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PETROPLUS MARKETING LIMITED

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

Company details

PETROPLUS HOUSE ST MARK'S COURT, TEESDALE, STOCKTON ON TEES, UNITED KINGDOM, TS17 6QW

PETROPLUS MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00819969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.18
dissolution date: 2013.03.26
last member list: 2011.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5151 - Wholesale fuels & related products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.13
documents available: 1

Mortgages:

ING BANK N.V. AS SECURITY AGENT FOR THE SHARED SECURED PARTIES
A FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2007.07.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WATSON
Form type: TM01
Date: 2012.03.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.18
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.22
Form type: LATEST SOC
Document description: 22/08/11 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR CHESTER KUCHTA
Form type: TM01
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR KARYN OVELMEN
Form type: TM01
Date: 2010.09.01
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DIRECTOR APPOINTED MR JOSEPH DUNLAP WATSON
Form type: AP01
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, NORTH TEES SITE, PORT CLARENCE, MIDDLESBROUGH, CLEVELAND, TS2 1TT
Form type: AD01
Date: 2010.04.26
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DIRECTOR APPOINTED MR JONATHAN PETER BARDEN
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE JONES
Form type: TM01
Date: 2010.03.01
£2.95
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SECRETARY APPOINTED MS ANGELA LESLEY HELEN GRAHAM
Form type: AP03
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GAYDA
Form type: TM02
Date: 2009.12.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JONES / 23/12/2008
Form type: 288c
Date: 2008.12.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / KARYN OVELMEN / 17/10/2008
Form type: 288c
Date: 2008.10.17
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAYDA / 17/10/2008
Form type: 288c
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, PETROPLUS HOUSE, ST MARKS COURT, TEESDALE, STOCKTON ON TEES, CLEVELAND TS17 6QW
Form type: 287
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, SAINT MARKS COURT, TEESDALE, STOCKTON ON TEES, CLEVELAND TS17 6QW
Form type: 287
Date: 2005.09.07
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19

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Company directors and board members:

