue London N3 1ST

Secretary Name	Christopher Peter Martin
Nationality	British
Status	Resigned
Appointed	14 March 1992(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	Anchors Rest The Straight Mile Shurlock Row Reading RG10 0QN

Director Name	Simon Peter Cowie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	2 Beech Park Little Chalfont Amersham Buckinghamshire HP6 6PY

Director Name	Mr Graham Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Copsem House Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ

Director Name	Yashvir Singh Kadan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 1994(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 1998)
Role	Company Director
Correspondence Address	5 Leyborne Park Richmond Surrey TW9 3HB

Director Name	Owen Jenkins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Elmwood Maidenhead Court Park Maidenhead Berkshire SL6 8HX

Director Name	Michael Paul Joseph Kendrick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1997)
Role	Marketing Manager
Correspondence Address	37 Lammas Court St Leonards Road Windsor Berkshire SL4 3ED

Director Name	Mr John Wesley Kitto
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(26 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 May 2003)
Role	Company Director
Correspondence Address	Charity Farm Birchley Heath Nuneaton Warwickshire CV10 0QX

Director Name	Alessandro Gilotti
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1998(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	15 Serlby Court Somerset Square London W14 8EF

Director Name	Mr Ahmad Iesa Behbehani
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	29 June 1999(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Oakdene Ascot Berkshire SL5 0BU

Secretary Name	Mrs Agnes Thomson
Nationality	Scottish
Status	Resigned
Appointed	14 July 1999(28 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nellore Bakeham Lane, Englefield Green Egham Surrey TW20 9TU

Director Name	Mr Brian David Stanley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(29 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Harlands Coulsdon Lane Coulsdon Surrey CR5 3QL

Director Name	Robin James Exley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(29 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	24 Station Road Moulton Spalding Lincolnshire PE12 6QE

Director Name	Clive Kevin William Pestridge
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(29 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	43 Greenhayes Avenue Banstead Surrey SM7 2JJ

Director Name	Gerrit Ruitinga
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 September 2002(31 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	The Barn Fulmer Lane Gerrards Cross SL9 7BL

Director Name	Mr Graham Frederick Peacock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(33 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 September 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Steven Sharpe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwood House Kenwood Close London NW3 7JL

Secretary Name	Edwin Arthur Bird
Nationality	British
Status	Resigned
Appointed	30 September 2004(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 October 2007)
Role	Company Director
Correspondence Address	Hulver Dane O'Coys Road Bishops Stortford Hertfordshire CM23 2JP

Secretary Name	Peter Coules
Nationality	British
Status	Resigned
Appointed	23 May 2006(35 years, 6 months after company formation)
Appointment Duration	6 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	119 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TG

Secretary Name	David Hathaway
Nationality	British
Status	Resigned
Appointed	21 November 2006(36 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Secretary Name	Roderick Charles Keating
Nationality	British
Status	Resigned
Appointed	01 December 2007(37 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr John Charles Lynn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(39 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Director Name	Mr Peter Quinn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(40 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Stuart Sealey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(40 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Conor Jospeh Murphy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(40 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Secretary Name	Mr Jonathan Stewart
Status	Resigned
Appointed	30 September 2011(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(41 years, 10 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 Birchwood Warrington WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(41 years, 10 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 Birchwood Warrington 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(45 years 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 Birchwood Warrington WA3 6XG

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(45 years, 7 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 Birchwood Warrington WA3 6XG

Contact

Website	pacepetroleum.com
Telephone	01983 292311
Telephone region	Isle of Wight

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

4.5k at £1	Certas Energy Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 2 weeks from now)

Charges

24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a pace fuel ditton walk cambridge t/no CB170697 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a depot at end hartfield road edenbridge t/no K920976 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings on the west side of worcester road evesham t/no HW141671 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a oil depot midhurst road fernhurst t/no WSX110028 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and bildings at marcus dunkeswell industrial estate honiton t/no DN370154 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings at oil storage terminal estuary road kings lynn t/no NK98396 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings at depot at clay lake spalding t/no LL277102 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 August 2005	Delivered on: 26 August 2005 Satisfied on: 6 October 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 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
24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a banbury depot banbury t/no ON167757 and an unregistered lease of premises at station approach banbury oxfordshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2009	Delivered on: 7 October 2009 Satisfied on: 6 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a braintree depot crittal drive springwood drive braintree by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 December 1970	Delivered on: 21 December 1970 Satisfied on: 30 October 1992 Persons entitled: Ultoamar Golden Egle Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property present andfuture including uncalled capital. By way of floating charge. Fully Satisfied

