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 (41 Years old)
Financial Year End:
31 Dec
Capital:
£10,600.00 on 7 Jul 2016
For period ending:
31 Dec 2016
Filed on:
21 Aug 2017
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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: 14 Nov 2017 - Check for updates

Map


Recently Filed Documents - 131 available


Directors and Secretaries

Pauline Horton
1 Jan 2009 ⇒ Present ( 8 Years ) Director
Graham Pyle
before 21 Nov 1991 ⇒ Present ( 26 Years ) Director
John Reeder
before 21 Nov 1991 ⇒ Present ( 26 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
Changed 3 Apr 2008

12 ADELINE PLACE
LONDON
WC1B 3AJ
Changed 4 Nov 1987


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
22 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2012 4 Jan 2014 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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