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HALSO PETROLEUM LIMITED

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

Company details

FRADLEY PARK, LICHFIELD, STAFFS, WS13 8NG

HALSO PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00898391
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.17
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Previous names:

Company HALSO PETROLEUM LIMITED is a Private Limited Company, registration number 00898391, established in United Kingdom on the 17. February 1967. The company is now active. The company has been in business for 49 years and 9 months. This company used to be called HALSO PTM LTD, HALSO PETROLEUM LIMITED. The company is based on FRADLEY PARK, LICHFIELD, STAFFS, WS13 8NG. Business of the company HALSO PETROLEUM LIMITED by SIC and NACE code is "46711 - Wholesale of petroleum and petroleum products". There are 61 company documents available. The most recent document is "18/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.18. We do not have any information about the company HALSO PETROLEUM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.25
TOTAL LINDSEY OIL REFINERY LIMITED
DEBENTURE - Outstanding on 2013.04.11

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 7806
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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COMPANY NAME CHANGED HALSO PTM LTD, CERTIFICATE ISSUED ON 10/03/15
Form type: CERTNM
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.10
Form type: RES15
Document description: CHANGE OF NAME 01/03/2015
Document type: ANNOTATION
Date: 2015.03.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED HALSO PETROLEUM LIMITED, CERTIFICATE ISSUED ON 05/03/15
Form type: CERTNM
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: RES15
Document description: CHANGE OF NAME 01/03/2015
Document type: ANNOTATION
Date: 2015.03.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY AMANDA SMITH
Form type: TM02
Date: 2015.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.11
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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01/12/11 STATEMENT OF CAPITAL GBP 7806
Form type: SH01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW OSBORN / 01/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD MCLOUGHLIN / 01/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ARTHUR / 01/12/2009
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE SMITH / 01/12/2009
Form type: CH03
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / GORDON EDWARD MCLOUGHLIN / 01/12/2009
Form type: CH03
Date: 2010.01.20
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DIRECTOR APPOINTED DUNCAN ARTHUR
Form type: 288a
Date: 2009.06.24
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AD 06/04/09, GBP SI [email protected]=190, GBP IC 7611/7801
Form type: 88(2)
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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AD 01/04/07---------, £ SI [email protected]=78, £ IC 7533/7611
Form type: 88(2)R
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.14
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
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NC INC ALREADY ADJUSTED, 01/05/05
Form type: 123
Date: 2005.10.10
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AD 01/05/05---------, £ SI [email protected]=2533, £ IC 5000/7533
Form type: 88(2)R
Date: 2005.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.10
£2.95
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£ NC 5000/10000, 01/05/
Form type: RES04
Date: 2005.10.10
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.12

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Company directors and board members:

GORDON EDWARD MCLOUGHLIN (current)
Secretary, 1999.10.28
FRADLEY PARK LICHFIELD , STAFFS
WS13 8NG
DUNCAN ARTHUR (current)
Director, GENERAL MANAGER, 2009.06.18
FRADLEY PARK LICHFIELD , STAFFS
WS13 8NG
GORDON EDWARD MCLOUGHLIN (current)
Director, ACCOUNTANT, 2006.06.01
FRADLEY PARK LICHFIELD , STAFFS
WS13 8NG
PAUL ANDREW OSBORN (current)
Director, COMPANY DIRECTOR, 1990.12.27
FRADLEY PARK LICHFIELD , STAFFS
WS13 8NG
RODNEY CLINTON HARVEY (resigned)
Secretary, 1990.12.27 - 1999.10.28
30 BRIDGE CROSS ROAD , BURNTWOOD
WS7 2BY, STAFFORDSHIRE
AMANDA JANE SMITH (resigned)
Secretary, 2006.06.01 - 2014.09.01
FRADLEY PARK LICHFIELD , STAFFS
WS13 8NG
JOHN ROBERT CANTRELL (resigned)
Director, MANAGING DIRECTOR, 1999.09.01 - 2004.10.01
MEADOW HOUSE 16 THE PASTURES WESTON ON TRENT , DERBY
DE72 2DQ, DERBYSHIRE
SIDNEY GEORGE OSBORN (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1998.04.12
COURT BANK RUGELEY ROAD BURNTWOOD , WALSALL
WS7 9BN, STAFFORDSHIRE
SUSAN ELAINE OSBORN-ARCHER (resigned)
Director, SECRETARY, 1998.05.14 - 2001.09.19
19 FAREWELL LANE , BURNTWOOD
WS7 9DW, STAFFORDSHIRE

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Information about the Private Limited Company HALSO 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: 2016.06.13. Reload the data