PETROPLAN LIMITED

Address

PETROPLAN LIMITED
MERCURY HOUSE
117 WATERLOO ROAD
LONDON
ENGLAND
SE1 8UL
(75 companies also use this postcode)

Phone: 07584 137 878
Phone: 020 3725 8840
Phone: 01483 881 500
Web:
Classification:

Other activities of employment placement agencies

Legal Information

Company Registration No.:
01266770
Incorporation Date:
2 Jul 1976 (42 Years old)
Financial Year End:
31 Dec
Capital:
£10,600.00 on 7 Jul 2016
For period ending:
31 Dec 2017
Filed on:
3 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
7 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 139 available


Directors and Secretaries

Pauline Horton
1 Jan 2009 ⇒ Present ( 10 Years ) Director
Graham Pyle
21 Nov 1991 ⇒ Present ( 27 Years ) Director
John Reeder
21 Nov 1991 ⇒ Present ( 27 Years ) Director
Jocelyn Thomerson
1 Jul 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - OUTSTANDING on 20 Apr 2012
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 20 Apr 2012
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 7 Apr 2012
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 7 Apr 2012
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 7 Apr 2012
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 7 Apr 2012
HSBC BANK PLC
DEBENTURE - Outstanding on 28 Mar 2009
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Mar 2009
CLYDESDALE BANK PLC
DEBENTURE - Satisfied on 16 Mar 2007
CLYDESDALE BANK PLC
DEBENTURE - Satisfied on 16 Mar 2007
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 7 Jun 2002
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 7 Jun 2002
HSBC BANK PLC
DEBENTURE - Satisfied on 24 May 2002
HSBC BANK PLC
DEBENTURE - Satisfied on 24 May 2002
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 1 Mar 2002
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 1 Mar 2002
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Satisfied on 24 Nov 1993
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Satisfied on 24 Nov 1993
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Satisfied on 27 May 1992
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Satisfied on 27 May 1992
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 31 Jan 1992
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 31 Jan 1992
MIDLAND BANK PLC
CHARGE - Satisfied on 31 Mar 1982
MIDLAND BANK PLC
CHARGE - Satisfied on 31 Mar 1982
MIDLAND BANK PLC
FLOATING CHARGE - Satisfied on 8 May 1978
MIDLAND BANK PLC
FLOATING CHARGE - Satisfied on 8 May 1978

Previous Company Names

PETROPLAN CONTROL SYSTEMS LIMITED
Changed 31 Mar 2008

Previous Addresses

99 WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UQ
Changed 17 Dec 2018

77-83 WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
Changed 3 Apr 2008

77-83 WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
Changed 3 Apr 2008

12 ADELINE PLACE
LONDON
WC1B 3AJ
Changed 4 Nov 1987

12 ADELINE PLACE
LONDON
WC1B 3AJ
Changed 4 Nov 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
25 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Oct 2018 10
31 Dec 2016 21 Aug 2017 8
31 Dec 2015 20 Oct 2016 10
31 Dec 2014 8 Nov 2015 11
31 Dec 2013 12 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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139 other company documents are available

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