Oakley's Fuel Oils Limited

Company Name	Oakley's Fuel Oils Limited
Company Status	Active
Company Number	00483734
Category	Private Limited Company
Incorporation Date	24 June 1950(73 years, 10 months ago)
Previous Name	George Oakley And Company (Fuel Oils) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Timothy John Rix
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(68 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr James Ian Doyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(68 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Rory Michael Andrew Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(68 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Duncan John Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(68 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Miss Sally Joanna Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(68 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Robert Edward Wilde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(70 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Harry James Rix
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(71 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Alan Norman Newman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(42 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	Coppice Beck 14 Manor Crest Ford Shrewsbury Shropshire SY5 9NZ Wales

Director Name	Mr Richard William Percy Bates
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(42 years, 1 month after company formation)
Appointment Duration	27 years, 8 months (resigned 12 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr Robert John Bowring Bland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(42 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halesfield 19 Telford Shropshire TF7 4QT

Director Name	Mr David Anthony James
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(42 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	23 Pendle Way Meole Brace Shrewsbury Salop SY3 9QH Wales

Secretary Name	Mr David Anthony James
Nationality	British
Status	Resigned
Appointed	11 August 1992(42 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	23 Pendle Way Meole Brace Shrewsbury Salop SY3 9QH Wales

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1994(44 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1997)
Role	Oil Company Executive
Correspondence Address	10 Thomas Place London W8 5UG

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(47 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2000)
Role	Commercial Manager
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Secretary Name	Alan Norman Newman
Nationality	British
Status	Resigned
Appointed	14 August 1998(48 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Coppice Beck 14 Manor Crest Ford Shrewsbury Shropshire SY5 9NZ Wales

Director Name	Stephen King
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(48 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2000)
Role	Accountant
Correspondence Address	5 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JN

Director Name	Robert Andrew Goodwin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 September 2000)
Role	Oil Company Executive
Correspondence Address	69 Englishcombe Lane Bath Avon BA2 2EE

Secretary Name	Stephen King
Nationality	British
Status	Resigned
Appointed	16 August 1999(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 September 2000)
Role	Oil Company Executive
Correspondence Address	5 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JN

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(50 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	David Bleasdale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(50 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2002)
Role	Oil Executive
Correspondence Address	21 Stokenchurch Street London SW6 3TS

Director Name	Christopher Richard Banks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(50 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2003)
Role	Oil Executive
Correspondence Address	9 Kingsmead Edlesborough Dunstable Bedfordshire LU6 2JN

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	05 September 2000(50 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(51 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Jonathan William Borges
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(52 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2004)
Role	Sales Manager
Correspondence Address	11 Woolnough Close Steeple Bumpstead Haverhill Suffolk CB9 7BX

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(52 years, 10 months after company formation)
Appointment Duration	10 months (resigned 26 February 2004)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Director Name	Christopher George Benham
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(53 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2007)
Role	Finance Manager
Correspondence Address	50 Kitsbury Road Berkhamsted Hertfordshire HP4 3EA

Director Name	Mr Jean-Louis Pierre Philippe Bonenfant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2007(57 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	58 Charles Lane London NW8 7SB

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(58 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Herts WD17 1TQ

Director Name	Mr Mani Atwal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(59 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Herts WD17 1TQ

Director Name	Mr Mark Anthony Belton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(60 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Herts WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Resigned
Appointed	01 November 2011(61 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Herts WD17 1TQ

Director Name	Mr Richard John Leon Laden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Belgian/British
Status	Resigned
Appointed	15 November 2011(61 years, 5 months after company formation)
Appointment Duration	6 months (resigned 18 May 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Herts WD17 1TQ

Secretary Name	Miss Gillian Amias
Status	Resigned
Appointed	25 February 2013(62 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Halesfield 19 Telford Shropshire TF7 4QT

Director Name	Mr Ross Eduard Michael Bland
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(66 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halesfield 19 Telford Shropshire TF7 4QT

Director Name	Mr David Charles Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(68 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Contact

Website	oakleysfueloils.co.uk

Location

Registered Address	2 Humber Quays Wellington Street West Hull HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Fuel Oils Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,433,768
Gross Profit	£2,448,226
Net Worth	£984,754
Cash	£317,609
Current Liabilities	£3,322,257

