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UK PETROLEUM PRODUCTS LIMITED

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

Company details

2ND FLOOR, 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG

UK PETROLEUM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00722924
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.02
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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Find out more information about UK PETROLEUM PRODUCTS LIMITED. Our website makes it possible to view other available documents related to UK PETROLEUM PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
Form type: AP01
Date: 2016.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 28000000
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR APPOINTED MR IAN MACKIE
Form type: AP01
Date: 2012.10.16
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SECRETARY APPOINTED MR IAN MACKIE
Form type: AP03
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART
Form type: TM02
Date: 2012.10.16
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011
Form type: CH01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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DIRECTOR APPOINTED MR PAUL THOMAS VIAN
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS
Form type: TM01
Date: 2010.10.14
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 19/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHAMBERS / 19/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 19/07/2010
Form type: CH01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 19/07/2010
Form type: CH03
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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DIRECTOR APPOINTED MR JONATHAN STEWART
Form type: 288a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN
Form type: 288b
Date: 2008.10.01
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, EMO HOUSE, LYONS ROAD TRAFFORD PARK, MANCHESTER, M17 1RF
Form type: 287
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, MILL LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE S42 6NG
Form type: 287
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23

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Company directors and board members:

IAN FRASER MACKIE (current)
Secretary, 2012.10.01
2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD , WARRINGTON
WA3 6XG
IAN FRASER MACKIE (current)
Director, FINANCE DIRECTOR, 2012.10.01
2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD , WARRINGTON
WA3 6XG
EDWARD GERARD O'BRIEN (current)
Director, 2015.12.03
2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD , WARRINGTON
WA3 6XG
STEVEN MICHAEL TAYLOR (current)
Director, MANAGING DIRECTOR, 2016.03.31
2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD , WARRINGTON
WA3 6XG
SHARON ARMITAGE (resigned)
Secretary, 2005.03.31 - 2007.08.31
27 TEIGNMOUTH AVENUE , MANSFIELD
NG18 3JQ, NOTTINGHAMSHIRE
BEVERLEY JAYNE BEAN (resigned)
Secretary, COMPANY SECRETARY, 1998.05.18 - 2002.03.08
4 ASHFURLONG PARK DORE , SHEFFIELD
S17 3LD, SOUTH YORKSHIRE
JAMES DAVIE CAMPBELL (resigned)
Secretary, 1991.07.19 - 1997.02.25
COBWEBS OLD HILLS CALLOW END , WORCESTER
WR2 4TQ, WORCESTERSHIRE
PAUL MILLSOM (resigned)
Secretary, SYSTEMS DEVELOPMENT MANAGER, 1997.02.25 - 1998.05.18
ROSE GARTH STORRIDGE , MALVERN
WR13 5EL, WORCESTERSHIRE
JONATHAN STEWART (resigned)
Secretary, DIRECTOR, 2007.09.25 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
GERARD WHYTE (resigned)
Secretary, 2007.08.31 - 2007.09.25
15 GLENAVY PARK , TERENURE
IRISH, DUBLIN 6W
IRELAND
BRIAN ARTHUR WILLIAMS (resigned)
Secretary, 2002.03.08 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
KEITH BROOM (resigned)
Director, 1998.05.18 - 2001.12.31
CHURCH COTTAGE 2 CHURCH LANE CALOW , CHESTERFIELD
S44 5AG, DERBYSHIRE
ROBERT ADRIAN BURGESS (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1996.10.17
11 CHAMBERLAIN ROAD HANBURY PARK , WORCESTER
WR2 4PP, WORCESTERSHIRE
JAMES DAVIE CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1998.05.18
COBWEBS OLD HILLS CALLOW END , WORCESTER
WR2 4TQ, WORCESTERSHIRE
SAMUEL CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2007.08.31 - 2010.09.10
2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD , WARRINGTON
WA3 6XG
WILLIAM THOMAS DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1998.05.18
9 SOUTH MILL ROAD AMESBURY , SALISBURY
SP4 7HR, WILTSHIRE
DAVID MICHAEL EVANS (resigned)
Director, 1996.10.01 - 1998.05.18
20 CONNINGSBY DRIVE , PERSHORE
WR10 1QX, WORCESTERSHIRE
DAVID EDWARD FOSTER (resigned)
Director, 1998.05.18 - 2001.11.16
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
PHILIP STEPHEN HALL (resigned)
Director, 2001.12.31 - 2004.03.26
41 EATON HILL COOKRIDGE , LEEDS
LS16 6SE, WEST YORKSHIRE
STEPHEN CLIVE HARRIS (resigned)
Director, 1995.11.21 - 1998.05.18
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
BARRY STEPHEN HARTISS (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1995.11.22
40 THE BURLINGS , ASCOT
SL5 8BY, BERKSHIRE
STEPHEN HOWARTH (resigned)
Director, MANAGING DIRECTOR, 2001.09.04 - 2001.11.30
184 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3AN, NOTTINGHAMSHIRE
PETER JAMES HYDE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1998.05.18
15 ELM GREEN CLOSE , WORCESTER
WR5 3HD, WORCESTERSHIRE
DOUGLAS JOHN KERR (resigned)
Director, COMPANY DIRECTOR, 2004.03.19 - 2007.08.31
ORCHARD LODGE KEYWORTH LANE BUNNY , NOTTINGHAM
NG11 6QZ, NOTTINGHAMSHIRE
PATRICK JEREMY KILMARTIN (resigned)
Director, COMPANY DIRECTOR, 2007.08.31 - 2008.09.30
16 QUENIBOROUGH HALL MEWS , QUENIBOROUGH
LE7 3DZ, LEICESTERSHIRE
NORMAN KAY LEECE (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1997.11.30
GRISTS ORCHARD HIGH STREET, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EF, WARWICKSHIRE
DONAL MURPHY (resigned)
Director, COMPANY DIRECTOR, 2007.08.31 - 2015.12.03
2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD , WARRINGTON
WA3 6XG
RAYMOND PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1996.10.18
LUBURS CHURCH LANE BRENT KNOLL , HIGHBRIDGE
TA9 4DG, SOMERSET
JONATHAN STEWART (resigned)
Director, FINANCE DIRECTOR, 2008.09.30 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
PAUL THOMAS VIAN (resigned)
Director, 2010.10.14 - 2015.02.12
2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD , WARRINGTON
WA3 6XG
DARREN WAKE (resigned)
Director, ACCOUNTANT, 2005.04.01 - 2007.08.31
BRIDGE HOUSE COTTAGE CHESTERFIELD ROAD , UNSTONE
S18 4AF, DERBYSHIRE
BRIAN ARTHUR WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2001.11.16 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT

Companies near to UK PETROLEUM PRODUCTS ltd.

Information about the Private Limited Company UK PETROLEUM PRODUCTS 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: 2016.05.30. Reload the data