Filing History

13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
16 March 2018	Confirmation statement made on 14 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)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
2 January 2018	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 Stuart Sealey 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 Stuart Sealey as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Paul John Williams 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 Paul John Williams as a director on 30 September 2017 (1 page)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 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	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 director 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)
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 secretary on 30 June 2016 (1 page)
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)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4,500 (5 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4,500 (5 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 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,500 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,500 (5 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)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 May 2014	Termination of appointment of Peter Quinn as a director (1 page)
30 May 2014	Termination of appointment of Peter Quinn as a director (1 page)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4,500 (6 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4,500 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 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)
20 November 2012	Full accounts made up to 31 March 2012 (18 pages)
20 November 2012	Full accounts made up to 31 March 2012 (18 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
13 June 2012	Full accounts made up to 30 September 2011 (19 pages)
13 June 2012	Full accounts made up to 30 September 2011 (19 pages)
10 April 2012	Termination of appointment of Anthony Stewart as a director (1 page)
10 April 2012	Termination of appointment of Anthony Stewart as a director (1 page)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 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)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 October 2011	Appointment of Mr Jonathan Stewart as a secretary (2 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2011	Appointment of Mr Paul John Williams as a director (2 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2011	Termination of appointment of Graham Peacock as a director (1 page)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2011	Appointment of Mr Paul John Williams as a director (2 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 October 2011	Termination of appointment of Roderick Keating as a secretary (1 page)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 October 2011	Appointment of Mr Peter Quinn as a director (2 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2011	Termination of appointment of Graham Peacock as a director (1 page)
12 October 2011	Termination of appointment of Susan Tobbell as a director (1 page)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 October 2011	Appointment of Mr Peter Quinn as a director (2 pages)
12 October 2011	Termination of appointment of Roderick Keating as a secretary (1 page)
12 October 2011	Termination of appointment of Susan Tobbell as a director (1 page)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
12 October 2011	Appointment of Mr Jonathan Stewart as a secretary (2 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 October 2011	Appointment of Mr Paul Thomas Vian as a director (2 pages)
11 October 2011	Appointment of Mr Conor Murphy as a director (2 pages)
11 October 2011	Appointment of Mr Conor Murphy as a director (2 pages)
11 October 2011	Registered office address changed from Hanover House 18 the Avenue Egham Surrey TW20 9AB on 11 October 2011 (1 page)
11 October 2011	Termination of appointment of David Hathaway as a secretary (1 page)
11 October 2011	Appointment of Mr Donal Murphy as a director (2 pages)
11 October 2011	Termination of appointment of John Lynn as a director (1 page)
11 October 2011	Appointment of Mr Jonathan Stewart as a director (2 pages)
11 October 2011	Termination of appointment of John Lynn as a director (1 page)
11 October 2011	Termination of appointment of David Hathaway as a secretary (1 page)
11 October 2011	Appointment of Mr Anthony Francis Stewart as a director (2 pages)
11 October 2011	Appointment of Mr Jonathan Stewart as a director (2 pages)
11 October 2011	Appointment of Mr Donal Murphy as a director (2 pages)
11 October 2011	Appointment of Mr Stuart Sealey as a director (2 pages)
11 October 2011	Appointment of Mr Stuart Sealey as a director (2 pages)
11 October 2011	Registered office address changed from Hanover House 18 the Avenue Egham Surrey TW20 9AB on 11 October 2011 (1 page)
11 October 2011	Appointment of Mr Anthony Francis Stewart as a director (2 pages)