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

19 August 2015	Delivered on: 19 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 August 2012	Delivered on: 2 August 2012 Persons entitled: Total UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h oil depot at halesfield 19 telford shropshire t/no sl 53855 and all that l/h land at halesfield 19 telford shropshire t/no sl 144024 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 see image for full details. Outstanding
18 May 2012	Delivered on: 24 May 2012 Persons entitled: Ge Capital Bank Limited Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the assigned assets see image for full details. Outstanding
18 May 2012	Delivered on: 23 May 2012 Persons entitled: Ge Capital Bank Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
6 August 2020	Delivered on: 11 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 February 2019	Delivered on: 27 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 August 2015	Delivered on: 19 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 May 2006	Delivered on: 31 May 2006 Satisfied on: 2 June 2012 Persons entitled: Total UK Limited 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 1994	Delivered on: 1 December 1994 Satisfied on: 1 July 2006 Persons entitled: Elf Oil UK Limited Classification: Debenture Secured details: All monies due or to become due from the company or by foray 711 limited to the chargee on any account whatosever. Particulars: L/H oil depot at halesfield 19, telford shropshire t/n SL53855 and over option to purchase the f/h interest in tipton service station and land adjoining at hurst land tipton west midlands created by an option agreement dated 18/7/94. 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
10 December 1990	Delivered on: 14 December 1990 Satisfied on: 3 February 2012 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
14 August 1986	Delivered on: 30 August 1986 Satisfied on: 18 December 1990 Persons entitled: Amoco (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All book debts and other debts (see form M395 for full details). Fully Satisfied
21 March 1981	Delivered on: 21 March 1981 Satisfied on: 25 May 1991 Persons entitled: Amoco (UK) LTD Classification: Debenture Secured details: All monies due or to become due from the co. To the chargee under the terms of a distributor agreement d/d 11/9/80. Particulars: Floating charge over book & other debts, cash, cheques, (see doc M45). Fully Satisfied

