DIAMOND FUEL SUPPLIES LIMITED

The Freight Terminal Bicester Road, Chipping Norton, OX7 4NP Enstone

StatusACTIVE
Company No.01476154
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jan 1980
Years39 years, 10 months and 7 days


SUMMARY

DIAMOND FUEL SUPPLIES LIMITED is an active private limited company with number 01476154. It was incorporated 39 years, 10 months and 7 days ago, on 30 January 1980. The company address is The Freight Terminal Bicester Road, Chipping Norton, OX7 4NP Enstone, Chipping Norton, Oxfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DIAMOND FUEL SUPPLIES LIMITED are 'Agents involved in the sale of fuels' (46120) and 'Agents involved in the sale of timber and building materials ' (46130). The accounting category is 'Small', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategorySMALL
Returns Due Date22 Dec 2016
Returns Last Date24 Nov 2015
Nature of business (SIC)
46120Agents involved in the sale of fuels
46130Agents involved in the sale of timber and building materials
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BAGNALL, Douglas Charles
Director
ACTIVE
Assigned on
Current time on role

BAGNALL, Jean Rosemary Ellen
Director
ACTIVE
Assigned on
Current time on role

BAGNALL, Jonathan Phillip
Director
ACTIVE
Assigned on
Current time on role

BAGNALL, Paul Richard
Director
ACTIVE
Assigned on
Current time on role

BAGNALL, Jean Rosemary Ellen
Secretary
RESIGNED
Assigned on
Resigned on 12 Nov 2009
Time on role 10 years and 24 days

BAGNALL, Alexander Robert
Director
RESIGNED
Assigned on
Resigned on 29 Jul 2006
Time on role 13 years, 4 months and 7 days

DORAN, Vernon Charles
Director
RESIGNED
Assigned on 03 Sep 2003
Resigned on 01 Jan 2007
Time on role 3 years, 3 months and 28 days

CHARGES




5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied

Charge 014761540005

A registered charge

Created on 28 Jan 2016
Delivered on 29 Jan 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Short Particulars

A general pledge.



Transactions
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Charge 014761540004

A registered charge

Created on 28 Jan 2016
Delivered on 29 Jan 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Short Particulars

A fixed and floating charge over all assets.



Transactions
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Charge 014761540003

A registered charge

Created on 03 Apr 2014
Delivered on 18 Apr 2014
Status Fully-satisfied
Satisfied on 01 Nov 2019

Persons Entitled
Barclays Bank PLC

Transactions
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Guarantee & debenture

Created on 21 Jan 2010
Delivered on 02 Feb 2010
Status Fully-satisfied
Satisfied on 01 Nov 2019

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein 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 05 Mar 1990
Delivered on 12 Mar 1990
Status Fully-satisfied
Satisfied on 01 Nov 2019

Persons Entitled
Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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