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MURCO PETROLEUM LIMITED

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

Company details

FOUNTAIN COURT 2 VICTORIA SQUARE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3TF

MURCO PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00677691
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.13
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 19201 - Mineral oil refining
Company MURCO PETROLEUM LIMITED is a Private Limited Company, registration number 00677691, established in United Kingdom on the 13. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on FOUNTAIN COURT 2 VICTORIA SQUARE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3TF. Business of the company MURCO PETROLEUM LIMITED by SIC and NACE code are "46719 - Wholesale of other fuels and related products", "47300 - Retail sale of automotive fuel in specialised stores", "19201 - Mineral oil refining". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 29/02/2016 FROM" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company MURCO PETROLEUM LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 31. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RH
Form type: AD01
Date: 2016.02.29
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 97372452
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYLOCK
Form type: TM02
Date: 2015.01.29
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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DIRECTOR APPOINTED MR EARL TEDDY BOTNER
Form type: AP01
Date: 2014.10.28
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DIRECTOR APPOINTED MR MICHAEL TODD JACKSON
Form type: AP01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON RHODES
Form type: TM01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HOGG
Form type: TM01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAYLOCK
Form type: TM01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKINLAY
Form type: TM01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES GOODFELLOW
Form type: TM01
Date: 2014.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORD
Form type: TM01
Date: 2014.05.14
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN COSSE
Form type: TM01
Date: 2013.09.09
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DIRECTOR APPOINTED MR THOMAS MCKINLAY
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY
Form type: TM01
Date: 2013.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FORD / 01/04/2012
Form type: CH01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINT RHODES / 01/11/2012
Form type: CH01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GOODFELLOW / 01/11/2012
Form type: CH01
Date: 2012.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ELLEN HAYLOCK / 01/11/2012
Form type: CH03
Date: 2012.11.01
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.07.12
Child documents:
Document type: ANNOTATION
Date: 2012.07.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Susan Hogg was registered on 12/07/2012
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DIRECTOR APPOINTED MR STEVEN ANTHONY COSSE
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Form type: TM01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FORD / 19/04/2012
Form type: CH01
Date: 2012.04.19
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DIRECTOR APPOINTED MS PATRICIA ELLEN HAYLOCK
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED MRS SUSAN HOGG
Form type: AP01
Date: 2012.04.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Susan Hogg was registered on 12/07/2012
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APPOINTMENT TERMINATED, DIRECTOR BERNARD POUILLE
Form type: TM01
Date: 2012.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED MR JOHN EDWARD FORD
Form type: AP01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER
Form type: TM01
Date: 2011.11.30
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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DIRECTOR APPOINTED MR WALTER KNOX COMPTON
Form type: AP01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR STEVEN COSSE
Form type: TM01
Date: 2011.03.04
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED MR BRYAN KELLY
Form type: AP01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GANUS
Form type: TM01
Date: 2010.07.01
£2.95
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31/03/10 STATEMENT OF CAPITAL GBP 97372452
Form type: SH01
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED MR JOHN BLACKWELL GARDNER
Form type: AP01
Date: 2010.04.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.16
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY COSSE / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINT RHODES / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD POUILLE / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GOODFELLOW / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AUSTIN GANUS / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLARKE / 01/11/2009
Form type: CH01
Date: 2009.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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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: 2009.10.05
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DIRECTOR APPOINTED MR JAMES NICHOLAS GOODFELLOW
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IJAZ IQBAL
Form type: 288b
Date: 2009.07.01
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DIRECTOR APPOINTED MR DAVID WOOD
Form type: 288a
Date: 2009.06.07
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APPOINTMENT TERMINATED DIRECTOR CLAIBORNE DEMING
Form type: 288b
Date: 2009.06.05

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Company directors and board members:

EARL TEDDY BOTNER (current)
Director, LEGAL COUNSEL, 2014.10.14
200 PEACH STREET , EL DORADO
71730, ARKANSAS
USA
WALTER KNOX COMPTON (current)
Director, SENIOR VICE PRESIDEN AND GENERAL COUNSEL, 2011.03.24
FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET , ST. ALBANS
AL1 3TF, HERTFORDSHIRE
ENGLAND
MICHAEL TODD JACKSON (current)
Director, LEGAL COUNSEL, 2014.10.14
200 PEACH STREET , EL DORADO
71730, ARKANSAS
USA
JAMES NATHANIEL COPELAND (resigned)
Secretary, 1991.10.19 - 2001.03.30
44 WOOD LANE HIGHGATE , LONDON
N6 5UB
JAMES NICHOLAS GOODFELLOW (resigned)
Secretary, 2001.03.30 - 2001.07.16
66 CHURCH HILL ROAD , EAST BARNET
EN4 8UZ, HERTFORDSHIRE
PATRICIA ELLEN HAYLOCK (resigned)
Secretary, 2001.07.16 - 2015.01.29
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
ERNEST CHARLES CAGLE (resigned)
Director, 2001.09.03 - 2002.12.31
21 NEVILLE COURT ABBEY ROAD , LONDON
NW8 9DD
JEREMY CLARKE (resigned)
Director, MARKETING DIRECTOR, 2007.01.01 - 2012.01.20
13 MANOR ROAD , RICHMOND
TW9 1YD, SURREY
JAMES NATHANIEL COPELAND (resigned)
Director, SOLICITOR, 1991.10.19 - 2001.03.30
44 WOOD LANE HIGHGATE , LONDON
N6 5UB
STEVEN ANTHONY COSSE (resigned)
Director, LAWYER, 1996.01.01 - 2011.03.01
2406 PATHWAY , EL DORADO
71730, ARKANSAS
USA
STEVEN ANTHONY COSSE (resigned)
Director, 2012.06.20 - 2013.08.30
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
CLAIBORNE PAYNE DEMING (resigned)
Director, COMPANY EXECUTIVE, 1993.05.10 - 2009.06.02
1502 EUCLID EL DORADO , ARKANSAS
71730, UNION
UNITED STATES
JOHN EDWARD FORD (resigned)
Director, DIRECTOR, PLANNING AND SPECIAL PROJECTS, 2012.01.24 - 2014.04.30
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
HERBERT ADOLF FOX JNR (resigned)
Director, PETROLEUM EXECUTIVE, 1996.01.01 - 2003.04.01
204 MILLCREEK DRIVE EL DORADO , ARKANSAS
71730
USA
CHARLES AUSTIN GANUS (resigned)
Director, 2008.05.01 - 2010.06.28
19 BENEDICTINE PLACE MARLBOROUGH ROAD , ST ALBANS
AL1 3WA, HERTFORDSHIRE
JOHN BLACKWELL GARDNER (resigned)
Director, ACCOUNTANT, 2010.04.20 - 2011.11.18
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
JAMES NICHOLAS GOODFELLOW (resigned)
Director, 2009.06.30 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
PATRICIA ELLEN HAYLOCK (resigned)
Director, SOLICITOR, 2012.04.06 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
SUSAN HOGG (resigned)
Director, DIRECTOR SUPPLY, 2012.04.06 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
WILLIAM MICHAEL HULSE (resigned)
Director, ENGINEER, 1996.01.01 - 2006.11.15
871 COLUMBIA ROAD 11 EAST MAGNOLIA , AR
71753
U S A
IJAZ IQBAL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2009.06.30
1C OAKWOOD ROAD , LONDON
NW11 6QU
BREFFNI DAMIEN KELLY (resigned)
Director, PETROLEUM EXECUTIVE, 1997.05.01 - 2003.07.14
9 CHURCH LANE EVENLEY , BRACKLEY
NN13 5SG, NORTHAMPTONSHIRE
BRYAN KELLY (resigned)
Director, 2010.07.01 - 2013.06.01
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
GERALD MCAULLY (resigned)
Director, PETROLEUM EXECUTIVE, 1991.10.19 - 1997.12.31
37 CHISWICK QUAY , LONDON
W4 3UR
THOMAS MCKINLAY (resigned)
Director, COMPANY DIRECTOR, 2013.06.01 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
THOMAS MCKINLAY (resigned)
Director, SUPPLY DIRECTOR, 2007.01.01 - 2008.10.16
66 FOLLY LANE , ST ALBANS
AL3 5JH, HERTFORDSHIRE
JACK WRAY MCNUTT (resigned)
Director, 1991.10.19 - 1994.10.01
1705 WEST CEDAR EL DORADO ARKANSAS 71730 ,
FOREIGN
USA
KEVIN WILLIAM MELNYK (resigned)
Director, CHEM ENGIN, 2003.02.10 - 2005.07.15
37 HANOVER HOUSE SAINT JOHNS WOOD HIGH STREET , LONDON
NW8 7DY
ROBERT MADISON MURPHY (resigned)
Director, PETROLEUM COMPANY EXECUTIVE, 1993.05.10 - 1995.12.31
2402 NORTH MADISON AVENUE , EL DORADO
ARKANSAS 71730
USA
BERNARD POUILLE (resigned)
Director, ENGINEER, 2008.11.20 - 2012.04.02
24 WARWICK HOUSE 21-23 LONDON ROAD , ST ALBANS
AL1 1PX, HERTFORDSHIRE
SIMON VINT RHODES (resigned)
Director, ACCOUNTANT, 2007.01.01 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
BARRY EDWARD SALES (resigned)
Director, PETROLEUM EXECUTIVE, 1991.10.19 - 1997.12.18
51 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5PY, HERTFORDSHIRE
DAVID WOOD (resigned)
Director, EXECUTIVE, 2009.06.02 - 2012.06.20
110 SUMMIT PLACE , EL DORADO
71730, ARKANSAS
UNITED STATES OF AMERICA
STEPHEN ROBERT WYLIE (resigned)
Director, ACCOUNTANT, 1997.04.01 - 2008.05.01
YEW TREE COTTAGE ANSTEY , BUNTINGFORD
SG9 0DA, HERTFORDSHIRE

Companies near to MURCO PETROLEUM ltd.

Information about the Private Limited Company MURCO 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