BROADLAND FUELS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

BROADLAND FUELS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
BROADLAND FUELS LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284313. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BROADLAND FUELS LIMITED - CHESHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O NWF GROUP PLC, WARDLE
CHESHIRE
CW5 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATIE JANE SHORTLAND Nov 1977 British Director 2023-10-02 CURRENT
MR CHRIS JAMES BELSHAM Jan 1975 British Director 2017-04-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-26 UNTIL 1996-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-26 UNTIL 1996-12-13 RESIGNED
MR PETER ADRIAN NOBLE Oct 1956 British Director 1997-06-02 UNTIL 2005-08-16 RESIGNED
MISS JANET MARDELL-HOBBS Jul 1951 British Director 1997-02-17 UNTIL 2005-08-16 RESIGNED
MR RICHARD ANTONY WHITING Feb 1964 British Director 2012-09-21 UNTIL 2012-11-05 RESIGNED
MR RICHARD ANTONY WHITING Feb 1964 British Director 2016-08-31 UNTIL 2021-05-27 RESIGNED
MISS JANET MARDELL-HOBBS Jul 1951 British Secretary 1996-12-13 UNTIL 2005-08-16 RESIGNED
MR STEPHEN ROBERT ANDREW Sep 1962 British Secretary 2005-08-16 UNTIL 2021-05-27 RESIGNED
MRS HILDA ANNE NOBLE May 1920 British Director 1997-02-17 UNTIL 2004-12-31 RESIGNED
MR DEREK MARTIN NOBLE Sep 1925 British Director 1996-12-13 UNTIL 2002-02-14 RESIGNED
MR PAUL GRUNDY Feb 1957 British Director 2006-02-28 UNTIL 2009-04-30 RESIGNED
MR STEPHEN ROBERT ANDREW Sep 1962 British Director 2006-02-28 UNTIL 2023-10-31 RESIGNED
MR KEVIN ROBERT KENNERLEY Apr 1954 British Director 2005-08-16 UNTIL 2006-02-28 RESIGNED
MR ALAN BAINES British Director 2005-08-16 UNTIL 2006-02-28 RESIGNED
MR BRENDON JAMES WARD-BANNER Jul 1973 British Director 2012-11-05 UNTIL 2016-08-31 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2009-04-30 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwf Fuels Limited 2016-04-06 Crewe   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDO FUEL OIL LIMITED CHESHIRE Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
DRAGON PETROLEUM LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
NORTH WESTERN FARMERS LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
BOUGHEY DISTRIBUTION LIMITED CHESHIRE Active FULL 49410 - Freight transport by road
NWF LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
SWAN PETROLEUM LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
BROWNS OF BURWELL LTD. NANTWICH Active DORMANT 99999 - Dormant Company
NWF AGRICULTURE LIMITED CHESHIRE Active FULL 10910 - Manufacture of prepared feeds for farm animals
HERMON HODGE LIMITED NANTWICH ENGLAND Active UNAUDITED ABRIDGED 46711 - Wholesale of petroleum and petroleum products
RON DARCH & SONS CO LTD NANTWICH ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
MIDLAND FUEL OIL SUPPLIES LIMITED NANTWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 46719 - Wholesale of other fuels and related products
FIGARO NUMBER ONE LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
CONSOLS OILS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PRESTON FUELS LIMITED NANTWICH ENGLAND Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
STAFFORDSHIRE FUELS LIMITED CHESHIRE ENGLAND Active UNAUDITED ABRIDGED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NEW BREED (UK) LIMITED NANTWICH Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
DAVID HERMON HODGE LIMITED NANTWICH ENGLAND Active UNAUDITED ABRIDGED 46719 - Wholesale of other fuels and related products
DAVID HERMON HODGE GROUP LIMITED NANTWICH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROADLAND FUELS LIMITED 2024-02-28 31-05-2023 £1 equity
Micro-entity accounts for Broadland Fuels Limited 2023-02-02 31-05-2022 £1 equity
Micro-entity accounts for Broadland Fuels Limited 2021-12-01 31-05-2021 £1 equity
Micro-entity accounts for Broadland Fuels Limited 2020-12-01 31-05-2020 £1 equity
Micro-entity accounts for Broadland Fuels Limited 2020-02-04 31-05-2019 £1 equity
Micro-entity accounts for Broadland Fuels Limited 2019-01-19 31-05-2018 £1 equity
Broadland Fuels Limited - Accounts 2018-01-06 31-05-2017 £1 equity
Abbreviated Company Accounts - BROADLAND FUELS LIMITED 2017-02-24 31-05-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
NORTH WESTERN FARMERS LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
NWF LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
NWF AGRICULTURE LIMITED CHESHIRE Active FULL 10910 - Manufacture of prepared feeds for farm animals
NWF GROUP PLC CHESHIRE Active GROUP 70100 - Activities of head offices
NWF AGRICULTURE HOLDINGS LIMITED CHESHIRE Active FULL 64201 - Activities of agricultural holding companies
NWF FUELS HOLDINGS LIMITED CHESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
NWF DISTRIBUTION HOLDINGS LIMITED CHESHIRE Active FULL 64204 - Activities of distribution holding companies
NEW BREED (UK) LIMITED NANTWICH Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
DAVID HERMON HODGE GROUP LIMITED NANTWICH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.