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HERTFORDSHIRE OIL STORAGE LIMITED

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

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

HERTFORDSHIRE OIL STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00964902
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.28
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company HERTFORDSHIRE OIL STORAGE LIMITED is a Private Limited Company, registration number 00964902, established in United Kingdom on the 28. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES. Business of the company HERTFORDSHIRE OIL STORAGE LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN" from the 2015.11.17. 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 HERTFORDSHIRE OIL STORAGE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
Form type: AP01
Date: 2015.11.17
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DIRECTOR APPOINTED MARK ANTHONY BELTON
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORMALD
Form type: TM01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR GARR CHAU
Form type: TM01
Date: 2015.11.13
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WHILE / 01/06/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WORMALD / 01/06/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARR CHAU / 01/03/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WHILE / 01/06/2013
Form type: CH01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED GARR CHAU
Form type: AP01
Date: 2013.08.15
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DIRECTOR APPOINTED CHRISTOPHER JOHN BETTS
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEWART
Form type: TM01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MANN
Form type: TM01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: AD01
Date: 2013.05.28
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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DIRECTOR APPOINTED RAYMOND LESLIE STEWART
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
Form type: TM01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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ADOPT ARTICLES 15/02/2012
Form type: RES01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND
Form type: TM01
Date: 2012.06.27
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DIRECTOR APPOINTED MR DUNCAN ALAN MANN
Form type: AP01
Date: 2012.06.27
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DIRECTOR APPOINTED SHAUN ALAN DEWAR
Form type: AP01
Date: 2012.06.27
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DIRECTOR APPOINTED MR MICHAEL JAMES NASH
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOYLE
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR GERARD OBERTI
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR MUNROOP ATWAL
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR ENDA RINEY
Form type: TM01
Date: 2012.06.26
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR GERARD OBERTI
Form type: AP01
Date: 2010.04.13
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DIRECTOR APPOINTED MUNROOP ATWAL
Form type: AP01
Date: 2010.04.13
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DIRECTOR APPOINTED JOHN MICHAEL WORMALD
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MANN
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR LYNNE DONALDSON
Form type: TM01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.04
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.11.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009
Form type: 288c
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.11.11
£2.95
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SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: 288a
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHILE / 04/09/2008
Form type: 288c
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.07.24

