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CRUDE OIL TERMINALS (HUMBER) LIMITED

Learn more about CRUDE OIL TERMINALS (HUMBER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD

CRUDE OIL TERMINALS (HUMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00554458
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PAUL FURSEY
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HITCHMAN
Form type: TM01
Date: 2016.03.03
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 45000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014
Form type: CH01
Date: 2014.12.22
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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SECRETARY APPOINTED MICHELLE ANN DUNNE
Form type: AP03
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DIRECTOR APPOINTED MR JULIAN RICHARD STOLL
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN
Form type: TM01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Form type: AD01
Date: 2013.09.16
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ADOPT ARTICLES 08/08/2013
Form type: RES01
Date: 2013.08.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON
Form type: TM01
Date: 2013.08.20
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DIRECTOR APPOINTED RAYMOND BRIAN CRISP
Form type: AP01
Date: 2013.03.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED MR JACQUES BEUCKELAERS
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER
Form type: TM01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED BRIAN SCOTT COFFMAN
Form type: AP01
Date: 2012.04.30
£2.95
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DIRECTOR APPOINTED NIGEL TRANTER
Form type: AP01
Date: 2012.04.30
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DIRECTOR APPOINTED MR STEPHEN ODLIN
Form type: AP01
Date: 2012.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI
Form type: TM01
Date: 2012.04.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED EDMUND BRETNALL STOBSETH-BROWN
Form type: AP01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY JONES
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAUDBY
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB
Form type: TM01
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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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED BARRY ROGER JONES
Form type: AP01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED CLIVE JOHN HITCHMAN
Form type: AP01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.09
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUNNINGHAM WAUDBY / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER IAKAB / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIRKOWSKI / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009
Form type: CH03
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009
Form type: 288c
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW
Form type: 288b
Date: 2009.04.14
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SECRETARY APPOINTED RUTH MARETTA GORHAM
Form type: 288a
Date: 2009.04.14
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WIRKOWSKI / 06/10/2008
Form type: 288c
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED MR JOHN CUNNINGHAM WAUDBY
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED MICHAEL WIRKOWSKI
Form type: 288a
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON
Form type: 288b
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WEST
Form type: 288b
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13

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Company directors and board members:

