ADVANCE FUELS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ADVANCE FUELS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ADVANCE FUELS LIMITED was incorporated 32 years ago on 17/05/1991 and has the registered number: 02611967. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ADVANCE FUELS LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6GR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELTA FUELS LIMITED (until 29/10/2013)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MS EILEEN FRANCES BROTHERTON Dec 1970 British Director 2023-03-30 CURRENT
MR PHILIP STEPHEN HALL Jan 1960 English Secretary 2005-07-29 UNTIL 2009-10-01 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2009-10-01 UNTIL 2015-02-12 RESIGNED
MR ALAN HYLAND Aug 1943 British Secretary 1995-06-09 UNTIL 2000-05-06 RESIGNED
DELPHINE MARION HYLAND Secretary 1998-10-02 UNTIL 2005-07-29 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR JONATHAN STEWART Secretary 2009-10-01 UNTIL 2012-09-30 RESIGNED
ALLAN DAVID THOMAS Jun 1945 British Secretary RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 UNTIL 2023-03-30 RESIGNED
JONATHAN CHARLES DEACON TURNER Jan 1966 British Director 2006-01-06 UNTIL 2009-10-01 RESIGNED
ALLAN DAVID THOMAS Jun 1945 British Director RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-10-01 UNTIL 2012-09-30 RESIGNED
DENNIS EDWARD SMITH Mar 1947 British Director RESIGNED
MRS ELIZABETH ANNE SLATER Apr 1965 British Director 2005-07-29 UNTIL 2009-10-01 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2005-07-29 UNTIL 2009-10-01 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2009-10-01 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR ALAN HYLAND Aug 1943 British Director 1992-08-31 UNTIL 2005-07-29 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2009-10-01 UNTIL 2010-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayford Oil Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PEART & CO. LTD BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAYFORD OIL LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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TOWNSON THORNBER LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
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CERTAS ENERGY UK LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
GULF LUBRICANTS UK LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
EMO OIL LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAVERTON LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
BROGAN FUELS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
U.K. FUELINE LIMITED LARBERT Active DORMANT 99999 - Dormant Company
DIESELINK SERVICES LIMITED LARBERT Active DORMANT 99999 - Dormant Company
THISTLE PETROLEUM LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN OILS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN DEVELOPMENTS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN HOLDINGS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
EASYDIESEL LIMITED LARBERT Active DORMANT 99999 - Dormant Company
FUELSEEKER LIMITED LARBERT Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ADVANCE FUELS LIMITED 2016-11-16 31-03-2016 £205,119 equity
Abbreviated Company Accounts - ADVANCE FUELS LIMITED 2015-12-08 31-03-2015 £205,119 equity
Abbreviated Company Accounts - ADVANCE FUELS LIMITED 2014-12-18 31-03-2014 £205,119 equity

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TOWNSON BROS. (FUEL SERVICES) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
SPEED FUEL OILS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
TEAM ENERGY FUELS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
SUFFOLK COUNTY FUELS LTD BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
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THE NEW HOLLIES LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
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