European Diesel Card Limited

05551346

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

EUROCARD CENTRE HERALD PARK, CREWE, CW1 6EG

Incorporated 01/09/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

46719

Wholesale of other fuels and related products

Officers

Mr Lee John Everett

director · Since 18/06/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mr William Stanley Holmes

director · Since 07/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Persons with Significant Control

Uk Fuels Limited

75–100% shares

75–100% votes

Appoint directors

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Reg: 2212080 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr William Stanley Holmes

Ceased 06/04/2016

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2023Registered 06/11/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2023Registered 06/11/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2023Registered 01/11/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND PLEDGEE

Created 31/10/2023Registered 31/10/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/09/2018Registered 16/09/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2014Registered 28/05/2014Satisfied 18/01/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 05/08/2013Registered 06/08/2013Satisfied 18/01/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2013Registered 04/05/2013Satisfied 18/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2011Registered 26/02/2011Satisfied 18/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2007Registered 24/05/2007Satisfied 18/01/2016