SOUTHERN COUNTIES FUELS LIMITED

Company summary

Company number: 00903234
Status: ACTIVE
Incorporated / age: 10 April 196759 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Accounts due: 31 December 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Nature of business
Dormant Company
Previous company names
SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHERTON, Eileen Frances ACTIVE	Director	30 Mar 2023		England	December 1970	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
LITTLE, Daniel Stephen Paul ACTIVE	Director	31 Mar 2017		England	January 1976	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
MANNING, Alan Clive RESIGNED	Secretary	05 May 2005	06 Mar 2008			The Glen, Gote Lane, Ringmer, East Sussex, BN8 5HP
ROSS, Angus RESIGNED	Secretary	30 Jun 2016	27 Oct 2017			2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
STEWART, Jonathan RESIGNED	Secretary	06 Mar 2008	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
TEASDALE, John RESIGNED	Secretary		05 May 2005			4 Ritchie Close, Maidenbower, Crawley, West Sussex, RH10 7NA
BORGES, Jonathan William RESIGNED	Director	05 Mar 2007	15 Nov 2007		September 1954	11 Woolnough Close, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BX
CANTRELL, John Robert RESIGNED	Director	07 Aug 2006	23 Oct 2008		March 1945	Meadow House 16 The Pastures, Weston On Trent, Derby, Derbyshire, DE72 2DQ
CHAMBERS, Samuel RESIGNED	Director	06 Mar 2008	10 Sep 2010	Northern Ireland	August 1945	2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
DONALD, Angus Bell RESIGNED	Director		06 Mar 2008		May 1953	10 Pellings Rise, Crowborough, East Sussex, TN6 2RZ
DONALD, Muriel Grace RESIGNED	Director		25 May 2004		November 1920	Tree Tops Copthorne Road, Pound Hill, Crawley, West Sussex, RH10 3PD
DONALD, Neil Scott RESIGNED	Director		06 Mar 2008	England	August 1949	2 Rookwood Park, Horsham, West Sussex, RH12 1UB
DONALD, Walter Scott RESIGNED	Director		06 Mar 2008		September 1918	Treetops, Copthorne Road, Pound Hill, Crawley, West Sussex, RH10 3PD
HOLMES, Barry RESIGNED	Director	07 Aug 2006	11 Mar 2009		May 1943	7 Hills Road, Steyning, West Sussex, BN44 3QG
HOLMES, Ludmila RESIGNED	Director	07 Aug 2006	01 Jul 2010	England	August 1957	2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
MACKIE, Ian Fraser RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1962	2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
MANNING, Alan Clive RESIGNED	Director	01 Aug 2006	31 Oct 2008		January 1958	The Glen, Gote Lane, Ringmer, East Sussex, BN8 5HP
MURPHY, Conor Jospeh RESIGNED	Director	23 Sep 2010	30 Sep 2017	Ireland	July 1972	2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
MURPHY, Donal RESIGNED	Director	06 Mar 2008	03 Dec 2015	Ireland	May 1965	2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
O'BRIEN, Edward Gerard RESIGNED	Director	03 Dec 2015	30 Sep 2017	Ireland	March 1970	2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
O'KEEFFE, Colman RESIGNED	Director	06 Mar 2008	13 Sep 2010	Ireland	June 1953	2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
STEWART, Jonathan RESIGNED	Director	06 Mar 2008	30 Sep 2012	Northern Ireland	January 1973	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
TAYLOR, Steven Michael RESIGNED	Director	31 Mar 2016	30 Mar 2023	England	September 1959	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
VIAN, Paul Thomas RESIGNED	Director	06 Mar 2008	12 Feb 2015	England	January 1971	2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

BROTHERTON, Eileen Frances ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1970
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

LITTLE, Daniel Stephen Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

MACKIE, Ian Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

MANNING, Alan Clive RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 06 Mar 2008
Address: The Glen, Gote Lane, Ringmer, East Sussex, BN8 5HP

ROSS, Angus RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 27 Oct 2017
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

STEWART, Jonathan RESIGNED
Role: Secretary
Appointed on: 06 Mar 2008
Resigned on: 30 Sep 2012
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

TEASDALE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 2005
Address: 4 Ritchie Close, Maidenbower, Crawley, West Sussex, RH10 7NA

BORGES, Jonathan William RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 15 Nov 2007
Date of birth: September 1954
Address: 11 Woolnough Close, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BX

CANTRELL, John Robert RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 23 Oct 2008
Date of birth: March 1945
Address: Meadow House 16 The Pastures, Weston On Trent, Derby, Derbyshire, DE72 2DQ

CHAMBERS, Samuel RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 10 Sep 2010
Country of Residence: Northern Ireland
Date of birth: August 1945
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

DONALD, Angus Bell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2008
Date of birth: May 1953
Address: 10 Pellings Rise, Crowborough, East Sussex, TN6 2RZ

DONALD, Muriel Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2004
Date of birth: November 1920
Address: Tree Tops Copthorne Road, Pound Hill, Crawley, West Sussex, RH10 3PD

DONALD, Neil Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: August 1949
Address: 2 Rookwood Park, Horsham, West Sussex, RH12 1UB

DONALD, Walter Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2008
Date of birth: September 1918
Address: Treetops, Copthorne Road, Pound Hill, Crawley, West Sussex, RH10 3PD

HOLMES, Barry RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 11 Mar 2009
Date of birth: May 1943
Address: 7 Hills Road, Steyning, West Sussex, BN44 3QG

HOLMES, Ludmila RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: August 1957
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

MACKIE, Ian Fraser RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

MANNING, Alan Clive RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Oct 2008
Date of birth: January 1958
Address: The Glen, Gote Lane, Ringmer, East Sussex, BN8 5HP

MURPHY, Conor Jospeh RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 30 Sep 2017
Country of Residence: Ireland
Date of birth: July 1972
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 03 Dec 2015
Country of Residence: Ireland
Date of birth: May 1965
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

O'BRIEN, Edward Gerard RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 30 Sep 2017
Country of Residence: Ireland
Date of birth: March 1970
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

O'KEEFFE, Colman RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 13 Sep 2010
Country of Residence: Ireland
Date of birth: June 1953
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 30 Sep 2012
Country of Residence: Northern Ireland
Date of birth: January 1973
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

TAYLOR, Steven Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: September 1959
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1985	Satisfied
22 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1983	Satisfied
07 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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