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KENILWORTH OIL COMPANY LIMITED

Learn more about KENILWORTH OIL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

KENILWORTH OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00273831
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.11
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company KENILWORTH OIL COMPANY LIMITED is a Private Limited Company, registration number 00273831, established in United Kingdom on the 11. March 1933. The company is now active. The company has been in business for 83 years and 8 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company KENILWORTH OIL COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.03. We do not have any information about the company KENILWORTH OIL COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/11/2015
Form type: CH01
Date: 2016.02.24
£2.95
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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.28
£2.95
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DIRECTOR APPOINTED DAVID ALAN RIDER
Form type: AP01
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.21
£2.95
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.22
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2011.11.02
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.10.07
£2.95
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.10.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
£2.95
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2010.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.03
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (current)
Director, OIL COMPANY EXECUTIVE, 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID ALAN RIDER (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
THE COMPANY'S REGISTERED OFFICE ,
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN PEEVOR (resigned)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JULIAN JOHN WATTS (resigned)
Secretary, 1992.04.16 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.04.16 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1994.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.05.23 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
ROBERT CARL FEARNLEY (resigned)
Director, TAX ADVISOR, 2007.07.01 - 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.16 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ADAM CHARLES LITTLE (resigned)
Director, TAX ADVISER, 2003.07.01 - 2007.07.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2004.12.30
OAKLANDS OLD AVENUE , WEYBRIDGE
KT13 0QB, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1994.04.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
JULIAN JOHN WATTS (resigned)
Director, LAWYER, 1994.12.21 - 1997.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

Companies near to KENILWORTH OIL COMPANY ltd.

Information about the Private Limited Company KENILWORTH OIL COMPANY LIMITED 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: 2016.04.17. Reload the data