MICHELLE ANN DUNNE (current)
Secretary, 2014.08.29
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
RUTH MARETTA WHITE (current)
Secretary, 2009.04.05
PORTMAN HOUSE PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ENGLAND
JACQUES LOUIS DELPHINE BEUCKELAERS (current)
Director, GENERAL MANAGER TOTAL LINDSEY OIL REFINERY, 2012.11.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
RAYMOND BRIAN CRISP (current)
Director, OPTIMISATION MANAGER, 2013.03.05
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
PAUL MATTHEW FURSEY (current)
Director, TECHNICAL MANAGER, 2016.03.02
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
STEPHEN ODLIN (current)
Director, MANAGER, 2012.04.24
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
EDMUND BRETNALL STOBSETH-BROWN (current)
Director, SUPPLY AND OPERATIONS SENIOR MANAGER, 2011.08.08
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
JULIAN RICHARD STOLL (current)
Director, LEAD EXECUTIVE UK/GENERAL MANAGER HUMBER REFINERY, 2013.11.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
FRANK PURDY (resigned)
Secretary, 1992.10.31 - 1995.01.28
9 BELLTREES GROVE , LONDON
SW16 2HZ
RICHARD PHILIPSON BARBER SWALLOW (resigned)
Secretary, 1995.01.28 - 2009.04.05
11 WILKINS CLOSE , BARFORD
CV35 8EX, WARWICKSHIRE
PHILIP EDWARD ANDERSON (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1993.12.01
22 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QQ, HERTFORDSHIRE
BRIAN SCOTT COFFMAN (resigned)
Director, GENERAL MANAGER, 2012.04.24 - 2013.11.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
SYLVAIN DE LESCAZES (resigned)
Director, GENERAL MANAGER, 1993.12.22 - 1996.03.21
3 PEMBROKE GARDENS , LONDON
W8 6HD
ERIC JEAN GAILLARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.21 - 1998.09.01
275 DOVERHOUSE ROAD PUTNEY , LONDON
SW15 5BP
PHILIPPE GUY (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.06.27 - 2002.12.06
355 KINGS ROAD CHELSEA , LONDON
SW3 5ES
PATRICK JOHN HAMILTON (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1993.05.10
25 PRIORY ROAD , RICHMOND
TW9 3DQ, SURREY
CLIVE JOHN HITCHMAN (resigned)
Director, TECHNICAL MANAGER, 2010.07.01 - 2016.03.02
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
JOHN ALAN HODSON (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1993.12.01
SUNNINGDALE LUDBOROUGH PARK LUDBOROUGH , GRIMSBY
DN36 5SN, SOUTH HUMBERSIDE
DIDIER IAKAB (resigned)
Director, TRADING REFINING AND SHIPPING, 1998.05.07 - 1999.06.25
12 THE TERRACE LANSDOWNE ROAD , WIMBLEDON
SW1, LONDON
DIDIER IAKAB (resigned)
Director, SUPPLY & TRADING MANAGER, 2004.07.01 - 2010.07.01
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
TERRY JOHN INDRELAND (resigned)
Director, BUSINESS EXECUTIVE, 1993.12.01 - 1999.05.01
MOUNT LODGE 15 PARK AVENUE , BARTON ON HUMBER
DN18 5DN, SOUTH HUMBERSIDE
DAVID CHARLES INGAMELLS (resigned)
Director, BUSINESS EXECUTIVE, 1993.12.01 - 2000.11.23
BRIARFIELDS 33 TETNEY LANE HOLTON LE CLAY , GRIMSBY
DN36 5AS, SOUTH HUMBERSIDE
BARRY ROGER JONES (resigned)
Director, PRIMARY SUPPLY MANAGER, 2010.07.01 - 2011.07.01
40 CLARENDON ROAD 40 CLARENDON ROAD , WATFORD
WD17 1TQ
ENGLAND
PHILIP WILLIAM JORDAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1997.06.30
3 HILLCREST CLOSE , EPSOM
KT18 5JY, SURREY
DUNCAN ALAN MANN (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1993.06.10
16 BLENHEIM GARDENS , WALLINGTON
SM6 9PH, SURREY
PHILIPPE MARCHAND (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2001.06.27
20 ABINGDON COURT ABINGDON VILLAS KENSINGTON , LONDON
W8 6BS
PHILIP JOHN MASTERS (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 2004.07.01
4 ST MARGARETS CHURCH LANE , BUXTED
TN22 4LT, EAST SUSSEX
DAVID JAMES MORGAN (resigned)
Director, ENGINEER, 1993.06.11 - 1997.02.25
45 HIGH PATH ROAD , GUILDFORD
GU1 2QQ, SURREY
THOMAS FREDERIC MUELLER (resigned)
Director, BUSINESS EXECUTIVE, 1999.05.01 - 2002.09.03
8 PARK DRIVE , GRIMSBY
DN32 0EE, SOUTH HUMBERSIDE
STEPHEN WILLIAM OLLERHEAD (resigned)
Director, GENERAL MANAGER, 1997.06.30 - 1999.06.25
12 THORN CLOSE , WOKINGHAM
RG41 4SQ, BERKSHIRE
PAUL ROBSON (resigned)
Director, BUSINESS EXECUTIVE, 2006.05.31 - 2013.08.08
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
JOHN NICHOLAS SAUNDERS (resigned)
Director, REFINING AND SHIPPING OPERATIO, 1997.02.25 - 1998.05.05
55 CHURCH ROAD , EPSOM
KT17 4DN, SURREY
NICHOLAS DENIS SPENCER (resigned)
Director, BUSINESS EXECUTIVE, 2002.09.03 - 2006.03.17
8 PARK DRIVE , GRIMSBY
DN32 0EE, NORTH EAST LINCOLNSHIRE
JOHN HENRY THORNTON (resigned)
Director, GENERAL MANAGER, 2006.03.17 - 2008.09.01
9A THE AVENUE HEALING , GRIMSBY
DN41 7NA, NORTH EAST LINCOLNSHIRE
NIGEL TRANTER (resigned)
Director, COMPANY EXECUTIVE, 2002.12.06 - 2006.05.31
16 THE AVENUE HEALING , GRIMSBY
DN41 7NE, N E LINCOLNSHIRE

Companies near to CRUDE OIL TERMINALS (HUMBER) ltd.

Information about the Private Limited Company CRUDE OIL TERMINALS (HUMBER) 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: 2016.05.16. Reload the data