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EPERON PETROLEUM LIMITED

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

Company details

22 BURWOOD CLOSE, GUILDFORD, SURREY, GU1 2SB

EPERON PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00668478
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Form type: AD01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS MEADOWS
Form type: TM02
Date: 2012.06.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BOYS / 01/10/2009
Form type: CH01
Date: 2009.12.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Form type: 225
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 11 ELVASTON PLACE, LONDON, SW7 5QG
Form type: 287
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/97 FROM:, GREYCAINES HOUSE, GREYCAINE ROAD, BUSHEY MILL LANE, WATFORRD WD2 4PS
Form type: 287
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25

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Company directors and board members:

CHARLES RICHARD BOYS (current)
Director, 2006.02.09
22 BURWOOD CLOSE , GUILDFORD
GU1 2SB, SURREY
CHARLES RICHARD BOYS (resigned)
Secretary, 1997.06.26 - 2006.02.19
22 BURWOOD CLOSE , GUILDFORD
GU1 2SB, SURREY
GERALD PATON RISETT ESDALE (resigned)
Secretary, 1991.11.03 - 1992.01.18
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
MARK ELLIOTT ESDALE (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1992.02.12 - 1994.10.03
THE OAST HOUSE BROOK STREET EASTERY , SANDWICH
CT13 0HR, KENT
THOMAS RORY ST JOHN MEADOWS (resigned)
Secretary, 2006.02.19 - 2012.06.01
15 MARLBOROUGH GATE , ST ALBANS
AL1 3TX, HERTFORDSHIRE
MAUREEN CATHERINE WRIGHT (resigned)
Secretary, 1994.10.03 - 1997.05.30
36 WESTFIELD AVENUE , WATFORD
WD2 4ED, HERTFORDSHIRE
ANNE MARIE CARMICHAEL (resigned)
Director, MEDICAL DOCTOR, 2003.03.01 - 2006.03.16
11 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1X 9JE
FREDERIC WILLIAM CARMICHAEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.04 - 2006.03.16
11 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1X 9JE
CLIFFORD ALEXANDER CHARLTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.11.03 - 1993.01.05
5A BULLINGHAM MANSIONS PITT STREET KENSINGTON , LONDON
W8 4JH
GERALD PATON RISETT ESDALE (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.11.03 - 1992.01.18
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
MARK ELLIOTT ESDALE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.02.12 - 1997.05.30
THE OAST HOUSE BROOK STREET EASTERY , SANDWICH
CT13 0HR, KENT
PATRICIA JOYCE ESDALE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.04 - 1997.05.30
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
PETER JOHN HARVEY LOWE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.04 - 1997.05.30
THE OLD VICARAGE CHURCH LANE WESTON , HITCHIN
SG4 7DJ, HERTFORDSHIRE
Date 2013.12.31
Current Assets £ 123,962
Debtors £ 39,987
Shareholder Funds £ 118,667
Profit Loss Account Reserve £ 118,567
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 118,667
Total Assets Less Current Liabilities £ 118,667
Net Current Assets Liabilities £ 118,667
Creditors Due Within One Year £ 5,295
Cash Bank In Hand £ 123,962
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to EPERON PETROLEUM ltd.

Information about the Private Limited Company EPERON PETROLEUM 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: 2016.05.26. Reload the data