Global Fuel (Uk) Ltd

06870211

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3c Twyford Court, High Street, Dunmow, CM6 1AE

Incorporated 05/04/2009

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Graham Frederick Peacock

director · Since 06/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Mrs Susan Margaret Tobbell

director · Since 06/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Matthew Simon Copland

secretary · Since 07/11/2018

Mr Paul Courtney

director · Since 13/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Matthew Simon Copland

director · Since 06/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Graham Frederick Peacock

director · Since 06/11/2018

British · United Kingdom · Age 76

Susan Margaret Tobbell

director · Since 06/11/2018

British · England · Age 74

Matthew Simon Copland

secretary · Since 07/11/2018

Paul Courtney

director · Since 13/11/2018

British · United Kingdom · Age 58

Matthew Simon Copland

director · Since 06/01/2022

British · United Kingdom · Age 50

Former

Krishnathasan Navaratnam

director · Resigned 06/11/2018

Somasundaram Satha

director · Resigned 06/11/2018

Persons with Significant Control

Sgn Limited

75–100% shares

75–100% votes

Appoint directors

3c Twyford Court, High Street, Dunmow, CM6 1AE

Reg: 10422514 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/11/2018

Former PSCs

Mr Krishnathasan Navaratnam

Ceased 06/11/2018

Mr Somasundaram Satha

Ceased 06/11/2018

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/02/2023Registered 01/03/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 13/11/2018Satisfied 26/05/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 26/05/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 05/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 26/05/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 26/05/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 26/05/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 26/05/2023

Charge

satisfied

HSBC UK BANK PLC (09928412)

Created 06/11/2018Registered 09/11/2018Satisfied 13/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 21/04/2016Registered 08/05/2017Satisfied 09/11/2018

charge

satisfied

LLOYDS BANK PLC

Created 31/03/2010Registered 05/05/2017Satisfied 09/11/2018

charge

satisfied

LLOYDS BANK PLC

Created 12/03/2010Registered 05/05/2017Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 02/05/2017Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 02/05/2017Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 02/05/2017Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2017Registered 31/03/2017Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 09/02/2017Registered 10/02/2017Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 09/01/2017Registered 16/01/2017Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 15/08/2016Registered 16/08/2016Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 21/04/2016Registered 26/04/2016Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 03/02/2016Registered 10/02/2016Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 19/10/2015Registered 20/10/2015Satisfied 14/03/2016

Charge

satisfied

LLOYDS BANK PLC

Created 19/01/2015Registered 19/01/2015Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/11/2014Registered 01/12/2014Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 10/09/2014Registered 10/09/2014Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 04/09/2014Registered 05/09/2014Satisfied 09/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 21/05/2014Satisfied 09/11/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 15/07/2013Registered 16/07/2013Satisfied 09/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2010Registered 21/07/2010Satisfied 09/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2010Registered 06/07/2010Satisfied 09/11/2018

Change History

officer appointed → TOBBELL, Susan Margaret

2026-06-22

officer appointed → COPLAND, Matthew Simon

2026-06-22

officer appointed → COPLAND, Matthew Simon

2026-06-22

officer appointed → COURTNEY, Paul

2026-06-22

officer appointed → PEACOCK, Graham Frederick

2026-06-22

type → ltd

2026-06-22

Private Limited Company

address line1 → 3c Twyford Court

2026-06-22

3C TWYFORD COURT

post town → Dunmow

2026-06-22

DUNMOW

status → active

2026-06-22

Active