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 February 2022	Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR United Kingdom to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022 (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
19 July 2021	Appointment of Mr Harry James Rix as a director on 7 July 2021 (2 pages)
11 May 2021	Appointment of Mr Robert Edward Wilde as a director on 30 April 2021 (2 pages)
11 May 2021	Termination of appointment of David Charles Evans as a director on 30 April 2021 (1 page)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (16 pages)
8 September 2020	Termination of appointment of Richard William Percy Bates as a director on 12 April 2020 (1 page)
8 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
11 August 2020	Registration of charge 004837340012, created on 6 August 2020 (11 pages)
19 September 2019	Full accounts made up to 31 December 2018 (28 pages)
15 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
20 March 2019	Satisfaction of charge 8 in full (2 pages)
5 March 2019	Appointment of Ms Sally Joanna Rix as a director on 27 February 2019 (2 pages)
27 February 2019	Registration of charge 004837340011, created on 27 February 2019 (10 pages)
7 February 2019	Second filing of Confirmation Statement dated 11/08/2018 (7 pages)
5 February 2019	Satisfaction of charge 004837340009 in full (1 page)
5 February 2019	Satisfaction of charge 004837340010 in full (1 page)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 February 2019	Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT to Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR on 4 February 2019 (1 page)
1 February 2019	Cessation of Tablath Limited as a person with significant control on 31 January 2019 (1 page)
1 February 2019	Termination of appointment of Gillian Amias as a secretary on 31 January 2019 (1 page)
1 February 2019	Appointment of Mr Rory Michael Andrew Clarke as a director on 31 January 2019 (2 pages)
1 February 2019	Appointment of Mr Timothy John Rix as a director on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of Ross Eduard Michael Bland as a director on 31 January 2019 (1 page)
1 February 2019	Appointment of Mr David Charles Evans as a director on 31 January 2019 (2 pages)
1 February 2019	Appointment of Mr James Ian Doyle as a director on 31 January 2019 (2 pages)
1 February 2019	Notification of J.R. Rix & Sons Limited as a person with significant control on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of Robert John Bowring Bland as a director on 31 January 2019 (1 page)
1 February 2019	Appointment of Mr Duncan John Lambert as a director on 31 January 2019 (2 pages)
25 January 2019	Cessation of Robert John Bowring Bland as a person with significant control on 3 April 2018 (1 page)
25 January 2019	Notification of Tablath Limited as a person with significant control on 3 April 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
15 August 2018	Confirmation statement made on 11 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, Statement of capital change) was registered on 07/02/2019 (4 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2016	Satisfaction of charge 6 in full (1 page)
23 August 2016	Satisfaction of charge 7 in full (1 page)
23 August 2016	Appointment of Mr Ross Eduard Michael Bland as a director on 18 August 2016 (2 pages)
23 August 2016	Satisfaction of charge 7 in full (1 page)
23 August 2016	Satisfaction of charge 6 in full (1 page)
23 August 2016	Appointment of Mr Ross Eduard Michael Bland as a director on 18 August 2016 (2 pages)
12 August 2016	Termination of appointment of Sarah Alison Tarry as a director on 11 May 2016 (1 page)
12 August 2016	Termination of appointment of Anthony John Richardson Thompson as a director on 11 May 2016 (1 page)
12 August 2016	Termination of appointment of Anthony John Richardson Thompson as a director on 11 May 2016 (1 page)
12 August 2016	11/08/16 Statement of Capital gbp 5000 (5 pages)
12 August 2016	Termination of appointment of Sarah Alison Tarry as a director on 11 May 2016 (1 page)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
1 April 2016	Full accounts made up to 31 December 2015 (26 pages)
1 April 2016	Full accounts made up to 31 December 2015 (26 pages)
22 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 5,000 (5 pages)
22 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 5,000 (5 pages)
19 August 2015	Registration of charge 004837340009, created on 19 August 2015 (35 pages)
19 August 2015	Registration of charge 004837340009, created on 19 August 2015 (35 pages)
19 August 2015	Registration of charge 004837340010, created on 19 August 2015 (31 pages)
19 August 2015	Registration of charge 004837340010, created on 19 August 2015 (31 pages)
26 February 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
26 February 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
30 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 5,000 (5 pages)
30 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 5,000 (5 pages)
28 August 2014	Appointment of Mrs Sarah Alison Tarry as a director on 17 September 2013 (2 pages)
28 August 2014	Appointment of Mrs Sarah Alison Tarry as a director on 17 September 2013 (2 pages)
10 March 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
10 March 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
1 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 5,000 (5 pages)
1 September 2013	Appointment of Mr Anthony John Richardson Thompson as a director (2 pages)
1 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 5,000 (5 pages)
1 September 2013	Appointment of Mr Anthony John Richardson Thompson as a director (2 pages)
3 April 2013	Appointment of Miss Gillian Amias as a secretary (1 page)
3 April 2013	Appointment of Miss Gillian Amias as a secretary (1 page)
11 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Register inspection address has been changed from C/O C/O Legal Department 40 Clarendon Road Watford Herts WD17 1TQ United Kingdom (1 page)
22 August 2012	Register inspection address has been changed from C/O C/O Legal Department 40 Clarendon Road Watford Herts WD17 1TQ United Kingdom (1 page)
20 August 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
20 August 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
14 June 2012	Termination of appointment of John Saxton as a director (1 page)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 June 2012	Termination of appointment of John Saxton as a director (1 page)
13 June 2012	Termination of appointment of Mark Belton as a director (1 page)
13 June 2012	Termination of appointment of John Saxton as a director (1 page)
13 June 2012	Termination of appointment of John Saxton as a director (1 page)
13 June 2012	Termination of appointment of Aminta Hall as a secretary (1 page)
13 June 2012	Termination of appointment of Richard Laden as a director (1 page)
13 June 2012	Termination of appointment of Mark Belton as a director (1 page)
13 June 2012	Termination of appointment of Aminta Hall as a secretary (1 page)
13 June 2012	Termination of appointment of Richard Laden as a director (1 page)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2012	Memorandum and Articles of Association (7 pages)
8 June 2012	Memorandum and Articles of Association (7 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
28 February 2012	Appointment of Mr Richard John Leon Laden as a director (2 pages)
28 February 2012	Appointment of Mr Richard John Leon Laden as a director (2 pages)
27 February 2012	Appointment of Mrs Aminta Liliana Hall as a secretary (2 pages)
27 February 2012	Appointment of Mrs Aminta Liliana Hall as a secretary (2 pages)
27 February 2012	Termination of appointment of Christophe Rossi as a director (1 page)
27 February 2012	Termination of appointment of Christophe Rossi as a director (1 page)
27 February 2012	Termination of appointment of Lee Young as a secretary (1 page)
