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TOTAL MILFORD HAVEN REFINERY LIMITED

Learn more about TOTAL MILFORD HAVEN REFINERY LIMITED. 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 MILFORD HAVEN REFINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00285103
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.26
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 76723991
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.03
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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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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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.05.13
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DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS
Form type: AP01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC
Form type: TM01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR AMINTA HALL
Form type: TM01
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY AMINTA HALL
Form type: TM02
Date: 2013.04.08
£2.95
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SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST
Form type: AP03
Date: 2013.04.08
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DIRECTOR APPOINTED MRS AMINTA LILIANA HALL
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: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED MR TOM NICO MICHIEL SCHOCKAERT
Form type: AP01
Date: 2012.02.19
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011
Form type: CH01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE MENTEN / 01/01/2010
Form type: CH01
Date: 2010.06.09
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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
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR LYNNE DONALDSON
Form type: TM01
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
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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APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES
Form type: 288b
Date: 2008.11.06
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DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL
Form type: 288a
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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MR ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£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
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEORGINA VIOLET CROWHURST (current)
Secretary, 2013.04.01
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, 2013.04.01
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, 2011.10.31 - 2013.04.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
MICHAEL EDGAR ALFRED LASCHINGER (resigned)
Secretary, 1993.08.10 - 2000.06.02
27 CHALKHILL ROAD , WEMBLEY
HA9 9DS, MIDDLESEX
CARYL ANNETTE LONGLEY (resigned)
Secretary, SOLICITOR, 2000.06.02 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
NIGEL JOHN LEVER PENNINGTON (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1993.10.01 - 1998.03.31
18 DUKES AVENUE , CHISWICK
W4 2AE, LONDON
IAN REGINALD PORTEOUS (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1998.04.01 - 2001.11.21
17 RUSSETT DRIVE SHENLEY , RADLETT
WD7 9RH, HERTFORDSHIRE
RUSSELL GERARD POYNTER (resigned)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
RAYMOND ROBERTS (resigned)
Secretary, 1992.06.01 - 1992.12.31
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
MICHAEL JOHN VANDY (resigned)
Secretary, FINANCE DIRECTOR, 1992.12.31 - 1993.10.01
7 ORCHARD DRIVE , WATFORD
WD1 3DX, HERTFORDSHIRE
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JOEL BOUCHAUD (resigned)
Director, 1992.05.12 - 1995.11.24
24 CAMPDEN HILL SQUARE , LONDON
W8 7JY
ERIC PIERRE BOZEC (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.04.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
ALAIN CHAMPEAUX (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.02.25 - 2002.05.29
1 RUE DU SUD CLAMART 92140 , FRANCE
FOREIGN
CHRISTIAN BORIS CLERET (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 2000.02.25
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.01 - 2000.02.22
19 ROUTE DE TROINEX 1234 VESSY , SWITZERLAND
FOREIGN
ERIC DE MENTEN (resigned)
Director, ECONOMIST, 2002.05.29 - 2011.12.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
DAVID MICHAEL DIXON (resigned)
Director, OIL COMPANY EXECUTIVE/SOLICITOR, 1992.06.01 - 1997.11.07
10 PEEK CRESCENT , LONDON
SW19
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
JEAN DU RUSQUEC (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.01 - 1995.11.24
81 RUE DE LA TOUR , PARIS 75116
FOREIGN
FRANCE
ALAIN VINCENT DUJEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.04 - 1996.09.23
10 THOMAS PLACE , LONDON
W8 5UG
AIDAN PETER DWAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.19 - 2006.02.28
45 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XA, SURREY
ALAIN HENRI RENE GUILLON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.01 - 1993.12.20
38 RUE DU BOIS DE BOULOGNE , NEUILLY SUR SEINE
92200
FRANCE
AMINTA LILIANA HALL (resigned)
Director, SOLICITOR, 2012.11.01 - 2013.04.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
DIDIER MARIE GERARD HAREL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.11.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JOHN DAVID HURLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.31 - 2003.04.29
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
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, 2000.02.25 - 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
HUBERT WILHELM KNOCHE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.01 - 1992.10.22
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
VINCENT FRANCIOS MEARY (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.23 - 2000.02.22
18 RUE DU GENRAL GALLIENI , VIROFLAY
78220
FRANCE
CHRISTOPHER JOHN METCALFE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.23 - 2003.12.19
24 MEADOW ROAD , PINNER
HA5 1EB, MIDDLESEX
ROBERT CHRISTIAN PARKES (resigned)
Director, HR DIRECTOR, 2006.02.28 - 2007.09.01
DOWN FARM STOCKLEIGH ENGLISH , CREDITON
EX17 4DL, DEVON

Companies near to TOTAL MILFORD HAVEN REFINERY ltd.

Information about the Private Limited Company TOTAL MILFORD HAVEN REFINERY 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: 2016.04.18. Reload the data