North Mid Fuels Limited

Company Name	North Mid Fuels Limited
Directors	Steven John Edwin Beamish and Joyce Diane Beamish
Company Status	Active
Company Number	02704093
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Steven John Edwin Beamish
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(1 year after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Raven Avenue Tibshelf Alfreton Derbyshire DE55 5NR

Secretary Name	Joyce Diane Beamish
Nationality	British
Status	Current
Appointed	14 May 2003(11 years, 1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Correspondence Address	17 Raven Avenue Tibshelf Alfreton Derbyshire DE55 5NR

Director Name	Mrs Joyce Diane Beamish
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(24 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Raven Avenue Tibshelf Alfreton Derbyshire DE55 5NR

Secretary Name	Deborah Townend
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 14 May 2003)
Role	Secretary
Correspondence Address	48 Yew Lane Sheffield South Yorkshire S5 9AN

Director Name	Anthony Edward Scarlett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 14 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Yew Lane Ecclesfield Sheffield South Yorkshire S5 9AN

Secretary Name	Anthony Edward Scarlett
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 year after company formation)
Appointment Duration	-1 years (resigned 10 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Yew Lane Ecclesfield Sheffield South Yorkshire S5 9AN

Director Name	Tony Edward Scarlett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(1 year, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Yew Lane Sheffield S5 9AN

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	50 Hoyland Road Hoyland Common Barnsley S74 0PB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	S.j.e. Beamish 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,155
Cash	£28,018
Current Liabilities	£494,020

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 April 2024 (1 month ago)
Next Return Due	20 April 2025 (11 months, 2 weeks from now)

Charges

14 January 2019	Delivered on: 14 January 2019 Persons entitled: M & G Solid Fuels LLP Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by the borrower. Outstanding
18 May 1999	Delivered on: 26 May 1999 Persons entitled: Tsb Bank PLC 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 January 2019

Delivered on: 14 January 2019
Persons entitled: M & G Solid Fuels LLP

Classification: A registered charge
Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by the borrower.
Outstanding

18 May 1999

Delivered on: 26 May 1999
Persons entitled: Tsb Bank PLC

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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 July 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
9 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
14 January 2019	Registration of charge 027040930002, created on 14 January 2019 (37 pages)
12 December 2018	Satisfaction of charge 1 in full (2 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 April 2016	Appointment of Mrs Joyce Diane Beamish as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Joyce Diane Beamish as a director on 12 April 2016 (2 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 April 2011	Total exemption full accounts made up to 31 October 2010 (4 pages)
20 April 2011	Total exemption full accounts made up to 31 October 2010 (4 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
16 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Steven John Edwin Beamish on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Steven John Edwin Beamish on 1 November 2009 (2 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Steven John Edwin Beamish on 1 November 2009 (2 pages)
14 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
14 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
9 April 2009	Return made up to 06/04/09; full list of members (3 pages)
9 April 2009	Return made up to 06/04/09; full list of members (3 pages)
8 May 2008	Return made up to 06/04/08; no change of members (6 pages)
8 May 2008	Return made up to 06/04/08; no change of members (6 pages)
7 May 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
7 May 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
11 May 2007	Return made up to 06/04/07; no change of members (6 pages)
11 May 2007	Return made up to 06/04/07; no change of members (6 pages)
10 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
10 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
15 May 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
15 May 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
12 April 2006	Return made up to 06/04/06; full list of members (6 pages)
12 April 2006	Return made up to 06/04/06; full list of members (6 pages)
28 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
28 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
14 April 2005	Return made up to 06/04/05; full list of members (6 pages)
14 April 2005	Return made up to 06/04/05; full list of members (6 pages)
11 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
11 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
13 April 2004	Return made up to 06/04/04; full list of members (6 pages)
13 April 2004	Return made up to 06/04/04; full list of members (6 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (2 pages)
1 September 2003	Secretary resigned (2 pages)
13 August 2003	Secretary's particulars changed (1 page)
13 August 2003	Secretary's particulars changed (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
30 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
30 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
29 April 2003	Return made up to 06/04/03; full list of members (7 pages)
29 April 2003	Return made up to 06/04/03; full list of members (7 pages)
30 May 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
30 May 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
11 April 2002	Return made up to 06/04/02; full list of members (7 pages)
11 April 2002	Return made up to 06/04/02; full list of members (7 pages)
8 June 2001	Full accounts made up to 31 October 2000 (10 pages)
8 June 2001	Full accounts made up to 31 October 2000 (10 pages)
13 April 2001	Return made up to 06/04/01; full list of members (7 pages)
13 April 2001	Return made up to 06/04/01; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 October 1999 (10 pages)
4 July 2000	Full accounts made up to 31 October 1999 (10 pages)
12 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 1999	Particulars of mortgage/charge (9 pages)
26 May 1999	Particulars of mortgage/charge (9 pages)
19 April 1999	Return made up to 06/04/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 October 1998 (9 pages)
19 April 1999	Return made up to 06/04/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 October 1998 (9 pages)
12 August 1998	Full accounts made up to 31 October 1997 (10 pages)
12 August 1998	Full accounts made up to 31 October 1997 (10 pages)
14 April 1998	Return made up to 06/04/98; no change of members (4 pages)
14 April 1998	Return made up to 06/04/98; no change of members (4 pages)
22 January 1998	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
22 January 1998	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
20 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
20 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
10 April 1996	Return made up to 06/04/96; full list of members (6 pages)
10 April 1996	Return made up to 06/04/96; full list of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
3 April 1995	Return made up to 06/04/95; no change of members (4 pages)
3 April 1995	Return made up to 06/04/95; no change of members (4 pages)