ANGELA LESLEY HELEN GRAHAM (dissolve)
Secretary, 2009.11.15 - 2013.03.26
PETROPLUS HOUSE ST MARK'S COURT TEESDALE , STOCKTON ON TEES
TS17 6QW
JONATHAN PETER BARDEN (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.03.01 - 2013.03.26
PETROPLUS HOUSE ST MARK'S COURT TEESDALE , STOCKTON ON TEES
TS17 6QW
MICHAEL DANIEL GAYDA (dissolve)
Secretary, CORPORATE LAWYER, 2006.07.14 - 2009.11.15
FADENSTRASSE 32 6300 ZUG ,
FOREIGN
SWITZERLAND
LESLIE CHARLES ERNEST REDRUP (dissolve)
Secretary, 1991.08.13 - 1999.03.31
ASHLYN HOUSE ESTATE FARM SOUTH DRIVE OSSEMSLEY , NEW MILTON
BH25 5TL, HAMPSHIRE
ROBERT JOHN TAPP (dissolve)
Secretary, 1993.12.10 - 1996.10.25
5 THE GRANGE GRANGE LANE , HARTLEY WITNEY
RG27 8HH, HAMPSHIRE
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.31 - 2006.07.14
SCHIEDAMSESINGEL 161-A , ROTTERDAM
FOREIGN, 3012 BB
THE NETHERLANDS
SUSAN ELIZABETH WATSON (dissolve)
Secretary, LAWYER, 1999.04.01 - 2000.12.31
LAMBECK HORSELL PARK , WOKING
GU21 4LY, SURREY
NEIL JOHN ADAMSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.09.09 - 2006.11.21
18 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
ANTONIUS WILHELMUS HUBERTUS MARIA BARTEN (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 2001.05.23 - 2002.06.21
WETHOUDER FESKENSTRAAT 15 , 4873 HG ETTEN-LEUR
THE NETHERLANDS
MICHAEL PETER BRENNAN (dissolve)
Director, FINANCE DIRECTOR, 2001.05.23 - 2004.09.10
3 FARR HOLME BLACKWELL , DARLINGTON
DL3 8QZ, COUNTY DURHAM
NEIL JOHN BRENTON (dissolve)
Director, OIL CO. EXC.DIR & SUPPLY SERV., 1991.08.13 - 1998.12.31
13 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
VIRGIL RALPH CHAMBERLAIN (dissolve)
Director, ENGINEER, 1997.07.14 - 2000.07.31
SUMMERLEE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
NICO ENGELEN (dissolve)
Director, MANAGING DIRECTOR, 2000.12.31 - 2001.05.23
LUZERNERSTRASSE 206 , MERLISCHACHEN
6402
SWITZERLAND
JAMES CHARLES HILL (dissolve)
Director, OIL COMPANY EXECUTIVE DIVISION, 1991.08.13 - 1995.05.31
MAYFIELD HAWKS HILL GUILDFORD ROAD , FETCHAM
KT22 9DY, SURREY
NICHOLAS WENHAM HORLER (dissolve)
Director, OIL COMPANY EXECUTIVE SALES MA, 1994.05.01 - 1996.03.31
THE OLD HALL MAIN STREET HUNNINGHAM , LEAMINGTON SPA
CV33 9DY, WARWICKSHIRE
BRUCE ALLEN JONES (dissolve)
Director, 2006.11.01 - 2010.02.28
BANNSTRASSE 27A 6312 , STEINHAUSEN
SWITZERLAND
DAVID ELVIN KENT (dissolve)
Director, OIL COMPANY EXECUTIVE ORGANIC, 1999.01.25 - 2000.12.31
6 LOBELIA ROAD BISLEY , WOKING
GU24 9SE, SURREY
CHESTER JAMES KUCHTA (dissolve)
Director, 2006.07.14 - 2011.06.30
GRAFENAUSRASSE , ZUG
CH-6300
SWITZERLAND
HENRY ISAAC MCGEE (dissolve)
Director, EXECUTIVE, 2000.08.01 - 2000.12.31
DORNEY HOUSE 11 LYTTON PARK, SANDY LANE , COBHAM
KT11 2HB, SURREY
KARYN OVELMEN (dissolve)
Director, CFO, 2007.02.27 - 2010.08.31
CHAMER FUSSWEG 19 6300 ZUG ,
SWITZERLAND
TERENCE FREDERICK CHARLES READ (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.04.01 - 1998.09.16
28 AVENUE ROAD , FARNBOROUGH
GU14 7BL, HAMPSHIRE
ALLYN WAYNE RISLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.06.01 - 1997.07.14
SUMMERLEE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
IAN SANDERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.01 - 2000.12.31
15 FOSTERS GROVE , WINDLESHAM
GU20 6JZ, SURREY
JAMES ALEX SIMPSON (dissolve)
Director, OIL COMPANY EXECUTIVE LAWYER, 1998.10.16 - 2000.12.31
OXFORD HOUSE HAZEL ROAD , WEST BYFLEET
KT14 6JJ, SURREY
CLIVE BRIAN SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE SALES DI, 1991.08.13 - 1994.04.30
12 ALL SAINTS CLOSE GLEBE PARK , WOKINGHAM
RG11 1WE, BERKSHIRE
GERALD VAUGHAN TARR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.08.13 - 1992.06.30
HERITAGE 154 THE STREET PUTTENHAM , GUILDFORD
GU3 1AU, SURREY
STEPHEN KENNETH THOMASON (dissolve)
Director, MARKETING DIRECTOR, 2001.05.23 - 2006.11.03
57 WESTOVER ROAD DOWNLEY , HIGH WYCOMBE
HP13 5HX, BUCKINGHAMSHIRE
NIGEL FRANCIS COURTENAY WALKER (dissolve)
Director, LAWYER, 2000.12.15 - 2000.12.31
15 WILDCROFT DRIVE , WOKINGHAM
RG40 3HY, BERKSHIRE
JOSEPH DUNLAP WATSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.09.01 - 2012.02.29
PETROPLUS HOUSE ST MARK'S COURT TEESDALE , STOCKTON ON TEES
TS17 6QW
MICHAEL GEORGE WILLE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.08.13 - 1998.03.31
81 HARBORD STREET , LONDON
SW6 6PL

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Information about the Private Limited Company PETROPLUS MARKETING 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: 2016.06.07. Reload the data