27 February 2012	Termination of appointment of Lee Young as a secretary (1 page)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
28 April 2011	Appointment of Mr Mark Anthony Belton as a director (2 pages)
28 April 2011	Appointment of Mr Mark Anthony Belton as a director (2 pages)
28 April 2011	Termination of appointment of Mani Atwal as a director (1 page)
28 April 2011	Termination of appointment of Mani Atwal as a director (1 page)
5 April 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
5 April 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
15 November 2010	Appointment of Mr Christophe Pierre Rossi as a director (2 pages)
15 November 2010	Appointment of Mr Christophe Pierre Rossi as a director (2 pages)
12 November 2010	Termination of appointment of Jean-Louis Bonenfant as a director (1 page)
12 November 2010	Termination of appointment of Jean-Louis Bonenfant as a director (1 page)
6 September 2010	Director's details changed for Robert John Bowring Bland on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for John Richard Alan Saxton on 1 January 2010 (3 pages)
6 September 2010	Director's details changed for Richard William Percy Bates on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Richard William Percy Bates on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for John Richard Alan Saxton on 1 January 2010 (3 pages)
6 September 2010	Director's details changed for Robert John Bowring Bland on 1 January 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Robert John Bowring Bland on 1 January 2010 (2 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Richard William Percy Bates on 1 January 2010 (2 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for John Richard Alan Saxton on 1 January 2010 (3 pages)
27 April 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
27 April 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
12 March 2010	Termination of appointment of Franck Trochet as a director (1 page)
12 March 2010	Termination of appointment of Franck Trochet as a director (1 page)
12 March 2010	Appointment of Mr Mani Atwal as a director (2 pages)
12 March 2010	Appointment of Mr Mani Atwal as a director (2 pages)
24 August 2009	Return made up to 11/08/09; full list of members (4 pages)
24 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (23 pages)
11 May 2009	Full accounts made up to 31 December 2008 (23 pages)
1 October 2008	Return made up to 11/08/08; full list of members (4 pages)
1 October 2008	Return made up to 11/08/08; full list of members (4 pages)
26 August 2008	Appointment terminated secretary russell poynter (1 page)
26 August 2008	Secretary appointed mr lee ian young (1 page)
26 August 2008	Secretary appointed mr lee ian young (1 page)
26 August 2008	Appointment terminated secretary russell poynter (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (20 pages)
28 April 2008	Full accounts made up to 31 December 2007 (20 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
16 August 2007	Return made up to 11/08/07; full list of members (3 pages)
16 August 2007	Return made up to 11/08/07; full list of members (3 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
25 April 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
25 April 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 August 2006	Return made up to 11/08/06; full list of members (3 pages)
25 August 2006	Return made up to 11/08/06; full list of members (3 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
13 March 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
12 September 2005	Return made up to 11/08/05; full list of members (8 pages)
12 September 2005	Return made up to 11/08/05; full list of members (8 pages)
20 April 2005	Full accounts made up to 31 December 2004 (23 pages)
20 April 2005	Full accounts made up to 31 December 2004 (23 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
27 August 2004	Return made up to 11/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 August 2004	Return made up to 11/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
24 March 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
24 January 2004	Auditor's resignation (1 page)
24 January 2004	Auditor's resignation (1 page)
11 November 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 November 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
19 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
19 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
24 March 2003	New director appointed (1 page)
24 March 2003	New director appointed (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
27 August 2002	Return made up to 11/08/02; full list of members (9 pages)
27 August 2002	Return made up to 11/08/02; full list of members (9 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
20 March 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
20 March 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
5 November 2001	Return made up to 11/08/01; full list of members (8 pages)
5 November 2001	Return made up to 11/08/01; full list of members (8 pages)
4 June 2001	Registered office changed on 04/06/01 from: foregate house st michael's street shrewsbury shropshire SY1 2HD (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: foregate house st michael's street shrewsbury shropshire SY1 2HD (1 page)
4 June 2001	Secretary's particulars changed (1 page)
17 April 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
17 April 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
31 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned;director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned;director resigned (1 page)
27 October 2000	Director resigned (1 page)
24 August 2000	Return made up to 11/08/00; full list of members (8 pages)
24 August 2000	Return made up to 11/08/00; full list of members (8 pages)
14 September 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
14 September 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
12 August 1999	Return made up to 11/08/99; no change of members (7 pages)
12 August 1999	Return made up to 11/08/99; no change of members (7 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
11 September 1998	Accounts for a small company made up to 31 December 1997 (16 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (16 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
20 August 1998	Return made up to 11/08/98; full list of members (9 pages)
20 August 1998	Return made up to 11/08/98; full list of members (9 pages)
18 February 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Secretary resigned;director resigned (1 page)
7 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
7 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
20 August 1997	Return made up to 11/08/97; no change of members (8 pages)
20 August 1997	Return made up to 11/08/97; no change of members (8 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
12 September 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
16 May 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 March 1995	New director appointed (3 pages)
20 March 1995	New director appointed (3 pages)
20 March 1995	New director appointed (3 pages)
20 March 1995	New director appointed (3 pages)
20 March 1995	New director appointed (3 pages)
20 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
13 December 1994	Company name changed\certificate issued on 13/12/94 (2 pages)
11 December 1994	Memorandum and Articles of Association (6 pages)
11 December 1994	Memorandum and Articles of Association (6 pages)
4 October 1994	Full accounts made up to 31 December 1993 (15 pages)
4 October 1994	Full accounts made up to 31 December 1993 (15 pages)
24 June 1950	Certificate of incorporation (1 page)
24 June 1950	Incorporation (16 pages)
24 June 1950	Incorporation (16 pages)
24 June 1950	Certificate of incorporation (1 page)

Oakley's Fuel Oils Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies