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TOTAL LINDSEY OIL REFINERY LIMITED

Learn more about TOTAL LINDSEY OIL 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 LINDSEY OIL REFINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00564599
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.12
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products
  • 46719 - Wholesale of other fuels and related products
  • 19201 - Mineral oil refining

Previous names:

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 574110000
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DIRECTOR APPOINTED THOMAS MAURISSE
Form type: AP01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOPPLER
Form type: TM01
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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24/03/15 STATEMENT OF CAPITAL GBP 574110000
Form type: SH01
Date: 2015.04.22
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR APPOINTED MR PAUL MARIE MARTIN DOPPLER
Form type: AP01
Date: 2015.03.09
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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
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APPOINTMENT TERMINATED, DIRECTOR FABIEN MORNAND
Form type: TM01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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SAIL ADDRESS CHANGED FROM:, C/O TOTAL UK LTD, 40 CLARENDON ROAD, WATFORD, HERTS, WD17 1TQ, UNITED KINGDOM
Form type: AD02
Date: 2014.04.03
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.04.03
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22/05/13 STATEMENT OF CAPITAL GBP 199110111
Form type: SH01
Date: 2013.06.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.06
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DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
Form type: AP01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC
Form type: TM01
Date: 2013.04.08
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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SECRETARY APPOINTED MS GEORGINA VIOLET CROWHURST
Form type: AP03
Date: 2013.02.04
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APPOINTMENT TERMINATED, SECRETARY AMINTA HALL
Form type: TM02
Date: 2013.02.04
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DIRECTOR APPOINTED MR TOM NICO MICHIEL SCHOCKAERT
Form type: AP01
Date: 2012.11.12
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DIRECTOR APPOINTED MR FABIEN LOUIS MORNAND
Form type: AP01
Date: 2012.11.11
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DIRECTOR APPOINTED MR JACQUES BEUCKELAERS
Form type: AP01
Date: 2012.11.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER
Form type: TM01
Date: 2012.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: AD01
Date: 2012.10.19
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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: 2012.08.07
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR DIDIER HAREL
Form type: TM01
Date: 2012.02.19
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DIRECTOR APPOINTED MR NIGEL TRANTER
Form type: AP01
Date: 2012.02.19
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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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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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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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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES
Form type: 288b
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.21
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.20
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DIRECTOR APPOINTED ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.20
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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 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£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 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.22

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Company directors and board members:

