JKX OIL & GAS PLC

Address

JKX OIL & GAS PLC
6 CAVENDISH SQUARE
LONDON
W1G 0PD
(53 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03050645
Incorporation Date:
27 Apr 1995 (23 Years old)
Financial Year End:
31 Dec
Capital:
£17,212,591.60 on 23 Apr 2014
For period ending:
31 Dec 2013
Filed on:
20 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2014
Filed on:
23 Apr 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 189 available


Directors and Secretaries

Raymond Asquith
10 Nov 1997 ⇒ Present ( 20 Years ) Director
Capita Company Secretarial Services Limited
4 Jun 2014 ⇒ Present ( 4 Years ) Company Secretary
Paul Davies
31 Jan 1998 ⇒ Present ( 20 Years ) Director
Peter Dixon
27 Jun 2007 ⇒ Present ( 11 Years ) Director
Cynthia Dubin
21 Nov 2011 ⇒ Present ( 6 Years ) Director
Alastair Ferguson
1 Oct 2011 ⇒ Present ( 7 Years ) Director
Limor Gonen
1 Jun 2012 ⇒ Present ( 6 Years ) Company Secretary
Martin Miller
27 Jun 2007 ⇒ Present ( 11 Years ) Director
Nigel Moore
27 Jun 2007 ⇒ Present ( 11 Years ) Director
Richard Murray
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Dipesh Shah
1 Jun 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT - OUTSTANDING on 6 Jul 2009
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 29 Jul 1997

Previous Addresses

JKX HOUSE
EASTGATE COURT
HIGH STREET
GUILDFORD SURREY GU1 3DF
Changed 31 Mar 1999

3 COLMORE CIRCUS
BIRMINGHAM
WEST MIDLANDS
B4 6BH
Changed 23 Jun 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 20 Jun 2014 6
31 Dec 2012 7 May 2013 5
31 Dec 2011 31 May 2012 5
31 Dec 2010 13 Jun 2011 6
31 Dec 2009 10 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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

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