0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MALTHURST PETROLEUM LIMITED

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

Company details

VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

MALTHURST PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00762360
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.28
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.13
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - Outstanding on 2008.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.23
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - Outstanding on 2008.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.02.15
CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2011.10.12
CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2011.10.12
CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2011.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.14
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.08.21
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.08.21
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.08.21
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.08.25
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.08.25
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- PART of the property or undertaking has been released and no longer forms part of the charge on 2015.08.25
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.09.03

List of company documents:

buy all documents
Find out more information about MALTHURST PETROLEUM LIMITED. Our website makes it possible to view other available documents related to MALTHURST PETROLEUM 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL
Form type: TM02
Date: 2016.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/09/15
Form type: AA
Date: 2016.05.06
£2.95
Add to cart
27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 30264608
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK
Form type: TM01
Date: 2016.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL
Form type: TM01
Date: 2016.03.08
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN JOHN BACK
Form type: AP01
Date: 2016.03.08
£2.95
Add to cart
DIRECTOR APPOINTED DR KAREN JUANITA DICKENS
Form type: AP01
Date: 2016.03.08
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007623600039
Form type: MR05
Date: 2015.09.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.09.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007623600040
Form type: MR01
Date: 2015.09.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007623600039
Form type: MR01
Date: 2015.08.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007623600038
Form type: MR01
Date: 2015.08.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007623600037
Form type: MR01
Date: 2015.08.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007623600034
Form type: MR01
Date: 2015.08.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007623600036
Form type: MR01
Date: 2015.08.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007623600035
Form type: MR01
Date: 2015.08.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.08.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.08.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.08.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.08.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.08.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
Form type: TM01
Date: 2015.05.12
£2.95
Add to cart
27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.06.19
£2.95
Add to cart
27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25
Form type: MR05
Date: 2013.09.03
£2.95
Add to cart
27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.05.13
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2013.03.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2013.03.05
£2.95
Add to cart
27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
Add to cart
COMPANY NAME CHANGED PACE PETROLEUM LIMITED, CERTIFICATE ISSUED ON 25/04/12
Form type: CERTNM
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.04.25
Form type: RES15
Document description: CHANGE OF NAME 24/04/2012
Document type: ANNOTATION
Date: 2012.04.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT
Form type: AP01
Date: 2012.02.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.01.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.01.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.10.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.10.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.10.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.10.12
£2.95
Add to cart
27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 27/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 27/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27
Form type: MG01
Date: 2011.04.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26
Form type: MG01
Date: 2011.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/09/10
Form type: AA
Date: 2011.02.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.02.15
