PETROPLAN LIMITED

Address

PETROPLAN LIMITED
99 WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UQ
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 (40 Years old)
Financial Year End:
31 Dec
Capital:
£10,600.00 on 7 Jul 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
20 Oct 2016
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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: 3 Jun 2017 - Check for updates

Map

Recently Filed Documents - 129 available

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 ( 6 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
Changed 3 Apr 2008

12 ADELINE PLACE
LONDON
WC1B 3AJ
Changed 4 Nov 1987

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.petroplan.services
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www.petroplan.agency
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www.petroplan.org.uk
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www.petroplan.support
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
28 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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129 other company documents are available

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