Fuel Card Limited

Company Name	Fuel Card Limited
Company Status	Active
Company Number	02612869
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)

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

Secretary Name	Mr Stephen Elliott
Nationality	British
Status	Current
Appointed	01 April 2000(8 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Stephen Elliott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(10 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Miss Jennifer Marie McQuaid
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Patrick Bolger
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2023(32 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Paul Vaughan Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Stonedene House 10 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Director Name	Graham Rawson Lister
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	Black Dog Forge East Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Secretary Name	Paul Vaughan Butterworth
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 1991)
Role	Company Director
Correspondence Address	59 Aire Road Wetherby West Yorkshire LS22 4UE

Secretary Name	Mrs Ruth Edmundson
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Mary's Park Green Leeds West Yorkshire LS12 3UY

Director Name	Mr Benjamin Marcus Jordan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(11 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2005(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Cherbury Gardens Booterstown County Dublin Irish

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2006(15 years, 4 months after company formation)
Appointment Duration	11 years (resigned 25 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2017(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Daire Keating
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Killian Bane
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2019(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 December 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fuelcard-expert.com
Telephone	0113 3846266
Telephone region	Leeds

Location

Registered Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

326.7k at £1	Fuel Card Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

30 August 1991	Delivered on: 12 September 1991 Satisfied on: 13 January 2005 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

30 August 1991

Delivered on: 12 September 1991
Satisfied on: 13 January 2005
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

Filing History

27 October 2023	Termination of appointment of Daire Keating as a director on 27 October 2023 (1 page)
27 October 2023	Appointment of Mr Patrick Bolger as a director on 27 October 2023 (2 pages)
11 July 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
26 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
28 December 2022	Termination of appointment of Killian Bane as a director on 28 December 2022 (1 page)
3 November 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
24 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
2 September 2021	Appointment of Miss Jennifer Marie Mcquaid as a director on 1 September 2021 (2 pages)
1 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
27 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
31 May 2019	Termination of appointment of Benjamin Marcus Jordan as a director on 31 May 2019 (1 page)
29 May 2019	Appointment of Mr Killian Bane as a director on 29 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
18 January 2019	Appointment of Mr Daire Keating as a director on 14 January 2019 (2 pages)
18 January 2019	Termination of appointment of Edward Gerard O'brien as a director on 14 January 2019 (1 page)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 September 2017	Termination of appointment of Donal Murphy as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of Mr Edward O'brien as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Donal Murphy as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of Mr Edward O'brien as a director on 25 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
3 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 326,683 (5 pages)
3 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 326,683 (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 326,683 (5 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 326,683 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 326,683 (5 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 326,683 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Full accounts made up to 31 March 2012 (10 pages)
20 December 2012	Full accounts made up to 31 March 2012 (10 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
11 June 2010	Secretary's details changed for Mr Stephen Elliott on 20 May 2010 (1 page)
11 June 2010	Director's details changed for Mr Benjamin Marcus Jordan on 20 May 2010 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Stephen Elliott on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Donal Murphy on 20 May 2010 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Benjamin Marcus Jordan on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Stephen Elliott on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Donal Murphy on 20 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Stephen Elliott on 20 May 2010 (1 page)
15 January 2010	Full accounts made up to 31 March 2009 (11 pages)
15 January 2010	Full accounts made up to 31 March 2009 (11 pages)
16 June 2009	Return made up to 20/05/09; full list of members (4 pages)
16 June 2009	Return made up to 20/05/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (12 pages)
5 January 2009	Full accounts made up to 31 March 2008 (12 pages)
21 November 2008	Registered office changed on 21/11/2008 from 8 kerry hill horsforth leeds LS18 4AY (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 8 kerry hill horsforth leeds LS18 4AY (1 page)
19 June 2008	Return made up to 20/05/08; full list of members (4 pages)
19 June 2008	Return made up to 20/05/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Full accounts made up to 31 March 2007 (10 pages)
12 June 2007	Return made up to 20/05/07; full list of members (2 pages)
12 June 2007	Return made up to 20/05/07; full list of members (2 pages)
20 January 2007	Full accounts made up to 31 March 2006 (9 pages)
20 January 2007	Full accounts made up to 31 March 2006 (9 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
6 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (8 pages)
10 January 2006	Full accounts made up to 31 March 2005 (8 pages)
10 June 2005	Return made up to 20/05/05; full list of members (7 pages)
10 June 2005	Return made up to 20/05/05; full list of members (7 pages)
1 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 January 2005	Auditor's resignation (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Auditor's resignation (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Full accounts made up to 31 December 2003 (8 pages)
24 June 2004	Full accounts made up to 31 December 2003 (8 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (9 pages)
2 July 2003	Full accounts made up to 31 December 2002 (9 pages)
27 May 2003	Return made up to 20/05/03; full list of members (7 pages)
27 May 2003	Return made up to 20/05/03; full list of members (7 pages)
9 September 2002	Full accounts made up to 31 December 2001 (9 pages)
9 September 2002	Full accounts made up to 31 December 2001 (9 pages)
5 September 2002	New director appointed (1 page)
5 September 2002	New director appointed (1 page)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
7 June 2002	Return made up to 20/05/02; full list of members (7 pages)
7 June 2002	Return made up to 20/05/02; full list of members (7 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
11 July 2001	Full accounts made up to 31 December 2000 (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Return made up to 20/05/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 May 2001	Return made up to 20/05/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 August 2000	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	Full accounts made up to 31 December 1999 (8 pages)
25 May 2000	Return made up to 20/05/00; full list of members (6 pages)
25 May 2000	Return made up to 20/05/00; full list of members (6 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
30 March 2000	Company name changed floyd fuel oils LIMITED\certificate issued on 30/03/00 (2 pages)
30 March 2000	Company name changed floyd fuel oils LIMITED\certificate issued on 30/03/00 (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
4 June 1999	Return made up to 20/05/99; full list of members (7 pages)
4 June 1999	Return made up to 20/05/99; full list of members (7 pages)
28 May 1998	Return made up to 20/05/98; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 December 1997 (9 pages)
28 May 1998	Full accounts made up to 31 December 1997 (9 pages)
28 May 1998	Return made up to 20/05/98; full list of members (7 pages)
28 May 1997	Full accounts made up to 31 December 1996 (10 pages)
28 May 1997	Return made up to 20/05/97; full list of members (7 pages)
28 May 1997	Full accounts made up to 31 December 1996 (10 pages)
28 May 1997	Return made up to 20/05/97; full list of members (7 pages)
4 April 1997	Memorandum and Articles of Association (10 pages)
4 April 1997	Memorandum and Articles of Association (10 pages)
1 April 1997	Company name changed floyd group LIMITED\certificate issued on 02/04/97 (2 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 April 1997	Company name changed floyd group LIMITED\certificate issued on 02/04/97 (2 pages)
21 March 1997	Memorandum and Articles of Association (10 pages)
21 March 1997	Memorandum and Articles of Association (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1995	Secretary's particulars changed (2 pages)
12 September 1995	Secretary's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
7 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
7 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 May 1994	Full accounts made up to 31 December 1993 (10 pages)
26 May 1994	Full accounts made up to 31 December 1993 (10 pages)
5 June 1993	Full accounts made up to 31 December 1992 (8 pages)
5 June 1993	Full accounts made up to 31 December 1992 (8 pages)
8 June 1992	Full accounts made up to 31 December 1991 (10 pages)
8 June 1992	Full accounts made up to 31 December 1991 (10 pages)