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

MURPHY PETROLEUM LIMITED

Learn more about MURPHY 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

MURPHY PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00811102
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.01
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum
Company MURPHY PETROLEUM LIMITED is a Private Limited Company, registration number 00811102, established in United Kingdom on the 1. July 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on FOUNTAIN COURT 2 VICTORIA SQUARE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3TF. Business of the company MURPHY PETROLEUM LIMITED by SIC and NACE code are "06200 - Extraction of natural gas", "06100 - Extraction of crude petroleum". There are 59 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 MURPHY PETROLEUM LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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:

buy all documents
Find out more information about MURPHY PETROLEUM LIMITED. Our website makes it possible to view other available documents related to MURPHY 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
REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RH
Form type: AD01
Date: 2016.02.29
£2.95
Add to cart
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 1
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYLOCK
Form type: TM02
Date: 2015.01.29
£2.95
Add to cart
14/01/15 STATEMENT OF CAPITAL GBP 4315
Form type: SH19
Date: 2015.01.14
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.07
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.05
£2.95
Add to cart
SOLVENCY STATEMENT DATED 17/12/14
Form type: CAP-SS
Date: 2015.01.05
£2.95
Add to cart
REDUCE SHARE PREMIUM ACCOUNT 17/12/2014
Form type: RES13
Date: 2015.01.05
£2.95
Add to cart
AUTH S/CAP BE REVOKED PARAGRAPH42(2)(B) CA 2006 17/12/2014
Form type: RES13
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL TODD JACKSON
Form type: AP01
Date: 2014.10.28
£2.95
Add to cart
DIRECTOR APPOINTED MR EARL TEDDY BOTNER
Form type: AP01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKINLAY
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON RHODES
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAYLOCK
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN HOGG
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES GOODFELLOW
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FORD
Form type: TM01
Date: 2014.05.14
£2.95
Add to cart
19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN COSSE
Form type: TM01
Date: 2013.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS MCKINLAY
Form type: AP01
Date: 2013.06.04
£2.95
Add to cart
19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FORD / 01/04/2012
Form type: CH01
Date: 2012.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINT RHODES / 01/11/2012
Form type: CH01
Date: 2012.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GOODFELLOW / 01/11/2012
Form type: CH01
Date: 2012.11.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ELLEN HAYLOCK / 01/11/2012
Form type: CH03
Date: 2012.11.01
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN ANTHONY COSSE
Form type: AP01
Date: 2012.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Form type: TM01
Date: 2012.07.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FORD / 19/04/2012
Form type: CH01
Date: 2012.04.19
£2.95
Add to cart
DIRECTOR APPOINTED MRS SUSAN HOGG
Form type: AP01
Date: 2012.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MS PATRICIA ELLEN HAYLOCK
Form type: AP01
Date: 2012.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD POUILLE
Form type: TM01
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN EDWARD FORD
Form type: AP01
Date: 2012.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER
Form type: TM01
Date: 2011.11.30
£2.95
Add to cart
19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR WALTER KNOX COMPTON
Form type: AP01
Date: 2011.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN COSSE
Form type: TM01
Date: 2011.03.04
£2.95
Add to cart
19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR APPOINTED MR BRYAN KELLY
Form type: AP01
Date: 2010.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES GANUS
Form type: TM01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN BLACKWELL GARDNER
Form type: AP01
Date: 2010.04.21
£2.95
Add to cart
19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES NICHOLAS GOODFELLOW
Form type: 288a
Date: 2009.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IJAZ IQBAL
Form type: 288b
Date: 2009.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID WOOD
Form type: 288a
Date: 2009.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLAIBORNE DEMING
Form type: 288b
Date: 2009.06.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GANUS / 22/04/2009
Form type: 288c
Date: 2009.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR BERNARD POUILLE
Form type: 288a
Date: 2008.11.25
£2.95
Add to cart
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR THOMAS MCKINLAY
Form type: 288b
Date: 2008.10.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09

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:

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 PRESIDENT 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
JAMES NATHANIEL COPELAND (resigned)
Director, SOLICITOR, 1993.01.29 - 2001.03.30
44 WOOD LANE HIGHGATE , LONDON
N6 5UB
STEVEN ANTHONY COSSE (resigned)
Director, 2012.06.20 - 2013.08.30
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
STEVEN ANTHONY COSSE (resigned)
Director, LAWYER, 1996.01.01 - 2011.03.01
2406 PATHWAY , EL DORADO
71730, ARKANSAS
USA
ENOCH LEE DAWKINS (resigned)
Director, PETROLEUM EXECUTIVE, 1991.10.19 - 2003.06.01
19 TENNYSON PLACE NEW ORLEANS , LOUISIANA
70131
USA
CLAIBORNE PAYNE DEMING (resigned)
Director, PETROLEUM COMPANY EXECUTIVE, 1993.01.29 - 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
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, 2012.04.06 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
WILLIAM MICHAEL HULSE (resigned)
Director, ENGINEER, 1996.01.01 - 2001.11.20
46 MANOR ROAD , POTTERS BAR
EN6 1DQ, HERTFORDSHIRE
STTEPHEN CRAIG HURLEY (resigned)
Director, VICE PRESIDENT EXPLORATION, 1993.01.29 - 1995.10.15
23204 BROOK FOREST ROAD ABITA SPRINGS , LOUISIANA 70420
USA
IJAZ IQBAL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2009.06.30
1C OAKWOOD ROAD , LONDON
NW11 6QU
BRYAN KELLY (resigned)
Director, 2010.07.01 - 2014.10.14
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, SUPPLY DIRECTOR, 2007.01.01 - 2008.10.16
66 FOLLY LANE , ST ALBANS
AL3 5JH, HERTFORDSHIRE
THOMAS MCKINLAY (resigned)
Director, COMPANY DIRECTOR, 2013.06.01 - 2014.10.14
4 BEACONSFIELD ROAD ST. ALBANS , HERTFORDSHIRE
AL1 3RH
ROBERT MADISON MURPHY (resigned)
Director, PETROLEUM COMPANY EXECUTIVE, 1993.01.29 - 1995.12.31
2402 NORTH MADISON AVENUE , EL DORADO
ARKANSAS 71730
USA
BERNARD POUILLE (resigned)
Director, ENGINEER, 2008.11.10 - 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
ROBERT FRANK SAWYER (resigned)
Director, PETROLEUM EXECUTIVE, 1991.10.19 - 1993.01.29
2 ASMARA ROAD HAMPSTEAD , LONDON
NW2 3ST
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 MURPHY PETROLEUM ltd.

Information about the Private Limited Company MURPHY 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: 2016.06.06. Reload the data