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BEATRICE OIL LIMITED

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

Company details

5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU

BEATRICE OIL LIMITED on the map

Company type: Private Limited Company
Company number: 00963782
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.13
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BEATRICE OIL LIMITED is a Private Limited Company, registration number 00963782, established in United Kingdom on the 13. October 1969. The company is now active. The company has been in business for 47 years and 1 month. This company used to be called HUNT OIL (UK) LIMITED. The company is based on 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU. Business of the company BEATRICE OIL LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/03/2016" from the 2016.04.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company BEATRICE OIL LIMITED being in liquidation. The company has 6 directors and 2 secretaries. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/03/2016
Form type: CH04
Date: 2016.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.01
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DIRECTOR APPOINTED TRAVIS VINCENT ARMAYOR
Form type: AP01
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED MARK CHARLES GUNNIN
Form type: AP01
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED STEPHEN GERALD SUELLENTROP
Form type: AP01
Date: 2015.12.22
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOSEPH GRINDINGER / 31/03/2011
Form type: CH01
Date: 2014.01.06
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SECRETARY'S CHANGE OF PARTICULARS / DENNIS JOSEPH GRINDINGER / 31/03/2011
Form type: CH03
Date: 2014.01.06
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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CORPORATE DIRECTOR APPOINTED L&P NOMINEES LIMITED
Form type: AP02
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE & PEMBERTONS LIMITED
Form type: TM01
Date: 2013.03.11
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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CORPORATE DIRECTOR APPOINTED LEE & PEMBERTONS LIMITED
Form type: AP02
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RONEY
Form type: TM01
Date: 2010.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WHATELY
Form type: TM01
Date: 2009.11.30
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOSEPH GRINDINGER / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNETT JENNINGS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD WHATELY / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008
Form type: 288c
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD RONEY
Form type: 288b
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 142 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Form type: 287
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

DENNIS JOSEPH GRINDINGER (current)
Secretary, 2001.01.02
1900 NORTH AKARD STREET , DALLAS
TEXAS 75201
USA
THRINGS COMPANY SECRETARIAL LIMITED (current)
Secretary, 1998.08.05
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX
ENGLAND
TRAVIS VINCENT ARMAYOR (current)
Director, CORPORATE FINANCE, 2014.05.01
5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AU
UK
DENNIS JOSEPH GRINDINGER (current)
Director, ATTORNEY, 2001.01.02
1900 NORTH AKARD STREET , DALLAS
TEXAS 75201
USA
MARK CHARLES GUNNIN (current)
Director, BUSINESS DEVELOPMENT, 2012.04.03
5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AU
UK
JAMES BURNETT JENNINGS (current)
Director, EXECUTIVE, 1999.05.17
5815 LONDON LANE DALLAS , TEXAS
75252
USA
L&P NOMINEES LIMITED (current)
Director, 2013.03.11
5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AU
ENGLAND
STEPHEN GERALD SUELLENTROP (current)
Director, PRESIDENT OF HOC, 2012.04.03
5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AU
UK
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.11.14 - 1998.08.05
10 UPPER BANK STREET , LONDON
E14 5JJ
CRAIG SCHUYLER GLICK (resigned)
Secretary, 2000.11.13 - 2001.01.02
3217 COLGATE , DALLAS
TEXAS 75225
USA
JOHN ROLAND SCOTT (resigned)
Secretary, JOINT SECRETARY, 1992.11.14 - 2000.11.13
3801 HANOVER , DALLAS
75225, TEXAS
USA
ROBERT WILLIAM CONRAD (resigned)
Director, LEGAL EXECUTIVE, 1994.02.18 - 1995.01.27
2 THE CROFT 71 WESTBURY ROAD , NEW MALDEN
KT3 5AN, SURREY
CRAIG SCHUYLER GLICK (resigned)
Director, EXECUTIVE, 2000.11.13 - 2001.01.02
3217 COLGATE , DALLAS
TEXAS 75225
USA
WALTER JOHANN HUMAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.14 - 1993.10.16
3131 LOVERS LANE , DALLAS
TEXAS 75214
USA
RAY LEE HUNT (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.14 - 1993.10.16
1445 ROSS AT FIELD SUITE 2000 , DALLAS
TEXAS 75202-2785
USA
GARY THOMAS HURFORD (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.14 - 1999.04.12
1719 COVEMEADOW DRIVE , ARLINGTON
TEXAS
USA
ALAN MICHAEL JONES (resigned)
Director, SOLICITOR, 1992.11.14 - 1995.06.30
37 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
RICHARD VOSPER KIRBY (resigned)
Director, SOLICITOR, 1998.08.05 - 1999.04.30
24 CABUL ROAD , LONDON
SW11 2PN
LEE & PEMBERTONS LIMITED (resigned)
Director, 2010.10.05 - 2013.03.11
5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1W 5AU
JOHN HOWARD BARHAM RONEY (resigned)
Director, SOLICITOR, 1998.08.05 - 2010.10.05
MEADOW COTTAGE SCHOOL LANE , EAST CLANDON
GU4 7RS, SURREY
RICHARD ESMOND BARHAM RONEY (resigned)
Director, SOLICITOR, 1996.04.09 - 2008.10.31
FLAT 12 5 SLOANE COURT EAST , LONDON
SW3 4TQ
JOHN ROLAND SCOTT (resigned)
Director, BUSINESS EXECUTIVE, 1986.08.15 - 2000.11.13
3801 HANOVER , DALLAS
75225, TEXAS
USA
PAUL MURRAY SIMPSON (resigned)
Director, SOLICITOR, 1994.01.01 - 1998.08.05
48 PLATTS LANE , LONDON
NW3
ANDREW JOHN FRANCIS STEBBINGS (resigned)
Director, SOLICITOR, 1999.07.13 - 2000.11.21
9D THORNEY CRESCENT MORGAN'S WALK , LONDON
SW11 3TR
DAVID HENRY TATE (resigned)
Director, SOLICITOR, 1992.11.14 - 1993.12.31
DEAN OAK FARMHOUSE DEAN OAK LANE LEIGH , REIGATE
RH2 8PX, SURREY
JAMES WEBB (resigned)
Director, GEOLOGIST, 1992.11.14 - 1996.03.31
HEDDENS COTTAGE OAK HILL ROAD , SEVENOAKS
TN13 1NT, KENT
JULIAN RICHARD WHATELY (resigned)
Director, SOLICITOR, 2001.02.07 - 2009.11.30
THE MANOR HOUSE CHURCH LANE HOLYBOURNE , ALTON
GU34 4HD, HAMPSHIRE
TIMOTHY ROBERT WILLIAM WOODALL (resigned)
Director, SOLICITOR, 1995.08.16 - 1998.08.05
NYEWOOD HOUSE NYEWOOD , PETERSFIELD
GU31 5JL, HAMPSHIRE

Companies near to BEATRICE OIL ltd.

Information about the Private Limited Company BEATRICE OIL 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: 2016.07.07. Reload the data