11 October 2011	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
18 February 2011	Full accounts made up to 26 September 2010 (23 pages)
18 February 2011	Full accounts made up to 26 September 2010 (23 pages)
16 September 2010	Appointment of Dr John Charles Lynn as a director (3 pages)
16 September 2010	Appointment of Dr John Charles Lynn as a director (3 pages)
31 March 2010	Director's details changed for Mr Graham Frederick Peacock on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Roderick Charles Keating on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mrs Susan Margaret Tobbell on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for David Hathaway on 31 March 2010 (1 page)
31 March 2010	Secretary's details changed for David Hathaway on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mrs Susan Margaret Tobbell on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Roderick Charles Keating on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Mr Graham Frederick Peacock on 31 March 2010 (2 pages)
22 February 2010	Full accounts made up to 27 September 2009 (22 pages)
22 February 2010	Full accounts made up to 27 September 2009 (22 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
26 February 2009	Full accounts made up to 28 September 2008 (15 pages)
26 February 2009	Full accounts made up to 28 September 2008 (15 pages)
25 February 2009	Registered office changed on 25/02/2009 from burgan house, the causeway, staines, TW18 3PA (1 page)
25 February 2009	Registered office changed on 25/02/2009 from burgan house, the causeway, staines, TW18 3PA (1 page)
17 September 2008	Director's change of particulars / graham peacock / 11/09/2008 (1 page)
17 September 2008	Director's change of particulars / graham peacock / 11/09/2008 (1 page)
15 May 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
15 May 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
26 March 2008	Return made up to 14/03/08; full list of members (4 pages)
26 March 2008	Return made up to 14/03/08; full list of members (4 pages)
26 March 2008	Secretary's change of particulars / roderick keating / 25/03/2008 (1 page)
26 March 2008	Secretary's change of particulars / roderick keating / 25/03/2008 (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
11 October 2007	Full accounts made up to 31 March 2007 (13 pages)
11 October 2007	Full accounts made up to 31 March 2007 (13 pages)
18 April 2007	Return made up to 14/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
18 April 2007	Return made up to 14/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
31 July 2006	Full accounts made up to 31 March 2006 (14 pages)
31 July 2006	Full accounts made up to 31 March 2006 (14 pages)
6 June 2006	New secretary appointed (1 page)
6 June 2006	New secretary appointed (1 page)
21 March 2006	Return made up to 14/03/06; full list of members (8 pages)
21 March 2006	Return made up to 14/03/06; full list of members (8 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
4 July 2005	Full accounts made up to 31 March 2005 (14 pages)
4 July 2005	Full accounts made up to 31 March 2005 (14 pages)
6 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 October 2004	Auditor's resignation (1 page)
8 October 2004	Auditor's resignation (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	New director appointed (9 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Full accounts made up to 31 March 2004 (14 pages)
6 October 2004	New director appointed (9 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Full accounts made up to 31 March 2004 (14 pages)
27 September 2004	Company name changed kuwait fuelcare LIMITED\certificate issued on 27/09/04 (2 pages)
27 September 2004	Company name changed kuwait fuelcare LIMITED\certificate issued on 27/09/04 (2 pages)
21 April 2004	Return made up to 14/03/04; full list of members (8 pages)
21 April 2004	Return made up to 14/03/04; full list of members (8 pages)
11 December 2003	Full accounts made up to 31 March 2003 (14 pages)
11 December 2003	Full accounts made up to 31 March 2003 (14 pages)
31 July 2003	Return made up to 14/03/03; full list of members (8 pages)
31 July 2003	Return made up to 14/03/03; full list of members (8 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (1 page)
19 September 2002	New director appointed (1 page)
19 September 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Full accounts made up to 31 March 2002 (13 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Full accounts made up to 31 March 2002 (13 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
20 March 2002	Return made up to 14/03/02; full list of members (7 pages)
20 March 2002	Return made up to 14/03/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 March 2001 (12 pages)
28 December 2001	Full accounts made up to 31 March 2001 (12 pages)
20 March 2001	Return made up to 14/03/01; full list of members (7 pages)
20 March 2001	Return made up to 14/03/01; full list of members (7 pages)
16 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
