PETROPLUS REFINING TEESSIDE LIMITED

Liquidation (when checked on 9 Jul 2017)

Address

PETROPLUS REFINING TEESSIDE LIMITED
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
(260 companies also use this postcode)

Classification:

Wholesale fuels & related products

Storage and warehousing

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 2017)
Company Registration No.:
00814156
Incorporation Date:
30 Jul 1964
Financial Year End:
31 Dec
Capital:
£20,000.00 on 20 Apr 2011
For period ending:
31 Dec 2010
Filed on:
4 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2011
Filed on:
20 Apr 2011
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Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 229 available


Directors and Secretaries

Jonathan Barden
1 Mar 2010 ⇒ Present ( 7 Years ) Director
Angela Graham
15 Nov 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

ING BANK N.V. AS SECURITY AGENT FOR FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 29 Oct 2009
ING BANK N.V. AS SECURITY AGENT FOR THE SHARED SECURED PARTIES
A FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 25 Jul 2007

Previous Company Names

PHILLIPS-IMPERIAL PETROLEUM LIMITED
Changed 2 Jan 2001

Previous Addresses

PWC LLP
BENSON HOUSE 33 WELLINGTON STREET
LEEDS
WEST YORKS
LS1 4JP
Changed 3 Nov 2016

PETROPLUS HOUSE ST MARK'S COURT
TEESDALE
STOCKTON ON TEES
TS17 6QW
Changed 1 Aug 2012

NORTH TEES SITE, PORT CLARENCE
MIDDLESBROUGH
CLEVELAND
TS2 1TT
Changed 26 Apr 2010

PETROPLUS HOUSE
ST MARKS COURT TEESDALE
STOCKTON ON TEES
CLEVELAND TS17 6QW
Changed 28 Jun 2007

ADELAIDE HOUSE
LONDON BRIDGE
LONDON
ECR4 9HA
Changed 11 Mar 2002

THE HEATH
RUNCORN
CHESHIRE
WA7 4QF
Changed 17 Jan 2001

IMPERIAL CHEMICAL HOUSE
MILLBANK
LONDON S.W.1
Changed 30 Jan 1989


Transactions with Public Organisations

OrganisationTransactionsValue
Darlington Borough Council
6 £107,592.58

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.petroplusrefiningteesside.co.uk
www.petroplusrefiningteesside.com
www.petroplusrefiningteesside.net
www.petroplusrefiningteessi.de
www.petroplusrefiningteesside.org.uk
www.petroplusrefiningteesside.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 4 Jul 2011 7
31 Dec 2009 6 Oct 2010 10
31 Dec 2008 30 Sep 2009 9
31 Dec 2007 30 Oct 2008 10
31 Dec 2006 22 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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

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Activity

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