Carlton Fuels Limited

Company Name	Carlton Fuels Limited
Directors	Daniel Stephen Paul Little and Eileen Frances Brotherton
Company Status	Active
Company Number	01990883
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months 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(31 years, 1 month after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood 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(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Michael Frederick Goodwin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Heathwood Sandfield Park Liverpool Merseyside

Director Name	Mr Frank David Hunter
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Backwoods Ruff Lane Ormskirk Lancashire L39 4UL

Secretary Name	Mr Frank David Hunter
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Backwoods Ruff Lane Ormskirk Lancashire L39 4UL

Director Name	Mr Paul John Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(14 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(14 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Secretary Name	Paul John Williams
Nationality	British
Status	Resigned
Appointed	24 November 2000(14 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	147 Moss Delph Lane Aughton Lancashire L39 5BH

Director Name	Anthony Philip Peard Handford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2007)
Role	Chartered Accountant
Correspondence Address	4 The Coppice Ewloe Clwyd CH5 3RS Wales

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(20 years, 4 months after company formation)
Appointment Duration	6 years, 2 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 Colman O'Keeffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2006(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 2010)
Role	Chartered Accountant
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	06 July 2006(20 years, 4 months after company formation)
Appointment Duration	9 years, 5 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 Patrick Jeremy Kilmartin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	16 Queniborough Hall Mews Queniborough Leicestershire LE7 3DZ

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	14 February 2007(21 years after company formation)
Appointment Duration	5 years, 7 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(24 years, 7 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 Birchwood Warrington 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(26 years, 7 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(26 years, 7 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(29 years, 9 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 Birchwood Warrington 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(30 years, 1 month 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 WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(30 years, 4 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	carltonfuels.co.uk
Telephone	01604 212246
Telephone region	Northampton

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood 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

10k at £1	Maverton LTD 50.00% Ordinary A
10k at £1	Maverton LTD 50.00% Ordinary B Non Voting

Accounts

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

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

11 April 2006	Delivered on: 13 April 2006 Satisfied on: 4 January 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
30 January 1995	Delivered on: 10 February 1995 Satisfied on: 18 November 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of 16,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 43105513 and earmarked or designated by reference to the company. Fully Satisfied
11 January 1994	Delivered on: 18 January 1994 Satisfied on: 21 December 2006 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
11 January 1994	Delivered on: 18 January 1994 Satisfied on: 21 December 2006 Persons entitled: National Westminster 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: L/H property k/a plot g 5 gores road knowsley industrial park north liverpool merseyside t/no MS334015 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 July 1992	Delivered on: 24 July 1992 Satisfied on: 27 January 1995 Persons entitled: Barclays 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: Commercial building erected on plot G5, gores road knowsley industrial park knowsley liverpool merseyside t/no ms 334015. Fully Satisfied
4 March 1992	Delivered on: 17 March 1992 Satisfied on: 27 January 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or carlton petroleum limited to the chargee on any account whatsoever. Particulars: See doc ref M792C for full details. 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
8 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 January 1995 Persons entitled: Aib Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mercedes benz 560 sel alito d 292 tkd chass no :- wdb 12603924323504. Fully Satisfied
20 June 1989	Delivered on: 5 July 1989 Satisfied on: 26 May 1992 Persons entitled: Allied Irish Banks PLC Classification: Mortgage 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

