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EUROPEAN PETROLEUM DISTRIBUTORS LIMITED

Learn more about EUROPEAN PETROLEUM DISTRIBUTORS 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

EUROPEAN PETROLEUM DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00754154
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.20
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

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: 2016.11.16
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 100
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FULL 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 WALTER KNOX COMPTON
Form type: AP01
Date: 2014.10.29
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DIRECTOR APPOINTED MR EARL TEDDY BOTNER
Form type: AP01
Date: 2014.10.29
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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 JAMES GOODFELLOW
Form type: TM01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY
Form type: TM01
Date: 2013.07.09
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DIRECTOR APPOINTED MR SIMON VINT RHODES
Form type: AP01
Date: 2013.07.09
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19/10/12 FULL LIST
Form type: AR01
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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR APPOINTED MR JAMES NICHOLAS GOODFELLOW
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE
Form type: TM01
Date: 2012.01.27
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED MR BRYAN KELLY
Form type: AP01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GANUS
Form type: TM01
Date: 2010.07.01
£2.95
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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 JEREMY CLARKE / 12/11/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR IJAZ IQBAL
Form type: 288b
Date: 2009.07.15
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DIRECTOR APPOINTED MR JEREMY CLARKE
Form type: 288a
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GANUS / 22/04/2009
Form type: 288c
Date: 2009.05.01
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WYLIE
Form type: 288b
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED CHARLES AUSTIN GANUS
Form type: 288a
Date: 2008.05.01
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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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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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.10
£2.95
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S366A DISP HOLDING AGM 12/12/01
Form type: ELRES
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S386 DISP APP AUDS 12/12/01
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24

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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, LEGAL COUNSEL, 2014.10.14
200 PEACH STREET , EL DORADO
71730, ARKANSAS
USA
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
JEREMY CLARKE (resigned)
Director, OIL INDUSTRY EXECUTIVE, 2009.07.01 - 2012.01.20
23 CALVERLEY STREET , TUNBRIDGE WELLS
TN1 2XD, KENT
JAMES NATHANIEL COPELAND (resigned)
Director, SOLICITOR, 1991.10.19 - 2001.03.30
44 WOOD LANE HIGHGATE , LONDON
N6 5UB
CHARLES AUSTIN GANUS (resigned)
Director, 2008.05.01 - 2010.06.28
19 BENEDICTINE PLACE MARLBOROUGH ROAD , ST ALBANS
AL1 3WA, HERTFORDSHIRE
JAMES NICHOLAS GOODFELLOW (resigned)
Director, 2012.01.20 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
WILLIAM MICHAEL HULSE (resigned)
Director, ENGINEER, 1996.06.04 - 2001.11.05
46 MANOR ROAD , POTTERS BAR
EN6 1DQ, HERTFORDSHIRE
IJAZ IQBAL (resigned)
Director, ACCOUNTANT, 2001.11.05 - 2009.06.30
1C OAKWOOD ROAD , LONDON
NW11 6QU
BRYAN KELLY (resigned)
Director, 2010.06.28 - 2013.07.05
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
GERALD MCAULLY (resigned)
Director, PETROLEUM EXECUTIVE, 1991.10.19 - 1996.06.04
37 CHISWICK QUAY , LONDON
W4 3UR
SIMON VINT RHODES (resigned)
Director, 2013.07.05 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
STEPHEN ROBERT WYLIE (resigned)
Director, ACCOUNTANT, 2001.03.30 - 2008.05.01
YEW TREE COTTAGE ANSTEY , BUNTINGFORD
SG9 0DA, HERTFORDSHIRE

Companies near to EUROPEAN PETROLEUM DISTRIBUTORS ltd.

Information about the Private Limited Company EUROPEAN PETROLEUM DISTRIBUTORS 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: 2016.06.02. Reload the data