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WESTBURNE OIL LIMITED

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

Company details

12-13 SHIP STREET, BRIGHTON, BN1 1AD

WESTBURNE OIL LIMITED on the map

Company type: Private Limited Company
Company number: 01021630
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.19
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE BANKS(AS DEFINED) AND
DEED - Outstanding on 1989.02.15
BARCLAYS BANK PLC
SCOTTISH ASSIGNATION - Outstanding on 1989.02.15
BARCLAYS BANK PLC
SCOTTISH ASSIGNATION - Outstanding on 1989.02.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.02.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.02.15
BARCLAYS BANK PLC ( AS PROJECT LENDERS AGENT ) AS FORTH FIXED CHARGE
ACCOUNT AGREEMENT - Outstanding on 1989.02.15
EMERALD FILED CONTRACTING LIMITED
ACCOUNT AGREEMENT. - Outstanding on 1989.02.15
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE PROJECT LENDERS)
SUPPLEMENTAL AGREEMENT - Outstanding on 1991.12.04
THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
ACCOUNT AGREEMENT-FIRST FIXED CHARGE,ACCOUNT AGREEMENT-FIXED CHARGE (SUBJECT TO FIRST FIXED CHARGE IN FAVOUR OF SECRETARY OF STATE FORTRADE AND INDUSTRY (THE "FIRST CHARGE") AND FIXED CHARGE IN FAVOUR OF SOVEREIGN OIL & GAS PLC (THE "SECOND CHARGE") CONTA - Outstanding on 1994.01.11
SOVEREIGN OIL & GAS PLC
ACCOUNT AGREEMENT-FIXED CHARGE (SUBJECT TO FIRST FIXED CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY CONTAINED THEREIN) - Outstanding on 1994.01.11
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)
ACCOUNT AGREEMENT-FIRST FIXED CHARGE - Outstanding on 1994.01.11
THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
ACCOUNT AGREEMENT-FIRST FLOATING CHARGE-RANKING IMMEDIATELY AFTER EQUIVALENT FIXED CHARGES IF VALID AND EFFECTIVE,ACCOUNT AGREEMENT-FLOATING CHARGE (SUBJECT TO FIRST FLOATING CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY AND FLOATING C - Outstanding on 1994.01.11
SOVEREIGN OIL & GAS PLC
ACCOUNT AGREEMENT-FLOATING CHARGE (SUBJECT TO FIRST FGLOATING CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY CONTAINED THEREIN)-RANKING IMMEDIATELY AFTER EQUIVALENT FIXED CHARGES IF VALID AND EFFECTIVE - Outstanding on 1994.01.11
BARCLAYS BANK PLC
THE ADDITIONAL CHARGE ON CASH - Outstanding on 1996.04.11

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1772000
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN
Form type: TM01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWMAN / 31/12/2009
Form type: CH01
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.31
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, FIRST FLOOR SOUTH, THREE QUAYS, LOWER THAMES STREET, LONDON EC3R 6DS
Form type: 287
Date: 1998.03.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.29
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/96 FROM:, KING`S HOUSE, 36-37 KING STREET, LONDON, EC2V 8BE
Form type: 287
Date: 1996.04.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, THE COACH HOUSE, COOMBE PARK ESTATE., WHITCHURCH-ON-THAMES.PANGBOURNE., READING. RG8 7QT
Form type: 287
Date: 1995.12.07
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.08.03

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Company directors and board members:

JAMES DUNCAN MURRAY (current)
Secretary, 1997.09.30
AIRLIE LODGE BURNETT PARK , BANCHORY
AB31 4AE, KINCARDINESHIRE
JONATHAN PETER WINCHCOMBE HAWKSLEY (current)
Director, COMPANY DIRECTOR, 1996.03.26
FLAT 18 NEW RIVER HEAD 173 ROSEBERY AVENUE , LONDON
EC1R 4UJ
JAMES DUNCAN MURRAY (current)
Director, COMPANY DIRECTOR, 1996.03.26
AIRLIE LODGE BURNETT PARK , BANCHORY
AB31 4AE, KINCARDINESHIRE
JAMES DUNCAN MURRAY (resigned)
Secretary, COMPANY DIRECTOR, 1996.03.26 - 1996.04.19
AIRLIE LODGE BURNETT PARK , BANCHORY
AB31 4AE, KINCARDINESHIRE
PHILIP DAVID NAYLOR (resigned)
Secretary, 1991.05.23 - 1996.03.26
TARA 16 PURLEY RISE PURLEY ON THAMES , READING
RG8 8AE, BERKSHIRE
PHILIP DAVID NAYLOR (resigned)
Secretary, 1996.04.19 - 1997.09.30
TARA 16 PURLEY RISE PURLEY ON THAMES , READING
RG8 8AE, BERKSHIRE
MARTYN WAGSTAFF DEANER (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1994.09.15
THE MAIN HOUSE COOMBE PARK ESTATE , WHITCHURCH ON THAMES
RG8 7QT, OXFORDSHIRE
PHILIP DAVID NAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.15 - 1996.03.26
TARA 16 PURLEY RISE PURLEY ON THAMES , READING
RG8 8AE, BERKSHIRE
MICHAEL NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2014.08.27
123 RUE GRENELLE , 75007 PARIS
FOREIGN
FRANCE
Date 2012.12.31 2011.12.31
Current Assets £ 3,056 - 4.8 % £ 3,210
Debtors £ 317 £ 317
Shareholder Funds £ 387,008 + 0.04 % £ 386,854
Profit Loss Account Reserve £ 2,159,008 + 0.01 % £ 2,158,854
Called Up Share Capital £ 1,772,000 £ 1,772,000
Net Assets Liabilities Including Pension Asset Liability £ 387,008 + 0.04 % £ 386,854
Total Assets Less Current Liabilities £ 387,008 + 0.04 % £ 386,854
Net Current Assets Liabilities £ 387,008 + 0.04 % £ 386,854
Creditors Due Within One Year £ 390,064 £ 390,064
Cash Bank In Hand £ 2,739 - 5.32 % £ 2,893

Companies near to WESTBURNE OIL ltd.

Information about the Private Limited Company WESTBURNE 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: 2016.07.20. Reload the data