12 February 2001	Full accounts made up to 30 June 2000 (11 pages)
12 February 2001	Full accounts made up to 30 June 2000 (11 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
22 March 2000	Return made up to 14/03/00; full list of members (7 pages)
22 March 2000	Return made up to 14/03/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 June 1999 (11 pages)
2 March 2000	Full accounts made up to 30 June 1999 (11 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
23 March 1999	Return made up to 14/03/99; no change of members (4 pages)
23 March 1999	Return made up to 14/03/99; no change of members (4 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 30 June 1998 (12 pages)
9 October 1998	Full accounts made up to 30 June 1998 (12 pages)
19 March 1998	Return made up to 14/03/98; no change of members (6 pages)
19 March 1998	Return made up to 14/03/98; no change of members (6 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
3 December 1997	Full accounts made up to 30 June 1997 (12 pages)
3 December 1997	Full accounts made up to 30 June 1997 (12 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
19 March 1997	Return made up to 14/03/97; full list of members (8 pages)
19 March 1997	Return made up to 14/03/97; full list of members (8 pages)
7 October 1996	Full accounts made up to 30 June 1996 (13 pages)
7 October 1996	Full accounts made up to 30 June 1996 (13 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
18 April 1996	Full accounts made up to 30 June 1995 (13 pages)
18 April 1996	Full accounts made up to 30 June 1995 (13 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
17 October 1995	Company name changed fenland fuels LIMITED\certificate issued on 18/10/95 (4 pages)
17 October 1995	Company name changed fenland fuels LIMITED\certificate issued on 18/10/95 (4 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
16 March 1995	Return made up to 14/03/95; no change of members (6 pages)
16 March 1995	Return made up to 14/03/95; no change of members (6 pages)
16 January 1995	Full accounts made up to 30 June 1994 (13 pages)
16 January 1995	Full accounts made up to 30 June 1994 (13 pages)
5 September 1994	New director appointed (2 pages)
5 September 1994	New director appointed (2 pages)
17 March 1994	Return made up to 14/03/94; full list of members (5 pages)
17 March 1994	Return made up to 14/03/94; full list of members (5 pages)
11 November 1993	Full accounts made up to 30 June 1993 (12 pages)
11 November 1993	Full accounts made up to 30 June 1993 (12 pages)
24 March 1993	Return made up to 14/03/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 March 1993	Return made up to 14/03/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1992	Full accounts made up to 30 June 1992 (12 pages)
15 October 1992	Full accounts made up to 30 June 1992 (12 pages)
10 April 1992	Secretary's particulars changed (2 pages)
10 April 1992	Secretary's particulars changed (2 pages)
18 March 1992	Return made up to 14/03/92; no change of members (5 pages)
18 March 1992	Return made up to 14/03/92; no change of members (5 pages)
9 January 1992	Full accounts made up to 30 June 1991 (12 pages)
9 January 1992	Full accounts made up to 30 June 1991 (12 pages)
10 May 1991	Return made up to 14/03/91; full list of members (10 pages)
10 May 1991	Return made up to 14/03/91; full list of members (10 pages)
23 April 1991	Full accounts made up to 30 June 1990 (13 pages)
23 April 1991	Full accounts made up to 30 June 1990 (13 pages)
4 May 1990	Return made up to 14/03/90; full list of members (6 pages)
4 May 1990	Full group accounts made up to 30 June 1989 (13 pages)
4 May 1990	Return made up to 14/03/90; full list of members (6 pages)
4 May 1990	Full group accounts made up to 30 June 1989 (13 pages)
20 April 1989	Full accounts made up to 30 June 1988 (11 pages)
20 April 1989	Return made up to 14/03/89; full list of members (9 pages)
20 April 1989	Return made up to 14/03/89; full list of members (9 pages)
20 April 1989	Full accounts made up to 30 June 1988 (11 pages)
16 August 1988	Return made up to 24/05/88; full list of members (9 pages)
16 August 1988	Return made up to 24/05/88; full list of members (9 pages)
10 August 1987	Full accounts made up to 31 December 1986 (12 pages)
10 August 1987	Full accounts made up to 31 December 1986 (12 pages)
10 August 1987	Return made up to 10/04/87; full list of members (6 pages)
10 August 1987	Return made up to 10/04/87; full list of members (6 pages)
22 August 1986	Company name changed kent petroleum (charing) LIMITED\certificate issued on 22/08/86 (6 pages)
22 August 1986	Company name changed kent petroleum (charing) LIMITED\certificate issued on 22/08/86 (6 pages)
4 July 1986	Return made up to 27/05/86; full list of members (4 pages)
4 July 1986	Return made up to 27/05/86; full list of members (4 pages)
12 May 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
12 May 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
25 November 1970	Incorporation (15 pages)
25 November 1970	Incorporation (15 pages)

Pace Fuelcare Limited

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