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RIX PETROLEUM (HULL) LIMITED

Learn more about RIX PETROLEUM (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITHAM HOUSE, 45 SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JR

RIX PETROLEUM (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00567133
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products
  • 46711 - Wholesale of petroleum and petroleum products

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.05.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.05.15

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/04/2016
Form type: CH01
Date: 2016.04.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DIRECTOR APPOINTED MR GRAHAM WILLIAMSON
Form type: AP01
Date: 2013.04.26
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of the AP01 registered on 21/03/2013
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DIRECTOR APPOINTED MR GRAHAM WILLIAMSON
Form type: AP01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011
Form type: CH01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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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: 2010.11.11
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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: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LAMBERT / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/03/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.07
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/03/2009
Form type: 288c
Date: 2009.04.28
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DIRECTOR APPOINTED MR DUNCAN LAMBERT
Form type: 288a
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID WILSON
Form type: 288b
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WILSON
Form type: 288b
Date: 2008.04.22
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES EVANS
Form type: 288a
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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COMPANY NAME CHANGED, RIX PETROLEUM LIMITED, CERTIFICATE ISSUED ON 25/01/07
Form type: CERTNM
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RORY MICHAEL ANDREW CLARKE (current)
Director, 2003.02.20
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
DAVID CHARLES EVANS (current)
Director, 2008.04.01
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU14 3LB, EAST YORKSHIRE
ENGLAND
DUNCAN JOHN LAMBERT (current)
Director, 2009.04.08
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
ENGLAND
JOHN ROBERT RIX (current)
Director, 1992.05.17
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
SALLY JOANNA RIX (current)
Director, 1992.05.17
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
TIMOTHY JOHN RIX (current)
Director, 1992.05.17
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU18 1BS, EAST YORKSHIRE
GRAHAM WILLIAMSON (current)
Director, 2013.03.19
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR
ENGLAND
DAVID ERNEST WILSON (resigned)
Secretary, DIRECTOR, 1992.05.17 - 2008.04.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
PETER ALBERT TURNER (resigned)
Director, 1992.05.17 - 2004.03.05
ELMTREE FARMHOUSE PINFOLD LANE , BURSTWICK
HU12 9EW, EAST RIDING OF YORKSHIRE
DAVID ERNEST WILSON (resigned)
Director, 1992.05.17 - 2008.04.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE

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Information about the Private Limited Company RIX PETROLEUM (HULL) 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: 2016.05.17. Reload the data