BP OIL INTERNATIONAL LIMITED

Address

BP OIL INTERNATIONAL LIMITED
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
(202 companies also use this postcode)

Classification:

Wholesale of other fuels and related products

Legal Information

Company Registration No.:
00322365
Incorporation Date:
28 Dec 1936 (79 Years old)
Financial Year End:
31 Dec
Capital:
£125,000,000.00 on 22 May 2015
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2015
Filed on:
22 May 2015
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Map


Recently Filed Documents - 241 available


Directors and Secretaries

David Bucknall
10 Dec 2014 ⇒ Present ( 1 Year ) Director
Carey Mendes
1 Jan 2012 ⇒ Present ( 4 Years ) Director
Paul Reed
7 Jan 2008 ⇒ Present ( 8 Years ) Director
Sunbury Secretaries Limited
1 Jul 2010 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 6 Jan 2012
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 6 Jan 2012
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 14 Nov 2011
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE - OUTSTANDING on 14 Nov 2011
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 29 Sep 2011
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 29 Sep 2011
SOCIETE GENERALE
DEED OF CHARGE - OUTSTANDING on 3 Aug 2011
SOCIETE GENERALE
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 3 Aug 2011
BNP PARIBAS
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 20 Apr 2011
BNP PARIBAS
DEED OF CHARGE - OUTSTANDING on 20 Apr 2011
MORGAN STANLEY CAPITAL GROUP INC
SECURITY ASSIGNMENT - OUTSTANDING on 9 Jan 2009

Previous Addresses

BRITANNIC HOUSE
1 FINSBURY CIRCUS
LONDON
EC2M 7BA
Changed 16 Feb 2004

BRITANNIC TOWER
MOOR LANE
LONDON
EC2Y 9BU
Changed 27 Feb 1994

BRITANNIC HSE.
MOOR LA.
LONDON EC2Y 9BU.
Changed 24 Jan 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
293 £646,704,270.36

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bpoilinternational.co.uk
www.bpoilinternational.com
www.bpoil.international
www.bpoilinternational.motorcycles
www.bpoilinternational.org.uk
www.bpoilinternational.org
www.bpoilinternational.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 15 Sep 2014 9
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 27 Mar 2012 3
31 Dec 2010 4 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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241 other company documents are available

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Activity

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