EVESONS FUELS LIMITED

C/o Nwf Group Plc Nantwich Road, Nantwich, CW5 6BP Wardle
StatusACTIVE
Company No.00052201
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Apr 1897
Years123 years, 7 months, 12 days


SUMMARY

EVESONS FUELS LIMITED is an active private limited company with number 00052201. It was incorporated 123 years, 7 months, 12 days ago, on 20 April 1897. The company address is C/o Nwf Group Plc Nantwich Road, Nantwich, CW5 6BP Wardle, Nantwich, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EVESONS FUELS LIMITED are Agents involved in the sale of fuels (46120), Wholesale of petroleum and petroleum products (46711), Wholesale of other fuels and related products (46719) and Non-trading company (74990). The accounting category is '', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
Category
Returns Due Date08 Nov 2016
Returns Last Date11 Oct 2015
Nature of business (SIC)
46120Agents involved in the sale of fuels
46711Wholesale of petroleum and petroleum products
46719Wholesale of other fuels and related products
74990Non-trading company
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


ANDREW, Stephen Robert
Secretary
ACTIVE
Assigned on 17 Jan 2011
Current time on role 9 years, 10 months, 16 days

ANDREW, Stephen Robert
Director
ACTIVE
Assigned on 17 Jan 2011
Current time on role 9 years, 10 months, 16 days

BELSHAM, Chris James
Director
ACTIVE
Assigned on 18 Apr 2017
Current time on role 3 years, 7 months, 14 days

WHITING, Richard Antony
Director
ACTIVE
Assigned on 31 Aug 2016
Current time on role 4 years, 3 months, 2 days

MILLWARD, Kevin John
Secretary
RESIGNED
Assigned on
Resigned on 17 Jan 2011
Time on role 9 years, 10 months, 15 days

BANNER, Brendon James
Director
RESIGNED
Assigned on 05 Nov 2012
Resigned on 31 Aug 2016
Time on role 3 years, 9 months, 26 days



ELMER, Peter Martin
Director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 30 Sep 2010
Time on role 12 years, 11 months, 29 days

EVESON, Eric Rhodes
Director
RESIGNED
Assigned on
Resigned on 02 Mar 2005
Time on role 15 years, 9 months, 0 days

EVESON, John Nicholas
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2011
Time on role 9 years, 10 months, 15 days

EVESON, Joyce Mary
Director
RESIGNED
Assigned on
Resigned on 04 Oct 1997
Time on role 23 years, 1 months, 28 days

FORD, Johnathan Richard
Director
RESIGNED
Assigned on 17 Jan 2011
Resigned on 21 Sep 2012
Time on role 1 years, 8 months, 4 days



KENNERLEY, Kevin Robert
Director
RESIGNED
Assigned on 17 Jan 2011
Resigned on 01 Apr 2012
Time on role 1 years, 2 months, 15 days

MILLWARD, Kevin John
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2011
Time on role 9 years, 10 months, 15 days

SPERRING, Nigel
Director
RESIGNED
Assigned on 14 Feb 2011
Resigned on 23 Jan 2012
Time on role 0 years, 11 months, 9 days

WHITING, Richard Antony
Director
RESIGNED
Assigned on 21 Sep 2012
Resigned on 05 Nov 2012
Time on role 0 years, 1 months, 14 days

WHITING, Richard Antony
Director
RESIGNED
Assigned on 17 Jan 2011
Resigned on 01 Apr 2012
Time on role 1 years, 2 months, 15 days


CHARGES


6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied


Debenture


Created on 06 Dec 2011
Delivered on 12 Dec 2011
Status Outstanding

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 17 Jan 2011
Delivered on 21 Jan 2011
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Third party legal charge


Created on 20 May 2005
Delivered on 03 Jun 2005
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from chase midland PLC to the chargee

Short Particulars
The property k/a 456 station road, dorridge, solihull, west midlands.


Transactions

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Legal mortgage


Created on 24 Aug 2004
Delivered on 25 Aug 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property gambles garage, lanes end garage, meer end, balsall common. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 30 Apr 2004
Delivered on 20 May 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property at gambles garage lanes end garage meer end balsall common west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 30 Apr 2004
Delivered on 20 May 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property at churchers yard portsmouth road fishers pond eastleigh. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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