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TOTAL DOWNSTREAM UK PLC

Learn more about TOTAL DOWNSTREAM UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINDSEY OIL REFINERY EASTFIELD ROAD, NORTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3LW

TOTAL DOWNSTREAM UK PLC on the map

Company type: Public Limited Company
Company number: 00223114
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.08
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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AGM. FILE ACCOUNTS. DIVIDEND 24/11/2015
Form type: RES13
Date: 2015.12.09
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 607000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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24/03/15 STATEMENT OF CAPITAL GBP 607000000
Form type: SH01
Date: 2015.04.22
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DIRECTOR APPOINTED MR OLIVIER JEAN-LUC RENE ALEXANDRE
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR TOM SCHOCKAERT
Form type: TM01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: AD01
Date: 2013.07.25
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
Form type: AP01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC
Form type: TM01
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY AMINTA HALL
Form type: TM02
Date: 2013.04.08
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SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST
Form type: AP03
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR BENOIT LUC
Form type: TM01
Date: 2013.04.08
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DIRECTOR APPOINTED MR JACQUES BEUCKELAERS
Form type: AP01
Date: 2012.11.11
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APPOINTMENT TERMINATED, DIRECTOR DIDIER HAREL
Form type: TM01
Date: 2012.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 10/04/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR APPOINTED MR BENOIT LUC
Form type: AP01
Date: 2012.08.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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DIRECTOR APPOINTED MR TOM NICO MICHIEL SCHOCKAERT
Form type: AP01
Date: 2012.02.19
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APPOINTMENT TERMINATED, DIRECTOR ERIC DE MENTEN
Form type: TM01
Date: 2012.02.19
£2.95
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SECRETARY APPOINTED MRS AMINTA LILIANA HALL
Form type: AP03
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER
Form type: TM01
Date: 2011.11.08
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011
Form type: CH01
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE MENTEN / 01/01/2010
Form type: CH01
Date: 2010.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.03.16
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DIRECTOR APPOINTED MR SIMON NICHOLAS PALMER
Form type: AP01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR LYNNE DONALDSON
Form type: TM01
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009
Form type: 288c
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES
Form type: 288b
Date: 2008.11.06
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.21
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.20
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DIRECTOR APPOINTED ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13

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Company directors and board members:

GEORGINA VIOLET CROWHURST (current)
Secretary, 2013.04.03
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
ENGLAND
OLIVIER JEAN-LUC RENE ALEXANDRE (current)
Director, ENGINEER, 2015.02.17
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
JACQUES LOUIS DELPHINE BEUCKELAERS (current)
Director, OIL COMPANY EXECUTIVE, 2012.11.01
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
ENGLAND
EDMUND BRETNALL STOBSETH-BROWN (current)
Director, COMPANY DIRECTOR, 2013.04.01
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
ENGLAND
AMINTA LILIANA HALL (resigned)
Secretary, 2011.11.01 - 2013.04.03
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
SUSAN JANE HINES (resigned)
Secretary, CHARTERED SECRETARY, 1996.02.12 - 1996.10.28
DENE COTTAGE DANEMORE LANE , SOUTH GODSTONE
RH9 8JF, SURREY
CARYL ANNETTE LONGLEY (resigned)
Secretary, 1999.06.30 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RUSSELL GERARD POYNTER (resigned)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
NICHOLAS CHARLES PATRICK VANDERVELL (resigned)
Secretary, 1992.06.28 - 1996.02.12
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
NICHOLAS CHARLES PATRICK VANDERVELL (resigned)
Secretary, 1996.10.28 - 1999.06.30
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
HENRIQUE BANDEIRA VIEIRA (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.27 - 1999.04.01
AVENUE DE CERVUREN 383 , BRUSSELS
1150
BELGIUM
ERIC PIERRE BOZEC (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.04.05
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
ALAIN CHAMPEAUX (resigned)
Director, 1999.06.30 - 2002.05.29
1 RUE DU SUD CLAMART 92140 , FRANCE
FOREIGN
BERNARD JACQUES ROBERT NAPOLEON CLAUDE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.28 - 1994.01.31
8 LANCASTER GARDENS WIMBLEDON , LONDON
SW19 5DJ
FRANCOIS MARC GHILSAIN CORNELIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.28 - 1999.06.30
CLOS DES SALANGANES 6 B-1150 WOLUWE ST PIERRE , BRUSSELS
FOREIGN, BELGIUM
ERIC DE MENTEN (resigned)
Director, ECONOMIST, 2002.05.29 - 2011.12.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
MIGUEL PATRICK FRANCIS VIVIAN GHISLAIN DEL MARMOL (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1999.06.30
84 GRANDE RUE 92380 GARCHES , FRANCE
EDOUARD DEMEURE DE LESPAUL (resigned)
Director, MANAGING DIRECTOR, 1992.06.28 - 1994.01.31
AVENUE DES COURSES 16A , 1050 BRUSSELLS
BELGIUM
LYNNE DONALDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.09.01 - 2010.03.03
12 THE IRONWORKS ALBION WALK REGENTS QUARTER KINGS CROSS , LONDON
N1 9EJ
AIDAN PETER DWAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.19 - 2006.02.28
45 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XA, SURREY
DIDIER MARIE GERARD HAREL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.11.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
CHARLES EDWARD HENDERSON (resigned)
Director, OIL CO EXECUTIVE, 1999.06.30 - 2005.06.22
17 SYDNEY HOUSE WOODSTOCK ROAD , LONDON
W4 1DP
PETER HORDERN (resigned)
Director, MEMBER OF PARLIAMENT, 1992.06.28 - 1998.12.31
23 PONSONBY TERRACE , LONDON
SW1P 4PZ
SIMON PATRICK HENRY HOWORTH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.28 - 1997.08.29
63 VICARAGE ROAD , LONDON
SW14 8RY
PIERRE HUTCHISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.19 - 2008.06.01
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
CHARLES GARY JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.06.30 - 2003.09.30
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MALCOLM FREDERICK JONES (resigned)
Director, OIL CO EXEC, 2003.10.01 - 2008.11.01
16 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
PIERRE JEAN MARIE HENRI JUNGELS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.28 - 1995.12.12
CHAUFFEURS COTTAGE 11 THE BROOKMILL COLEY PARK FARM , READING
RG1 6DD, BERKSHIRE
KATHRYN SUSAN KARLSEN (resigned)
Director, GENERAL MANAGER & EXPLORATION, 1996.11.15 - 1999.06.30
CRESTWOOD FOREST ROAD , EAST HORSLEY
KT24 5BA, SURREY
BENOIT LUC (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.01.01 - 2013.04.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JEAN-MICHEL HENRY FERNAND MULS (resigned)
Director, CIVIL ENGINEER, 1997.05.21 - 1999.02.01
2 KELSO PLACE , LONDON
W8 5QD
JACQUES JACOBE DE NAUROIS (resigned)
Director, MANAGING DIRECTOR, 1992.06.28 - 1994.01.31
37 RUE CORTAMBERT , PARIS 75116
FRANCE
HENRI OLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.28 - 1998.04.30
PRINSES JOSEPHINELAAN 13 , 8300 KNOKKE
FOREIGN
BELGIUM
PETER OWENS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.01 - 1999.06.30
31 GREVILLE PARK ROAD , ASHTEAD
KT21 2QU, SURREY

Companies near to TOTAL DOWNSTREAM UK PLC

Information about the Public Limited Company TOTAL DOWNSTREAM UK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data