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BP OIL INTERNATIONAL LIMITED

Learn more about BP OIL INTERNATIONAL 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

BP OIL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00322365
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.28
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

MORGAN STANLEY CAPITAL GROUP INC
SECURITY ASSIGNMENT - Outstanding on 2009.01.09
BNP PARIBAS
DEED OF CHARGE OVER ACCOUNT - Outstanding on 2011.04.20
BNP PARIBAS
DEED OF CHARGE - Outstanding on 2011.04.20
SOCIETE GENERALE
DEED OF CHARGE - Outstanding on 2011.08.03
SOCIETE GENERALE
DEED OF CHARGE OVER ACCOUNT - Outstanding on 2011.08.03
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - Outstanding on 2011.09.29
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE - Outstanding on 2011.09.29
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE OVER ACCOUNT - Outstanding on 2011.11.14
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE - Outstanding on 2011.11.14
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE - Outstanding on 2012.01.06
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - Outstanding on 2012.01.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CAREY MENDES
Form type: TM01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED FELIPE ARBELAEZ
Form type: AP01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 125000000
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL
Form type: AP01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
Form type: TM01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAREY JUDE MENDES / 29/11/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REED / 27/11/2013
Form type: CH01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HAYWOOD / 08/04/2013
Form type: CH01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM MIES
Form type: TM01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN
Form type: AP01
Date: 2013.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MARTIN MIES / 06/08/2012
Form type: CH01
Date: 2012.08.07
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.01.06
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DIRECTOR APPOINTED CAREY JUDE MENDES
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KNIPE
Form type: TM01
Date: 2012.01.03
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.11.24
£2.95
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.03
£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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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM KNIPE
Form type: AP01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK
Form type: TM01
Date: 2010.12.13
£2.95
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ADOPT ARTICLES 26/11/2010
Form type: RES01
Date: 2010.12.01
£2.95
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TERMINATE SEC APPOINTMENT YASIN STANLEY ALI
Form type: TM02
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£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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TERMINATE SEC APPOINTMENT CHRISTOPHER KUANGCHENG GERALD ENG
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.06.30
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED ALAN HENRY HAYWOOD
Form type: AP01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MARTIN MIES / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BULLOCK / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REED / 01/10/2009
Form type: CH01
Date: 2009.11.30
£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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
FELIPE ARBELAEZ (current)
Director, OIL COMPANY EXECUTIVE, 2015.10.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID JAMES BUCKNALL (current)
Director, OIL COMPANY EXECUTIVE, 2014.12.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PAUL JONATHAN REED (current)
Director, OIL COMPANY EXECUTIVE, 2008.01.07
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
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
PAUL LIGHTLE FOWLER (resigned)
Secretary, 1992.12.16 - 1994.05.30
7 CHESTER STREET , LONDON
SW1X 7BB
PAUL LIGHTLE FOWLER (resigned)
Secretary, 1993.05.30 - 1994.12.31
7 CHESTER STREET , LONDON
SW1X 7BB
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
WILLIAM JAMES LUFF (resigned)
Secretary, 1995.01.01 - 1995.06.30
OLD WOODLANDS WOODLANDS CLOSE BICKLEY , BROMLEY
BR1 2BD, KENT
BRIAN PEEVOR (resigned)
Secretary, 1995.07.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
BRIAN PEEVOR (resigned)
Secretary, 1994.02.09 - 1994.05.30
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
JORGE MANUEL DA SILVA TAVARES (resigned)
Secretary, 1992.05.30 - 1993.05.30
6 LANDSDOWNE CLOSE LANDSDOWNE ROAD WIMBLEDON , LONDON
SW20
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1992.05.30 - 1995.06.30
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
STEPHEN JAMES AHEARNE (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.06.30
DOVEHOUSE PLACE , FELSTED
CM6 3DD, ESSEX
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.11.05 - 1999.08.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
LESLIE ATKINSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.30 - 1993.07.01
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
PETER GEORGE BACKHOUSE (resigned)
Director, OIL COMPANY DIRECTOR, 1997.11.11 - 1999.03.01
108 THE BANK HIGHGATE HILL , LONDON
N6 5HE
DAVID ANDREW JAMES BALDRY (resigned)
Director, OIL COMPANY MANAGER, 2001.12.30 - 2004.04.20
FRETHORNE HOUSE NEW ROAD CHILDREY , WANTAGE
OX12 9PG, OXFORDSHIRE
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, MANAGING DIRECTOR, 1995.06.10 - 1995.06.30
21 SOUTH EATON PLACE , LONDON
SW1W 9ER
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.16 - 1995.06.30
15 STANHOPE GATE , LONDON
W1K 1LN
TIMOTHY BULLOCK (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.02.25 - 2010.12.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANNA CHENG CATALANO (resigned)
Director, GROUP VICE PRESIDENT, 1999.08.01 - 2001.12.01
10 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HE
RODNEY FRANK CHASE (resigned)
Director, MANAGING DIRECTOR, 1997.11.11 - 1999.03.01
4 EATON TERRACE , LONDON
SW1W 8EZ
RODNEY FRANK CHASE (resigned)
Director, MANAGING DIRECTOR, 1992.05.30 - 1995.06.30
4 EATON TERRACE , LONDON
SW1W 8EZ
VIVIENNE COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.10.01 - 2007.02.25
AUSTINS HALL FARM VENUS HILL , FLAUNDEN
HP3 0PG, HERTFORDSHIRE
JULIAN ROBIN DARLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.06.30
614 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 1999.03.01 - 1999.10.01
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
TONY FOUNTAIN (resigned)
Director, CHIEF OPERATING OFFICER IST, 2004.12.30 - 2005.05.01
RENBY ERIDGE , TUNBRIDGE WELLS
TN3 9LG, KENT
BRIAN GILVARY (resigned)
Director, GROUP VICE PRESIDENT, 2005.08.01 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.05.01 - 2004.12.31
FLAT 22 ST KATHARINE`S WAY , LONDON
E1W 1UE
HENRY JOHN HAWKSHAW (resigned)
Director, OIL EXECUTIVE, 1992.05.30 - 1992.09.01
LORDSHILL COTTAGE , SHAMLEY GREEN
GU5 0UZ, SURREY
ALAN HENRY HAYWOOD (resigned)
Director, HEAD OF COMMERCIAL DEVELOPMENT, 2010.04.01 - 2014.12.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RAYMOND KEITH HINKLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.05.01 - 2004.12.30
12 EYNELLA ROAD DULWICH , LONDON
SE22 8XF

Companies near to BP OIL INTERNATIONAL ltd.

Information about the Private Limited Company BP OIL INTERNATIONAL 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: 2016.04.26. Reload the data