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WESSEX PETROLEUM LIMITED

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

Company details

WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3NY

WESSEX PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 01024472
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Company WESSEX PETROLEUM LIMITED is a Private Limited Company, registration number 01024472, established in United Kingdom on the 17. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED. The company is based on WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3NY. Business of the company WESSEX PETROLEUM LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "05/06/16 FULL LIST" from the 2016.06.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.05. We do not have any information about the company WESSEX PETROLEUM LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. 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: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.07.23
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.11.23
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2012.12.04
BARCLAYS BANK PLC
- Outstanding on 2015.01.30
BARCLAYS BANK PLC
- Outstanding on 2015.07.20

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 123000
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REGISTRATION OF A CHARGE / CHARGE CODE 010244720011
Form type: MR01
Date: 2015.07.20
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010244720010
Form type: MR01
Date: 2015.01.30
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW TYBINKOWSKI / 01/03/2013
Form type: CH01
Date: 2013.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANDREW TYBINKOWSKI / 01/03/2013
Form type: CH03
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.23
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGETTS
Form type: TM01
Date: 2011.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.23
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DIRECTOR APPOINTED MR DARREN BORRAS
Form type: AP01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN FAIRCHILD / 01/01/2011
Form type: CH01
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 4 CEDAR PARK, COBHAM ROAD FERNDOWN, INDUSTRIAL ESTATE WIMBORNE, DORSET, BH21 7SF
Form type: AD01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.20
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APPOINTMENT TERMINATED SECRETARY MARK HODGETTS
Form type: 288b
Date: 2009.07.10
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SECRETARY APPOINTED MR LEE TYBINKOWSKI
Form type: 288a
Date: 2009.07.10
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DIRECTOR APPOINTED MR LEE TYBINKOWSKI
Form type: 288a
Date: 2009.07.10
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIA ESTATE, WIMBORNE, DORSET BH21 7SF
Form type: 287
Date: 2001.08.22
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/01
Form type: 363(287)
Date: 2001.07.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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COMPANY NAME CHANGED, WESSEX PETROLEUM DISTRIBUTORS (H, OLDINGS)LIMITED, CERTIFICATE ISSUED ON 14/10/99
Form type: CERTNM
Date: 1999.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28

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Company directors and board members:

LEE ANDREW TYBINKOWSKI (current)
Secretary, 2009.07.01
WESSEX HOUSE CADLAND ROAD HARDLEY, HYTHE , SOUTHAMPTON
SO45 3NY
DARREN BORRAS (current)
Director, COMMERCIAL DIRECTOR, 2011.07.01
WESSEX HOUSE CADLAND ROAD HARDLEY, HYTHE , SOUTHAMPTON
SO45 3NY
BARRY COLLINGWOOD WILSON FAIRCHILD (current)
Director, 1999.06.30
ALLENVIEW COTTAGE WITCHAMPTON , WIMBORNE
BH21 5AG, DORSET
DAVID RODNEY FAIRCHILD (current)
Director, COMPANY DIRECTOR, 1999.06.30
BROOM COTTAGE 390 COLEHILL LANE BROOMHILL , WIMBORNE
BH21 7AR, DORSET
RUSSELL JOHN FAIRCHILD (current)
Director, OPERATIONS DIRECTOR, 2008.01.01
1 HIBBERDS FIELD , CRANBORNE
BH21 5QL, DORSET
LEE ANDREW TYBINKOWSKI (current)
Director, 2009.07.01
WESSEX HOUSE CADLAND ROAD HARDLEY, HYTHE , SOUTHAMPTON
SO45 3NY
MARK EDWARD HODGETTS (resigned)
Secretary, 1999.06.30 - 2009.07.01
6 DUNNOCK CLOSE , FERNDOWN
BH22 9RA, DORSET
SECRETARIAL LAW LIMITED (resigned)
Secretary, 1992.12.17 - 1999.06.30
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1992.06.05 - 1992.12.17
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
FRANCIS GUY LEWIS ASKHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1999.06.30
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
HAROLD ASTIN (resigned)
Director, CORPORATE EXECUTIVE, 1992.06.05 - 1998.12.31
12 ASTURIAS WAY OCEAN VILLAGE , SOUTHAMPTON
SO1 1HT, HAMPSHIRE
JAMES EDWARD BALL (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 1999.06.30
THE COACH HOUSE BULLEN ROAD , RYDE
PO33 1AU, ISLE OF WIGHT
PAUL FAIRCLOUGH (resigned)
Director, GAS ENGINEER, 1992.06.05 - 1999.06.30
27 LES CHERFS COBO , CASTEL
GY5 7HG, GUERNSEY
CHANNEL ISLANDS
MARK EDWARD HODGETTS (resigned)
Director, ACCOUNTANT, 2000.04.01 - 2011.10.31
6 DUNNOCK CLOSE , FERNDOWN
BH22 9RA, DORSET
MICHAEL ROY RICHARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 1999.06.30
BRIAR COTTAGE HAZLEGROVE ASHURST , SOUTHAMPTON
SO40 7AJ, HAMPSHIRE

Companies near to WESSEX PETROLEUM ltd.

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