PETROPLAN LIMITED
Address
PETROPLAN LIMITED
Phone: 07584 137 878Phone: 020 3725 8840
Phone: 01483 881 500
Web: www.petroplan.co.uk
Classification:
Other activities of employment placement agencies
Legal Information
Company Registration No.:
01266770
Incorporation Date:
2 Jul 1976
(41 Years old)
Financial Year End:
31 Dec
Capital:
£10,600.00
on 7 Jul 2016
For period ending:
31 Dec 2015
Filed on:
20 Oct 2016
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
Information correct as of: 7 Aug 2017 - Check for updates
Map
Recently Filed Documents - 130 available
- CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Pauline Horton | |
| 1 Jan 2009 ⇒ Present ( 8 Years ) | Director |
| Graham Pyle | |
| before 21 Nov 1991 ⇒ Present ( 25 Years ) | Director |
| John Reeder | |
| before 21 Nov 1991 ⇒ Present ( 25 Years ) | Director |
| Jocelyn Thomerson | |
| 1 Jul 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES
-
OUTSTANDING
on
20 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 BANK PLC
DEBENTURE
-
OUTSTANDING
on
28 Mar 2009
Previous Company Names
PETROPLAN CONTROL SYSTEMS LIMITED
Changed 31 Mar 2008
Previous Addresses
77-83 WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
GUILDFORD
SURREY
GU1 4UX
Changed 3 Apr 2008
12 ADELINE PLACE
LONDON
WC1B 3AJ
LONDON
WC1B 3AJ
Changed 4 Nov 1987
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
28 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 20 Oct 2016 | 10 |
| 31 Dec 2014 | 8 Nov 2015 | 11 |
| 31 Dec 2013 | 12 Sep 2014 | 9 |
| 31 Dec 2012 | 4 Jan 2014 | 13 |
| 31 Dec 2011 | 2 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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