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BP INTERNATIONAL LIMITED

Learn more about BP 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00542515
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BNP PARIBAS
DEED OF CHARGE - Outstanding on 2011.04.20
BNP PARIBAS
DEED OF CHARGE OVER ACCOUNT - 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 OVER ACCOUNT - Outstanding on 2012.01.06
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE - Outstanding on 2012.01.06
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.11
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/11/2015
Form type: CH01
Date: 2016.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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08/09/15 STATEMENT OF CAPITAL GBP 28915835903
Form type: SH01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 28915835903
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
£2.95
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DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD
Form type: AP01
Date: 2014.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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27/03/14 STATEMENT OF CAPITAL GBP 27097181708
Form type: SH01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.23
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 30/11/2012
Form type: CH01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2012.03.02
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2012.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED DAVID JAMES BUCKNALL
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
Form type: TM01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED DR. BRIAN GILVARY
Form type: AP01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE
Form type: TM01
Date: 2012.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.06
£2.95
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08/12/11 STATEMENT OF CAPITAL GBP 24086946910
Form type: SH01
Date: 2011.12.20
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.11.18
£2.95
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
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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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.20
£2.95
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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: 2011.01.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.06
£2.95
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29/12/10 STATEMENT OF CAPITAL GBP 22167561114
Form type: SH01
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWARD
Form type: TM01
Date: 2010.12.08
£2.95
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN 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: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREA THOMAS
Form type: TM02
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON ELMER GROTE / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA MARGARET THOMAS / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.02.26
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (current)
Director, OIL COMPANY EXECUTIVE, 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID JAMES BUCKNALL (current)
Director, GROUP TREASURER, 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN GILVARY (current)
Director, 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROGER CHRISTOPHER HARRINGTON (current)
Director, OIL COMPANY EXECUTIVE, 2009.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN HENRY HAYWOOD (current)
Director, GROUP TREASURER, 2014.11.01
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 ,
RICHARD CHARLES GRAYSON (resigned)
Secretary, 1992.06.13 - 1994.10.01
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
JUDITH CHRISTINE HANRATTY (resigned)
Secretary, 1994.10.01 - 1995.02.09
FLAT 10 36 SLOANE COURT WEST , LONDON
SW3 4TB
ALISON JANE HOLLOW (resigned)
Secretary, 1994.04.01 - 1994.06.13
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
BRIAN PEEVOR (resigned)
Secretary, 1994.04.01 - 1994.06.13
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
BRIAN PEEVOR (resigned)
Secretary, 1997.05.23 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2010.02.26
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JULIAN JOHN WATTS (resigned)
Secretary, 1995.02.09 - 1997.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1994.04.01 - 1994.06.13
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
STEPHEN JAMES AHEARNE (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1996.09.30
DOVEHOUSE PLACE , FELSTED
CM6 3DD, ESSEX
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.07.01 - 1997.06.30
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.06.13 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, COMPANY DIRECTOR, 1995.06.10 - 2007.05.01
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, EXECUTIVE DIRECTOR, 1995.09.01 - 2002.11.21
15 STANHOPE GATE , LONDON
W1K 1LN
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.20 - 1994.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.11.01 - 2007.07.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 1997.07.01 - 1998.12.30
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
GARY CHRISTIAN GREVE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.08.31
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.11.21 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.10 - 1993.12.31
FLAT 22 ST KATHARINE`S WAY , LONDON
E1W 1UE
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.09.01 - 2002.11.01
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
ANTHONY BRYAN HAYWARD (resigned)
Director, EXECUTIVE DIRECTOR, 2007.05.04 - 2010.11.30
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
MELROSE OIL TRADING COMPANY LIMITED (resigned)
Director, CORPORATE BODY, 2004.08.11 - 2004.09.10
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
STEVEN WELLESLEY PERCY (resigned)
Director, BUSINESS MANAGER, 1992.06.13 - 1992.06.30
BYWAYS GUILDFORD LODGE DRIVE EAST HORSLEY , LEATHERHEAD
KT24 6RJ, SURREY
RICHARD MURRAY PRESTON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.01 - 2004.11.23
LONG ACRE COBHAM ROAD , LEATHERHEAD
KT22 9SH, SURREY
DEBASISH SATYA SANYAL (resigned)
Director, OIL COMPANY, 2007.08.01 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID SIMON (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1995.06.13
6 SAINT MARYS GROVE , LONDON
N1 2NT
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1994.04.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU

Companies near to BP INTERNATIONAL ltd.

Information about the Private Limited Company BP 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: 2016.05.15. Reload the data