Filing History

13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (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 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)
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 Conor Joseph Murphy 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)
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)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 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	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 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)
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)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (6 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (6 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)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 20,000 (6 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 20,000 (6 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)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 20,000 (6 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 20,000 (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)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
15 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 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)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 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)
28 October 2010	Secretary's details changed for Mr Jonathan Stewart on 28 October 2010 (2 pages)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Mr Jonathan Stewart on 28 October 2010 (3 pages)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Mr Jonathan Stewart on 28 October 2010 (3 pages)
28 October 2010	Secretary's details changed for Mr Jonathan Stewart on 28 October 2010 (2 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)
12 November 2009	Director's details changed for Donal Murphy on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Paul Thomas Vian on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jonathan Stewart on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Paul John Williams on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Samuel Chambers on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jonathan Stewart on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Secretary's details changed for Mr Jonathan Stewart on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Colman O'keeffe on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Samuel Chambers on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Paul John Williams on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Donal Murphy on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Jonathan Stewart on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Colman O'keeffe on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Paul Thomas Vian on 12 November 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 June 2009	Director's change of particulars / paul williams / 01/06/2009 (2 pages)
9 June 2009	Director's change of particulars / paul williams / 01/06/2009 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 October 2008	Return made up to 18/10/08; full list of members (5 pages)
24 October 2008	Return made up to 18/10/08; full list of members (5 pages)
1 October 2008	Appointment terminated director patrick kilmartin (1 page)
1 October 2008	Appointment terminated director patrick kilmartin (1 page)
29 February 2008	Registered office changed on 29/02/2008 from gores road knowsley industrial estate liverpool merseyside L33 7XS (1 page)
29 February 2008	Registered office changed on 29/02/2008 from gores road knowsley industrial estate liverpool merseyside L33 7XS (1 page)
29 November 2007	Full accounts made up to 31 March 2007 (19 pages)
29 November 2007	Full accounts made up to 31 March 2007 (19 pages)
28 November 2007	Return made up to 18/10/07; no change of members (9 pages)
28 November 2007	Return made up to 18/10/07; no change of members (9 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
19 February 2007	Full accounts made up to 30 June 2006 (17 pages)
19 February 2007	Full accounts made up to 30 June 2006 (17 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Return made up to 18/10/06; full list of members (10 pages)
16 November 2006	Return made up to 18/10/06; full list of members (10 pages)
22 August 2006	Registered office changed on 22/08/06 from: emo house lyons road trafford park manchester M17 1RF (1 page)
22 August 2006	Registered office changed on 22/08/06 from: emo house lyons road trafford park manchester M17 1RF (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (2 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	Resolutions RES13 ‐ Employment agreement 06/07/06 (1 page)
18 July 2006	Registered office changed on 18/07/06 from: carlton house gores road knowsley industrial park (north) merseyside L33 7XS (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Resolutions RES13 ‐ Employment agreement 06/07/06 (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: carlton house gores road knowsley industrial park (north) merseyside L33 7XS (1 page)
18 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
13 April 2006	Particulars of mortgage/charge (5 pages)
13 April 2006	Particulars of mortgage/charge (5 pages)
29 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2005	Full accounts made up to 30 June 2005 (22 pages)
15 November 2005	Full accounts made up to 30 June 2005 (22 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Resolutions RES13 ‐ Re loans and guarantees 12/11/04 (2 pages)
23 November 2004	Resolutions RES13 ‐ Re loans and guarantees 12/11/04 (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2004	Full accounts made up to 30 June 2004 (22 pages)
31 October 2004	Full accounts made up to 30 June 2004 (22 pages)
27 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
27 August 2004	Auditor's resignation (1 page)
27 August 2004	Auditor's resignation (1 page)
9 March 2004	Full accounts made up to 30 June 2003 (21 pages)
9 March 2004	Full accounts made up to 30 June 2003 (21 pages)
29 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Full accounts made up to 30 June 2002 (20 pages)
22 January 2003	Full accounts made up to 30 June 2002 (20 pages)
2 December 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 30 June 2001 (18 pages)
5 April 2002	Full accounts made up to 30 June 2001 (18 pages)
6 December 2001	Return made up to 18/10/01; full list of members (8 pages)
6 December 2001	Return made up to 18/10/01; full list of members (8 pages)
2 May 2001	Full accounts made up to 30 June 2000 (16 pages)
2 May 2001	Full accounts made up to 30 June 2000 (16 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
30 June 2000	Full accounts made up to 30 June 1999 (16 pages)
30 June 2000	Full accounts made up to 30 June 1999 (16 pages)
22 December 1999	Return made up to 18/10/99; full list of members (7 pages)
22 December 1999	Return made up to 18/10/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
5 November 1998	Return made up to 18/10/98; full list of members (6 pages)
5 November 1998	Return made up to 18/10/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 30 June 1997 (13 pages)
5 February 1998	Full accounts made up to 30 June 1997 (13 pages)
7 November 1997	Return made up to 18/10/97; no change of members (4 pages)
7 November 1997	Return made up to 18/10/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 30 June 1996 (13 pages)
29 July 1997	Full accounts made up to 30 June 1996 (13 pages)
12 December 1996	Return made up to 18/10/96; no change of members (4 pages)
12 December 1996	Return made up to 18/10/96; no change of members (4 pages)
19 December 1995	Return made up to 18/10/95; full list of members (6 pages)
19 December 1995	Return made up to 18/10/95; full list of members (6 pages)
19 December 1995	Full accounts made up to 30 June 1995 (14 pages)
19 December 1995	Full accounts made up to 30 June 1995 (14 pages)
6 July 1995	Â£ nc 50000/60000 14/06/95 (1 page)
6 July 1995	Â£ nc 50000/60000 14/06/95 (1 page)
6 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 July 1995	Ad 14/06/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
6 July 1995	Ad 14/06/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
6 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 April 1995	Full accounts made up to 30 June 1994 (14 pages)
26 April 1995	Full accounts made up to 30 June 1994 (14 pages)
10 February 1995	Particulars of mortgage/charge (3 pages)
10 February 1995	Particulars of mortgage/charge (3 pages)
18 November 1994	Return made up to 18/10/94; no change of members (4 pages)
18 November 1994	Return made up to 18/10/94; no change of members (4 pages)
18 January 1994	Particulars of mortgage/charge (3 pages)
18 January 1994	Particulars of mortgage/charge (3 pages)
4 November 1993	Return made up to 18/10/93; no change of members (4 pages)
4 November 1993	Return made up to 18/10/93; no change of members (4 pages)
29 October 1992	Return made up to 18/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1992	Return made up to 18/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1992	Particulars of mortgage/charge (3 pages)
24 July 1992	Particulars of mortgage/charge (3 pages)
24 April 1992	Return made up to 18/10/91; full list of members (5 pages)
24 April 1992	Return made up to 18/10/91; full list of members (5 pages)
7 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1992	Particulars of mortgage/charge (3 pages)
17 March 1992	Particulars of mortgage/charge (3 pages)
8 May 1991	Return made up to 31/12/90; full list of members (7 pages)
8 May 1991	Return made up to 31/12/90; full list of members (7 pages)
13 November 1989	Return made up to 18/10/89; full list of members (5 pages)
13 November 1989	Return made up to 18/10/89; full list of members (5 pages)
2 November 1988	Return made up to 27/10/88; full list of members (4 pages)
2 November 1988	Return made up to 27/10/88; full list of members (4 pages)
2 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1988	Return made up to 31/12/87; full list of members (8 pages)
18 August 1988	Return made up to 31/12/87; full list of members (8 pages)
27 March 1987	Company name changed localtrack LIMITED\certificate issued on 27/03/87 (2 pages)
27 March 1987	Company name changed localtrack LIMITED\certificate issued on 27/03/87 (2 pages)
12 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 February 1986	Incorporation (17 pages)
19 February 1986	Incorporation (17 pages)
19 February 1986	Certificate of incorporation (1 page)
19 February 1986	Certificate of incorporation (1 page)

Carlton Fuels Limited

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Contact Business Cheshire