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2008.08.15
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
MARK ANTHONY BELTON (current)
Director, FINANCE MANAGER, 2015.11.04
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
CHRISTOPHER JOHN BETTS (current)
Director, HEAD OF LOGISTICS, 2013.06.20
C/O TOTAL LINDSEY OIL REFINERY LIMITED EASTFIELD R NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW
SHAUN ALAN DEWAR (current)
Director, AREA TERMINAL COORDINATOR, 2011.10.13
VALERO ENERGY LTD 1 WESTFERRY CIRCUS , LONDON
E14 4HA
EDMUND BRETNALL STOBSETH-BROWN (current)
Director, CHEMICAL ENGINEER, 2015.11.04
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
MARK ANTHONY WHILE (current)
Director, MANAGER LOGISTICS EUROPE, 2007.11.01
VALERO ENERGY LTD 1 WESTFERRY CIRCUS , LONDON
E14 4HA
SUSAN JANE HINES (resigned)
Secretary, 1992.10.19 - 1996.10.25
DENE COTTAGE DANEMORE LANE , SOUTH GODSTONE
RH9 8JF, SURREY
RUSSELL GERARD POYNTER (resigned)
Secretary, 2002.02.28 - 2008.08.15
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
ROY ALAN ROBERTSON (resigned)
Secretary, 1997.07.21 - 2002.02.28
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
NICHOLAS CHARLES PATRICK VANDERVELL (resigned)
Secretary, 1996.10.25 - 1997.07.21
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
MUNROOP ATWAL (resigned)
Director, FINANCE MANAGER, 2010.03.16 - 2011.12.02
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
COLIN GEORGE BANNERMAN (resigned)
Director, MANAGER, 1999.04.01 - 1999.07.27
FLAT 2 THORNBURY COURT 36/38 CHEPSTOW VILLAS , LONDON
W11 2RE
NIGEL BEEDHAM (resigned)
Director, MANAGER, 2003.03.01 - 2007.01.05
DUNELM AYLESBURY ROAD , PRINCES RISBOROUGH
HP27 0JP, BUCKINGHAMSHIRE
JOHN ALBERT WILLIAM BOND (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.19 - 1992.10.31
8 CHURTWYNDE TILFORD ROAD , HINDHEAD
SURREY
JONATHAN MICHEAL BOND (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.06.25 - 1998.04.01
WHITEOAKS EWOOD LANE NEWDIGATE , DORKING
RH5 5AR, SURREY
DAVID CARR (resigned)
Director, MANAGEMENT CONSULTANT, 2007.09.03 - 2012.02.15
APRIL COTTAGE SOUTHFIELD LANE , BURLEY
BH24 4AX, HAMPSHIRE
GARR CHAU (resigned)
Director, PIPELINE OPERATIONS MANAGER, 2013.03.01 - 2015.11.04
C/O TOTAL LINDSEY OIL REFINERY LIMITED EASTFIELD R NORTH KILLINGHOLME , IMMINGHAM
DN40 3LW
SHAUN ALAN DEWAR (resigned)
Director, OPERATIONS MANAGER, 2005.11.01 - 2007.02.01
11 HEATHER GLEN , ROMFORD
RM1 4SR, ESSEX
LYNNE DONALDSON (resigned)
Director, OIL CO EXEC, 2003.10.01 - 2010.03.03
12 THE IRONWORKS ALBION WALK REGENTS QUARTER KINGS CROSS , LONDON
N1 9EJ
AIDAN PETER DWAN (resigned)
Director, SOLICITOR, 1992.10.31 - 1995.12.31
9 APPLETON SQUARE WESTERN ROAD , MITCHAM
CR4 3SF, SURREY
BARRY EVANS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.31 - 2001.03.23
47 LINKS WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3RH, HERTFORDSHIRE
ANDREW WILLIAM FOYLE (resigned)
Director, BARRISTER, 2007.10.19 - 2012.02.15
24 NAPIER AVENUE FULHAM , LONDON
SW6 3PT
JOHN HOLT (resigned)
Director, MANAGER, 1999.07.27 - 2001.03.23
10 CARISBROOKE AVENUE GEDLING , NOTTINGHAM
NG4 2RD, NOTTINGHAMSHIRE
SIMON HUMPHRIES (resigned)
Director, MANAGER, 1992.10.19 - 1995.11.01
9 GUNTER GROVE , LONDON
SW10 0UN
PETER HERBERT WILLIAM JOHNSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.19 - 1992.10.31
1 RIDGEMOOR CLOSE , HINDHEAD
GU26 6QX, SURREY
RICHARD ALED JONES (resigned)
Director, OIL COMPANY MANAGER, 2001.03.23 - 2010.03.16
ROWAN LODGE 16 ORCHARD ROAD , BALDOCK
SG7 5AG, HERTFORDSHIRE
PHILIP WILLIAM JORDAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1997.06.20
3 HILLCREST CLOSE , EPSOM
KT18 5JY, SURREY
MICHAEL DAREN LINLEY (resigned)
Director, MANAGER UK SUPPLY OPERATIONS, 1998.04.01 - 2003.03.01
WESTWOOD HOOK ROAD , GREYWELL
RG29 1BT, HAMPSHIRE
DAVID JOHN LUND (resigned)
Director, MANAGER, 2007.02.01 - 2007.11.01
38 LANDVIEW GARDENS , ONGAR
CM5 9EQ, ESSEX
DAVID JOHN LUND (resigned)
Director, MANAGER, 1999.04.01 - 2005.11.01
38 LANDVIEW GARDENS , ONGAR
CM5 9EQ, ESSEX
ARNOLD MACK (resigned)
Director, MANAGER, 1992.10.19 - 1992.10.30
40 SHERFORD ROAD , SWINDON
SN2 3PR, WILTSHIRE
DUNCAN ALAN MANN (resigned)
Director, OPERATIONS MANAGER, 2007.01.05 - 2010.03.16
16 BLENHEIM GARDENS , WALLINGTON
SM6 9PH, SURREY
DUNCAN ALAN MANN (resigned)
Director, DIRECTOR SET PROJECT, 2011.12.02 - 2013.06.20
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTFORDSHIRE
DUNCAN ALAN MANN (resigned)
Director, OPERATIONS MANAGER , 1995.12.31 - 1997.06.25
16 BLENHEIM GARDENS , WALLINGTON
SM6 9PH, SURREY
DENNIS VICTOR MORGAN (resigned)
Director, MANAGER, 1995.11.01 - 1999.04.01
30 MENTMORE CRESCENT , DUNSTABLE
LU6 3NN, BEDFORDSHIRE

Companies near to HERTFORDSHIRE OIL STORAGE ltd.

Information about the Private Limited Company HERTFORDSHIRE OIL STORAGE 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