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V MARINE FUELS LIMITED

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

Company details

CARRICK HOUSE, 36 STATION SQUARE PETTS WOOD, ORPINGTON, KENT, BR5 1NA

V MARINE FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 01022265
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Previous names:

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: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010222650011
Form type: MR04
Date: 2016.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010222650012
Form type: MR04
Date: 2016.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010222650008
Form type: MR04
Date: 2016.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010222650013
Form type: MR04
Date: 2016.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010222650009
Form type: MR04
Date: 2016.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010222650010
Form type: MR04
Date: 2016.06.24
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APPOINTMENT TERMINATED, DIRECTOR KARL BEESON
Form type: TM01
Date: 2016.01.05
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;USD 10999999.78
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REGISTRATION OF A CHARGE / CHARGE CODE 010222650013
Form type: MR01
Date: 2015.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010222650011
Form type: MR01
Date: 2015.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010222650012
Form type: MR01
Date: 2015.11.02
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DIRECTOR APPOINTED MR ARNAUD JACQUES PAYOT
Form type: AP01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR FRANK HOWARD
Form type: TM01
Date: 2015.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MR. CEM HALIL SARAL
Form type: AP01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLVIN
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
Form type: TM01
Date: 2015.05.13
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010222650009
Form type: MR01
Date: 2014.11.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010222650008
Form type: MR01
Date: 2014.11.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010222650010
Form type: MR01
Date: 2014.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES THOMPSON / 01/04/2013
Form type: CH01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PETER HOWARD / 01/06/2014
Form type: CH01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEESON / 01/04/2013
Form type: CH01
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.21
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DIRECTOR APPOINTED MR FRANK PETER HOWARD
Form type: AP01
Date: 2014.03.09
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SECRETARY APPOINTED MRS LISA JANE JESSUP
Form type: AP03
Date: 2014.03.09
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APPOINTMENT TERMINATED, SECRETARY RUSSELL NYE
Form type: TM02
Date: 2014.03.09
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES THOMPSON / 01/04/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEESON / 01/05/2013
Form type: CH01
Date: 2013.12.17
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29/07/13 STATEMENT OF CAPITAL USD 11000000.16
Form type: SH01
Date: 2013.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR PAUL ANTHONY COLVIN
Form type: AP01
Date: 2013.05.02
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COMPANY NAME CHANGED COCKETT MARINE OIL SUPPLIES LIMITED, CERTIFICATE ISSUED ON 04/03/13
Form type: CERTNM
Date: 2013.03.04
Child documents:
Document type: ANNOTATION
Date: 2013.03.04
Form type: RES15
Document description: CHANGE OF NAME 27/02/2013
Document type: ANNOTATION
Date: 2013.03.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR JOE SCARBORO
Form type: TM01
Date: 2013.03.04
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES THOMPSON
Form type: AP01
Date: 2012.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEESON / 12/12/2010
Form type: CH01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANGUS OGILVIE
Form type: TM01
Date: 2011.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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PREVEXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2011.03.22
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEESON / 11/12/2010
Form type: CH01
Date: 2010.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.27
£2.95
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26/07/10 STATEMENT OF CAPITAL USD 2733.50
Form type: SH14
Date: 2010.08.10
£2.95
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ADOPT ARTICLES 26/07/2010
Form type: RES01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MR JOE SCARBORO
Form type: AP01
Date: 2010.07.27

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Company directors and board members:

LISA JANE JESSUP (current)
Secretary, 2014.02.24
CARRICK HOUSE 36 STATION SQUARE PETTS WOOD , ORPINGTON
BR5 1NA, KENT
ARNAUD JACQUES PAYOT (current)
Director, 2015.10.16
CARRICK HOUSE 36 STATION SQUARE PETTS WOOD , ORPINGTON
BR5 1NA, KENT
CEM HALIL SARAL (current)
Director, 2015.04.01
CARRICK HOUSE 36 STATION SQUARE PETTS WOOD , ORPINGTON
BR5 1NA, KENT
RUSSELL NYE (resigned)
Secretary, 1991.12.28 - 2014.02.24
1 MUNNERY WAY LOCKSBOTTOM , ORPINGTON
BR6 8QD, KENT
KARL BEESON (resigned)
Director, 2009.04.29 - 2015.12.31
CARRICK HOUSE 36 STATION SQUARE PETTS WOOD , ORPINGTON
BR5 1NA, KENT
KEVIN DENIS BRESNAHAN (resigned)
Director, OIL BUNKER TRADER, 1991.12.28 - 2008.04.04
DUDDESLAND FARM CROSS IN HAND , HEATHFIELD
TN21 0TX, EAST SUSSEX
PAUL ANTHONY COLVIN (resigned)
Director, MARINE FUELS TRADER, 2013.05.01 - 2015.04.01
CARRICK HOUSE 36 STATION SQUARE PETTS WOOD , ORPINGTON
BR5 1NA, KENT
FRANK PETER HOWARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.02.28 - 2015.10.16
CARRICK HOUSE 36 STATION SQUARE PETTS WOOD , ORPINGTON
BR5 1NA, KENT
ANGUS GRANTHAM OGILVIE (resigned)
Director, OIL BUNKER TRADER, 1991.12.28 - 2011.10.31
CARRICK HOUSE 36 STATION SQUARE PETTS WOOD , ORPINGTON
BR5 1NA, KENT
JOE SCARBORO (resigned)
Director, FINANCE DIRECTOR, 2010.07.26 - 2012.05.14
CARRICK HOUSE 36 STATION SQUARE PETTS WOOD , ORPINGTON
BR5 1NA, KENT
ROBERT CHARLES THOMPSON (resigned)
Director, NONE, 2012.04.03 - 2015.04.01
COCKETT MARINE OIL LIMITED CARRICK HOUSE 36 STATIO PETTS WOOD , ORPINGTON
BR5 1NA, KENT
UK

Companies near to V MARINE FUELS ltd.

Information about the Private Limited Company V MARINE FUELS 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