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
Years40 years, 2 months, 3 days


SUMMARY

DIAMOND FUEL SUPPLIES LIMITED is an active private limited company with number 01476154. It was incorporated 40 years, 2 months, 3 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 0 years, 0 months, 0 days

BAGNALL, Jean Rosemary Ellen
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BAGNALL, Jonathan Phillip
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BAGNALL, Paul Richard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BAGNALL, Jean Rosemary Ellen
Secretary
RESIGNED
Assigned on
Resigned on 12 Nov 2009
Time on role 10 years, 4 months, 21 days

BAGNALL, Alexander Robert
Director
RESIGNED
Assigned on
Resigned on 29 Jul 2006
Time on role 13 years, 8 months, 4 days



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

CHARGES


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


A registered charge


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

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A general pledge.


Transactions

View PDF


A registered charge


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

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

View PDF


A registered charge


Created on 03 Apr 2014
Delivered on 18 Apr 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


Guarantee & debenture


Created on 21 Jan 2010
Delivered on 02 Feb 2010
Status Fully-satisfied

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

View PDF
View PDF


Debenture


Created on 05 Mar 1990
Delivered on 12 Mar 1990
Status Fully-satisfied

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

View PDF

OTHER COMPANIES


FOXHOLES FARM MANAGEMENT LIMITED
Suite 3 Middlesex House, Stevenage, SG1 2EF Rutherford Close

Number:08397454
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
TABASUM LIMITED
23 Longfield Road, Stourbridge, DY9 7EH

Number:09807885
Status:ACTIVE
Category:Private Limited Company
WING YIU LIMITED
191 Church Street, Huddersfield, HD1 4UL Paddock

Number:10621770
Status:ACTIVE
Category:Private Limited Company

PUKKAZ LTD
51 Breedon Hill Road, Derby, DE23 6TH

Number:11655193
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
MOORE PLACE HOLDINGS LLP
Lynton House, London, WC1H 9LT 7-12 Tavistock Square

Number:OC331234
Status:ACTIVE
Category:Limited Liability Partnership
Account Cat:SMALL