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MOBIL TRADING AND SUPPLY LIMITED

Learn more about MOBIL TRADING AND SUPPLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

MOBIL TRADING AND SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00617078
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.18
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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DIRECTOR APPOINTED MR PETER PAUL CLARKE
Form type: AP01
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME
Form type: TM01
Date: 2015.07.17
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER
Form type: AP01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.02.03
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER
Form type: TM01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
£2.95
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SECRETARY APPOINTED MRS FIONA HARNESS
Form type: AP03
Date: 2011.12.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011
Form type: CH03
Date: 2011.12.29
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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DIRECTOR APPOINTED MR STEVEN MARTIN SCOTT
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR MARK PANZA
Form type: TM01
Date: 2011.07.14
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DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME
Form type: AP01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT
Form type: TM01
Date: 2011.02.18
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SELZER / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FAMBRO GUERRANT / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BENJAMIN PANZA / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009
Form type: 288c
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
Form type: 288b
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/05
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/02
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

FIONA HARNESS (current)
Secretary, 2011.12.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
PETER PAUL CLARKE (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ROBERT MICHAEL COOPER (current)
Director, OIL COMPANY EXECUTIVE, 2014.07.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
STEVEN MARTIN SCOTT (current)
Director, OIL COMPANY EXECUTIVE, 2011.07.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 1999.11.30 - 2008.07.21
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
ANDREW TERENCE CLARKE (resigned)
Secretary, 2008.07.21 - 2014.01.23
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
GRAHAM JAMES LOW GORDON (resigned)
Secretary, 1996.08.30 - 1998.06.30
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
CHRISTOPHER JAMES RUMSEY (resigned)
Secretary, 1992.10.05 - 1996.08.30
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
RUSSELL JOHN WILKINSON (resigned)
Secretary, 1998.07.01 - 1999.11.30
18 ST ANTHONY'S CLOSE ST KATHERINE'S DOCK , LONDON
E1 9LT
CURTIS WILLIAM BRAND (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.29 - 1998.08.28
FLAT 1 1 CHEVAL PLACE , LONDON
SW7 1EW
HAROLD RICHARD CRAMER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.05 - 1992.12.31
2051 CROSSING GATE WAY , VIENNA
FOREIGN, VIRGINIA
USA
LINDA DORCHEUS DU CHARME (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.09.01 - 2006.03.01
23 HOWARDS LANE , LONDON
SW15 6NX
LINDA DORCHEUS DUCHARME (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.02.01 - 2015.07.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
PETER PRICE ELLIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.17 - 2004.05.28
22 BEECH ROAD , REIGATE
RH2 9LR, SURREY
ROBERT STUART FRANKLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.24 - 2001.10.17
PIPERS CROFT CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY
JOHN VINCENT GENOVA (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.24 - 2002.05.01
56 WELLINGTON COURT WELLINGTON ROAD , LONDON
NW8 9TD
MICHAEL SCOTT GIBLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.17 - 2003.08.31
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
GRAHAM JAMES LOW GORDON (resigned)
Director, CHARTERED SECRETARY, 1996.08.30 - 1998.06.30
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
RICHARD FAMBRO GUERRANT (resigned)
Director, OIL COMPANY EXEC, 2007.04.01 - 2011.02.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
BRIAN HAMILTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.17 - 2005.08.31
177 EMERY HILL STREET , LONDON
SW1P 1PD
ROGER EDWARD HAWES (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.05.01 - 1998.01.19
17A ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESEX
RALPH HOLLINGHURST (resigned)
Director, OIL COMPANY EXEC, 1992.10.05 - 1995.04.28
1 ROSEMARY CLOSE , HAYWARDS HEATH
RH16 1NP, WEST SUSSEX
ABDULAZIZ ABDULSATTAR JHAVERI (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1995.05.01
FLAT 14 ST GEORGES COURT 50 GLOUCESTER ROAD , LONDON
SW7 4QZ
KEITH KNOWLES (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1996.02.29
FARMSIDE 12 WOODFIELD AVENUE , NORTHWOOD
HA6 3EA, MIDDLESEX
JAMES ROBERT LAW (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.05 - 1992.12.31
207 N PITT STREET , ALEXANDRIA
IRISH, VIRGINIA
USA
ROBERTA ANN LUXBACHER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.05.01 - 2007.04.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ELLEN IRENE MCCOY (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.28 - 2001.10.17
FLAT 8 17 BERKELEY STREET , LONDON
W1X 5AE
RICHARD MICHAEL NALEVANKO (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.07.01 - 2000.07.01
85 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NL
DAVID LEONARD NORWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.08.01 - 2014.07.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MARK BENJAMIN PANZA (resigned)
Director, CRUDE TRADING MANAGER, 2005.12.20 - 2011.07.01
30 PAULS PLACE , ASHTEAD
KT21 1HN, SURREY
STEPHEN BEASLEY LINNARD PENROSE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.24 - 2001.01.31
3 HILLSIDE CLOSE ST JOHNS WOOD , LONDON
NW8 0EF
RUPERT WILLIAM PLEYDELL-BOUVERIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.07.01 - 2000.04.13
WAVERLEY HOUSE PETERSFIELD ROAD MONKWOOD , ALRESFORD
SO24 0HB, HANTS
CHRISTOPHER JAMES RUMSEY (resigned)
Director, CHARTERED SECRETARY, 1992.10.05 - 1996.08.30
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
JONATHAN SELZER (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.09.01 - 2012.08.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
GARETH SLEDMORE (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.19 - 2002.06.17
2 THE SHAW HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DD, HERTFORDSHIRE

Companies near to MOBIL TRADING AND SUPPLY ltd.

Information about the Private Limited Company MOBIL TRADING AND SUPPLY 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: 2016.05.22. Reload the data