GEORGINA VIOLET CROWHURST (current)
Secretary, 2013.01.28
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
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, 2012.11.01
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
THOMAS MAURISSE (current)
Director, ENGINEER, 2015.10.27
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
EDMUND BRETNALL STOBSETH-BROWN (current)
Director, COMPANY DIRECTOR, 2013.04.01
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
KENNETH JAMES BAILEY (resigned)
Secretary, 1994.05.01 - 2005.02.28
22 INGS LANE , WALTHAM
DN37 0HB, GRIMSBY
ALAN BALISTRARI (resigned)
Secretary, 1992.04.05 - 1994.04.30
PICCARDY WESTOBY LANE , BARROW UPON HUMBER
DN19 7DJ, SOUTH HUMBERSIDE
AMINTA LILIANA HALL (resigned)
Secretary, 2011.10.31 - 2013.01.28
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
RUSSELL GERARD POYNTER (resigned)
Secretary, 2005.02.28 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
HENRIQUE BANDEIRA VIEIRA (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.01 - 1997.06.30
10 THE DRIVE COOMBE HILL , KINGSTON UPON THAMES
KT2 7NY, SURREY
ERIC PIERRE BOZEC (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.04.01
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
WAYNE PATRICK BRENCKLE (resigned)
Director, SENIOR VICE PRESIDENT REFINING, 1992.04.05 - 2001.06.01
CLOS DU PARNASSE 10 APPT 303 , 1050 BRUSSELS
BELGIUM
JEAN CLAUDE COMPANY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1993.03.17 - 1995.01.01
166 ROUTE DE L'ETANG , MAREIL MARLY 78750
FRANCE
ALAN PHILLIP DE BOOS-SMITH (resigned)
Director, OIL COMPANY DIRECTOR, 1992.04.05 - 1998.03.31
FLAT 2 38 SHEFFIELD TERRACE , LONDON
W8 7NA
SYLVAIN DE LESCAZES (resigned)
Director, GENERAL MANAGER, 1993.06.16 - 1995.03.29
3 PEMBROKE GARDENS , LONDON
W8 6HD
EDOUARD DEMEURE DE LESPAUL (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 1992.11.30
ASHLEY COURT ASHTEAD PARK , ASHTEAD
KT21 1JB, SURREY
PAUL MARIE MARTIN DOPPLER (resigned)
Director, HEAD OF PILOTAGE ENE, 2015.02.17 - 2015.10.27
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
ERIC JEAN GAILLARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.29 - 1998.10.30
275 DOVERHOUSE ROAD PUTNEY , LONDON
SW15 5BP
PHILIPPE GUY (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.06.18 - 2005.02.28
355 KINGS ROAD CHELSEA , LONDON
SW3 5ES
PATRICK JOHN HAMILTON (resigned)
Director, SENIOR EXECUTIVE, 1992.04.05 - 1993.05.08
25 PRIORY ROAD , RICHMOND
TW9 3DQ, SURREY
DIDIER MARIE GERARD HAREL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.01.20
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
PIERRE HUTCHISON (resigned)
Director, FINANCIAL DIRECTOR, 2005.02.28 - 2008.06.01
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
CHARLES GARY JONES (resigned)
Director, MANAGING DIRECTOR, 1998.04.01 - 2003.10.01
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MALCOLM FREDERICK JONES (resigned)
Director, MANAGING DIRECTOR, 2003.10.01 - 2008.11.01
16 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
PHILIP WILLIAM JORDAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.05 - 1997.06.16
3 HILLCREST CLOSE , EPSOM
KT18 5JY, SURREY
MARC JEAN LEON LARZILLIERE (resigned)
Director, SENIOR EXECUTIVE, 1995.01.01 - 1999.06.30
6 RUE FILIAIN DAVID 78110 LE VESINET , FRANCE
FOREIGN
DUNCAN ALAN MANN (resigned)
Director, REFINERY OPERATIONS MANAGER, 1992.04.05 - 1992.11.30
16 BLENHEIM GARDENS , WALLINGTON
SM6 9PH, SURREY
PHILIPPE MARCHAND (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.10.30 - 2001.06.18
20 ABINGDON COURT ABINGDON VILLAS KENSINGTON , LONDON
W8 6BS
FABIEN LOUIS MORNAND (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.11.01 - 2015.02.13
LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
JEAN-MICHEL HENRY FERNAND MULS (resigned)
Director, CIVIL ENGINEER, 1997.07.01 - 1999.02.01
2 KELSO PLACE , LONDON
W8 5QD
STEPHEN WILLIAM OLLERHEAD (resigned)
Director, GENERAL MANAGER, 1997.06.17 - 1999.06.30
12 THORN CLOSE , WOKINGHAM
RG41 4SQ, BERKSHIRE
ALAIN VOLODIA PEWZNER (resigned)
Director, EXECUTIVE, 1992.04.05 - 1993.03.17
15 RUE CHANEZ , PARIS 75016
FOREIGN
FRANCE
JEAN PIERRE PONCIN (resigned)
Director, GENERAL MANAGER, 2003.09.01 - 2005.02.28
122 HUMBERSTON AVENUE , GRIMSBY
DN36 4SU, NORTH EAST LINCOLNSHIRE
JEAN-LOUIS REYNAUD (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.07.19 - 2005.02.28
36A AVENUE D'ITALIE , BRUSSELS
FOREIGN, B 1050
BELGIUM

Companies near to TOTAL LINDSEY OIL REFINERY ltd.

Information about the Private Limited Company TOTAL LINDSEY OIL 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: 2016.05.16. Reload the data