£2.95
Add to cart
DIRECTOR APPOINTED DR JOHN CHARLES LYNN
Form type: AP01
Date: 2010.09.16
£2.95
Add to cart
27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 27/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID HATHAWAY (current)
Secretary, 2006.11.21
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
ENGLAND
STEVEN JOHN BACK (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.29
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
KAREN JUANITA DICKENS (current)
Director, CHIEF EXECUTIVE, 2016.02.29
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
JOHN CHARLES LYNN (current)
Director, MANAGING DIRECTOR, 2010.09.08
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
EDWIN ARTHUR BIRD (resigned)
Secretary, 2004.09.30 - 2007.10.24
HULVER DANE O'COYS ROAD , BISHOPS STORTFORD
CM23 2JP, HERTFORDSHIRE
PETER COULES (resigned)
Secretary, 2006.05.23 - 2006.11.21
119 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TG, BERKSHIRE
DAMIAN SHAMEEM IQBAL (resigned)
Secretary, 2009.12.01 - 2016.05.03
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
ENGLAND
RODERICK CHARLES KEATING (resigned)
Secretary, 2007.12.01 - 2009.12.01
197 SOUTHWOOD ROAD , DUNSTABLE
LU5 4EL, BEDFORDSHIRE
CHRISTOPHER PETER MARTIN (resigned)
Secretary, 1992.04.27 - 1999.07.14
ANCHORS REST THE STRAIGHT MILE SHURLOCK ROW , READING
RG10 0QN
AGNES THOMSON (resigned)
Secretary, 1999.07.14 - 2004.09.30
NELLORE BAKEHAM LANE, ENGLEFIELD GREEN , EGHAM
TW20 9TU, SURREY
MAHMOUD AL JASSAR (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.11.30
HOUSE 44 SANA'A ST BLOCK 4 , ABDULLA ALL SALEM
KUWAIT
JAMAL AL-NOURI (resigned)
Director, PRESIDENT, 2000.07.01 - 2004.09.30
RES 24 STREET 1 QORTUBA BLOCK 3 , QORTUBA
KUWAIT
KUWAIT
JOHN FINLAY MARTIN AULD (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.12.23
GABLE HOUSE BRIFF LANE BUCKLEBURY , READING
RG7 6SH
ANTHONY GRAHAM BACCHUS (resigned)
Director, RETAIL MANAGER, 2002.08.05 - 2004.09.30
UPTON GREY, 4 BOURNE GROVE , FARNHAM
GU10 3QT, SURREY
AHMAD IESA BEHBEHANI (resigned)
Director, COMPANY DIRECTOR, 1999.06.29 - 2002.06.30
18 OAKDENE , ASCOT
SL5 0BU, BERKSHIRE
COLVIN MACIVER CAMPBELL COLVIN-SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.02 - 1995.10.11
22 CYPRUS AVENUE , LONDON
N3 1ST
SIMON PETER COWIE (resigned)
Director, MANAGER, 1992.04.27 - 1995.04.07
2 BEECH PARK LITTLE CHALFONT , AMERSHAM
HP6 6PY, BUCKINGHAMSHIRE
MICHAEL JOHN DUDLEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.06.30
COOMBE HOUSE CHICHESTER ROAD , DORKING
RH4 1LR, SURREY
ALESSANDRO GILOTTI (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2004.09.30
15 SERLBY COURT SOMERSET SQUARE , LONDON
W14 8EF
OWEN JENKINS (resigned)
Director, COMPANY DIRECTOR, 1994.08.15 - 1997.12.31
1 ELMWOOD MAIDENHEAD COURT PARK , MAIDENHEAD
SL6 8HX, BERKSHIRE
YASHVIR SINGH KADAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1998.10.22
5 LEYBORNE PARK , RICHMOND
TW9 3HB, SURREY
JOHN WESLEY KITTO (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.05.21
CHARITY FARM BIRCHLEY HEATH , NUNEATON
CV10 0QX, WARWICKSHIRE
MILES MAYALL (resigned)
Director, RETAIL MANAGER, 2000.07.01 - 2002.08.05
11 BROOK LANE , LINDFIELD
RH16 1SF, WEST SUSSEX
GRAHAM FREDERICK PEACOCK (resigned)
Director, CO DIRECTOR, 2004.09.30 - 2016.02.29
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
ENGLAND
MARK ANDREW PEARS (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2007.10.24
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
CLIVE KEVIN WILLIAM PESTRIDGE (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2004.09.30
43 GREENHAYES AVENUE , BANSTEAD
SM7 2JJ, SURREY
DAVID RAE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.02 - 1996.06.20
FIVER HIGH STREET MEDSTEAD , ALTON
GU34 5LW, HAMPSHIRE
CRISTIANO RAMINELLA (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2000.06.30
FLAT 3 ELLIOTT HOUSE 1 MOLYNEX STREET , LONDON
W1H 6BY
DAVID IAN ROBSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.07 - 1996.10.31
SOUTH COTTAGE LONG REACH OCKHAM , WOKING
GU23 6PF, SURREY
GERRIT RUITINGA (resigned)
Director, MANAGING DIRECTOR, 2002.09.02 - 2004.09.30
THE BARN FULMER LANE , GERRARDS CROSS
SL9 7BL
RICHARD ANTONY CARGILL SCOTT (resigned)
Director, FINANCE DIRECTOR, 2012.02.08 - 2015.05.05
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
ENGLAND
STEVEN SHARPE (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2007.10.24
KENWOOD HOUSE KENWOOD CLOSE , LONDON
NW3 7JL
PETER JOHN SIMS (resigned)
Director, MANAGER, 1992.04.27 - 1992.09.30
THE OLD MANOR HOUSE DOVERS GREEN ROAD , REIGATE
RH2 8BZ, SURREY
GRAHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.04.01
COPSEM HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LZ, HERTFORDSHIRE
BRIAN DAVID STANLEY (resigned)
Director, MANAGING DIRECTOR, 1992.04.27 - 1992.08.31
HARLANDS COULSDON LANE , COULSDON
CR5 3QL, SURREY

Companies near to MALTHURST PETROLEUM ltd.

Information about the Private Limited Company MALTHURST 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: 2016.06.03. Reload the data